Unclaimed property reported under Villegas, Mario
92 records · $21,760 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 92. Search by name and address to narrow it to yours.
$10,528.92
Villegas, MarioTX
324 Riley Road, Houston, TX, 77047
Held by Custom Outlets Inc
Pension or profit-sharing funds (MS14) · Reported 2002
$5,288.28
Villegas, MarioCA
1268 North Wilton Place, Los Angeles, CA, 90038
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$880.19
Villegas, MarioTX
PO Box 321, Josephine, TX, 75164
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$515.26
Villegas, MarioTX
823 West 15th Street, Mission, TX, 78572
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$510.75
$311.74
Villegas, MarioTX
1407 Diceman Avenue, Dallas, TX, 75203
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$300.00
$200.00
Villegas, MarioTX
#### Lawnmont Drive Apt ###, Round Rock, TX, 78664
$154.17
Villegas, MarioTX
549 Smith Acres Drive, Royse City, TX, 75189
$153.25
Villegas, MarioTX
823 West 15th Street, Mission, TX, 78572
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$147.14
$146.30
Villegas, MarioTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$144.98
Villegas, MarioTX
PO Box 170062, Austin, TX, 78717
Held by A Plus Fcu
Savings account (AC02) · Reported 2021
$142.02
Villegas, MarioTX
#### Varsity Drive ####, Tyler, TX, 75701
$140.20
Villegas, MarioTX
655 Johnson Drive, Duncanville, TX, 75116
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$126.15
Villegas, MarioCA
918 Rightroad, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$124.97
Villegas, MarioTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
$106.94
Villegas, MarioCA
12722 Foxley Drive, Whittier, CA, 90602
Held by Harbor America California Inc.
Wages, payroll, salaries
$102.68
Villegas, MarioCA
2001 Ernest Way, Sacramento, CA, 95825
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Villegas, MarioTX
8310 Amblewood Drive, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$82.64
Villegas, MarioTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$80.36
Villegas, MarioCA
8407 Fallbrook Avenue Suite 200, West Hills, CA, 91304
Held by General Casualty Ins Co Of Wi
Premium refunds
$73.00
Villegas, MarioCA
1268 North Wilton Place, Los Angeles, CA, 90038
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$67.94
Villegas, MarioTX
11701 Corum Ridge Cv, Del Valle, TX, 78617
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$65.72
Villegas, MarioTX
11701 Corum Ridge Cv, Del Valle, TX, 78617
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$65.00
Villegas, MarioTX
219 Southeast 10th Street, Grand Prairie, TX, 75051
$63.93
Villegas, MarioCA
2449 1/2 67th Street, Los Angeles, CA, 90023
Held by El Monte Automotive LLC
Vendor checks
$62.28
Villegas, MarioCA
4237 Van Dyke Avenue Apt 1, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$62.17
Villegas, MarioTX
1503 Sioux Drive, El Paso, TX, 79925
Held by American Express National Bank
Savings account (AC02) · Reported 2022
$55.87
Villegas, MarioCA
2972 Redwood Street, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$53.66
Villegas, MarioCA
15325 South Washington Avenue, Compton, CA, 90221
Held by T Mobile USA Inc
Refunds due
$52.09
Villegas, MarioTX
904 Geronne Drive, El Paso, TX, 79907
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.73
Villegas, MarioCA
Rr 1, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villegas, MarioCA
6663 North Fresno Street Apt 230, Fresno, CA, 93710
Held by The Pep Boys
Misc outstanding checks
$49.99
Villegas, MarioTX
5102 Timberwolf Drive, El Paso, TX, 79903
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$47.18
Villegas, MarioTX
PO Box 170062, Austin, TX, 78717
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$45.11
Villegas, MarioTX
11907 Doubloon Cv Apt B, Austin, TX, 78759
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$42.84
$40.00
Villegas, MarioTX
3155 Cimarron Pass Drive, Spring, TX, 77373
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$40.00
Villegas, MarioTX
#### Gulf Freeway ####, Houston, TX, 77023
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$38.13
$37.87
Villegas, MarioTX
3155 Cimarron Pass Drive, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$33.44
Villegas, MarioTX
548 Smith Acres Drive, Royse City, TX, 75189
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$30.19
Villegas, MarioCA
750 South South Street, Tulare, CA, 93274
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villegas, MarioTX
6900 Lake Woodlands Drive Apt 1636, The Woodlands, TX, 77382
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$28.83
Villegas, MarioTX
2930 Pine Gully Boulevard, Houston, TX, 77017
Held by Jsc Fcu
Checking account (AC01) · Reported 2023
$25.00
$24.38
Villegas, MarioCA
1622 Bunker Hill Way, Salinas, CA, 93906
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.51
Villegas, MarioCA
1026 Blaine Street Apt 202, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$20.00
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