Unclaimed property reported under Villegas, Michelle
57 records · $4,021 reported · filed in 3 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 57. Search by name and address to narrow it to yours.
$747.21
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$349.14
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$349.14
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$348.83
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$348.83
Villegas, MichelleWI
462 Primrose Lane, Madison, WI, 53713
Held by Lands End Inc
Refunds due · Reported 2023
$149.96
Villegas, MichelleTX
6511 23rd Street, Lubbock, TX, 79407
$148.50
Villegas, MichelleCA
8207 2nd Street, Paramount, CA, 90723
Held by Progressive Universal Insuranc
Premium refunds
$143.07
Villegas, MichelleTX
#### Fm ###, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$128.53
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$109.71
Villegas, MichelleTX
106 Cromwell Drive, Victoria, TX, 77901
Held by Tiffany & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$99.65
Villegas, MichelleTX
12403 Prince Solms, San Antonio, TX, 78253
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$99.00
Villegas, MichelleTX
412 East Bowie, Leling, TX, 78648
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Villegas, MichelleTX
Michelles Cleaning Service 12403 Prince Solms, San Antonio, TX, 78253
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$91.40
Villegas, MichelleCA
740 Masson Avenue Apt 1, San Bruno, CA, 94066
Held by Century Theatres Inc.
Wages, payroll, salaries
$75.74
Villegas, MichelleTX
2203 South Ruth, Corpus Christi, TX, 78405
Held by Kikos Mexican Food Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$74.32
Villegas, MichelleCA
6609 Wolfe Street, Lakewood, CA, 90713
Held by Wal-Mart Stores Inc
Layaways deposits
$60.17
Villegas, MichelleCA
2618 Summerchase Avenue, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.07
Villegas, MichelleTX
1114 East Edwards, Crystal City, TX, 78839
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$55.77
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$46.91
Villegas, MichelleTX
7 Hillway Drive, Round Rock, TX, 78664
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$46.00
Villegas, MichelleCA
2618 Summerchase Avenue, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.08
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$41.64
Villegas, MichelleTX
5606 Pinewilde Drive, Houston, TX, 77066
Held by Coach Inc
Stock shares returned by the post office (SC08) · Reported 2015
$41.56
Villegas, MichelleCA
7034 Grand Avenue, Escondido, CA, 92082
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$39.07
Villegas, MichelleTX
12403 Prince Solms, San Antonio, TX, 78253
$34.28
Villegas, MichelleCA
1575 Edmond Drive, San Carlos, CA, 94070
Held by Trader Joes Company
Wages, payroll, salaries
$33.62
Villegas, MichelleCA
1840 Hayden Street, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Villegas, MichelleCA
1718 Greenleaf Street, Santa Ana, CA, 92706
Held by Winston Brands Inc.
Refunds due
$21.99
Villegas, MichelleCA
9313 Rose Street, Rosemead, CA, 91770
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villegas, MichelleCA
5350 Lasierra Avenue 15, Riverside, CA, 92505
Held by Arrowood Indemnity
Individual policy benefit/Clm
$10.00
Villegas, MichelleCA
5501 Golden West Avenue, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Villegas, MichelleCA
California State University Sa Jenkins Hall 6012 J Street Room 327, Sacramento, CA, 95819
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Villegas, MichelleCA
1718 Greenleaf Street, Santa Ana, CA, 92706
Held by Monroe & Main Inc
Customer overpayments
$9.00
Villegas, MichelleCA
740 Masson Avenue Apt 1, San Bruno, CA, 94066
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$7.79
Villegas, MichelleCA
14501 Del Amo Avenue Apt C, Tustin, CA, 92780
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$7.75
Villegas, MichelleCA
1543 Elizabeth Lake Road, Palmdale, CA, 93551
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Villegas, MichelleCA
3623 West 132nd Place, Hawthorne, CA, 90250
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Villegas, MichelleCA
1840 Hayden Street, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.08
Villegas, MichelleCA
5501 Golden West Avenue, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$2.50
$2.45
Villegas, MichelleCA
1840 Hayden Street, Camarillo, CA, 93010
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.31
Villegas, MichelleCA
1840 Hayden Street, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.17
Villegas, MichelleCA
15021 Capetown Lane, Huntingtn Bch, CA, 92647
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Villegas, MichelleCA
711 Walnut Street Apt 2, Inglewood, CA, 90301
Held by Fireside Auto Finance Inc
Refunds due
$1.96
Villegas, MichelleCA
1435 Atterbury Drive, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.37
Villegas, MichelleCA
5501 Golden West Avenue, Jurupa Valley, CA, 92509
Held by American Income Life Insurance Company
Premium refunds
$1.26
Villegas, MichelleCA
1543 Elizabeth Lake Road, Palmdale, CA, 93551
Held by Mendota Insurance Company
Premium refunds
$1.20
Villegas, MichelleCA
1718 North Greenleaf Street, Santa Ana, CA, 92706
Held by Knott'S Berry Farm
Vendor checks
$1.00
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