Unclaimed property reported under Villegas, Marco
57 records · $4,967 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 57. Search by name and address to narrow it to yours.
Villegas, MarcoTX
No address on file
Held by Maverick Title Of Texas LLC DBA Texas Ti
Miscellaneous outstanding check (MS16) · Reported 2024
$2,000.00
$312.07
Villegas, MarcoCA
9610 Carroll Canyon Road Apt L1, San Diego, CA, 92126
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$265.65
Villegas, MarcoCA
333 North Bender Avenue, Covina, CA, 91724
Held by American International Ins Co Of Ny
Insurance claim checks
$227.79
Villegas, MarcoCA
325 Chesley Avenue, Richmond, CA, 94801
Held by Dandelion Payments Inc
Misc intangible property
$200.00
$189.73
Villegas, MarcoTX
7313 Ferndale Circle, Austin, TX, 78745
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$155.74
Villegas, MarcoCA
843 Towne Street, Costa Mesa, CA, 92627
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$152.73
$141.50
Villegas, MarcoTX
1108 Rio Blanco Street, San Juan, TX, 78589
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$100.00
Villegas, MarcoTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$81.60
$77.57
$77.02
Villegas, MarcoTX
1244 North Bagley Street, Dallas, TX, 75211
$69.93
$69.76
Villegas, MarcoTX
410 West Richard, Kingsville, TX, 78363
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$59.59
Villegas, MarcoTX
#### Willow Creek Apt ####, Austin, TX, 78741
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$53.90
Villegas, MarcoCA
PO Box 23438, Gonzales, CA, 93926
Held by Darrigo Bros. Co. Of California
Salaries/Wages
$53.13
Villegas, MarcoTX
1244 North Bagley Street, Dallas, TX, 75211
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$52.92
$50.00
$50.00
Villegas, JR MarcoTX
21238 Peach Bend, Cleveland, TX, 77328
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2023
$50.00
$47.74
Villegas, MarcoCA
4522 Terrace Avenue, Oxnard, CA, 93033
Held by Montiel V Berry Pack Inc Et Al
Wages, payroll, salaries
$39.29
Villegas, MarcoTX
7313 Ferndale Circle, Austin, TX, 78745
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$36.14
Villegas, MarcoTX
1405 Fig Apt 3, Pharr, TX, 78577
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
$32.82
$32.82
Villegas, MarcoTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2023
$32.14
Villegas, MarcoTX
5538 Hillman Street, Houston, TX, 77023
$30.00
$29.84
Villegas, MarcoCA
142 West 120th Street, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$20.00
Villegas, MarcoCA
11372 Vicilia Street, Garden Grove, CA, 92841
Held by Paypal Inc
Misc intangible property
$16.42
Villegas, MarcoCA
33707 8th Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Villegas, MarcoCA
1435 West Cerritos Avenue Apt 43, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Villegas, MarcoCA
33707 8th Street, Union City, CA, 94587
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Villegas, MarcoCA
2180 Dudley Circle, Signal Hill, CA, 90755
Held by Lbs Financial Credit Union
Savings accounts
$9.30
Villegas, MarcoCA
1563 Amber Creek Court, Vista, CA, 92084
Held by American Honda Finance Corporation
Misc outstanding checks
$7.77
$7.00
$7.00
Villegas, MarcoCA
3110 South Griset Place, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$6.80
$6.45
Villegas, MarcoCA
33707 8th Street, Union City, CA, 94587
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, MarcoCA
536 North North Street, Lompoc, CA, 93436
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$3.62
Villegas, MarcoCA
1739 Labrador Drive, Costa Mesa, CA, 92626
Held by Ge Money
Accounts-receivable credit balance
$2.67
Villegas, MarcoCA
3026 South Pacific Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$2.17
$1.10
Villegas, MarcoCA
13102 Partridge Street, Garden Grove, CA, 92843
Held by American Express Company
Refunds due
$1.02
Villegas, MarcoCA
649 North Jalapa Drive, Covina, CA, 91724
Held by Capital One NA
Customer overpayments
$0.77
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