Unclaimed property reported under Villegas, Juan C
50 records · $3,411 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 50. Search by name and address to narrow it to yours.
Villegas, Juan CTX
618 North 28th Street, McAllen, TX, 78501
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2008
$1,661.30
Villegas, Juan CTX
609 Reverchon Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$383.42
Villegas, Juan CCA
650 South International Boulevard, Calipatria, CA, 92233
Held by Union Bank N.a.
Checking accounts
$160.91
Villegas, Juan CCA
330 2nd Lane, S San Francisco, CA, 94080
Held by U.s. Bank - Pars
Pension & Profit sharing
$131.98
Villegas, Juan CTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$99.73
Villegas, Juan CCA
505 North Figueroa Street Apt 508, Los Angeles, CA, 90012
Held by California Automobile Insurance Company
Premium refunds
$89.00
Villegas, Juan CCA
24135 Palmek Circle, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Misc outstanding checks
$79.47
$77.83
Villegas, Juan CTX
5206 Apala Drive, Houston, TX, 77032
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$63.50
Villegas, Juan CTX
927 Sutters Rim, San Antonio, TX, 78258
Held by Target Ntl Bank
Refund due (MS11) · Reported 2010
$61.91
Villegas, Juan CCA
Juan C Villegas 702E Santa Ana Boulevard #223, Santa Ana, CA, 92701
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$61.10
Villegas, Juan CCA
11651 Alabama Street, Los Angeles, CA, 90059
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.08
Villegas, Juan CCA
3158-5 Del Mar, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$49.56
Villegas, Juan CCA
1006 French Street Apt B, Santa Ana, CA, 92701
Held by At&t Services Inc.
Refunds due
$49.33
Villegas, Juan CCA
1006 French Street Apt B, Santa Ana, CA, 92701
Held by At&t Services Inc.
Refunds due
$49.33
Villegas, Juan CCA
15615 Tokay Street Apt 7, Victorville, CA, 92395
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.52
Villegas, Juan CTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$40.33
Villegas, Juan CCA
15960 Athol Street, Fontana, CA, 92335
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$32.93
Villegas, Juan CCA
414 East 55th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
$29.36
$29.10
$28.65
Villegas, Juan CCA
17412 Hemphill Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$14.14
Villegas, Juan CCA
615 South Lexington Street Sp 45, Delano, CA, 93215
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.99
Villegas, Juan CCA
124 East 3rd Street, National City, CA, 91950
Held by Bristol West Holdings Inc
Premium refunds
$8.50
Villegas, Juan CCA
1140 Mlk JR Avenue, Long Beach, CA, 90813
Held by Tucker V. Loomis Armored US LLC
Misc outstanding checks
$7.72
Villegas, Juan CCA
411 North Soldano Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$7.00
Villegas, Juan CCA
2458 South Rowell Avenue, Fresno, CA, 93725
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.96
Villegas, Juan CCA
3947 Virginia Avenue, Baldwin Park, CA, 91706
Held by Washington County -- Treasurer
Aggregate account balances
$5.53
Villegas, Juan CCA
2072 Newton Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$5.27
Villegas, Juan CCA
867 North Towne Avenue, Pomona, CA, 91767
Held by Lee V Moon Valley Nursery Of California
Wages, payroll, salaries
$5.22
$5.08
$4.06
Villegas, Juan CCA
411 North Saldano Avenue, Azusa, CA, 91702
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Villegas, Juan CCA
PO Box 138, San Jacinto, CA, 92581
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Villegas, Juan CCA
1161 Oller Street Spc 29, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$2.92
Villegas, Juan CCA
1161 Oller Street Spc 29, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Villegas, Juan CCA
902 North Willow Avenue, Compton, CA, 90221
Held by American National Insurance Company
Outstanding official checks
$1.80
Villegas, Juan CCA
1123 East San Madele, Fresno, CA, 93710
Held by Hsbc Bank USA NA
Customer overpayments
$1.33
Villegas, Juan CCA
11651 Alabama Street, Los Angeles, CA, 90059
Held by American Express Company
Accounts-receivable credit balance
$1.01
Villegas, Juan CCA
9336 3/4 Valley Boulevard, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Villegas, Juan CCA
699 Peach Avenue, Mendota, CA, 93640
Held by Mid Century Insurance Company
Premium refunds
$0.98
Villegas, Juan CCA
32555 Avenida Maravilla, Cathedral City, CA, 92234
Held by Standard Insurance Company
Pension checks
$0.74
Villegas, Juan CCA
10602 Pepper Ridge Lane Apt C, Moreno Valley, CA, 92557
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$0.59
Villegas, Juan CCA
9336 3/4 Valley Boulevard, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.30
Villegas, Juan CCA
24746 Via San Rafael, Aliso Viejo, CA, 92656
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.27
Villegas, Juan CCA
2072 Newton Avenue, San Diego, CA, 92113
Held by Capital One NA
Customer overpayments
$0.20
$0.10
Villegas, Juan CCA
329 Carroll Street, Mountain House, CA, 95391
Held by Hsbc Finance Corporation
Customer overpayments
$0.03
Villegas, Juan CCA
2072 Newton Avenue, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$0.01
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