Unclaimed property reported under Villegas, Leticia
97 records · $5,646 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 97. Search by name and address to narrow it to yours.
Villegas, LeticiaTX
111 Goldenrod, San Marcos, TX, 78666
$1,150.36
Villegas, LeticiaTX
3243 North 83rd Street, Edinburg, TX, 78542
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$452.00
Villegas, LeticiaCA
36020 Mission Boulevard, Fremont, CA, 94536
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$362.16
Villegas, LeticiaTX
529 Old Port Isabel Road Apt 716, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$300.46
Villegas, LeticiaCA
1055 East Colorado Boulevard Floor 5, Pasadena, CA, 91106
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$273.15
Villegas, LeticiaCA
3709 Roosevelt Street, Riverside, CA, 92503
Held by Fidelity National Title Company
Escrow accounts
$269.00
Villegas, LeticiaCA
999 Brisas Way Apt 201, Signal Hill, CA, 90806
Held by Bank Of America - North Carolina
Refunds due
$260.98
Villegas, LeticiaTX
1701 Avenue F, Grand Priaire, TX, 75051
$246.34
Villegas, LeticiaTX
2626 Frankford Road, Dallas, TX, 75287
$230.48
Villegas, LeticiaTX
410 East Hillside Road # 483, Laredo, TX, 78041
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$185.19
Villegas, LeticiaTX
#### #/# Hutchins ##, Houston, TX, 77004
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$104.64
Villegas, LeticiaTX
27 Hillridge Drive, Rowlett, TX, 75089
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Villegas, LeticiaCA
PO Box 3574, Chatsworth, CA, 91313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.87
Villegas, LeticiaTX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$97.35
Villegas, LeticiaTX
1350 Wonder World A-906, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2005
$79.17
Villegas, LeticiaCA
2218 Oakwood, Palo Alto, CA, 94303
Held by Western Union Financial Svcs
Money orders
$79.00
Villegas, LeticiaTX
529 Old Port Isabel Road Apt 716, Brownsville, TX, 78521
$76.39
Villegas, LeticiaCA
PO Box 3574, Chatsworth, CA, 91313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.40
Villegas, LeticiaCA
402 Redwood Avenue Apt 8, Redwood City, CA, 94061
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$59.05
Villegas, LeticiaCA
1937 West Bellaire Way, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.09
Villegas, LeticiaTX
27 Hillridge Drive, Rowlett, TX, 75089
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$54.00
Villegas, LeticiaCA
PO Box 3574, Chatsworth, CA, 91313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.43
Villegas, LeticiaTX
13764 Ratliff Road, Santa Rosa, TX, 78593
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$49.38
Villegas, LeticiaCA
2340 Glendale Boulevard # 1, Los Angeles, CA, 90039
Held by Cvs Pharmacy Inc
Refunds due
$48.57
Villegas, LeticiaCA
2340 Glendale Boulevard Apt 1, Los Angeles, CA, 90039
Held by Time Warner Cable Inc
Refunds or rebates
$47.95
Villegas, LeticiaTX
On-Site Hair & Makeup Profesio, Austin, TX, 78704
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$47.50
Villegas, LeticiaTX
215 North Pleasant Street Apt 21, Hillsboro, TX, 76645
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$44.36
Villegas, LeticiaTX
300 Moursund Boulevard Apt 6, San Antonio, TX, 78221
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$42.82
Villegas, LeticiaTX
118 Rivas Road, San Marcos, TX, 78666
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$36.33
Villegas, LeticiaCA
2800 Portugal Drive, Ceres, CA, 95307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Villegas, LeticiaTX
529 Old Port Isabel Road Apt 716, Brownsville, TX, 78521
$35.21
Villegas, LeticiaCA
904 North Willow Avenue, Compton, CA, 90221
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Villegas, LeticiaTX
11100 Vista Lago Place Apt A, El Paso, TX, 79936
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$34.00
Villegas, LeticiaTX
##### County Road ##, Tyler, TX, 75704
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$32.86
Villegas, LeticiaTX
412 Gallia, Refugio, TX, 78377
Held by Hart Restaurant Mgt Inc
Checking account (AC01) · Reported 2014
$31.50
Villegas, LeticiaTX
2205 Monaco Drive, Mission, TX, 78574
Held by City Of McAllen
Utility deposit (UT01) · Reported 2010
$29.29
$28.00
Villegas, LeticiaCA
1118 Victoria Street, Hollister, CA, 95023
Held by Farmers Insurance Exchange
Other court deposits
$26.25
Villegas, LeticiaCA
3627 Attika Street, Ceres, CA, 95307
Held by Nature'S Sunshine Products Inc.
Commissions
$25.47
Villegas, LeticiaCA
5100 Clara Street Apt K, Cudahy, CA, 90201
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$23.33
Villegas, LeticiaCA
Chula Vista, CA, 91911
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$22.62
Villegas, LeticiaCA
18440 Lemarsh Street 19, Northridge, CA, 91325
Held by Motor Vehicle Software Corporation
Refunds due
$22.00
Villegas, LeticiaCA
3112 Bellevue Avenue # 16, Los Angeles, CA, 90026
Held by Century National Insurance
Premium refunds
$20.44
Villegas, LeticiaCA
4843 West 117th Street, Hawtorne, CA, 90250
Held by Marriott International Inc
Dividends
$20.16
Villegas, LeticiaCA
3155 Jojoba Terrace, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villegas, LeticiaCA
4843 West 117th Street, Hawtorne, CA, 90250
Held by Marriott International Inc
Dividends
$19.44
Villegas, LeticiaCA
328 West 1st Street, San Pedro, CA, 90731
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$18.01
Villegas, LeticiaCA
3163 Esplanade, Chico, CA, 95973
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Villegas, LeticiaCA
2107 Smokestack Way, Sacramento, CA, 95833
Held by Enterprise Services LLC
Refunds due
$12.30
Villegas, LeticiaCA
4843 West 117th Street, Hawtorne, CA, 90250
Held by Marriott International Inc
Dividends
$12.00
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