Unclaimed property reported under Calvillo, David
59 records · $20,106 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 59. Search by name and address to narrow it to yours.
Calvillo, DavidTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$12,000.00
$5,000.00
Calvillo, DavidTX
1200 Smith Street, Suite 1400 Two Allen Center, Houston, TX, 77002
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Calvillo, DavidTX
5607 Misty Crest, Arlington, TX, 76017
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$428.85
$298.62
$241.75
Calvillo, DavidCA
5444 North Donna Beth Avenue, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$190.00
Calvillo, DavidTX
7519 Bright Lake Bend Lane, Richmond, TX, 77407
$141.21
Calvillo, DavidTX
119 West Xanthisma Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$130.79
Calvillo, DavidCA
5816 Auburn Oaks Drive, Bakersfield, CA, 93306
Held by Mercury Insurance Services
Premium refunds
$114.01
Calvillo, DavidCA
PO Box 246352, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.50
Calvillo, DavidTX
7062 Toland Street, Dallas, TX, 75227
$83.74
Calvillo, DavidTX
145 An County Road 416, Palestine, TX, 75803
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Calvillo, DavidCA
2233 Dunlap Drive, Sacramento, CA, 95821
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$73.63
Calvillo, DavidCA
601 North Mott Street, Los Angeles, CA, 90033
Held by Bank Of America NA
Customer overpayments
$62.00
Calvillo, DavidCA
2233 Dunlap Drive, Sacramento, CA, 95821
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$45.71
Calvillo, DavidTX
411 South Ochoa Street 11, El Paso, TX, 79901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$45.00
Calvillo, David JRCA
17026 Via Margarita, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.80
Calvillo, DavidCA
314 North Pasadena Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.77
Calvillo, DavidCA
10665 Calle Mar De Mariposa Unit 3314, San Diego, CA, 92130
Held by Torrey Garden Hills LLC
Security deposit
$38.04
Calvillo, DavidCA
PO Box 180, Pauma Valley, CA, 92061
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.24
Calvillo, DavidCA
10665 Calle Mar De Mariposa 3314, San Diego, CA, 92130
Held by Google Payment Corporation
Misc intangible property
$36.19
Calvillo, DavidCA
311 Camaritas Avenue, South San Francisc, CA, 94080
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$32.08
$28.00
Calvillo, DavidTX
38 Dunlin Meadow Drive, The Woodlands, TX, 77381
Held by Gecu
Savings account (AC02) · Reported 2018
$27.91
Calvillo, DavidTX
440 Brandywine Avenue, San Antonio, TX, 78228
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2024
$27.32
Calvillo, DavidCA
705 Elster Avenue, La Puente, CA, 90201
Held by Mendoza V Hit Mobile
Misc outstanding checks
$26.63
Calvillo, David JRCA
17026 Via Margarita, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.01
Calvillo, DavidTX
2668 Healey Drive, Dallas, TX, 75228
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$25.00
Calvillo, DavidCA
705 Elster Avenue, La Puente, CA, 90026
Held by Mendoza V Hit Mobile
Misc outstanding checks
$24.30
Calvillo, DavidCA
705 Elster Avenue, La Puente, CA, 92804
Held by Mendoza V Hit Mobile
Misc outstanding checks
$23.35
Calvillo, DavidCA
1919 Anaheim Avenue Apt 3, Costa Mesa, CA, 92627
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$21.46
Calvillo, DavidCA
18349 La Naca Street, La Puente, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$19.78
$18.00
$16.44
Calvillo, DavidCA
4142 1/2 Woodland Avenue, Modesto, CA, 95358
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$15.00
Calvillo, DavidCA
705 Elster Avenue, La Puente, CA, 91744
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Calvillo, DavidCA
1040 Montgomery Avenue, San Bruno, CA, 94066
Held by Allstate Indemnity Company
Premium refunds
$9.87
Calvillo, DavidCA
13003 Stanford Drive, Victorville, CA, 92392
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.05
Calvillo, DavidCA
13003 Stanford Drive, Victorville, CA, 92392
Held by Optumrx
Group policy benefit/Clm payments
$6.59
Calvillo, DavidCA
7209 Cherrywood Avenue, Bakersfield, CA, 93308
Held by Nationwide Mutual Insurance
Premium refunds
$6.12
Calvillo, DavidCA
910 Loma Verde Street, Monterey Park, CA, 91754
Held by Wfbna
Misc outstanding checks
$5.78
Calvillo, DavidCA
East Palmer Avenue East Palmer Avenue Apartment 27, Glendale, CA, 91205
Held by Paypal
Misc intangible property
$5.00
Calvillo, DavidCA
3600 Crestmore Drive Apt 2, San Bruno, CA, 94066
Held by Allstate Indemnity Company
Premium refunds
$4.53
Calvillo, DavidCA
10821 Geil Street, Castroville, CA, 95012
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.60
Calvillo, DavidCA
10821 Geil Street, Castroville, CA, 95012
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Calvillo, David JRCA
2233 Dunlap Drive, Sacramento, CA, 95821
Held by The Bancorp Bank
Unredeemed gift certificate
$3.30
Calvillo, DavidCA
304 South Cataract Avenue, San Dimas, CA, 91773
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$2.96
Calvillo, DavidCA
819 Huntington Avenue, San Bruno, CA, 94066
Held by Green Dot Bank
Credit checks or memos
$2.72
Calvillo, DavidCA
Unknown, Bell, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
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