Unclaimed property reported under Villegas, Margarita
56 records · $5,707 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 56. Search by name and address to narrow it to yours.
$1,697.08
Villegas, MargaritaCA
1657 East Kingsley Avenue Apt C, Pomona, CA, 91767
Held by Pathward
Misc intangible property
$1,400.00
Villegas, MargaritaCA
7355 Woodley Avenue Apt 6, Van Nuys, CA, 91406
Held by Hcsg West LLC
Wages, payroll, salaries
$850.93
$300.00
Villegas, MargaritaCA
19249 Bryant St.#12, Northridge, CA, 91324
Held by Target Corporation
Salaries/Wages
$228.35
Villegas, MargaritaTX
9616 Homeplace Drive, Dallas, TX, 75217
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.52
Villegas, MargaritaCA
4020 Marcasel Avenue Apt 9, Los Angeles, CA, 90066
Held by Capital One Bank, National Association
Misc outstanding checks
$128.72
Villegas, MargaritaCA
7355 Woodley Avenue Apt 6, Van Nuys, CA, 91406
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$123.45
Villegas, MargaritaCA
2750 Union Avenue, San Jose, CA, 95124
Held by American United Life
Individual policy benefit/Clm
$106.04
Villegas, MargaritaCA
34 West Market Street, Long Beach, CA, 90805
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$95.53
Villegas, MargaritaTX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$70.25
Villegas, MargaritaCA
12489 Avenue 406, Cutler, CA, 93615
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villegas, MargaritaCA
230 East 116th Place, Los Angeles, CA, 90061
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Villegas, MargaritaTX
##### Vista Del Sol Drive Apt ##, El Paso, TX, 79935
Held by Gecu
Savings account (AC02) · Reported 2019
$46.44
Villegas, MargaritaCA
9558 Lundahl Drive, Pico Rivera, CA, 90660
Held by New Century Mortgage Corp.
Misc outstanding checks
$44.91
Villegas, MargaritaTX
9615 Homeplace Drive, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Villegas, MargaritaCA
3016 Baltic Avenue, Long Beach, CA, 90810
Held by Nissan Motor Acceptance Company LLC
Refunds due
$35.10
Villegas, MargaritaCA
221 South Juniper Street, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.20
Villegas, MargaritaCA
4305 Marge Way, San Diego, CA, 92154
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Villegas, MargaritaTX
2101 Charles, Houston, TX, 77093
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$25.98
Villegas, MargaritaTX
2101 Charles, Houston, TX, 77093
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$25.98
Villegas, MargaritaCA
369 K Street Apt 5, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villegas, MargaritaCA
2907 Nicol Avenue, Oakland, CA, 94602
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.13
Villegas, MargaritaCA
5100 Clara Street, Bell, CA, 90201
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$16.35
Villegas, MargaritaCA
13009 Reis Street, Whittier, CA, 90605
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Villegas, MargaritaCA
551 Recht Street, Hollister, CA, 95023
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.97
Villegas, MargaritaCA
1403 East Florida Place, Anaheim, CA, 92805
Held by Spectera Inc
Group policy benefit/Clm payments
$10.01
Villegas, MargaritaCA
710 East San Ysidro Bv, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, MargaritaCA
369 K Street Apt 5, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, MargaritaCA
369 K Street Apt 5, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, MargaritaCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$7.82
Villegas, MargaritaCA
12488 Avenue 406, Cutler, CA, 58104
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$7.21
Villegas, MargaritaCA
12488 Avenue 406, Cutler, CA, 91766
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$7.21
Villegas, MargaritaCA
8635 Trojan Street, Pico Rivera, CA, 90660
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$6.67
Villegas, MargaritaCA
1239 Turtle Cay Way, Chula Vista, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$5.55
Villegas, MargaritaCA
221 South Juniper Street, West Covina, CA, 91791
Held by Optumrx
Group policy benefit/Clm payments
$2.86
Villegas, MargaritaCA
7850 Cypress Avenue Apt 1204, Riverside, CA, 92503
Held by Capital One NA
Customer overpayments
$2.49
Villegas, MargaritaCA
221 South Juniper Street, West Covina, CA, 91791
Held by Toyota Motor Credit Corporation
Accounts payable
$2.30
Villegas, MargaritaCA
310 South Cedar Avenue, Inglewood, CA, 90301
Held by Caremarkpcs L L C
Accounts payable
$2.17
$1.66
Villegas, MargaritaCA
236 Stanton Street, Pasadena, CA, 91103
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.34
Villegas, MargaritaCA
1657 East Kingsley Avenue Apt C, Pomona, CA, 91767
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1.09
Villegas, MargaritaCA
1025 East 52nd Place, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Villegas, MargaritaCA
1405 Belmont Place, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$0.82
Villegas, MargaritaCA
39577 Sunrose Drive, Murrieta, CA, 92562
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.56
Villegas, MargaritaCA
1403 East Florida Place, Anaheim, CA, 92805
Held by General Electric Company
Accounts-receivable credit balance
$0.50
$0.50
Villegas, MargaritaCA
12488 Avenue 406, Cutler, CA, 93615
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.44
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