Unclaimed property reported under Villegas, Linda

58 records · $9,971 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 58. Search by name and address to narrow it to yours.

Villegas, LindaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$5,655.41
Villegas, LindaTX
6 3QTR Mi North Los Ebano, Mission, TX, 78572
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$954.48
Villegas, LindaTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Villegas, LindaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$451.69
Villegas, LindaTX
9615 South Hanworth Drive, Houston, TX, 77031
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$431.14
Villegas, LindaTX
2624 Market Avenue, Fort Worth, TX, 76164
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$344.88
Villegas, LindaCA
527 West 8th Street, Merced, CA, 95341
Held by Express Scripts Inc
Customer overpayments
$229.90
Villegas, LindaCA
P O Box 2993, El Centro, CA, 93546
Held by Calif Casualty Indemnity Exchange
Credit balances
$150.00
Villegas, LindaTX
739 West William Cannon Drive Apt 10 74, Austin, TX, 78745
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$130.06
Villegas, LindaTX
6809 Bell Creek Drive, Rowlett, TX, 75088
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$94.65
Villegas, LindaCA
731 South F Street Apt 3, Oxnard, CA, 93030
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$88.66
Villegas, LindaCA
731 South F Street Apt 3, Oxnard, CA, 93030
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$88.66
Villegas, LindaCA
1817 Cashew Tree Street Irvine Ranch Water Dist, Hemet, CA, 92545
Held by Verizon Communications Inc.
Customer overpayments
$78.23
Villegas, LindaTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$74.73
Villegas, LindaCA
48 Candy Lane, Grass Valley, CA, 95945
Held by Optumrx
Group policy benefit/Clm payments
$67.44
Villegas, LindaCA
5551 East 23rd Street Apt 7, Long Beach, CA, 90815
Held by Csg Systems International Inc
Refunds or rebates
$61.99
Villegas, LindaTX
18417 Sunhaven, Elgin, TX, 78621
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$56.36
Villegas, LindaTX
1004 Dove Drive, Manchaca, TX, 78652
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$54.13
Villegas, LindaTX
3802 28th Street, Lubbock, TX, 79410
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Villegas, LindaCA
6361 East Cantel Street, Long Beach, CA, 90815
Held by Discover Bank
Misc outstanding checks
$42.15
Villegas, LindaTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Villegas, LindaTX
1746 Pico Alto Drive Unit A, El Paso, TX, 79935
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$38.34
Villegas, LindaCA
P.o.box 960, Dinuba, CA, 93618
Held by Tucoemas Federal Credit Union
Savings accounts
$36.93
Villegas, LindaTX
1914 Orchard Trail, Garland, TX, 75040
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$31.68
Villegas, LindaCA
P.o. Box 1098, Orange Cove, CA, 93646
Held by Tucoemas Federal Credit Union
Savings accounts
$30.38
Villegas, LindaCA
37738 Smoke Tree Street, Palmdale, CA, 93552
Held by Mercury Insurance Company
Premium refunds
$30.00
Villegas, LindaTX
135 Turner Drive, Houston, TX, 77076
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$26.00
Villegas, LindaCA
527 8th Street, Merced, CA, 95340
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.82
Villegas, LindaCA
3291 Via Del Sueno, Atascadero, CA, 93422
Held by Express Scripts Inc.
Accounts payable
$18.53
Villegas, LindaCA
37738 Smoke Tree Street, Palmdale, CA, 93552
Held by Integon National Insurance Company
Premium refunds
$14.30
Villegas, LindaCA
PO Box 300, Carlsbad, CA, 92018
Held by Customers Bank
Cashier's checks
$11.78
Villegas, LindaCA
527 West 8th Street, Merced, CA, 95340
Held by Optumrx
Group policy benefit/Clm payments
$10.08
Villegas, LindaCA
PO Box 300, Carlsbad, CA, 92018
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Villegas, LindaCA
1718 Clinton Street Apt A, Los Angeles, CA, 90026
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$6.87
Villegas, LindaCA
830 South Crystal Avenue, Fresno, CA, 9370
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.79
Villegas, LindaCA
40208 Saddlebrook Street, Murrieta, CA, 92563
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, LindaCA
40208 Saddlebrook Street, Murrieta, CA, 92563
Held by Lbs Financial Credit Union
Savings accounts
$4.79
Villegas, LindaCA
433 East San Jose Avenue, Fresno, CA, 93710
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.44
Villegas, LindaCA
6461 West 87th Street, Los Angeles, CA, 90045
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.52
Villegas, LindaCA
PO Box 5081, Avalon, CA, 90704
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.27
Villegas, LindaCA
1449 West 145th Street, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Villegas, LindaCA
1629 Century Oaks Drive, Brentwood, CA, 94513
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Villegas, LindaCA
48 Candy Lane, Grass Valley, CA, 95945
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.86
Villegas, LindaCA
1629 Century Oaks Drive, Brentwood, CA, 94513
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.45
Villegas, LindaCA
PO Box 300, Carlsbad, CA, 92018
Held by Capital One Bank USA NA
Customer overpayments
$1.43
Villegas, LindaCA
37738 Smoke Tree Street, Palmdale, CA, 93552
Held by The Bancorp Bank
Misc intangible property
$1.30
Villegas, LindaCA
37738 Smoke Tree Street, Palmdale, CA, 93552
Held by Comenity Bank
Misc outstanding checks
$1.06
Villegas, LindaCA
37738 Smoke Tree Street, Palmdale, CA, 93552
Held by American Express Company
Refunds due
$1.01
Villegas, LindaCA
28928 Crosby Drive, Sun City, CA, 92586
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.83
Villegas, LindaCA
7829 Wagon Wheel Drive, Gaviota, CA, 93117
Held by Vpi - Veterinary Pet Ins Co.
Accounts-receivable credit balance
$0.81

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.