Unclaimed property reported under Villegas, Paul
62 records · $3,551 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, PaulTX
1407 8th Street, Zapata, TX, 78076
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$561.17
Villegas, PaulTX
5800 Teal, El Paso, TX, 79924
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$468.00
Villegas, PaulTX
130 West Fain Street, Duncanville, TX, 75116
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$344.29
Villegas, PaulCA
1087 West Grand Avenue, Pomona, CA, 91766
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Villegas, PaulCA
11605 Inwood, Riverside, CA, 92503
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$219.39
Villegas, PaulCA
66950 Ironwood Drive Apt 243H, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.34
Villegas, PaulTX
4611 Rasco Avenue, Odessa, TX, 79764
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$140.28
Villegas, PaulTX
4611 Rasco Avenue, Odessa, TX, 79764
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$124.71
Villegas, PaulCA
990 Kiely Boulevard Unit H, Santa Clara, CA, 95051
Held by At&t Mobility LLC
Refunds due
$113.98
Villegas, PaulTX
#### South Carrier Parkway Apt ###, Grand Prairie, TX, 75052
$100.86
Villegas, PaulTX
1813 Knoxville Drive, Bedford, TX, 76022
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Villegas, PaulCA
23200 Kent Court, Murrieta, CA, 92562
Held by Federal Warranty Service Corporation
Refunds due
$80.95
Villegas, PaulCA
333 North Third, Alhambra Ca, CA, 91801
Held by Pacific Bell Telephone Company
Refunds
$76.83
Villegas, PaulCA
333 North Third, Alhambra Ca, CA, 91801
Held by Pacific Bell Telephone Company
Refunds
$55.87
$50.96
Villegas, PaulTX
### County Road ####, Chico, TX, 76431
Held by Motorola Inc
Refund due (MS11) · Reported 2006
$50.00
Villegas, PaulCA
1418 Riderwood Avenue, Hacienda Heights, CA, 91745
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
Villegas, PaulTX
1813 Knoxville Drive, Bedford, TX, 76022
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2010
$45.00
Villegas, PaulCA
66950 Ironwood Drive Apt 238G, Desert Hot Springs, CA, 92240
Held by Integon National Insurance Company
Premium refunds
$39.00
Villegas, PaulTX
#### North Beach Street Apt ####, Haltom City, TX, 76137
$38.22
Villegas, PaulTX
#### Town Park ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$34.00
$30.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Villegas, PaulCA
66950 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by City Of Phoenix
Accounts payable
$27.45
$25.33
Villegas, PaulCA
879 Meeker Avenue, La Puente, CA, 91746
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villegas, PaulCA
66950 Ironwood Drive Apt G238, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.04
Villegas, PaulCA
340 West Duarte Road #h, Monrovia, CA, 91016
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, PaulCA
4747 West Harvard Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$6.16
$6.16
$5.88
$5.88
$5.88
$5.88
$5.88
$5.60
$5.60
Villegas, PaulCA
2948 Covewood Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villegas, PaulCA
1125 California Avenue Apt 318B, Bakersfield, CA, 93304
Held by Caremarkpcs L L C
Accounts payable
$3.60
Villegas, PaulCA
PO Box 1547, Hermosa Beach, CA, 90254
Held by Republic Services Inc
Accounts-receivable credit balance
$2.26
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