Unclaimed property reported under Villegas, Veronica
132 records · $13,903 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 132. Search by name and address to narrow it to yours.
Villegas, VeronicaTX
6218 South New Braunfuls Apt 1D, San Antonio, TX, 78223
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$7,669.36
Villegas, VeronicaCA
530 Fern Place, Hemet, CA, 92543
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,029.93
Villegas, VeronicaCA
16661 Limekin Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$441.10
Villegas, VeronicaCA
14380 Via Venezia Apt 1303, San Diego, CA, 92129
Held by Icahn Enterprises Holdings LP
Funds for liquidation
$370.00
Villegas, VeronicaCA
16030 Cantlay Street 2, Van Nuys, CA, 91406
Held by Trans-Fast Remittance LLC
Refunds due
$360.00
Villegas, VeronicaTX
10151 Whitebrook Drive, Houston, TX, 77038
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$265.66
Villegas, VeronicaCA
13126 Midbluff Avenue, San Diego, CA, 92128
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$192.87
Villegas, VeronicaTX
2001 North Los Ebanos Boulevard, Mission, TX, 78573
$161.98
Villegas, VeronicaTX
#### Desoto Street Apt ####, Houston, TX, 77091
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$160.59
Villegas, VeronicaCA
217 Santa Ana Court, Fairfield, CA, 94533
Held by Allstate Insurance Company
Premium refunds
$148.00
$147.65
Villegas, VeronicaCA
3129 Calle Abajo Spc 168, San Diego, CA, 92139
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$143.75
Villegas, VeronicaCA
769 Craig Court, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$114.88
Villegas, VeronicaTX
1009 Hope Riv, Brownsville, TX, 78520
$107.00
Villegas, VeronicaTX
360 Chicken Farm Road, Vinton, TX, 79821
Held by Canutillo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$102.43
Villegas, VeronicaCA
1462 Wall Street, Los Angeles, CA, 90015
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Villegas, VeronicaCA
11250 Lee Avenue Apt E38, Adelanto, CA, 92301
Held by Southern California Edison Company
Utility deposit
$98.70
Villegas, VeronicaTX
226 Green Haven Place, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$96.93
Villegas, VeronicaCA
4832 West 93rd Street, Inglewood, CA, 90301
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$93.33
Villegas, VeronicaCA
No address on file
Held by Bank Of America Nt&sa Branch:0024-Merced Banking Center
Savings accounts/Credit union shrs
$92.29
Villegas, VeronicaCA
4132 Richwood Avenue, El Monte, CA, 91732
Held by Ocwen Financial Corporation
Escrow accounts
$91.35
Villegas, VeronicaCA
4162 Wall Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$89.74
Villegas, VeronicaTX
551 Northgate Circle, New Braunfels, TX, 78130
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.45
Villegas, VeronicaCA
1638 152nd Avenue, San Leandro, CA, 94578
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Villegas, VeronicaCA
680 East 43rd Place, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Villegas, VeronicaTX
360 Chicken Farm Road, Vinton, TX, 79821
$59.97
Villegas, VeronicaTX
9721 Ahumada Drive, El Paso, TX, 79927
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$53.45
Villegas, VeronicaTX
5857 County Road 30, Robstown, TX, 78380
$50.34
Villegas, VeronicaCA
4162 Wall Street, Los Angeles, CA, 90011
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$50.00
Villegas, VeronicaCA
1895 The Alameda Apt 1, San Jose, CA, 95126
Held by Comenity Capital Bank
Refunds due
$50.00
Villegas, VeronicaTX
15515 Mesa Drive Apt 148, Humble, TX, 77396
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2020
$45.86
Villegas, VeronicaTX
3315 Linda Drive Apt 142, Dallas, TX, 75220
$45.50
Villegas, VeronicaTX
10716 North Mile 6 West, Weslaco, TX, 78599
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.91
Villegas, VeronicaCA
16661 Limekin Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$43.86
Villegas, VeronicaTX
715 West Slaughter Lane Apt 733, Austin, TX, 78748
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$43.60
Villegas, VeronicaCA
7931 Franklin Street, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.37
Villegas, VeronicaTX
2218 Warwick, Houston, TX, 77093
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$42.60
Villegas, VeronicaCA
446 West Mission Road #229, San Marcos, CA, 92069
Held by Deutsch Engineered Connecting Devices
Wages, payroll, salaries
$37.84
Villegas, VeronicaCA
574 East Juniper Street, Oxnard, CA, 93033
Held by Point Mugu Federal Credit Union
Savings accounts/Credit union shrs
$36.76
Villegas, VeronicaCA
4162 Wall Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$36.69
Villegas, VeronicaTX
PO Box 533, Little Elm, TX, 75068
$36.51
Villegas, VeronicaTX
C/o North Bridge Elementary Sc 2001 North Bridge Avenue, Weslaco, TX, 78599
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2018
$32.00
Villegas, VeronicaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$30.80
$30.41
$30.13
$30.13
Villegas, VeronicaCA
128 Wisteria Drive, East Palo Alto, CA, 94303
Held by Moneygram Payment Systems Inc
Refunds due
$30.00
Villegas, VeronicaCA
C/o Veronica Villegas 805 Hampton Road, Hayward, CA, 94541
Held by Kaiser Foundation Hospital Ca
Vendor checks
$30.00
Villegas, VeronicaTX
921 Wainwright Street, Houston, TX, 77022
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$28.49
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