Unclaimed property reported under Ulloa, Ana

50 records · $6,012 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 50. Search by name and address to narrow it to yours.

Ulloa, AnaCA
2090 Sunshine Drive, Concord, CA, 94520
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,643.02
Ulloa, AnaTX
1255 Kelsey Drive, Brownsville, TX, 78521
Held by Legendary Escrow Services
Escrow account (TR04) · Reported 2023
$1,391.50
Ulloa, AnaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ulloa, AnaCA
1825 Wilstone Avenue, Encinitas, CA, 92024
Held by Flagstar Bank FSB
Drafts
$723.49
Ulloa, AnaTX
Sm 003 M 1 L10 Calle Vialidad Paseo Mujeres, Playa Mujeres, QR, 77400
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2021
$231.00
Ulloa, AnaTX
1935 East Grauwler Road Apt 25, Irving, TX, 75061
Held by San Mar Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$170.43
Ulloa, AnaTX
1810 Estrada Parkway Apt 2043, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$120.70
Ulloa, AnaCA
7019 San Carlos, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Other
$107.00
Ulloa, AnaTX
3468 Morningstar Lane, Dallas, TX, 75234
Held by Ymca Of Metropolitan Dallas
Vendor check (CK13) · Reported 2014
$101.00
Ulloa, AnaCA
348 Blossom Hill Road, San Jose, CA, 95123
Held by Sears Roebuck And Co
Expense checks
$73.00
Ulloa, AnaCA
12865 Carriage Hts Way, Ramona, CA, 92065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ulloa, AnaCA
36606 Rose Street, Palmdale, CA, 93552
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$44.96
Ulloa, AnaCA
837 Victor Avenue Apt 7, Inglewood, CA, 90302
Held by Morris V Beverly West Healthcare Paga Qs
Wages, payroll, salaries
$38.37
Ulloa, AnaTX
5007 Poinciana Drive, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$37.85
Ulloa, AnaCA
6655 Wilkinson Avenue Apt 201, North Hollywood, CA, 91606
Held by Directv LLC
Refunds due
$36.73
Ulloa, AnaTX
6500 West 43rd Street, Houston, TX, 77092
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$34.95
Ulloa, AnaCA
36606 Rose Street, Palmdale, CA, 93552
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$29.21
Ulloa, AnaTX
5011 Oak Shadows Drive, Houston, TX, 77091
$29.00
Ulloa, AnaTX
#### North Carroll Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ulloa, AnaCA
1111 South Reservoir Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$24.77
Ulloa, AnaCA
1812A Niles Street, Bakersfield, CA, 93305
Held by Directv LLC
Refunds due
$14.74
Ulloa, AnaCA
1227 Cabezas Cv Unit 6, Chula Vista, CA, 91915
Held by Comenity Bank
Refunds due
$11.25
Ulloa, AnaCA
4137 West 136th Street, Hawthorne, CA, 90250
Held by Webloyalty.com Inc.
Refunds due
$10.00
Ulloa, AnaCA
3100 South Vermont Avenue Apt 102, Los Angeles, CA, 90007
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Ulloa, AnaCA
3100 South Vermont Avenue Apt 102, Los Angeles, 90007
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
Ulloa, AnaCA
14730 Los Angeles Street, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation
Customer overpayments
$9.50
Ulloa, AnaCA
2809 Dartmouth Street, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Ulloa, AnaCA
3749 Hammett Road, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Ulloa, AnaCA
12113 Exline Street, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$3.56
Ulloa, AnaCA
1709 Ohio Avenue, Richmond, CA, 94804
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.94
Ulloa, AnaCA
7601 Otis Avenue, Cudahy, CA, 90201
Held by McGraw Insurance Services LP
Premium refunds
$2.31
Ulloa, AnaCA
1709 Ohio Avenue, Richmond, CA, 94803
Held by Acc Capital Holdings Inc
Accounts payable
$2.00
Ulloa, AnaCA
332 West Regent Street Apt 11, Inglewood, CA, 90301
Held by Department Of Health Care Services
Refunds or rebates
$2.00
Ulloa, AnaCA
332 West Regent Street Apt 11, Inglewood, CA, 90301
Held by Department Of Health Care Services
Refunds or rebates
$2.00
Ulloa, AnaCA
PO Box 1872, Costa Mesa, CA, 92628
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Ulloa, AnaCA
11519 Venice Blv.apt. 6, Los Angeles, CA, 90066
Held by Paypal
Misc intangible property
$1.95
Ulloa, AnaCA
5116 Castlemaine, Salida, CA, 95368
Held by Citibank NA
Checking accounts
$1.69
Ulloa, AnaCA
2528 Nason Avenue, El Cerrito, CA, 94530
Held by U. S. Bank, N. A.
Drafts
$1.13
Ulloa, AnaCA
825 East Palomar Street Unit 409, Chula Vista, CA, 91911
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Ulloa, AnaCA
1111 South Reservoir Street Apt 29, Pomona, CA, 91766
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.82
Ulloa, AnaCA
PO Box 2045, Costa Mesa, CA, 92628
Held by Capital One NA
Customer overpayments
$0.71
Ulloa, AnaCA
Unknown, Palmdale, CA, 93552
Held by Google Payment Corporation
Unredeemed gift certificate
$0.68
Ulloa, AnaCA
11315 Lamber Avenue, El Monte, CA, 91732
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.39
Ulloa, AnaCA
12113 1/2 Exline Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Ulloa, AnaCA
12113 Exline Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks
$0.29
Ulloa, AnaCA
19908 Temescal Canyon Road, Corona, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.22
Ulloa, AnaCA
1154 South C Street, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.10
Ulloa, AnaCA
8949 McNerney Avenue Apt 10, South Gate, CA, 90280
Held by Bally Total Fitness Holding
Refunds due
$0.06
Ulloa, AnaCA
1709 Ohio Avenue, Richmond, CA, 94804
Held by Gap Inc
Accounts payable
$0.06
Ulloa, AnaCA
19908 Temescal Canyon Road, Corona, CA, 92881
Held by Capital One NA
Customer overpayments
$0.02

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.