Unclaimed property reported under Villegas, Sonia
77 records · $1,799 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 77. Search by name and address to narrow it to yours.
Villegas, SoniaCA
4492 Camino De La Plaza 2062, San Ysidro, CA, 92173
Held by Quest Diagnostics Incorporated
Customer overpayments
$320.50
Villegas, SoniaCA
24982 Copa Del Oro Drive Unit 202, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$171.00
Villegas, SoniaCA
1719 Dundry Avenue, Baldwin Park, CA, 91706
Held by Integon National Insurance Company
Premium refunds
$121.68
Villegas, SoniaCA
4304 West Elkhorn Avenue, Visalia, CA, 93277
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Villegas, SoniaCA
1719 Dundry Avenue, Baldwin Park, CA, 91706
Held by Integon National Insurance Company
Premium refunds
$108.04
Villegas, SoniaTX
6324 Allegiant Street, Edinburg, TX, 78542
$100.91
Villegas, SoniaTX
101 Brookside Lane, Sealy, TX, 77474
Held by Smithdairy Queens Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$85.48
Villegas, SoniaCA
PO Box 927393, San Diego, CA, 92192
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$58.31
Villegas, SoniaCA
PO Box 927393, San Diego, CA, 92192
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$58.31
Villegas, SoniaCA
24982 Copa Del Oro Drive Unit 202, Hayward, CA, 94545
Held by Csaa Insurance Exchange
Premium refunds
$56.91
Villegas, SoniaCA
535 Alabama Street, Vallejo, CA, 94590
Held by 21st Century Insurance Company
Premium refunds
$51.25
Villegas, SoniaTX
812 Riverway, Spring Branch, TX, 78070
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$51.18
$49.00
Villegas, SoniaTX
6340 Franklin View, El Paso, TX, 79912
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Villegas, SoniaCA
1677 Maple Avenue Apt 12, Solvang, CA, 93463
Held by Capital One Bank, National Association
Misc outstanding checks
$39.90
$34.63
Villegas, SoniaTX
#### Aquarena Springs Apto ###, San Marcos, TX, 78666
Held by Ge Capital
Refund due (MS11) · Reported 2011
$33.94
Villegas, SoniaCA
26435 Capay Bay Court, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$32.60
Villegas, SoniaCA
4304 West Elkhorn Avenue, Visalia, CA, 93277
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$21.88
Villegas, SoniaCA
26435 Capay Bay Court, Moreno Valley, CA, 92555
Held by Discover Bank
Misc outstanding checks
$18.18
$15.36
Villegas, SoniaCA
643 Meek Avenue, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$15.00
$14.80
$14.19
$14.17
Villegas, SoniaCA
1719 Dundry Avenue, Baldwin Park, CA, 91706
Held by Integon National Insurance Company
Premium refunds
$12.04
Villegas, SoniaCA
787 Salem Avenue, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.02
Villegas, SoniaCA
18540 Soledad Cnyn Road Spc 98, CA, 91351
Held by Galpin Honda
Misc outstanding checks
$10.00
Villegas, SoniaCA
404 Carmel Drive, Kerman, CA, 93630
Held by Community Hospitals Of Central Californi
Accounts-receivable credit balance
$10.00
Villegas, SoniaCA
10135 Baffin Drive, San Diego, CA, 92126
Held by Automatic Data Processing Inc
Misc outstanding checks
$9.95
Villegas, SoniaCA
901 Alturas Road Apt 125, Fallbrook, CA, 92028
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$8.63
Villegas, SoniaCA
1217 Manchester Drive, Santa Clara, CA, 95050
Held by US Fidelity & Guaranty
Premium refunds
$8.00
$6.00
Villegas, SoniaCA
4492 Camino De La Plaza 2062, San Ysidro, CA, 92173
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.00
$5.00
Villegas, SoniaCA
404 Carmel Drive, Fresno, CA, 93630
Held by Educational Employee'S Credit Union
Savings accounts
$4.11
$3.54
Villegas, SoniaCA
4902 Verdura Avenue, Lakewood, CA, 90712
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.82
$2.73
Villegas, SoniaCA
4960 Stewart Avenue, Baldwin Park, CA, 91706
Held by US Fidelity & Guaranty
Premium refunds
$2.65
Villegas, SoniaCA
14039 Premiere Avenue, Bellflower, CA, 90706
Held by Citibank NA
Accounts-receivable credit balance
$2.53
$2.15
Villegas, SoniaCA
557 Crow Mountain Drive Unit 20, Newman, CA, 95360
Held by General Motors Financial Comp
Refunds due
$2.12
Villegas, SoniaCA
1308 Thiel Road Apt 6, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$1.57
Villegas, SoniaCA
26435 Capay Bay Court, Moreno Valley, CA, 92555
Held by Comenity Bank
Misc outstanding checks
$1.50
Villegas, SoniaCA
33222 Stoneybrook Lane, Wildomar, CA, 92595
Held by Toyota Motor Credit Corporation
Accounts payable
$1.43
Villegas, SoniaCA
8407 South Fir Avenue Graham Elementary School, Los Angeles, CA, 90001
Held by Scholastic Book Clubs Inc
Refunds due
$1.00
Villegas, SoniaCA
14600 Saticot Street, Van Nuys, CA, 91405
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
$0.91
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