Unclaimed property reported under Villafuerte, Jose
68 records · $4,755 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 68. Search by name and address to narrow it to yours.
Villafuerte, JoseTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,000.00
Villafuerte, JoseTX
1810 Coleman Avenue, Fort Worth, TX, 76164
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$608.70
Villafuerte, JoseCA
431 West Colden Avenue Apt#2, Los Angeles, CA, 90003
Held by Barrett Business Services Inc
Wages, payroll, salaries
$565.26
Villafuerte, JoseCA
13417 Coolwater Street, Victorville, CA, 92392
Held by Loancare LLC
Outstanding official checks
$293.09
Villafuerte, JoseCA
6517 Avalon Boulevard, Los Angeles, CA, 90003
Held by Southern California Edison Company
Utility deposit
$159.85
Villafuerte, JoseCA
2667 Raymond Avenue, (altadena Area)los Angeles, CA, 91001
Held by Mortgageit Inc
Unrefunded overcharges
$152.99
Villafuerte, JoseCA
6927 Benner Str, Los Angele, CA, 90042
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$144.00
Villafuerte, JoseTX
Roselia Villafuerte 10614 Wind Walker, Helotes, TX, 78023
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$132.42
$130.45
Villafuerte, JoseTX
19842 Whispering Hollow Lane, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$124.01
Villafuerte, JoseCA
PO Box 383, Livermore, CA, 94550
Held by Sprint United Management
Misc outstanding checks
$100.00
Villafuerte, JoseCA
238 East 87th Street, Los Angeles, CA, 90003
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Villafuerte, JoseTX
3233 Edmond Avenue, Waco, TX, 76707
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$96.82
Villafuerte, JoseTX
1690 Suncrest Circle, Jasper, TX, 75951
Held by Southside Bank
Checking account (AC01) · Reported 2024
$82.36
Villafuerte, JoseTX
PO Box 643, Atascosa, TX, 78002
Held by Lytle State Bank
Savings account (AC02) · Reported 2019
$79.43
Villafuerte, JoseTX
303 Shotwell, Houston, TX, 77020
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$77.00
Villafuerte, JoseCA
5927 Benner Street Apt 2, Los Angeles, CA, 90042
Held by 21st Century North America Ins Co
Premium refunds
$69.00
$62.98
Villafuerte, JoseTX
19842 Whispering Hollow Lane, Katy, TX, 77449
$58.00
Villafuerte, JoseTX
10914 Shetland Hls, San Antonio, TX, 78254
$54.00
Villafuerte, JoseTX
PO Box 643, Atascosa, TX, 78002
$52.24
Villafuerte, JoseCA
13417 Coolwater Street, Victorville, CA, 92392
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$49.65
Villafuerte, JoseCA
5927 Benner Street Apt 2, Los Angeles, CA, 90042
Held by Safeway Insurance Company
Premium refunds
$40.12
$36.19
Villafuerte, JoseCA
1333 West Garvey Avenue North Apt 218, West Covina, CA, 91790
Held by Skyone Federal Credit Union
Savings accounts
$35.46
Villafuerte, JoseTX
707 Grants Cyn, San Antonio, TX, 78251
Held by Capital One
Accounts payable (MS08) · Reported 2018
$32.40
Villafuerte, JoseTX
603 Garrett Street, Pasadena, TX, 77506
$32.40
$31.40
Villafuerte, JoseTX
11807 Oak Trail, Austin, TX, 78753
$30.61
Villafuerte, JoseTX
7 Suncrest Circle, Jasper, TX, 75951
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$29.23
Villafuerte, JoseTX
1355 Bayou Street, San Antonio, TX, 78245
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villafuerte, JoseCA
5209 Bandera Street, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$26.00
Villafuerte, JoseCA
725 Granger Avenue, Sacramento, CA, 95838
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$26.00
Villafuerte, JoseCA
5927 Benner Street Apt 2, Los Angeles, CA, 90042
Held by Sitel Operating Corp
Refunds due
$25.00
Villafuerte, JoseCA
1434 Coolidge Drive, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Villafuerte, JoseCA
13417 Coolwater Street, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$25.00
Villafuerte, JoseCA
140 West Beach Street, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$17.27
Villafuerte, JoseCA
5231 Monte Verde Street, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$14.77
Villafuerte, JoseCA
6242 Lemon Hill Avenue Apt 46, Sacramento, CA, 95824
Held by American Express Company
Refunds due
$12.58
Villafuerte, JoseCA
16787 Miller Avenue Apt D8, Fontana, CA, 92336
Held by Pathward, National Association
Outstanding official checks
$11.89
Villafuerte, JoseCA
3228 Flaxton Street, Pomona, CA, 91767
Held by Google Payment Corporation
Accounts payable
$10.30
Villafuerte, JoseCA
2682 Parker Avenue B, Oakland, CA, 94605
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.00
Villafuerte, JoseCA
1115 West 106th Street Apt 2, Los Angeles, CA, 90044
Held by Alticor Inc.
Outstanding official checks
$9.93
Villafuerte, JoseCA
8557 Juniper, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.17
Villafuerte, JoseCA
579 Iris Drive, Wtsnvlle, CA, 95076
Held by Farmers Insurance Exchange
Premium refunds
$7.06
$5.90
Villafuerte, JoseCA
Apt 2, Los Angeles, CA, 90042
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Villafuerte, JoseCA
6244 Lemon Hill Avenue Apt 57, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$3.70
Villafuerte, JoseCA
579 Iris Drive, Watsonville, CA, 95076
Held by Mid Century Insurance Company
Premium refunds
$3.10
Villafuerte, JoseCA
William And Maria Molina 1920 Meeks Bay Drive, Chula Vista, CA, 91913
Held by Wawanesa General Insurance
Premium refunds
$3.00
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