Unclaimed property reported under Villegas, Julio
59 records · $2,523 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 59. Search by name and address to narrow it to yours.
Villegas, JulioTX
2304 Cunningham Street, Irving, TX, 75062
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$499.60
Villegas, JulioCA
359 West El Portal Drive, Merced, CA, 95348
Held by State Farm Fire And Casualty Company
Premium refunds
$271.98
Villegas, JulioTX
3500 Sun Bowl Apt# 38, El Paso, 00000
Held by University Of Tx
Customer overpayment (MS05) · Reported 2005
$190.00
Villegas, JulioCA
612 I Street, Mendota, CA, 93640
Held by Pacific Orchard Development Inc.
Wages, payroll, salaries
$172.65
$144.35
Villegas, JulioCA
Julio Villegas 804 Hickory Street, Santa Ana, CA, 92701
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$129.97
Villegas, JulioCA
Julio Villegas 804 Hickory Street, Santa Ana, CA, 92701
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$128.59
Villegas, JulioCA
547 West Mendocino Street, Altadena, CA, 91001
Held by Mercury Insurance Company
Premium refunds
$117.00
Villegas, JulioTX
7808 Fair Crown, San Antonio, TX, 78242
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 2008
$100.00
Villegas, JulioCA
547 West Mendocino Street, Altadena, CA, 91001
Held by Mercury Insurance Company
Premium refunds
$60.34
Villegas, JulioCA
3813 De Ette Avenue, Bakersfield, CA, 93313
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
$54.13
Villegas, JulioCA
3813 De Ette Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.98
Villegas, JulioTX
5606 Pinewilde Drive, Houston, TX, 77066
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Villegas, JulioTX
3505 Arrow, Fort Worth, TX, 76114
Held by Populus Financial Group
Money order (CK07) · Reported 2012
$33.00
Villegas, JulioCA
12126 215th Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Villegas, JulioTX
9494 Humble Westfield Road Apt 2011, Humble, TX, 77338
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.02
Villegas, JulioCA
2112 Alta Pasa Drive, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.39
Villegas, JulioCA
2112 Alta Pasa Drive, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.99
Villegas, JulioCA
370 Coralwood Drive, San Diego, CA, 92114
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.25
Villegas, JulioTX
14488 Canario, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.07
Villegas, JulioCA
3619 White Sands Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.15
Villegas, JulioTX
14488 Canario Drive, Horizon City, TX, 79928
$25.00
$25.00
Villegas, JulioCA
435 West 26th Street, Merced, CA, 95340
Held by Citibank N A
Accounts-receivable credit balance
$22.93
Villegas, JulioCA
4040 Jennings Drive, Los Angeles, CA, 90032
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.94
Villegas, JulioCA
359 West El Portal Drive, Merced, CA, 95348
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.76
Villegas, JulioCA
543 Lantana Street Apt 156, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Villegas, JulioCA
2405 Barry Street, Camarillo, CA, 93010
Held by Toyota Motor Credit Corporation
Accounts payable
$17.12
Villegas, JulioCA
2397 Barry Street, Camarillo, CA, 93010
Held by Southern California Gas Company
Refunds or rebates
$15.46
Villegas, JulioCA
2405 Barry Street, Camarillo, CA, 93010
Held by Capital One Bank USA NA
Customer overpayments
$13.47
Villegas, JulioCA
2826 Treadwell Boulevard, Thermal, CA, 92274
Held by Burrtec Waste And Recycling Services
Refunds due
$12.14
Villegas, JulioCA
547 West Mendocino Street, Altadena, CA, 91001
Held by Capital One Bank National Association
Accounts payable
$12.00
Villegas, JulioCA
359 West El Portal Drive, Merced, CA, 95348
Held by State Farm Fire And Casualty Company
Premium refunds
$10.19
Villegas, JulioCA
202 South Cummings Street, Los Angeles, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Villegas, JulioCA
3955 Tampico Avenue, Los Angeles, CA, 90032
Held by Ocwen Financial Corp
Escrow funds
$8.50
Villegas, JulioCA
162 Ripley Street, Camarillo, CA, 93010
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Villegas, JulioCA
359 West El Portal Drive, Merced, CA, 95348
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.74
Villegas, JulioCA
21607 Juan Avenue Apt 16, Hawaiian Gardens, CA, 90716
Held by Toyota Motor Credit Corporation
Accounts payable
$5.64
$2.11
Villegas, JulioCA
4438 West 166th Street, Lawndale, CA, 90260
Held by Qbe Insurance Company
Premium refunds
$2.00
Villegas, JulioCA
36922 Hyacinth Court, Palmdale, CA, 93552
Held by Southern California Gas Co.
Aggregate utilities
$1.96
Villegas, JulioCA
4437 West 166th Street, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$1.82
Villegas, JulioCA
8633 La Mesa Boulevard 45, La Mesa, CA, 91942
Held by Paypal Inc
Misc intangible property
$1.80
Villegas, JulioCA
2201 Street Louis Avenue 204C, Signal Hill, CA, 90755
Held by Paypal Inc
Misc intangible property
$1.41
Villegas, JulioCA
4438 West 166th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Villegas, JulioCA
7680 Grand River Circle, Corona, CA, 92880
Held by Mercury Insurance Company
Premium refunds
$1.00
$1.00
Villegas, JulioCA
4438 West 166th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.87
Villegas, JulioCA
337 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Ge Money
Accounts-receivable credit balance
$0.75
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