Unclaimed property reported under Villegas, Monica
62 records · $2,582 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, MonicaCA
5240 East Blossom Lane, Fresno, CA, 93725
Held by Liberty Mutual Insurance Co
Insurance claim checks
$461.55
Villegas, MonicaTX
2409 Dovehill, Austin, TX, 78744
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
Villegas, MonicaTX
2409 Dovehill, Austin, TX, 78744
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
$200.00
Villegas, MonicaTX
P O Box 1384, Idalou, TX, 79329
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$105.00
$100.00
$88.75
Villegas, MonicaTX
P O Box 1384, Idalou, TX, 79329
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$85.00
Villegas, MonicaCA
409 Dove Drive, Woodland, CA, 95776
Held by Wm Corporate Services Inc
Accounts payable
$81.32
Villegas, MonicaCA
2684 Holt Avenue, Sanger, CA, 95073
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$76.12
$75.53
Villegas, MonicaCA
1101 West 163rd Street, Gardena, CA, 90247
Held by U.s. Bank - Pars
Pension & Profit sharing
$73.59
Villegas, MonicaCA
7843 Topaz Lake Avenue, San Diego, CA, 92119
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Villegas, MonicaTX
1000 East Pleasant Rund Road # 411, Cedar Hill, TX, 75104
Held by Baylor Surgicare
Accounts payable (MS08) · Reported 2016
$62.43
Villegas, MonicaCA
1234 North Allen Avenue, San Diego, CA, 92116
Held by Macys West Stores Inc
Accounts-receivable credit balance
$60.00
Villegas, MonicaTX
4315 Willow Beach Drive, Houston, TX, 77072
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$49.01
Villegas, MonicaTX
4704 Turfway Circle, Dallas, TX, 75227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$43.83
Villegas, MonicaTX
802 North Story Road, Irving, TX, 75061
$39.21
Villegas, MonicaTX
1203 East 13th Street, San Juan, TX, 78589
$36.05
Villegas, MonicaTX
#### Warren Parkway Apt ###, Frisco, TX, 75034
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2021
$35.70
Villegas, MonicaTX
120 South Americas Avenue 222, El Paso, TX
$35.00
Villegas, MonicaTX
Apt 16103 900 East Vermont Avenue, McAllen, TX, 78503
$34.81
Villegas, MonicaCA
2684 Holt Avenue # 14, Sanger, CA, 93657
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$34.01
$34.00
Villegas, MonicaCA
222-B 50th Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$31.00
Villegas, MonicaTX
101 North Loop Drive, Blanco, TX, 78606
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.37
Villegas, MonicaTX
3809 Howard Street, Fort Worth, TX, 76119
Held by Mkv Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$26.00
Villegas, MonicaCA
4766 Saint Andrews Avenue, Buena Park, CA, 90621
Held by American Express Company
Refunds due
$16.68
Villegas, MonicaCA
12350 Columbia Lane, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Villegas, MonicaCA
208 Wisteria Avenue, Los Banos, CA, 93635
Held by Paypal Inc
Misc intangible property
$13.47
$12.83
$11.61
Villegas, MonicaCA
13244 Oaks Avenue, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$10.85
Villegas, MonicaCA
1407 West Baker Avenue, Fullerton, CA, 92833
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Villegas, MonicaCA
302 Aguirre Lane Apt A, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villegas, MonicaCA
17521 Hibiscus Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$9.73
Villegas, MonicaCA
1407 West Baker Avenue, Fullerton, CA, 92833
Held by Farmers Insurance Exchange
Premium refunds
$8.50
Villegas, MonicaCA
20938 Margaret Street, Carson, CA, 90745
Held by Hyundai Capital America
Customer overpayments
$8.45
Villegas, MonicaCA
1038 East Laurel Drive Apt F, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villegas, MonicaCA
12810 Francine Terrace, Poway, CA, 92064
Held by Capital One NA
Customer overpayments
$7.44
Villegas, MonicaCA
11860 Hermosura Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Villegas, MonicaCA
4972 Palin Street, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$4.82
Villegas, MonicaCA
1801 Rivage Circle, Folsom, CA, 95630
Held by American Honda Finance Corporation
Misc outstanding checks
$3.23
Villegas, MonicaCA
13036 Sherman Way Apt 310, North Hollywood, CA, 91605
Held by Blue Monde, LLC
Refunds due
$3.00
Villegas, MonicaCA
4922 West 137th Street, Hawthorne, CA, 90250
Held by Gmac Insurance Management Corp
Accounts payable
$3.00
Villegas, MonicaCA
1900 Seminary Avenue, Oakland, CA, 94621
Held by Farmers Insurance Exchange
Premium refunds
$1.97
Villegas, MonicaCA
5016 West 124th Street, Hawthorne, CA, 90250
Held by T-Mobile USA
Accounts-receivable credit balance
$1.76
Villegas, MonicaCA
5565 Douglas Fir Court, Palmdale, CA, 93552
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.26
$1.00
Villegas, MonicaCA
9145 Bellegrave Avenue, Riverside, CA, 92509
Held by Comdata Inc.
Misc intangible property
$0.97
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