Unclaimed property reported under Ulloa, Francisco
61 records · $4,935 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 61. Search by name and address to narrow it to yours.
Ulloa, FranciscoTX
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2021
$1,248.00
$834.00
Ulloa, FranciscoTX
1601 Lincolnshire Way, Fort Worth, TX, 76134
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$536.45
Ulloa, FranciscoCA
5116 Castle Main Drive, Salida, CA, 95368
Held by Insurance Company Of The West
Individual policy benefit/Clm
$224.77
Ulloa, FranciscoTX
1601 Lincoln Shire Way, Fort Worth, TX, 76134
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$200.51
Ulloa, FranciscoCA
2717 West California Street, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$180.98
Ulloa, FranciscoCA
5511 West Pico Boulevard, Los Angeles, CA, 90019
Held by Primerica Life Insurance Company
Other amounts due under policy
$98.00
Ulloa, FranciscoTX
1601 Lincolnshire Way, Fort Worth, TX, 76134
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$83.08
Ulloa, FranciscoTX
1601 Lincolnshire Way, Fort Worth, TX, 76134
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$83.08
Ulloa, FranciscoTX
1601 Lincolnshire Way, Fort Worth, TX, 76134
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$83.08
Ulloa, FranciscoTX
1601 Lincolnshire Way, Fort Worth, TX, 76134
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$83.08
Ulloa, FranciscoTX
1808 Utah Street, Baytown, TX, 77520
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$81.79
Ulloa, FranciscoTX
3261 West Northgate Drive, Irving, TX, 75061
$79.76
Ulloa, FranciscoTX
610 Thompson Street, Irving, TX, 75061
$77.88
Ulloa, FranciscoTX
1601 Lincolnshire Way, Fort Worth, TX, 76134
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$77.20
Ulloa, FranciscoCA
1306 South Pacific Avenue, Santa Ana, CA, 92704
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$67.08
Ulloa, FranciscoCA
19036 Parthenia Street Apt 7, Northridge, CA, 91324
Held by Zenith Insurance Company
Other
$61.04
Ulloa, FranciscoTX
4101 North Cage Boulevard -, Pharr, TX, 78577
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$59.97
Ulloa, FranciscoCA
18214 Companario Drive, Rowland Heights, CA, 91748
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$54.22
Ulloa, FranciscoCA
82 Lime Avenue 7, Long Beach, CA, 90802
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Ulloa, FranciscoCA
2117 East 126th Street, Compton, CA, 90222
Held by Sprint United Management
Misc outstanding checks
$50.00
Ulloa, FranciscoCA
5511 West Pico Boulevard, Los Angeles, CA, 90019
Held by Primerica Life Insurance Company
Other amounts due under policy
$50.00
Ulloa, FranciscoCA
3749 Hammett Road, Modesto, CA, 95358
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Ulloa, FranciscoCA
1797 Bradford Wy C, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Vendor payments
$47.37
Ulloa, FranciscoTX
214 East Sixth, Borger, TX, 79007
Held by Amarillo National Bank
Savings account (AC02) · Reported 1990
$39.13
Ulloa, FranciscoCA
14701 Daphne Avenue, Gardena, CA, 90249
Held by Pacific Mercantile Bank
Outstanding official checks
$35.17
$35.00
Ulloa, FranciscoCA
PO Box 294, Jacumba, CA, 91934
Held by Hsbc Finance Corporation
Customer overpayments
$35.00
$34.42
Ulloa, FranciscoCA
3218 Mission Avenue Apt 159, Oceanside, CA, 92058
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Ulloa, JR FranciscoCA
2529 Frances Street, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ulloa, FranciscoCA
420 West Chapman Avenue Apt B, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ulloa, FranciscoCA
192 Dakota Drive, Ventura, CA, 93001
Held by Charter Communications Holings Co LLC
Refunds or rebates
$26.59
Ulloa, FranciscoCA
25379 Wayne Mills Place Unit 182, Valencia, CA, 91355
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ulloa, FranciscoCA
25379 Wayne Mills Place Unit 182, Valencia, CA, 91355
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ulloa, FranciscoCA
25379 Wayne Mills Place Unit 182, Valencia, CA, 91355
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ulloa, FranciscoCA
25379 Wayne Mills Place Unit 182, Valencia, CA, 91355
Held by Bmw Financial Services NA LLC
Vendor checks
$20.75
Ulloa, Francisco JRCA
13649 Valna Drive, Whittier, CA, 90602
Held by Express Scripts Inc
Customer overpayments
$15.00
Ulloa, FranciscoCA
25379 Wayne Mills Place, Valencia, CA, 91355
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ulloa, FranciscoCA
Unknown, Twentynine Palms, CA, 92277
Held by Draftkings Inc.
Misc intangible property
$10.00
Ulloa, FranciscoCA
PO Box 294, Jacumba, CA, 91934
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Ulloa, FranciscoCA
14701 Daphne Avenue, Gardena, CA, 90249
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.00
Ulloa, FranciscoCA
3172 Gavota Avenue, San Jose, CA, 95124
Held by American Express Company
Accounts-receivable credit balance
$7.34
$6.00
Ulloa, FranciscoCA
152 West 85th Street, Los Angeles, CA, 90003
Held by Safeway Insurance Company
Premium refunds
$6.00
Ulloa, FranciscoCA
Unknown, Santa Ana, CA, 92707
Held by Tenet Healthcare Corporation - Common
Refunds due
$3.56
Ulloa, FranciscoCA
2835 Logan Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ulloa, FranciscoCA
420 West Chapman Avenue Apt B, Placentia, CA, 92870
Held by Toyota Motor Credit Corporation
Accounts payable
$1.55
Ulloa, FranciscoCA
322 North Rose Street Apt 1, Anaheim, CA, 92805
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.38
$1.05
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