Unclaimed property reported under Villegas, Ramon
87 records · $16,412 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 87. Search by name and address to narrow it to yours.
Villegas, RamonTX
5002 Darling Street, Houston, TX, 77007
$9,703.29
$1,000.00
$800.00
Villegas, RamonCA
1975 Santa Rosa Avenue Spc 21, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA
Checking accounts
$694.68
Villegas, RamonTX
7501 Lola Drive, North Richland, TX, 76180
$451.78
Villegas, RamonCA
10152 Gravier Street, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villegas, RamonTX
1801 Midwestern Parkway, Wichita Falls, TX, 76302
$259.03
$255.56
Villegas, RamonTX
16031 Cutten Road, Houston, TX, 77070
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$179.00
Villegas, JR RamonTX
731 West Bolt, Fort Worth, TX, 76110
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$158.64
Villegas, RamonTX
PO Box 633, Pattison, TX, 77466
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$150.00
$139.58
Villegas, RamonTX
4200 Seminary, Fort Worth, TX, 76110
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$139.00
Villegas, JR RamonTX
PO Box 12491, Fort Worth, TX, 76110
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$133.58
Villegas, RamonTX
712 South Santa Fe #101-Pp, El Paso, TX, 79907
Held by State Of Colorado
Miscellaneous outstanding check (MS16) · Reported 2010
$131.92
Villegas, RamonTX
208 Daisy Lane, Laredo, TX, 78046
Held by City Of Laredo
Utility deposit (UT01) · Reported 2000
$124.75
Villegas, RamonTX
4200 Seminary, Fort Worth, TX, 76110
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$114.00
Villegas, RamonCA
126 South Acacia Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.38
Villegas, RamonTX
208 Daisy Lane, Laredo, TX, 78046
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2021
$92.07
$83.98
Villegas, RamonTX
957 East Cantey Street, Fort Worth, TX, 76104
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$74.04
Villegas, RamonCA
821 Regulo Place Apt 1, Chula Vista, CA, 91910
Held by Integon National Insurance Company
Premium refunds
$71.14
Villegas, RamonTX
4426 Hawk Meadow Drive, Katy, TX, 77449
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$62.93
Villegas, RamonTX
#### Gulfton ####, Houston, TX, 77081
Held by Freedom Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$58.00
Villegas, RamonTX
#### Fm ###, La Grange, TX, 78945
Held by Elsc Fayette Electric Coop Inc
Utility deposit (UT01) · Reported 2006
$57.17
Villegas, RamonTX
2205 New York Street, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$56.84
Villegas, RamonCA
6480 Gundry Avenue, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$52.06
Villegas, RamonTX
602 East Avenue G, Lampasas, TX, 76550
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$51.59
Villegas, RamonTX
Unknown, Houston, TX, 77450
$51.12
Villegas, RamonTX
C/o Leonila Villegas 731 West Bolt Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$50.54
$50.00
Villegas, RamonCA
391 North Glenn Avenue Apt 101, Fresno, CA, 93701
Held by Motorola Inc.
Insurance premiums
$50.00
$50.00
Villegas, RamonCA
522 East 21st Street, Los Angeles, CA
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$48.00
Villegas, RamonCA
217 North Glenwood Street, Colton, CA, 92324
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$45.76
Villegas, RamonCA
2641 Ganahl Street Apt 16, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$44.45
Villegas, Ramon JRCA
4400 Truxel Road Apt 57, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Villegas, RamonTX
##### Timber Forest Drive Apt G##, Humble, TX, 77346
$35.00
$34.55
Villegas, RamonCA
1121 Orange Grove, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$30.00
Villegas, RamonTX
514 South Sycamore Street, Palestine, TX, 75801
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
Villegas, RamonTX
502 Inwood Drive, Palestine, TX, 75801
$29.81
Villegas, RamonTX
1216 35th Street, Wichita Falls, TX, 76302
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$29.00
$25.83
Villegas, RamonTX
#### Fm ####, Alvarado, TX, 76009
Held by Dawson Geophysical Co
Miscellaneous outstanding check (MS16) · Reported 2008
$25.22
Villegas, RamonCA
4762 Solola Avenue 106, San Diego, CA, 92113
Held by Hsbc Bank USA NA
Customer overpayments
$25.00
Villegas, RamonCA
10152 Gravier Street, Anaheim, CA, 92804
Held by Camino Federal Credit Union
Savings accounts
$20.68
Villegas, Ramon SRCA
252 Carlsbad Place, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.46
Villegas, RamonCA
2593 Laurel Street 64, Napa, CA, 94558
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Villegas, RamonCA
1017 South Bluff Road Apt 16, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$17.51
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