Unclaimed property reported under Villegas, Maria D
62 records · $2,031 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 62. Search by name and address to narrow it to yours.
Villegas, Maria DCA
803 South Mancos Place, Anaheim, CA, 92806
Held by Freedom Mortgage Corporation
Misc outstanding checks
$465.26
Villegas, Maria DCA
208 South Carey, Pomona, CA, 91766
Held by Nippon Life Insurance Company
Insurance claim checks
$210.00
$200.00
Villegas, Maria DCA
25800 Industrial Boulevard Apt M308, Hayward, CA, 94545
Held by Csaa Insurance Exchange
Premium refunds
$155.96
Villegas, Maria DTX
406 Thelma Street, Longview, TX, 75604
Held by Tmi Emp Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$155.84
Villegas, Maria DTX
7836 Elwood, Houston, TX, 77012
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$78.60
Villegas, Maria DTX
3027 June Drive, Dallas, TX, 75211
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.10
Villegas, Maria DTX
7431 Joplin Street, Houston, TX, 77087
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2008
$65.54
Villegas, Maria DCA
4437 West 166th Street, Lawndale, CA, 90260
Held by Sears Roebuck And Co
Refunds due
$65.00
Villegas, Maria DCA
8413 Dorrington Avenue, Panorama City, CA, 91402
Held by Primerica Life Insurance Company
Other amounts due under policy
$62.23
Villegas, Maria DCA
480 South Alta Street 3, Gonzales, CA, 93926
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villegas, Maria DCA
480 South Alta Street 3, Gonzales, CA, 93926
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villegas, Maria DCA
1945 Del Monte Street, Livermore, CA, 94551
Held by 21st Century Insurance Co
Premium refunds
$49.00
Villegas, Maria DCA
10326 Plymouth Street, Oakland, CA, 94603
Held by Capital One NA
Customer overpayments
$48.61
Villegas, Maria DCA
869 39th Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$36.61
Villegas, Maria DCA
805 Pennsylvania Avenue, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$34.35
Villegas, Maria DCA
1552 Chalgrove Drive, Corona, CA, 92882
Held by Wells Fargo Home Mortgage
Escrow accounts
$25.48
Villegas, Maria DCA
4100 Ann Arbor Road, Lakewood, CA, 90712
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.02
Villegas, Maria DCA
314 Ash Street, Modesto, CA, 95351
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$24.38
Villegas, Maria DCA
3501 Bell Avenue Apt B, Bell, CA, 90201
Held by Primerica Life Insurance Company
Premium refunds
$18.03
Villegas, Maria DCA
4349 East Bainbridge Avenue, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$16.08
Villegas, Maria DCA
1514 West 60th Street, Los Angeles, CA, 90047
Held by Capital One Bank, National Association
Aggregate misc property
$15.00
Villegas, Maria DCA
1166 Meadow Creek Circle, St Helena, CA, 94574
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.30
Villegas, Maria DCA
203 East Prospect Avenue, Visalia, CA, 93291
Held by Loya Casualty Insurance Company
Premium refunds
$11.98
Villegas, Maria DCA
831 Orchid Ct# 26, Upland, CA, 91786
Held by Government Employees Insurance Company
Premium refunds
$10.38
Villegas, Maria DCA
328 Shires Way, Salinas, CA, 93906
Held by Salinas Valley Medical Clinic
Refunds due
$10.00
Villegas, Maria DCA
8438 Mountain View Avenue Apt B, South Gate, CA, 90280
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$9.31
Villegas, Maria DCA
3348 6DUFFY Street, San Berardino, CA, 92407
Held by Kmart Corporation
Misc outstanding checks
$5.00
Villegas, Maria DCA
2900 Farel Street Apt 140, Oceanside, CA, 92054
Held by Navy Federal Credit Union
Savings accounts
$5.00
Villegas, Maria DCA
1601 Hauser Boulevard, Los Angeles, CA, 90019
Held by Discover Bank
Misc outstanding checks
$3.89
Villegas, Maria DCA
3035 Lanfranco Street, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$3.67
Villegas, Maria DCA
1419 South B Street, San Mateo, CA, 94402
Held by Farmers Insurance Exchange
Premium refunds
$3.02
Villegas, Maria DCA
13802 Tustin East Drive Apt 59, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium refunds
$3.00
Villegas, Maria DCA
1894 Story Road, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Villegas, Maria DCA
136 Valva Avenue, National City, CA, 91950
Held by Bristol West Holdings Inc
Premium refunds
$2.65
Villegas, Maria DCA
136 Valva Avenue, National City, CA, 91950
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.61
Villegas, Maria DCA
430 East I Street Apt C, Ontario, CA, 91764
Held by Discover Bank
Checking accounts
$2.19
Villegas, Maria DCA
528 North Janalinda Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Villegas, Maria DCA
3035 Lanfranco Street, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$1.85
Villegas, Maria DCA
2382 Pyramid Street, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$1.77
Villegas, Maria DCA
347 East 116th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$1.69
Villegas, Maria DCA
10582 Rose Street, Stanton, CA, 90680
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.53
Villegas, Maria DCA
546 Hoover Street, Napa, CA, 94559
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.47
Villegas, Maria DCA
3035 Lanfranco Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$1.26
Villegas, Maria DCA
18445 Valerio Street Apt 104, Reseda, CA, 91335
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Villegas, Maria DCA
347 East 116th Place, Los Angeles, CA, 90061
Held by General Electric Company
Accounts-receivable credit balance
$1.15
Villegas, Maria DCA
9101 Nagle Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Villegas, Maria DCA
430 East I Street Apt A, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Villegas, Maria DCA
810 1st Street, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Villegas, Maria D SRCA
3035 Lanfranco Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
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