Unclaimed property reported under Villegas, Ricardo
130 records · $13,601 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 130. Search by name and address to narrow it to yours.
Villegas, RicardoCA
1113 Rancho Frontera Avenue Apt 5, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments
$4,668.03
$1,549.84
Villegas, RicardoTX
4911 Manchaca Road Unit 105, Austin, TX, 78745
Held by Austin Gastroenterology Pa
Refund due (MS11) · Reported 2016
$629.38
Villegas, RicardoTX
501 East Oltorf 138, Austin, TX, 78704
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$550.99
Villegas, RicardoTX
### East #th Street Apt ###, Irving, TX, 75060
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$546.06
Villegas, RicardoCA
1222 Herndon Court, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Outstanding official checks
$408.24
Villegas, RicardoTX
334 Lake Street Apt 222, Hereford, TX, 79045
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$400.00
Villegas, RicardoTX
4701 West Mile 4 Road, Mission, TX, 78574
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$310.25
Villegas, RicardoTX
18410 Water Scene Trail, Cypress, TX, 77429
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villegas, RicardoCA
323 West Hillcrest Boulevard Apt 1, Inglewood, CA, 90301
Held by Axos Bank
Checking accounts
$300.00
Villegas, RicardoCA
30166 Industrial Parkway Southwest Suite 226, Hayward, CA, 94544
Held by Capital One NA
Accounts-receivable credit balance
$248.97
Villegas, RicardoTX
119 South Dunlap Avenue, Mission, TX, 78572
$200.42
Villegas, RicardoCA
2833 North Bristol Apt . 12-A, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Villegas, RicardoCA
1400 West Ramona Road, Alhambra, CA, 91803
Held by Pathward
Misc intangible property
$199.75
Villegas, RicardoTX
#### Gus Thomasson Road ###, Mesquite, TX, 75150
$191.07
Villegas, RicardoTX
2219 Pleasant Drive, Tyler, TX, 75701
Held by Verabank
Other outstanding official check (CK15) · Reported 2023
$153.54
Villegas, RicardoTX
18410 Water Scene Trail, Cypress, TX, 77429
$136.14
Villegas, RicardoCA
9523 Juniper Avenue, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$124.94
Villegas, RicardoTX
3606 Bright Moon Court, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$122.63
$103.30
Villegas, RicardoCA
1901 West 73rd Street, Los Angeles, CA, 90047
Held by Litton Loan Servicing LP
Escrow accounts
$96.10
Villegas, RicardoCA
2994 Warrington Avenue, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$94.83
$92.64
Villegas, RicardoTX
2204 East Austin Street, Marshall, TX, 75670
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$81.82
Villegas, RicardoCA
2640 East 15th Street, National City, CA, 91950
Held by Williams V Chevron
Misc outstanding checks
$78.60
Villegas, RicardoCA
1519 Clarete Avenue, Tulare, CA, 93274
Held by Allstate Indemnity Company
Premium refunds
$70.78
Villegas, RicardoTX
Rt 1 Box 495, Mission, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$70.25
Villegas, RicardoTX
1702 Mimosa Lane, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.37
Villegas, RicardoTX
271 Quarter Avenue, Buda, TX, 77386
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$66.19
Villegas, RicardoTX
10149 Muscatine Street, Houston, TX, 77029
$60.00
Villegas, RicardoTX
3862 Norma, El Paso, TX, 79938
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$56.00
Villegas, RicardoCA
1635 Rainbow Ridge Street, Corona, CA, 92882
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Villegas, RicardoCA
7051 Murietta Avenue, Van Nuys, CA, 91405
Held by Granite Construction Company
Wages, payroll, salaries
$53.06
Villegas, RicardoCA
37196 Talbert Terr 186, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Vendor payments
$50.66
$50.00
Villegas, RicardoCA
5103 West 132rd Place, Hawthorne, CA, 90250
Held by Sprint United Management
Misc outstanding checks
$50.00
Villegas, RicardoTX
#### Gessner Apt ###, Houston, TX, 77055
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Villegas, RicardoTX
5400 Mack Road, Fort Worth, TX, 76117
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Villegas, RicardoTX
4804 East Parker Road, Parker, TX, 75002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$47.17
Villegas, RicardoTX
#### Esmond Drive Apt ####, Odessa, TX, 79762
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$43.44
Villegas, RicardoTX
309 West Tarrant Road Apt A, Grand Prairie, TX, 75050
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$41.49
Villegas, RicardoTX
309 West Tarrant Road Apt A, Grand Prairie, TX, 75050
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$41.49
Villegas, RicardoTX
#### Ranch Road ### South Apt 11201, Austin, TX, 78738
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$40.98
Villegas, RicardoTX
7826 Calgary, Corpus Christi, TX, 78414
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$38.04
Villegas, RicardoTX
#### Hollister Apt ###, Houston, TX, 77040
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$37.61
Villegas, RicardoCA
420 Spruce Street, Modesto, CA, 95351
Held by Clear Wireless LLC
Accounts-receivable credit balance
$34.99
Villegas, RicardoCA
749 South Mollison Avenue 26, El Cajon, CA, 92020
Held by Paypal Inc
Misc intangible property
$33.92
Villegas, RicardoTX
2745 Kavasar Drive, Dallas, TX, 75241
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$32.26
$31.79
Villegas, RicardoCA
1341 Valencia Street Apt 15, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.46
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