Unclaimed property reported under Villegas, Teresa
103 records · $5,271 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 103. Search by name and address to narrow it to yours.
Villegas, TeresaTX
Rt27 Box 2680, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$964.00
Villegas, TeresaTX
14110 Horseshoe Trail, Balch Springs, TX, 75180
$650.88
Villegas, TeresaTX
5009 Laurie Drive, Mineral Wells, TX, 76067
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$592.21
Villegas, TeresaCA
13627 Palm Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$283.16
Villegas, TeresaCA
1101 Porter Street #c, Vallejo, CA, 94590
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$165.76
Villegas, TeresaTX
1610 Orchard Avenue, Wichita Falls, TX, 76301
$165.57
Villegas, TeresaCA
7614 Cassidy Court, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Villegas, TeresaTX
1901 Capron Street, San Antonio, TX, 78223
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$143.24
$130.31
Villegas, TeresaTX
Rt 21 Box 3902 East Goodwin Palmview, Palmview, TX, 78574
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2012
$123.99
Villegas, TeresaTX
111 South Moon, 79927
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$108.00
Villegas, TeresaTX
502 North Scott Avenue, Wichita Falls, TX, 76306
Held by At&t Corp
Refund due (MS11) · Reported 2015
$100.54
Villegas, TeresaTX
##### Wildwood Park Road Apt ###, Richmond, TX, 77469
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$98.00
Villegas, TeresaTX
5009 Laurie Drive, Mineral Wells, TX, 76067
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$93.00
$91.72
Villegas, TeresaTX
1217 Sabinas Street, Corpus Christi, TX, 78405
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$89.10
Villegas, TeresaCA
1434 North Altadena Drive, Pasadena, CA, 91107
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
$75.00
$73.20
Villegas, TeresaCA
3645 East 1st Street # B, Los Angeles, CA, 90063
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Villegas, TeresaCA
1739 West 155th Street, Compton, CA, 90220
Held by Allstate Northbrook Indemnity Company
Premium refunds
$69.08
Villegas, TeresaTX
904 Glenda Drive, Bedford, TX, 76022
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$55.25
Villegas, TeresaTX
186 Kellar Road, Smithville, TX, 78957
Held by Bmw Financial Services NA, LLC
Accounts payable (MS08) · Reported 2021
$54.70
Villegas, TeresaTX
904 Glenda Drive, Bedford, TX, 76022
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$54.00
Villegas, TeresaTX
186 Kellar Road, Smithville, TX, 78957
Held by Navient Corp
Refund due (MS11) · Reported 2018
$50.00
Villegas, TeresaTX
1901 Capron Street, Houston, TX, 77020
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$47.57
Villegas, TeresaTX
15714 Pfeiffer Drive, Houston, TX, 77082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
$40.00
Villegas, TeresaCA
1091 North Los Robles Avenue 5, Pasadena, CA, 91104
Held by Loya Casualty Insurance Company
Premium refunds
$39.00
Villegas, TeresaCA
1101 Porter Street #c, Vallejo, CA, 94590
Held by Charles Schwab & Co Inc
Credit balances
$35.76
Villegas, TeresaTX
7814 Smith Street, White Settlement, TX, 76108
$32.76
Villegas, TeresaTX
402 W7th Street, Los Fresnos, TX, 78566
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$31.00
Villegas, TeresaCA
8978 Vista Campo Way, Elk Grove, CA, 95758
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Villegas, TeresaTX
1413 Bogarte Drive, Grand Prairie, TX, 75051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villegas, TeresaTX
2725 Sagehill Drive, Fort Worth, TX, 76123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villegas, TeresaCA
2340 Loveland Drive, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.00
Villegas, TeresaCA
1211 West 11th Street Apt 105, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA
Cashier's checks
$25.15
Villegas, TeresaCA
1211 West 11th Street Apt 105, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.15
Villegas, TeresaTX
401-H Chaparral Road, Austin, TX, 78745
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$25.01
Villegas, TeresaTX
508 Washington, Smithville, TX, 78957
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$25.00
Villegas, TeresaCA
707 Beyer Way, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$20.33
Villegas, TeresaCA
575 Las Animas Avenue, Gilroy, CA, 95020
Held by Medianews Group Inc
Accounts payable
$19.72
Villegas, TeresaCA
550 Yucca Avenue Apt 45, Barstow, CA, 92311
Held by Caremarkpcs L L C
Accounts payable
$18.76
Villegas, TeresaCA
127 North Cerritos Avenue, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts payable
$16.00
Villegas, TeresaCA
241 Locust Street, Turlock, CA, 95380
Held by Herbalife International Of America Inc
Commissions
$12.06
Villegas, TeresaCA
1435 East Sunnyview Court, Visalia, CA, 93292
Held by Big Lots Stores Inc
Misc intangible property
$11.20
Villegas, TeresaCA
Kettner Boulevard 123-P0BOX 4247, San Diego, CA, 91912
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
Villegas, TeresaCA
7614 Cassidy Court, Bakersfield, CA, 93307
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$10.91
Villegas, TeresaCA
1752 Oakgate Street, Monterey Park, CA, 91755
Held by Pepsico Inc
Misc outstanding checks
$10.00
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