Unclaimed property reported under Villegas, Maria A
60 records · $2,443 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 60. Search by name and address to narrow it to yours.
Villegas, Maria ACA
16220 Cornuta Avenue Apt 34, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villegas, Maria ACA
465 South Clementine Street 153, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villegas, Maria ACA
2690 East Jackson Avenue 23, Anaheim, CA, 92806
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$287.88
Villegas, Maria ACA
13845 Weidner Street, Pacoima, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$168.29
Villegas, Maria ACA
10410 Dolan Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.00
Villegas, Maria ACA
4037 Walnut Street, Cudahy, CA, 90201
Held by Primerica Life Insurance Company
Insurance claim checks
$121.00
Villegas, Maria ATX
505 Raymac Street, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
$100.00
Villegas, Maria ATX
1657 County Road 75, Bishop, TX, 78343
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$95.90
Villegas, Maria ACA
5111 1/2 Stratford Road, Los Angeles, CA, 90042
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$92.78
Villegas, Maria ATX
1806 Melisa Lane, Corpus Christi, TX, 78401
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2001
$82.57
Villegas, Maria ACA
1600 South Greene Street Apt #117, Dinuba, CA, 93618
Held by Randstad North America Inc
Wages, payroll, salaries
$76.90
Villegas, Maria ACA
1030 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Sears Roebuck And Co
Refunds due
$65.00
Villegas, Maria ACA
13148 Paxton Street, Pacoima, CA, 91331
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$57.00
Villegas, Maria ACA
457 Bejay Avenue, Santa Rosa, CA, 95407
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Villegas, Maria ATX
2509 Village Creek Road, Fort Worth, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$36.85
Villegas, Maria ACA
3401 Falloment Street, Bakersfield, CA, 93306
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
$32.46
Villegas, Maria ACA
12833 Shadowline Street, Poway, CA, 92064
Held by Navy Federal Credit Union
Savings accounts
$31.64
Villegas, Maria ACA
13148 Paxton Street, Pacoima, CA, 91331
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$28.33
Villegas, Maria ACA
12833 Shadowline Street, Poway, CA, 92064
Held by Navy Federal Credit Union
Checking accounts
$25.03
Villegas, Maria ACA
13148 Paxton Street, Pacoima, CA, 91331
Held by Capital One Bank USA NA
Customer overpayments
$25.00
Villegas, Maria ACA
8829 Arrington Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.77
Villegas, Maria ACA
975 Laurel Avenue, Pomona, CA, 91768
Held by Miranda V Kittrich Corp
Wages, payroll, salaries
$20.65
Villegas, Maria ACA
418 South Inglewood Avenue Apt 6, Inglewood, CA, 90301
Held by Southern California Gas Co.
Aggregate utilities
$16.30
Villegas, Maria ACA
10410 Dolan Avenue, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$14.68
Villegas, Maria ACA
1600 South Greene Street Apt #117, Dinuba, CA, 93618
Held by Randstad North America Inc
Wages, payroll, salaries
$14.65
Villegas, Maria ACA
12833 Shadowline Street, Poway, CA, 92064
Held by Navy Federal Credit Union
Savings accounts
$11.03
Villegas, Maria ACA
633 Howard Street Apt 205, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$10.23
Villegas, Maria ACA
40179 Barbara Street, Fremont, CA, 94538
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Villegas, Maria ACA
40179 Barbara Street, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, Maria ACA
40179 Barbara Street, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, Maria ACA
1685 Trotting Horse Road, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Villegas, Maria ACA
1710 Winmar Drive, Los Angeles, CA, 90065
Held by World Financial Network Bank
Refunds due
$8.99
Villegas, Maria ACA
1931 Meats Avenue Apt 141, Orange, CA, 92865
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.11
Villegas, Maria ACA
15739 Clarkgrove Street, Hacienda Heights, CA, 91745
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$6.48
Villegas, Maria ACA
19935 Via Monita, Yorba Linda, CA, 92887
Held by Unify Financial Federal Credit Union
Savings accounts
$5.03
Villegas, Maria ACA
3515 Maceo Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Villegas, Maria ACA
901 Harold Street Apt 195, Kingsburg, CA, 93631
Held by Noble Federal Credit Union
Savings accounts
$3.57
Villegas, Maria ACA
2735 Flower Street Apt 3, Huntington Park, CA, 90255
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.37
$2.00
$1.93
Villegas, Maria ACA
3100 North Ashwood Street, Orange, CA, 92865
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.45
Villegas, Maria ACA
4037 Walnut, Cudahy, CA, 90201
Held by American Honda Finance Corporation
Misc outstanding checks
$1.17
Villegas, Maria ACA
222 South Salinas Street, Santa Barbara, CA, 93103
Held by American Express Company
Accounts-receivable credit balance
$1.00
$0.93
$0.79
Villegas, Maria ACA
3734 Peck Road Apt 52, El Monte, CA, 91731
Held by Comenity Bank
Customer overpayments
$0.51
Villegas, Maria ACA
1689 Laguna Street, Seaside, CA, 93955
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.50
Villegas, Maria ACA
2832 Kyle Lane, Simi Valley, CA, 93063
Held by Capital One NA
Customer overpayments
$0.44
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