Unclaimed property reported under Villegas, Sergio
152 records · $11,524 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 152. Search by name and address to narrow it to yours.
Villegas, SergioCA
5647 Cartwright Avenue Apt #a, North Hollywood, CA, 91601
Held by Gepntv LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,015.10
Villegas, SergioTX
1141 Beacon Street, Houston, TX, 77015
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$987.54
Villegas, SergioTX
323 Rockhill Drive, San Antonio, TX, 78209
$944.87
Villegas, SergioTX
#### Lost Forest Lane ####, Houston, TX, 77092
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$688.20
Villegas, SergioCA
3327 Santa Ana Street, Huntington Park, CA, 90255
Held by Metabank NA
Outstanding official checks
$571.00
Villegas, SergioTX
29165 Preakness Lane, Fair Oaks Ranch, TX, 78015
$500.00
$387.08
Villegas, SergioTX
2300 Cypress Creek Lane Apt 1118, Arlington, TX, 76010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$299.64
Villegas, SergioTX
5500 Antoine, Houston, TX, 77091
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$298.00
Villegas, SergioCA
PO Box 570518, Tarzana, CA, 91357
Held by Pacificare Of California
Group policy benefit/Clm payments
$280.00
Villegas, SergioCA
PO Box 627, Greenfield, CA, 93927
Held by Nationwide Mutual Insurance
Premium refunds
$256.23
$226.00
Villegas, SergioCA
3327 Santa Ana Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$214.17
Villegas, SergioCA
9039 Rex Road, Pico Rivera, CA, 90660
Held by Wells Fargo Financial California Inc
Refunds due
$173.02
Villegas, SergioCA
518 South Flower Street B, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$170.02
Villegas, SergioCA
21 Main Street, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$148.35
Villegas, SergioCA
1020 Bonta Avenue, Gustine, CA, 95322
Held by Loancare LLC
Outstanding official checks
$140.66
Villegas, SergioWI
1233 North Wisconsin Street, Racine, WI, 53402
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2018
$132.60
Villegas, SergioTX
1736 Ruddy Quail Lane, El Paso, TX, 79936
$131.32
Villegas, SergioCA
4020 Marathon Street Apt 204, Los Angeles, CA, 90029
Held by Navarrete V Jarrow Industries Inc
Wages, payroll, salaries
$126.61
Villegas, SergioCA
413 Lambourn Court, King City, CA, 93930
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$126.10
Villegas, SergioTX
302 Wynne, Houston, TX, 77009
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$121.56
Villegas, SergioCA
18755 Auburn Way, Madera, CA, 93638
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$120.49
Villegas, SergioCA
21 Main Street, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Villegas, SergioTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$116.52
Villegas, SergioCA
1095 Reed Avenue Apt D, Sunnyvale, CA, 94086
Held by Western Union Financial Svcs Inc
Refunds due
$112.00
Villegas, SergioTX
3650 Galvez Avenue, Fort Worth, TX, 76111
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$101.52
Villegas, SergioTX
3711 Tulipan Street, Mission, TX, 78573
Held by Capital One
Checking account (AC01) · Reported 2016
$100.09
Villegas, SergioTX
3917 Orlando Court, Dallas, TX, 75211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Villegas, SergioTX
#### Rufe Snow Drive Apt ###, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$99.65
Villegas, SergioCA
199 Fairbanks Avenue, Sacramento, CA, 95838
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Villegas, SergioCA
4678 Pescadero Avenue, San Diego, CA, 92107
Held by Pacific Bell Telephone Company
Commissions
$91.58
Villegas, SergioCA
631 West Southgate Avenue, Fullerton, CA, 92632
Held by Hi-Shear Industries Inc.
Liquidating funds
$85.68
Villegas, SergioCA
7051 Murietta Avenue, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$82.37
Villegas, SergioTX
### East ##st Street Room W####, Austin, TX, 78705
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.98
Villegas, SergioTX
##### Six Pines Drive Apt ####, Spring, TX, 77380
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$77.00
Villegas, SergioTX
3214 Missouri Street, Baytown, TX, 77520
$75.00
Villegas, SergioCA
6436 Santa Fe Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Refunds
$74.39
Villegas, SergioTX
PO Box 2456, San Elizario, TX, 79849
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$67.00
Villegas, SergioTX
Sheffield, Houston, TX, 77015
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$64.16
Villegas, SergioTX
1606 Alamosa Street, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$62.70
Villegas, SergioCA
241 1 2 North K Street, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates
$62.33
Villegas, SergioTX
13850 Wild Flower Drive, El Paso, TX, 79938
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$61.89
Villegas, SergioTX
1700 Jackson Keller Road Apt 1107, San Antonio, TX, 78213
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$55.00
Villegas, SergioTX
#### Jackson Keller Road # #####, San Antonio, TX, 78213
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$54.41
Villegas, SergioCA
1805 South Cabrillo Avenue Apt 1, San Pedro, CA, 90731
Held by Primerica Life Insurance Company
Premium refunds
$53.37
Villegas, SergioCA
971 Postal Way Apt L, Vista, CA, 92083
Held by Hsbc Finance Corporation
Customer overpayments
$50.00
Villegas, SergioCA
512 Rimmer Avenue, Sacramento, CA, 95834
Held by Sprint United Management
Misc outstanding checks
$50.00
Villegas, SergioCA
21 Main Street, Watsonville, CA, 95076
Held by Dandelion Payments Inc
Misc intangible property
$50.00
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