Unclaimed property reported under Villegas, Raul
152 records · $14,800 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 152. Search by name and address to narrow it to yours.
Villegas, SR RaulTX
6509 Isla Del Rey Drive, El Paso, TX, 79912
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,906.03
Villegas, RaulTX
6509 Isla Del Rey Drive, El Paso, TX, 79912
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,851.02
Villegas, RaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,354.17
Villegas, RaulTX
2604 Oakland Way, McKinney, TX, 75071
$1,175.08
Villegas, RaulTX
9417 Kentshire Drive Apt B, Houston, TX, 77078
$500.00
Villegas, RaulTX
6263 Franklin Eagle Court, El Paso, TX, 79912
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$450.70
$400.00
Villegas, RaulTX
5132 Timberwolf Drive, El Paso, TX, 79903
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2009
$324.59
Villegas, RaulTX
6263 Franklin Eagle Court, El Paso, TX, 79912
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$315.00
Villegas, RaulCA
524 4th Street, Orange Cove, CA, 93646
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$303.77
Villegas, RaulCA
1886 Story Road, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$268.81
Villegas, RaulTX
107 Calle Del Norte #27, Laredo, TX, 78041
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2004
$234.75
Villegas, JR RaulTX
PO Box 230, Riverside, TX, 77367
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$232.82
Villegas, RaulTX
403 North Milmo Avenue, Laredo, TX, 78043
$212.96
Villegas, RaulCA
Villegas, Raul 2345 East Washington, Fresno, CA, 93701
Held by Zacky Farms LLC
Salaries/Wages
$211.49
$199.00
Villegas, RaulCA
Villegas, Raul 2345 East Washington, Fresno, CA, 93701
Held by Zacky Farms LLC
Salaries/Wages
$198.86
$198.78
Villegas, RaulCA
5975 Olive Avenue, Long Beach, CA, 90805
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Villegas, RaulTX
308 Landa Avenue, San Antonio, TX, 78237
$168.53
Villegas, RaulTX
PO Box 316, Roscoe, TX, 79545
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$152.25
$145.40
Villegas, RaulTX
P O Box 1242, Victoria, TX, 77902
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$140.00
Villegas, RaulTX
#### North Henderson Avenue ###, Dallas, TX, 75206
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$137.92
$116.18
Villegas, RaulTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$112.58
$100.00
Villegas, RaulCA
9785 King Street, Delhi, CA, 95315
Held by Elevance Health Inc
Group policy benefit/Clm payments
$100.00
Villegas, RaulTX
2055 Oceanside, El Paso, TX, 79936
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$92.86
Villegas, RaulTX
1403 South Urbahn Avenue, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$90.00
Villegas, RaulCA
1333 Redlands Avenue, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Credit balances
$89.00
$87.06
Villegas, RaulCA
124 8th Street Apt 12, Huntington Beac, CA, 92648
Held by Pacific Bell Telephone Company
Other
$85.00
Villegas, RaulTX
5822 Paloma, Spring, TX, 77389
Held by Goodson Auto Group
Refund due (MS11) · Reported 2007
$77.25
Villegas, RaulCA
230 Cathedral Cv Apt 38, Camarillo, CA, 93012
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.18
$73.47
Villegas, RaulCA
1742 Elston Circle, Woodland, CA, 95776
Held by Ipfs Corporation
Misc outstanding checks
$72.72
Villegas, RaulTX
6236 Franklin Hawk, El Paso, TX, 79912
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.24
Villegas, RaulTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$66.23
Villegas, RaulCA
PO Box 8418, Woodland, CA, 95776
Held by T Mobile USA Inc
Accounts-receivable credit balance
$64.37
Villegas, RaulTX
5132 Timberwolf Drive, El Paso, TX, 79903
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$61.48
Villegas, RaulTX
5107 Oleander Drive, San Juan, TX, 78589
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$58.14
Villegas, JR RaulTX
815 West Page Avenue, Dallas, TX, 75208
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$57.77
Villegas, RaulCA
1829 Elston Circle, Woodland, CA, 95776
Held by Commerce West Insurance Co
Premium refunds
$55.05
$52.83
Villegas, RaulTX
407 North Texas, Big Lake, TX, 76932
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$51.59
Villegas, RaulTX
334 Ladera Drive, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$50.73
$50.36
Villegas, RaulCA
339 C Street Apt 102, Fresno, CA, 93706
Held by Cellco Partnership
Misc outstanding checks
$50.00
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