Unclaimed property directory
Balboa Life & Casualty LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Balboa Life & Casualty LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 178
- Total reported
- $58,049
- Largest account
- $3,588.75
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 →
Venturi Staffing Partners
Unknown, Los Angeles, CA, 90001
Held by Balboa Life & Casualty LLC
Unidentified remittances
$3,588.75
- View possible match →
National Home Equity Mtg Assn
Unknown, Chino, CA
Held by Balboa Life & Casualty LLC
Unidentified remittances
$3,000.00
- View possible match →
Wfs Insurance Agency Inc
PO Box 13001, Irvine, CA, 33425
Held by Balboa Life & Casualty LLC
Unidentified remittances
$2,940.00
- View possible match →
Sca Enterprises Inc
Unknown, Burbank, CA, 92823
Held by Balboa Life & Casualty LLC
Unidentified remittances
$2,870.00
- View possible match →
Ajilon, Finance
Unknown, Burbank, CA
Held by Balboa Life & Casualty LLC
Unidentified remittances
$1,512.00
- View possible match →
Enterprise Group
Unknown, Los Angeles, CA
Held by Balboa Life & Casualty LLC
Unidentified remittances
$1,422.30
- View possible match →
Arrowhead, General Ins Agency
Unknown, San Diego, CA
Held by Balboa Life & Casualty LLC
Unidentified remittances
$1,144.00
- View possible match →
Warren, Jeffery
221 Hilltop Drive, Justin, TX, 76247
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$948.50
- View possible match →
Enterprise Group
Unknown, Irvine, CA
Held by Balboa Life & Casualty LLC
Unidentified remittances
$948.20
- View possible match →
International Warranty Group
Southlake, TX, 75284
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2009
$800.00
- View possible match →
International Warranty Group
Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2009
$800.00
- View possible match →
International Warranty Group
Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2009
$800.00
- View possible match →
International Warranty Group
Southlake, TX, 06513
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2009
$800.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
International Warranty Group
C/o Value Added Services, Southlake, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2010
$800.00
- View possible match →
Peters, Allen
1822 A East Route 66 355, Glendora, CA, 91740
Held by Balboa Life & Casualty LLC
Premium refunds
$773.60
- View possible match →
Enterprise Group
Unknown, Los Angeles, CA, 90074
Held by Balboa Life & Casualty LLC
Unidentified remittances
$711.15
- View possible match →
Enterprise Group
Unknown, Los Angeles, CA, 90074
Held by Balboa Life & Casualty LLC
Unidentified remittances
$711.15
- View possible match →
Enterprise Group
Unknown, Los Angeles, CA, 76161
Held by Balboa Life & Casualty LLC
Unidentified remittances
$711.15
- View possible match →
Enterprise Group
Unknown, Los Angeles, CA, 67545
Held by Balboa Life & Casualty LLC
Unidentified remittances
$711.15
- View possible match →
Arrowhead, General Ins Agency
Unknown, San Diego, CA, 92101
Held by Balboa Life & Casualty LLC
Unidentified remittances
$626.00
- View possible match →
Viloria, Luthgardo
2970 Irwindale Drive, San Jose, CA, 95122
Held by Balboa Life & Casualty LLC
Premium refunds
$595.00
- View possible match →
Reese, Herman
19722 Millstone Ridge Lane, Katy, TX, 77449
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$539.03
- View possible match →
Saenz, Guerra June G
232 Acapulco Drive, Los Fresnos, TX, 76092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2009
$471.05
- View possible match →
McAfree, Christina
164 Ashwood South, Kyle, TX, 78640
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$464.20
- View possible match →
Doiron, James
4031 Mt Everest Way, Katy, TX, 77449
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$456.50
- View possible match →
Fantroy, JR James
1539 Cover Drive, Dallas, TX, 75241
Held by Balboa Life & Casualty LLC
Insurance premium refund (IN05) · Reported 2015
$448.01
- View possible match →
Torres, Lawrence
13119 Blossom Field Court, Houston, TX, 77044
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$443.30
- View possible match →
Wfs Insurance Agency Inc
PO Box 13001, Irvine, CA, 93065
Held by Balboa Life & Casualty LLC
Unidentified remittances
$420.00
- View possible match →
Molinares, Luis
5708 Goldfinch Way, Dallas, TX, 75249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$388.30
- View possible match →
Narro, Jose Luis
16715 New Market Lane, Houston, TX, 77083
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$388.30
- View possible match →
Winstead, James
9412 Sundial Drive, Fort Worth, TX, 76248
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$381.70
- View possible match →
Ramos, Ramon
5218 Benton Drive, Pasadena, TX, 77504
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$369.60
- View possible match →
Kennedy, Yolanda
1614 Duet, Dallas, TX, 75241
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$368.50
- View possible match →
Morris, Eric
17738 Manchester Point Lane, Richmond, TX, 77469
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$343.20
- View possible match →
Ore, Liz
5706 Firethorn, Dallas, TX, 75249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$341.00
- View possible match →
Hernandez, Dave
18127 Blake Valley Lane, Cypress, TX, 77429
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$333.30
- View possible match →
Osman, Mohammed
5603 Turner Oaks, Houston, TX, 77085
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$308.00
- View possible match →
Malone, Daisy
6622 Jadaglen Drive, Dallas, TX, 75241
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$302.50
- View possible match →
Robinson, Tanya
9707 Summer Laurel Lane, Houston, TX, 77088
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$301.98
- View possible match →
Gomes, Clemilton M
6128 Cherry Glow Lane, North Richland Hills, TX, 76180
Held by Balboa Life & Casualty LLC
Insurance premium refund (IN05) · Reported 2012
$294.81
- View possible match →
Lee, Froyde L
6400 Legacy Drive, Plano, TX, 75024
Held by Balboa Life & Casualty LLC
Co-owner on this record: Lee, Blandina G
Unidentified insurance remittance (IN06) · Reported 2010
$278.75
- View possible match →
Lee, Blandina G
6400 Legacy Drive, Plano, TX, 75024
Held by Balboa Life & Casualty LLC
Co-owner on this record: Lee, Froyde L
Unidentified insurance remittance (IN06) · Reported 2010
$278.75
- View possible match →
Venturi Staffing Partners Inc
1850 Gateway Boulevard, Concord, CA, 94520
Held by Balboa Life & Casualty LLC
Unidentified remittances
$277.77
- View possible match →
Wright, Van Jeffery
3415 Princeton Point Court, Houston, TX, 77047
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$273.90
- View possible match →
Bruner, Thomas
9445 Goldenview Drive, Keller, TX, 76248
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$271.70
- View possible match →
Estate Of Aseemah B Salahudin
675 Nevada Street, Oakland, CA, 94603
Held by Balboa Life & Casualty LLC
Proceeds due beneficiaries
$267.54
- View possible match →
Bannert, Jean Amy
5809 White Pine Drive, McKinney, TX, 75070
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$261.32
- View possible match →
Moore, Lee
10710 Waterview Parkway, Rowlett, TX, 75089
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$260.70
- View possible match →
Harris, Renee
5607 Turner Oaks, Houston, TX, 77085
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$249.70
- View possible match →
James, Billy
1231 Wenatchee Drive, Krum, TX, 76249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$241.04
- View possible match →
Cianciotto, David
13147 Cherry Glade Court, Houston, TX, 77044
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$239.90
- View possible match →
Wfs Insurance Agency Inc
PO Box 13001, Irvine, CA, 33061
Held by Balboa Life & Casualty LLC
Unidentified remittances
$237.09
- View possible match →
Tankersley, Renee Heleen
24707 Laurel Chase Lane, Katy, TX, 77494
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$234.93
- View possible match →
Castillo, Jose
3105 Santa Lorena, Mission, TX, 78572
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$226.60
- View possible match →
Wilganowski, Ashlie
19211 Hollis Garden Drive, Tomball, TX, 77375
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$224.40
- View possible match →
Hilderbrand, Jessica
2603 Winterlake Drive, Carrollton, TX, 75006
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$219.75
- View possible match →
Sewell, Tommie
17030 Applecross Lane, Houston, TX, 77084
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$218.90
- View possible match →
Bouley, Richard
10423 Caribou Court, Missouri City, TX, 77459
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$213.84
- View possible match →
Frederic, George
9444 Goldenview Drive, Keller, TX, 76248
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$205.70
- View possible match →
Huggins, Amanda
1214 Wenatchee, Krum, TX, 76249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$205.57
- View possible match →
Duque, Victor
3315 Sherbrooke Place, Sherman, TX, 75092
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$201.30
- View possible match →
Martin, Sean
1206 El Riachuelo, San Antonio, TX, 78258
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$199.10
- View possible match →
Coleman, Linda
1538 Cover Drive, Dallas, TX, 75241
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$196.90
- View possible match →
Kovacs, Ibolya
3305 Santa Olivia, Mission, TX, 78572
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$196.90
- View possible match →
Dicocco, Louis
4102 Honor Drive, Frisco, TX, 75034
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$195.80
- View possible match →
Tolbert, Velma
5743 Wisdom Creek Drive, Dallas, TX, 75249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$190.30
- View possible match →
Ramirez, Jose
21619 North Boundary Peak Way, Katy, TX, 77449
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$188.10
- View possible match →
Reitzer, Jennifer
22036 Knights Cove Drive, Kingwood, TX, 77339
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$188.10
- View possible match →
Hernandez, Laura
19718 Ringwald Court, Spring, TX, 77379
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$178.58
- View possible match →
Enterprise Group
Unknown, Los Angeles, CA, 90001
Held by Balboa Life & Casualty LLC
Unidentified remittances
$178.45
- View possible match →
Anderson, Travis
6753 Meadow Way Lane, Fort Worth, TX, 76179
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$178.20
- View possible match →
Grand, Vista Hotel
Unknown, Simi Valley, CA, 92612
Held by Balboa Life & Casualty LLC
Unidentified remittances
$176.52
- View possible match →
Anderson, Joshua S
1307 Dakota Trail, Krum, TX, 76249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$176.00
- View possible match →
Baldor, Kevin
9715 Lockberry Lane, San Antonio, TX, 78251
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$174.90
- View possible match →
Trevino, Ricardo
709 Baldwin Road, Wylie, TX, 75098
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$172.70
- View possible match →
Pham, Sang
14702 Arbor Trace Court, Cypress, TX, 77429
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$171.00
- View possible match →
Bowman, Todd
11614 Cecil Summers Court, Houston, TX, 77089
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$170.09
- View possible match →
Shen, Bing
5727 Hunters Bend Lane, Dallas, TX, 75249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$169.40
- View possible match →
Lawson, Talmage
1115 Buckingham Drive, Forney, TX, 75126
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$169.25
- View possible match →
Ludwig, Dennis
5831 Wisconsin Court, Riverbank, CA, 95367
Held by Balboa Life & Casualty LLC
Premium refunds
$168.95
- View possible match →
Serrano, Jorge
2309 Raffaello Drive, Pearland, TX, 77581
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$165.27
- View possible match →
Covington, Ron
1605 Warrington Way, Forney, TX, 75126
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$163.89
- View possible match →
Silva, Natanael
9603 Golden Park Lane, Houston, TX, 77088
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$157.05
- View possible match →
Nguyen, Tu
10330 Antelope Alley, Missouri City, TX, 77459
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$156.88
- View possible match →
Sheffield, Stephen
219 Broken Arrow, Krum, TX, 76249
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$156.20
- View possible match →
Workplace Simi Hospital The
2755 Alamo Street Suite 100, Simi Valley, CA, 76092
Held by Balboa Life & Casualty LLC
Unidentified remittances
$155.35
- View possible match →
American Receivables Corp
PO Box 836247, Richardson, TX, 90074
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2009
$153.00
- View possible match →
Chapman, Robby
1825 Vintage Drive, Leander, TX, 78641
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$152.90
- View possible match →
Toledo, Carlos
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Balboa Life & Casualty LLC
Unidentified remittances
$150.84
- View possible match →
Antis, Daniel
3215 Fontenay Park, San Antonio, TX, 78251
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$150.70
- View possible match →
Walker, Terrance
6814 Old Ox Road, Dallas, TX, 75241
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$150.13
- View possible match →
Castillo, Jose
12410 Aubreywood Lane, Houston, TX, 77070
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$149.06
- View possible match →
Deblaw, Edwina
14907 August Sunset Drive, Humble, TX, 77396
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$148.63
- View possible match →
Lee, Froyde
9434 Castlegap Drive, Spring, TX, 77379
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$142.96