Unclaimed property directory
Balboa Ins Co Unclaimed Property
Browse possible unclaimed-property accounts associated with Balboa Ins Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 455
- Total reported
- $240,555
- Largest account
- $12,724.50
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Austin Bank
TX, 00000
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2009
$12,724.50
- View possible match →
World, Savings
PO Box 659538, San Antonio, TX, 78265
Held by Balboa Ins Co
Co-owner on this record: Davis, Tommy D
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$8,267.82
- View possible match →
Davis, Tommy D
PO Box 659538, San Antonio, TX, 78265
Held by Balboa Ins Co
Co-owner on this record: World, Savings
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$8,267.82
- View possible match →
Gmac, Mortgage
2711 North Haskell Avenue, Dallas, TX, 75204
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$5,859.99
- View possible match →
Austin Bank
TX, 00000
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2009
$4,039.49
- View possible match →
Gmac Mortgage LLC
#### North Haskell Roadaz ###, Dallas, TX, 75204
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$3,583.43
- View possible match →
Sparkman, Jack Herny
PO Box 659538, San Antonio, TX, 78265
Held by Balboa Ins Co
Co-owners on this record: Chileski, Debra, World, Savings
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$3,037.83
- View possible match →
World, Savings
PO Box 659538, San Antonio, TX, 78265
Held by Balboa Ins Co
Co-owners on this record: Chileski, Debra, Sparkman, Jack Herny
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$3,037.83
- View possible match →
Chileski, Debra
PO Box 659538, San Antonio, TX, 78264
Held by Balboa Ins Co
Co-owners on this record: Sparkman, Jack Herny, World, Savings
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$3,037.83
- View possible match →
Austin Bank
TX, 00000
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2009
$2,647.50
- View possible match →
Heika, David
5208 Quail Drive, McKinney, TX, 75070
Held by Balboa Ins Co
Co-owner on this record: Washington, Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$2,541.66
- View possible match →
Washington, Mutual
5208 Quail Drive, McKinney, TX, 75070
Held by Balboa Ins Co
Co-owner on this record: Heika, David
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$2,541.66
- View possible match →
World, Savings
4101 Wiseman Boulevard, San Antonio, TX, 78251
Held by Balboa Ins Co
Co-owner on this record: Velasco, Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,443.32
- View possible match →
Velasco, Virginia
4101 Wiseman Boulevard, San Antonio, TX, 78251
Held by Balboa Ins Co
Co-owner on this record: World, Savings
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,443.32
- View possible match →
Booker, Hasker
3100 Travis Street, Houston, TX, 77006
Held by Balboa Ins Co
Co-owners on this record: Mellon, Mortgage, Professional, Adjusters
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,368.93
- View possible match →
Mellon, Mortgage
3100 Travis Street, Houston, TX, 77006
Held by Balboa Ins Co
Co-owners on this record: Booker, Hasker, Professional, Adjusters
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,368.93
- View possible match →
Professional, Adjusters
3100 Travis Street, Houston, TX, 77006
Held by Balboa Ins Co
Co-owners on this record: Booker, Hasker, Mellon, Mortgage
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,368.93
- View possible match →
Henry, Annette
12520 Setting Sun Drive, El Paso, TX, 79914
Held by Balboa Ins Co
Co-owner on this record: Abn Amro Mortgage Group Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$2,332.30
- View possible match →
Abn Amro Mortgage Group Inc
12520 Setting Sun Drive, El Paso, TX, 79914
Held by Balboa Ins Co
Co-owner on this record: Henry, Annette
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$2,332.30
- View possible match →
Fram Auto Service
Arlington, TX, 76012
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2009
$2,250.52
- View possible match →
Alvarado, Paola
11926 Monticeto Lane, Stafford, TX, 77477
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2013
$2,228.16
- View possible match →
Mattos, Edward
4101 Wiseman Boulevard, San Antonio, TX, 78251
Held by Balboa Ins Co
Co-owner on this record: World, Savings
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,211.00
- View possible match →
World, Savings
4101 Wiseman Boulevard, San Antonio, TX, 78251
Held by Balboa Ins Co
Co-owner on this record: Mattos, Edward
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$2,211.00
- View possible match →
Newth, J F
PO Box 2977, Fort Worth, TX, 76113
Held by Balboa Ins Co
Co-owners on this record: Colonial S&l, Dubose & Associates
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$1,977.30
- View possible match →
Colonial S&l
PO Box 2977, Fort Worth, TX, 76113
Held by Balboa Ins Co
Co-owners on this record: Dubose & Associates, Newth, J F
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$1,977.30
- View possible match →
Dubose & Associates
PO Box 2977, Fort Worth, TX, 76113
Held by Balboa Ins Co
Co-owners on this record: Colonial S&l, Newth, J F
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$1,977.30
- View possible match →
Citifinancial Auto Ltd
#### Highway ### Suite ###, Bedford, TX, 76021
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,944.46
- View possible match →
Landamerica Partner Title Company
#### San Felipe Suite ###, Houston, TX, 77027
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,854.00
- View possible match →
Community, Cu
720 East Arapaho, Richardson, TX, 75083
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$1,795.63
- View possible match →
Underwood, James
1666 Cotillion, Fort Worth, TX, 76134
Held by Balboa Ins Co
Co-owner on this record: Colonia S&l
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,754.65
- View possible match →
Colonia S&l
00000
Held by Balboa Ins Co
Co-owner on this record: Underwood, James
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,754.65
- View possible match →
Davis, Derrick
9523 Prairie Dale Court, Houston, TX, 77075
Held by Balboa Ins Co
Co-owner on this record: Bac Home Loans Servicing LP Isaoa
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,538.54
- View possible match →
Bac Home Loans Servicing LP Isaoa
9523 Prairie Dale Court, Houston, TX, 77075
Held by Balboa Ins Co
Co-owner on this record: Davis, Derrick
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,538.54
- View possible match →
Veal, Antronette
2315 Falling Oaks Road, Houston, TX, 77038
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2015
$1,502.85
- View possible match →
Aguilar, Bernardo
5709 Rosalyn Drive, Watauga, TX, 76148
Held by Balboa Ins Co
Co-owner on this record: Bac, Home Loans Servicing
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$1,482.57
- View possible match →
Bac, Home Loans Servicing
5709 Rosalyn Drive, Watauga, TX, 76148
Held by Balboa Ins Co
Co-owner on this record: Aguilar, Bernardo
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$1,482.57
- View possible match →
Rosen, Ronald E
PO Box 2988, Fort Worth, TX, 76113
Held by Balboa Ins Co
Co-owner on this record: Colonial S&l
Insurance premium refund (IN05) · Reported 1998
$1,470.03
- View possible match →
Colonial S&l
00000
Held by Balboa Ins Co
Co-owner on this record: Rosen, Ronald E
Insurance premium refund (IN05) · Reported 1998
$1,470.03
- View possible match →
Nguyen, Viet H
18634 Mosshill Estates Lane, Cypress, TX, 77429
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2010
$1,379.25
- View possible match →
James, Eric
13902 Jaycreek Court, Houston, TX, 77070
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,359.83
- View possible match →
Grande, Juan J
1903 Eddlewood Court, Houston, TX, 77049
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2014
$1,314.76
- View possible match →
Kostantrnos, Saloukas
3100 Montecello, Dallas, TX, 75205
Held by Balboa Ins Co
Co-owner on this record: Blue Bonnett Savings Bnk FSB
Insurance premium refund (IN05) · Reported 1998
$1,314.45
- View possible match →
Blue Bonnett Savings Bnk FSB
00000
Held by Balboa Ins Co
Co-owner on this record: Kostantrnos, Saloukas
Insurance premium refund (IN05) · Reported 1998
$1,314.45
- View possible match →
Lopez, Juan
1613 Clark Trail, Grand Prairie, TX, 75052
Held by Balboa Ins Co
Co-owner on this record: Lopez, Bernita
Unidentified insurance remittance (IN06) · Reported 2010
$1,248.51
- View possible match →
Lopez, Bernita
1613 Clark Trail, Grand Prairie, TX, 75052
Held by Balboa Ins Co
Co-owner on this record: Lopez, Juan
Unidentified insurance remittance (IN06) · Reported 2010
$1,248.51
- View possible match →
Cram Mortgage Service Inc
2700 Airport Freeway PO Box 7675, Fort Worth, TX, 87111
Held by Balboa Ins Co
Co-owner on this record: Cruz, Joe
Insurance premium refund (IN05) · Reported 1998
$1,195.59
- View possible match →
Cruz, Joe
00000
Held by Balboa Ins Co
Co-owner on this record: Cram Mortgage Service Inc
Insurance premium refund (IN05) · Reported 1998
$1,195.59
- View possible match →
Mohr, Sadie
P O Box 8530, Amarillo, TX, 79114
Held by Balboa Ins Co
Co-owner on this record: Amwest, Savings
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,178.20
- View possible match →
Amwest, Savings
00000
Held by Balboa Ins Co
Co-owner on this record: Mohr, Sadie
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,178.20
- View possible match →
Lozano, Joe
PO Box 61283, Houston, TX, 77208
Held by Balboa Ins Co
Co-owner on this record: American Mortgage Co
Insurance premium refund (IN05) · Reported 1998
$1,153.25
- View possible match →
American Mortgage Co
00000
Held by Balboa Ins Co
Co-owner on this record: Lozano, Joe
Insurance premium refund (IN05) · Reported 1998
$1,153.25
- View possible match →
Vitalis, Francis
7902 Beech Meadow Lane, Houston, TX, 77083
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,151.36
- View possible match →
Litton Mortgage Service
#### West Alabama Suite ###, Houston, TX, 77052
Held by Balboa Ins Co
Co-owner on this record: Lawrence, Jody
Insurance premium refund (IN05) · Reported 1998
$1,130.02
- View possible match →
Lawrence, Jody
00000
Held by Balboa Ins Co
Co-owner on this record: Litton Mortgage Service
Insurance premium refund (IN05) · Reported 1998
$1,130.02
- View possible match →
Alvarez, Carlos
5622 Gaffney Lane, Houston, TX, 77084
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$1,126.00
- View possible match →
Castillo, Robinson
307 Sheppards, Rockwall, TX, 75087
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2012
$992.00
- View possible match →
Killman, Virginia
3100 Travis Street, Houston, TX, 77006
Held by Balboa Ins Co
Co-owner on this record: Mellon, Mortgage
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$970.06
- View possible match →
Mellon, Mortgage
3100 Travis Street, Houston, TX, 77006
Held by Balboa Ins Co
Co-owner on this record: Killman, Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$970.06
- View possible match →
Cauble, Frank
3100 Travis Street, Houston, TX, 77006
Held by Balboa Ins Co
Co-owner on this record: Mellon, Mortgage
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$960.00
- View possible match →
Mellon, Mortgage
3100 Travis Street, Houston, TX, 77006
Held by Balboa Ins Co
Co-owner on this record: Cauble, Frank
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$960.00
- View possible match →
Westmark Mortgage Corp
505 Ryam Plaza Drive, Arlington, TX, 76011
Held by Balboa Ins Co
Draft (CK05) · Reported 1995
$950.00
- View possible match →
Grosse, Andreas
5427 Cilantro Lane, Baytown, TX, 77521
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2014
$939.37
- View possible match →
Biner, Sean
8249 Delafield Drive, Fort Worth, TX, 76131
Held by Balboa Ins Co
Co-owners on this record: Biner, Traci, Citimortgage Inc Isaoa
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$925.23
- View possible match →
Biner, Traci
8249 Delafield Drive, Fort Worth, TX, 76131
Held by Balboa Ins Co
Co-owners on this record: Biner, Sean, Citimortgage Inc Isaoa
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$925.23
- View possible match →
Citimortgage Inc Isaoa
8249 Delafield Drive, Fort Worth, TX, 76131
Held by Balboa Ins Co
Co-owners on this record: Biner, Sean, Biner, Traci
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$925.23
- View possible match →
Agricultural, Workers Mutual Auto
PO Box 4747, Bryan, TX, 77805
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$902.00
- View possible match →
Wilson, Rosa/gayland
P O Box 307, Olney, TX, 76374
Held by Balboa Ins Co
Co-owner on this record: Olney Savings & Loan
Draft (CK05) · Reported 1995
$900.00
- View possible match →
Olney Savings & Loan
P O Box 307, Olney, TX, 76374
Held by Balboa Ins Co
Co-owner on this record: Wilson, Rosa/gayland
Draft (CK05) · Reported 1995
$900.00
- View possible match →
North America Title Co
13750 San Pedro Avenue Suite, San Antonio, TX, 78232
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2010
$878.00
- View possible match →
Graphic, Art Credit Union
1324 West Clay, Houston, TX, 77019
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2012
$863.00
- View possible match →
Trinidad, Benjamin
PO Box 2988, Fort Worth, TX, 76113
Held by Balboa Ins Co
Co-owner on this record: Colonial S&l
Insurance premium refund (IN05) · Reported 1998
$824.80
- View possible match →
Colonial S&l
00000
Held by Balboa Ins Co
Co-owner on this record: Trinidad, Benjamin
Insurance premium refund (IN05) · Reported 1998
$824.80
- View possible match →
Commerce Land Title Inc Or
Dallas, TX, 02474
Held by Balboa Ins Co
Co-owner on this record: Commerce Title Company
Unidentified insurance remittance (IN06) · Reported 2009
$803.00
- View possible match →
Commerce Title Company
Dallas, TX, 02474
Held by Balboa Ins Co
Co-owner on this record: Commerce Land Title Inc Or
Unidentified insurance remittance (IN06) · Reported 2009
$803.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
Nunez, Leonardo
11307 El Sendero Street, San Antonio, TX, 78233
Held by Balboa Ins Co
Co-owner on this record: Nunez, Veronica
Insurance premium refund (IN05) · Reported 2013
$799.00
- View possible match →
Nunez, Veronica
11307 El Sendero Street, San Antonio, TX, 78233
Held by Balboa Ins Co
Co-owner on this record: Nunez, Leonardo
Insurance premium refund (IN05) · Reported 2013
$799.00
- View possible match →
Tucker, Sonja
2015 Hawthorne Brook Lane, Fresno, TX, 77459
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$761.00
- View possible match →
D&d Paint & Body
Hht 2/1 Cav, Killeen, TX, 00000
Held by Balboa Ins Co
Co-owner on this record: Kunkel, Gary
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$756.28
- View possible match →
Kunkel, Gary
Hht 2/1 Cav, Killeen, TX, 00000
Held by Balboa Ins Co
Co-owner on this record: D&d Paint & Body
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$756.28
- View possible match →
Hoang, Phi V
18945 Edinburgh Castle Road, Pflugerville, TX, 78660
Held by Balboa Ins Co
Co-owner on this record: Hoang, Van Hong
Insurance premium refund (IN05) · Reported 2014
$747.76
- View possible match →
Hoang, Van Hong
18945 Edinburgh Castle Road, Pflugerville, TX, 78660
Held by Balboa Ins Co
Co-owner on this record: Hoang, Phi V
Insurance premium refund (IN05) · Reported 2014
$747.76
- View possible match →
Frisco, E Account
5300 Town Country Boulevard #1, Frisco, TX, 75034
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2006
$742.00
- View possible match →
Landamerica
3708 Spicewood Springs Road Suit, Austin, TX, 78759
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2012
$736.00
- View possible match →
Sam White Finance Co
8301 Beechnut, Houston, TX, 77036
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 1998
$722.88
- View possible match →
Ohio, Savings Auto Finance
Randolph Brooks Parkway, Live Oak, TX, 90000
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2009
$712.41
- View possible match →
Cotton Restoration LP
14345 Northwest Frwy, Houston, TX, 77040
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2010
$706.50
- View possible match →
Fred A Cook JR Ltd
P O Box 703689, Dallas, TX, 02474
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2009
$698.75
- View possible match →
Rodriguez, Sergio
4511 Albert Martin, San Antonio, TX, 78253
Held by Balboa Ins Co
Co-owners on this record: Central Mortgage Company, Rodriguez, Linda
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$686.60
- View possible match →
Central Mortgage Company
4511 Albert Martin, San Antonio, TX, 78253
Held by Balboa Ins Co
Co-owners on this record: Rodriguez, Linda, Rodriguez, Sergio
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$686.60
- View possible match →
Rodriguez, Linda
4511 Albert Martin, San Antonio, TX, 78253
Held by Balboa Ins Co
Co-owners on this record: Central Mortgage Company, Rodriguez, Sergio
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$686.60
- View possible match →
Flippin, Lisa Marie
2517 Gravel Drive, Fort Worth, TX, 76118
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$685.30
- View possible match →
Tom Peterson & Investors Resd
PO Box 1710, Lubbock, TX, 79408
Held by Balboa Ins Co
Other amount due under an insurance policy (IN07) · Reported 1996
$685.20
- View possible match →
Garvey, Linda
50 Skyflower Drive, The Woodlands, TX, 77381
Held by Balboa Ins Co
Co-owner on this record: Home, Savings Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$657.36
- View possible match →
Home, Savings Of America
50 Skyflower Drive, The Woodlands, TX, 77381
Held by Balboa Ins Co
Co-owner on this record: Garvey, Linda
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$657.36
- View possible match →
Barr, James
10615 Rolling Hills Drive, Little Elm, TX, 75068
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2012
$646.00
- View possible match →
Durwood, Pierce
537 South Manuis Drive, Dallas, TX, 75224
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 1998
$644.33
- View possible match →
Jacinto, Fernando
3049 Mira Vista Court, Dallas, TX, 75236
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2011
$643.47
- View possible match →
Landamerica, Commonwealth Title
901 West Bardin Road Suite 100, Arlington, TX, 76017
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2010
$636.00
- View possible match →
Glenwood Associates
1122 Canterbury Court, Dallas, TX, 75208
Held by Balboa Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$632.25