Unclaimed property reported under Villegas, Rafael
104 records · $17,198 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 104. Search by name and address to narrow it to yours.
Villegas, RafaelCA
303 47th Street Spc A36, San Diego, CA, 92102
Held by Pathward
Misc intangible property
$4,200.00
Villegas, RafaelTX
2417 South Gardenia Street Gf 175662, Pharr, TX, 78577
$2,100.00
Villegas, RafaelTX
7703 Grandstone Lane, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,683.73
Villegas, RafaelCA
2251 West Hearn Avenue, Santa Rosa, CA, 95407
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$1,105.43
Villegas, RafaelCA
3243 Del Mar Avenue, Rosemead, CA, 91770
Held by Bank Of America - NA (california Foreign)
Savings accounts
$738.24
Villegas, RafaelCA
2519 Meadowlark Circle, West Sacramento, CA, 95691
Held by Bbsi
Wages, payroll, salaries
$659.39
Villegas, RafaelCA
21600 Cottonwood Avenue #2, Moreno Valley, CA, 92553
Held by Nationwide Health Plans
Pensions, retirement funds
$584.75
Villegas, RafaelTX
15029 Stascosa Drive, Arroyo City, TX, 78583
Held by U S Bank NA
Draft (CK05) · Reported 2024
$501.03
Villegas, RafaelTX
4414 Stolz Trail, Katy, TX, 77493
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$358.59
Villegas, RafaelTX
167 Evergreen Drive, Mineral Wells, TX, 76067
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$334.44
Villegas, RafaelCA
1645 Vine Street Apt 609, Hollywood, CA, 90028
Held by Wells Fargo Bank NA
Checking accounts
$302.66
Villegas, RafaelTX
##### US Highway ## North, Rusk, TX, 75785
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villegas, RafaelTX
13214 Adonis Drive, Austin, TX, 78729
Held by Motorway Auto I LP
Miscellaneous outstanding check (MS16) · Reported 2018
$225.00
Villegas, RafaelCA
2201 North Avenue, National City, CA, 91950
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$220.15
Villegas, RafaelTX
TX, 00000
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 2001
$214.75
Villegas, RafaelCA
8044 Cowan Avenue, Los Angeles, CA, 90045
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$201.41
Villegas, RafaelCA
2105 Edison Highway Apt 79, Bakersfield, CA, 93305
Held by At&t Mobility LLC
Refunds due
$200.00
Villegas, RafaelCA
5554 Willowcrest Avenue, North Hollywood, CA, 91601
Held by General Electric Company
Accounts-receivable credit balance
$200.00
Villegas, RafaelCA
606 South Redwood Street, Escondido, CA, 92025
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$197.59
Villegas, RafaelCA
1912 5th Street 0, Sacramento, CA, 95814
Held by Sara Lee Corp
Wages, payroll, salaries
$184.00
Villegas, RafaelTX
5019 Groom Lane, Dallas, TX, 75227
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2010
$179.00
Villegas, RafaelTX
1802 Southeast 21st Street, Mineral Wells, TX, 76067
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$142.75
Villegas, RafaelTX
2004 Southeast 9th Street Mineral, Wells, TX, 76067
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2010
$142.58
Villegas, RafaelTX
#### Cedar Post ####, Houston, TX, 77055
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$137.86
Villegas, RafaelTX
2307 College Avenue, Midland, TX, 79701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.67
Villegas, RafaelCA
1400 West Warner Avenue 24, Santa Ana, CA, 92704
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$108.94
Villegas, RafaelTX
5402 George Terrance, Amarillo, TX, 79106
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Villegas, RafaelCA
11214 Atlantic Avenue, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Villegas, RafaelTX
#### Silverwood Drive Int ###, Arlington, TX, 76006
$91.98
Villegas, RafaelCA
5554 Willowcrest Avenue, North Hollywood, CA, 91601
Held by Infinity Insurance Company
Premium refunds
$85.00
Villegas, RafaelTX
##### Stone Canyon Road Apt ###, Dallas, TX, 75230
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$83.37
Villegas, RafaelCA
43376 Cook Street Unit 5, Palm Desert, CA, 92211
Held by Ebay Inc.
Accounts-receivable credit balance
$82.62
Villegas, RafaelTX
11335 Grayling Lane, Houston, TX, 77067
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$81.18
$80.00
Villegas, RafaelTX
#### Upland ####, Houston, TX, 77043
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$63.85
$60.33
Villegas, RafaelCA
5554 Willowcrest Avenue, North Hollywood, CA, 91601
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Villegas, RafaelCA
22132 Road 68, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$59.09
Villegas, RafaelTX
#### West Parmer Lane Apt #####, Austin, TX, 78729
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$55.09
Villegas, RafaelTX
00000
Held by Texas Life Accident Health & Hosp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$52.00
Villegas, RafaelTX
7123 Morrow Court, Sugar Land, TX, 77479
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Villegas, RafaelCA
4379 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Sprint United Management
Refunds due
$49.92
Villegas, RafaelCA
17235 Deep Creek Court, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.88
Villegas, RafaelTX
15029 Atascosa Drive, Rio Hondo, TX, 78583
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023
$41.25
Villegas, RafaelTX
##### Esperanza Road Apt ####, Dallas, TX, 75240
$38.67
Villegas, RafaelTX
1826 Kensington Drive, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$37.18
Villegas, RafaelCA
1063 Mainberry Drive, Madera, CA, 93637
Held by Csaa Insurance Group
Customer overpayments
$36.50
Villegas, RafaelTX
15029 Atascosa Drive, Rio Hondo, TX, 78583
$34.56
Villegas, RafaelTX
#### West County Road ###, Midland, TX, 79706
$33.23
Villegas, RafaelTX
1826 Kensington Drive, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$30.86
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