Unclaimed property reported under Villegas, Maria
877 records · $100,046 reported · filed in 5 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 877. Search by name and address to narrow it to yours.
Villegas, MariaTX
#### Boca Chica ###, Brownsville, TX, 78521
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$35,818.34
Villegas, MariaCA
1624 Alleyne Avenue, Dos Palos, CA, 93620
Held by Wells Fargo Bank National Assocation
Misc intangible property
$4,378.73
Villegas, MariaTX
8158 River Drive, Houston, TX, 77017
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000
$2,390.00
Villegas, MariaTX
#### South Ocean Boulevard Apt ###, McAllen, TX, 78503
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$1,921.91
Villegas, MariaCA
6033 North Alva Avenue, Fresno, CA, 93711
Held by Safeco Ins Co Of America
Premium refunds
$1,169.00
Villegas, MariaTX
1705 Victor Lopez Drive, El Paso, TX, 79936
$1,062.20
Villegas, MariaCA
316 North 21st, Montebello, CA, 90640
Held by Tennessee State Of
Checking accounts, demand deposit
$1,000.00
Villegas, MariaTX
### Holfords Prairie Box ####, Lewisville, TX, 75056
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$924.00
Villegas, MariaTX
309 Southeast 18th Street, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$921.46
Villegas, MariaTX
703 Donny Brook Drive, Wylie, TX, 75098
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$918.75
Villegas, MariaCA
18445 Valerio Street Apt 104, Reseda, CA, 91335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$865.50
$800.00
Villegas, MariaTX
5518 Sundown Lane, Garland, TX, 75043
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$654.56
Villegas, MariaTX
2415 Oxford Street Dca, Fort Worth, TX, 76106
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$654.00
Villegas, MariaCA
30325 Lexington Drive, Castaic, CA, 91384
Held by Empire Fire And Marine
Premium refunds
$625.00
Villegas, MariaTX
11893 Belfry Park Drive, El Paso, TX, 79936
Held by One Source Fcu
Savings account (AC02) · Reported 2024
$621.98
Villegas, MariaTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$600.00
Villegas, MariaCA
Cbusa 643 Meed Avenue, Hayward, CA, 94541
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$575.00
Villegas, MariaTX
#### North Loop #### West Suite ###, San Antonio, TX, 78248
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024
$570.43
Villegas, MariaTX
3642 Wright Street, Corpus Christi, TX, 78405
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$550.00
Villegas, MariaTX
405 Northwest 13th Street, Andrews, TX, 79714
$548.84
Villegas, MariaTX
7213 Dartmouth Drive, Rowlett, TX, 75089
$535.94
Villegas, MariaCA
3515 Maceo Street, Los Angeles, CA, 90065
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$531.87
Villegas, MariaWI
1418 McKinley Avenue, Beloit, WI, 53511
Held by American Family Mutual
Unidentified remittances · Reported 2015
$504.90
Villegas, MariaTX
225 Danfield Drive, Houston, TX, 77047
$502.12
Villegas, MariaCA
30325 Lexington Drive, Castaic, CA, 91384
Held by Lawyers Title Insurance Corporation
Escrow accounts
$501.05
Villegas, MariaCA
2817 Boston Avenue, San Diego, CA, 92113
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$500.66
Villegas, MariaCA
1301 Avenue I 366 Spc, Lancaster, CA, 93535
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$498.76
Villegas, MariaTX
1309 Sherwood Street, Odessa, TX, 79763
$497.53
Villegas, MariaCA
361 Mary Drive, Hollister, CA, 95023
Held by Bank Of America NA (885)
Cashier's checks
$474.47
Villegas, MariaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$473.36
Villegas, MariaTX
703 Donny Brook Drive, Wylie, TX, 75098
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$443.79
Villegas, MariaTX
#### Ingram Road Apt ####, San Antonio, TX, 78251
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$424.31
Villegas, MariaTX
4430 Lark, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$416.18
Villegas, MariaCA
9644 Wampler Street, Pico Rivera, CA, 90660
Held by Dolex Dollar Express Inc.
Unidentified remittances
$400.00
Villegas, MariaTX
611 North Republic Street, Weslaco, TX, 78596
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$376.00
Villegas, MariaCA
323 West Hillcrest Boulevard Apt 1, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$369.22
Villegas, MariaTX
5100 Savorey Lane, Austin, TX, 78744
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$352.93
Villegas, MariaTX
600 East Anderson Road #526, Houston, TX, 77047
Held by Junior League Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$349.56
Villegas, MariaTX
914 Crest Park Drive, Garland, TX, 75042
$349.33
Villegas, MariaCA
510 South Monroe, Banning, CA, 92220
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$335.05
Villegas, MariaTX
3125 Greenwood Road, Weatherford, TX, 76088
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$330.84
Villegas, MariaCA
711 North Rose Avenue Apt B, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.05
$300.00
$300.00
Villegas, MariaCA
24380 Lincoln Street, Chualar, CA, 93925
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$299.00
Villegas, MariaTX
5100 Savorey Lane, Austin, TX, 78744
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$297.00
Villegas, MariaCA
2660 West Segerstrom Avenue Unit C, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$288.75
Villegas, MariaTX
7213 Dartmouth Drive, Rowlett, TX, 75089
$287.20
Villegas, MariaTX
#### Hemlock Avenue Apt ###, Dallas, TX, 75231
$282.21
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