Unclaimed property reported under Villegas, Luis
211 records · $24,040 reported · filed in 3 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 211. Search by name and address to narrow it to yours.
Villegas, LuisCA
7626 South Western Avenue 4, Los Angeles, CA, 90047
Held by The Bancorp Bank
Misc intangible property
$3,411.80
Villegas, LuisTX
#### Spectrum One Room No ###, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$1,955.37
Villegas, LuisCA
9027 Compton Avenue, Los Angeles, CA, 90002
Held by Axos Bank
Unredeemed gift certificate
$1,880.05
Villegas, LuisCA
1654 Hollowcreek Place, San Jose, CA, 95121
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$700.00
Villegas, LuisTX
11100 Walnut Hill Lane, Dallas, TX, 75238
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$683.39
Villegas, LuisTX
901 Hidden Valley Road, Round Rock, TX, 78665
$683.04
Villegas, LuisCA
257 South Kenmore Avenue Apt 101, Los Angeles, CA, 90004
Held by American United Life
Individual policy benefit/Clm
$649.53
$600.00
Villegas, LuisTX
#### Southeast ####, Andrews, TX, 79714
$544.14
Villegas, LuisTX
1714 Thelma Lane, Pasadena, TX, 77502
Held by Banco Popular North America
Escrow account (TR04) · Reported 2023
$511.54
Villegas, LuisTX
5108 Avenue P And Half, Galveston, TX, 77551
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$500.00
$479.94
Villegas, LuisTX
No address on file
$429.50
Villegas, LuisCA
3161 Cadillac Drive Apt.#1, San Jose, CA, 95117
Held by Swh Corporation
Wages, payroll, salaries
$402.74
Villegas, LuisTX
127 Jeffrey Drive, Cedar Creek, TX, 78612
$400.10
Villegas, LuisCA
15202 South White Avenue, Compton, CA, 90221
Held by Adecco Inc.
Wages, payroll, salaries
$326.52
Villegas, LuisCA
6316 Albany Street Apt East, Huntington Park, CA, 90255
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$296.55
Villegas, LuisCA
6562 Humboldt Avenue, Westminster, CA, 92683
Held by Genworth Mortgage Insurance
Other amounts due under policy
$279.17
Villegas, LuisTX
1933 Bolingbroke Court, Fort Worth, TX, 76140
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2023
$265.65
Villegas, LuisCA
5250 Silkwood Drive, Oceanside, CA, 92056
Held by Rize Federal Credit Union
Savings accounts
$261.17
Villegas, LuisCA
14501 Tupper Street Unit 35, Panorama City, CA, 91402
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$248.00
Villegas, LuisCA
5403 Blossom Gardens Circle, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$233.77
$232.86
Villegas, LuisCA
942 North A Street Apt D, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$225.95
Villegas, LuisTX
1114 Michelle Drive, Midlothian, TX, 76065
$216.69
Villegas, LuisCA
2444 Kellogg Park Drive 2444 Kellogg Park Drive, Pomona, CA, 91768
Held by Southern California Edison Co
Utility deposit
$212.44
Villegas, LuisTX
1114 Michelle Drive, Midlothian, TX, 76065
$200.80
Villegas, LuisCA
5580 Almaden Expressway, San Jose, CA, 95118
Held by First American Title Company
Escrow accounts
$200.00
$200.00
Villegas, LuisCA
2416 Bellevue, Los Angles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$190.25
Villegas, LuisTX
1114 Michelle Drive, Midlothian, TX, 76065
$182.91
Villegas, LuisTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$171.86
$159.80
Villegas, LuisCA
519 Burgan Avenue, Clovis, CA, 93611
Held by Smart & Final LLC
Wages, payroll, salaries
$154.23
$150.00
Villegas, LuisCA
440 East 129th Street, Los Angeles, CA, 92024
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$141.30
Villegas, LuisCA
6518 Malabar Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$140.04
Villegas, LuisCA
3230 Euclid Avenue #a, Lynwood, CA, 90262
Held by Health Care Service Corporation
Insurance claim checks
$139.20
Villegas, LuisTX
12815 Cranberry Lane, Dallas, TX, 75244
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$137.08
Villegas, LuisCA
207 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Td Bank NA Administration
Misc outstanding checks
$136.00
Villegas, LuisCA
104 A Street #6, Brawley, CA, 92227
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$134.51
Villegas, LuisCA
1684 Murchison Street Apt 8, Los Angeles, CA, 90033
Held by United Parcel Service Inc
Wages, payroll, salaries
$125.38
Villegas, LuisTX
10151 Whitebrook Drive, Houston, TX, 77479
Held by Pathward
Health savings account (AC09) · Reported 2024
$122.45
Villegas, LuisCA
3230 Euclid Avenue #a, Lynwood, CA, 90262
Held by United Parcel Service Inc
Wages, payroll, salaries
$122.09
$108.22
Villegas, LuisCA
1756 Dunkeld Lane, Folsom, CA, 95630
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$103.00
Villegas, LuisCA
14074 Chaparral Avenue, Fontana, CA, 92337
Held by Safeway Los Angeles Federal Credit Union
Savings accounts
$100.69
Villegas, LuisTX
#### Alabama Street ####, El Paso, TX, 79930
$100.00
$99.70
Villegas, LuisCA
1054 Atlantic 33, Salinas, CA, 93905
Held by Golden Eagle Insurance Corp
Insurance claim checks
$99.60
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