Unclaimed property reported under Villegas, Juana
78 records · $6,340 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 78. Search by name and address to narrow it to yours.
Villegas, JuanaTX
3239 Heather Lane, Katy, TX, 77449
$2,553.71
Villegas, JuanaTX
8830 Valley View Lane ##### Dallas Parkway Suite ###, Houston, TX, 77074
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$519.52
Villegas, JuanaTX
18503 River Timber Drive, Del Valle, TX, 78617
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$359.68
$175.00
Villegas, JuanaTX
#### Wesyview ###, Houston, TX, 77055
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$171.00
Villegas, JuanaCA
2136 East Samateo Street, Compton, CA, 90221
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$161.28
Villegas, JuanaTX
2816 South Jones Street, Ft Worth, TX, 76104
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$138.56
$137.00
Villegas, JuanaTX
2816 South Jones Street, Ft Worth, TX, 76104
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$131.00
Villegas, JuanaTX
602 South 8th Street, South Houston, TX, 77587
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2023
$129.20
$120.00
Villegas, JuanaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$108.06
Villegas, JuanaTX
106 South Palm Drive Trlr 11, Pharr, TX, 78577
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$100.03
Villegas, JuanaTX
#### Gus Thomason Road Apt ###, Mesquite, TX, 75150
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$100.00
Villegas, JuanaTX
8605 High Valley, Austin, 78737
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Villegas, JuanaTX
3239 Heather Lane, Katy, TX, 77449
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$100.00
Villegas, JuanaTX
#### Afton Street ####, Houston, TX, 77055
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$88.25
Villegas, JuanaTX
8605 High Valley, Austin, TX, 78737
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$86.58
Villegas, JuanaTX
7037 West Nectarine Street, Odessa, TX, 79766
$84.00
Villegas, JuanaTX
2001 Ojeman Hammerly, Houston, TX, 77080
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$80.00
Villegas, JuanaTX
7353 Fairway Drive, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$67.51
Villegas, JuanaTX
No address on file
Held by Harris County Mud 50
Utility deposit (UT01) · Reported 2023
$65.91
Villegas, JuanaTX
3002 Convent, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$62.00
Villegas, JuanaTX
2811 Roseheath Lane, Houston, TX, 77073
$60.00
Villegas, JuanaCA
811 West 133rd Street, Compton, CA, 90222
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$57.91
Villegas, JuanaTX
10702 Stone Canyon Road # 1, Dallas, TX, 75230
Held by American Bank
Certified check (CK02) · Reported 2019
$54.72
Villegas, JuanaCA
Apt 108, Oxnard, CA, 93036
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Villegas, JuanaTX
602 Magnolia Street, Del Rio, TX, 78840
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$38.50
Villegas, JuanaCA
4825 Hubbard Street Apt3, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
Villegas, JuanaCA
4825 Hubbard Street Apt3, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.50
Villegas, JuanaCA
1634 Porter Street, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villegas, JuanaTX
6000 Bissonnet Street Apt 230, Houston, TX, 77081
$28.00
Villegas, JuanaCA
2049 Sichel Street, Los Angeles, CA, 90031
Held by Verizon Communications Inc.
Customer overpayments
$26.84
Villegas, JuanaCA
PO Box 4817, Santa Barbara, CA, 93140
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.78
Villegas, JuanaTX
119 1/2 East San Jacinto Street, Highlands, TX, 77562
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$26.01
Villegas, JuanaTX
8605 Lockwood Drive, Houston, TX, 77016
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$25.38
Villegas, JuanaCA
159 Luna Drive, Vallejo, CA, 94590
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$21.42
Villegas, JuanaCA
4825 Hubbard Street Apt3, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$20.75
Villegas, JuanaCA
1019 Imperial Beach Boulevard 41, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$20.18
Villegas, JuanaCA
4825 Hubbard Street Apt 3, Los Angeles, CA, 90022
Held by Tennille V Western Union Qsf
Refunds due
$15.25
Villegas, JuanaCA
4825 Hubbard Street Apt 3, Los Angeles, CA, 90022
Held by Tennille V Western Union Qsf
Refunds due
$15.23
Villegas, JuanaCA
4825 Hubbard Street Apt 3, Los Angeles, CA, 90022
Held by Tennille V Western Union Qsf
Refunds due
$15.21
Villegas, JuanaCA
4825 Hubbard Street Apt3, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$14.00
Villegas, JuanaCA
PO Box 4817, Santa Barbara, CA, 93140
Held by Citibank N A
Accounts-receivable credit balance
$13.77
Villegas, JuanaCA
1634 Porter Street, Sn Bernrdno, CA, 92407
Held by Infinity Insurance Company
Premium refunds
$12.21
Villegas, JuanaCA
Apt 108, Oxnard, CA, 93036
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Villegas, JuanaCA
10620 Virginia Avenue A, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Villegas, JuanaCA
1019 Imperial Beach Boulevard #, Imperial Beach, CA, 91932
Held by Huntington National Bank
Cashier's checks
$8.75
Villegas, JuanaCA
522 Myrtle Avenue Apt A, Santa Barbara, CA, 9310
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.27
Villegas, JuanaCA
159 Luna Drive, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.