Unclaimed property reported under Villegas, Silvia
70 records · $4,164 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 70. Search by name and address to narrow it to yours.
Villegas, SilviaTX
3932 7th Avenue, Port Arthur, TX, 77642
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$681.69
Villegas, SilviaCA
2963 East Mal Court, Anaheim, CA, 92806
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$350.00
Villegas, SilviaTX
3602 Tilson Lane, Houston, TX, 77080
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$310.00
Villegas, SilviaTX
14326 Owendale Drive, Houston, TX, 77015
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$294.74
Villegas, SilviaCA
17517 Boulay Street, La Puente, CA, 91744
Held by State Of California Savings Plus
Pensions, retirement funds
$292.30
Villegas, SilviaTX
39 Pr 2376, Mt Pleasant, TX, 75455
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$238.17
Villegas, SilviaTX
14326 Owendale Drive, Houston, TX, 77015
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$193.20
$191.92
$136.94
Villegas, SilviaCA
315 Mt. Oso Avenue #812, Tracy, CA, 95376
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$116.93
Villegas, SilviaTX
5105 Pryor Lane, Austin, TX, 78734
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$108.00
Villegas, SilviaCA
2320 Mesquite Court, Merced, CA, 95348
Held by Qvc Inc.
Accounts-receivable credit balance
$107.71
Villegas, SilviaCA
315 Mt. Oso Avenue #812, Tracy, CA, 95376
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$91.35
Villegas, SilviaTX
202 Sullivan, San Antonio, TX, 78213
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$89.54
Villegas, SilviaTX
1226 35th Street, Wichita Falls, TX, 76302
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$73.03
Villegas, SilviaTX
8024 Valle Placido Drive, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$62.72
Villegas, SilviaTX
5407 Spring Meadow Road Apt A, Austin, TX, 78744
Held by Hughes Network Systems
Refund due (MS11) · Reported 2020
$61.57
Villegas, SilviaCA
651 East Street, Hollister, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$51.15
Villegas, SilviaCA
415 South Hollindall Street, El Monte, CA, 91731
Held by Smile Brands Inc
Refunds due
$45.00
Villegas, SilviaCA
1231 South Sunburst Way Apt C, Anaheim, CA, 92806
Held by Att Services Inc
Refunds due
$42.15
Villegas, SilviaCA
732 Ford Boulevard, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$42.07
Villegas, SilviaCA
4306 Skyline Place, Pittsburg, CA, 94565
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Villegas, SilviaTX
6869 West 26 Street, Odessa, TX, 79763
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$40.00
$38.94
Villegas, SilviaTX
12036 Springs Head Loop, Austin, TX, 78717
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$38.85
Villegas, SilviaTX
2606 San Lucas, Mission, TX, 78572
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$37.12
Villegas, SilviaCA
726 K Street, Bakersfield, CA, 93304
Held by Kmart Corporation
Misc outstanding checks
$33.89
Villegas, SilviaCA
8473 Wells Street, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$30.78
Villegas, SilviaCA
1518 West Jacinto View Road, Banning, CA, 92220
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Villegas, SilviaTX
### Little Texas Lane Apt ####, Austin, TX, 78745
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$29.91
Villegas, SilviaCA
10 Lake Street, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Villegas, SilviaCA
720 East 10th Street, Bakersfield, CA, 93307
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villegas, SilviaCA
28915 Thousand Oaks Boulevard Unit 1000, Agoura Hills, CA, 91301
Held by Capital One NA
Unidentified remittances
$23.94
Villegas, SilviaCA
1890 West Hillcrest Drive Apt 558, Newbury Park, CA, 91320
Held by Capital One NA
Customer overpayments
$23.94
Villegas, SilviaCA
933 Oaktree Court, Pittsburg, CA, 94565
Held by First American Title Company
Escrow accounts
$20.00
Villegas, SilviaCA
6763 Stephanie Place, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$15.00
$14.96
Villegas, SilviaCA
777 West 8th Street, Pomona, CA, 91766
Held by Qbe Insurance Company
Premium refunds
$13.00
Villegas, SilviaCA
2131 Wilson Place, Escondido, CA, 92027
Held by California Business Bureau Inc
Refunds due
$10.00
Villegas, SilviaCA
2963 East Mal Court, Anaheim, CA, 92806
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Villegas, SilviaCA
1339 Jasper Street, Montague, CA, 96064
Held by Western Union Financial Services, Inc.
Refunds due
$8.00
Villegas, SilviaCA
1890 West Hillcrest Drive, Newbury Park, CA, 91320
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Villegas, SilviaCA
303 47th Street Spc A36, San Diego, CA, 92102
Held by Humana Inc And Subsidiaries
Accounts payable
$7.12
Villegas, SilviaCA
C/o Castrol Gtx 7 Rebate Tear 7048 Jamieson Avenue, Reseda, CA, 91335
Held by Bp America Inc
Vendor checks
$7.00
Villegas, SilviaCA
2244 Lago Ventana, Chula Vista, CA, 91914
Held by Tailored Brands Inc
Wages, payroll, salaries
$6.82
Villegas, SilviaCA
PO Box 1484, Calexico, CA, 92232
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.83
Villegas, SilviaCA
921 Gaviota Avenue 302, Long Beach, CA, 90813
Held by Google Payment Corporation
Misc intangible property
$5.00
Villegas, SilviaCA
2320 Mesquite Court, Merced, CA, 95348
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.94
Villegas, SilviaCA
921 Gaviota Avenue Apt 302, Long Beach, CA, 90813
Held by The Bancorp Bank
Misc intangible property
$4.48
Villegas, SilviaCA
1155 South Riverside Avenue 107, Rialto, CA, 92376
Held by Personable General Insurance Agency
Premium refunds
$3.00
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