Unclaimed property reported under Villalba, Jose
54 records · $3,669 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 54. Search by name and address to narrow it to yours.
Villalba, JoseCA
2736 West Lincoln Avenue, Anaheim, CA, 92801
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$430.16
Villalba, JoseCA
723 Elm Avenue Apt F, Long Beach, CA, 90813
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villalba, JoseTX
2705 Hoeke Lane Apt#29, Austin, TX, 78744
$292.47
Villalba, JoseCA
301 East Laredo Highway, Shafter, CA, 93263
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$276.00
Villalba, JoseCA
401 Cambell Way #3, Oxnard, CA, 93030
Held by American Security Insurance Company
Insurance premiums
$238.59
$211.50
Villalba, JoseTX
#### Coventry Pky Drive ###, Haltom City, TX, 76117
Held by Standard Fire Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994
$206.00
Villalba, JoseCA
30386 Richland Avenue, Shafter, CA, 93263
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$175.00
Villalba, JoseCA
1551 Southgate Avenue 224, Daly City, CA, 94015
Held by University Of The Pacific
Accounts-receivable credit balance
$172.00
Villalba, JoseCA
30386 Richland Avenue, Shafter, CA, 93263
Held by California Physicians Service
Refunds due
$156.59
Villalba, JoseTX
3607 Aguanieve Drive, Laredo, TX, 78046
$131.98
Villalba, JoseTX
5067 Nuevo Amaneser, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$110.00
Villalba, JoseCA
220 South Bandy Avenue Apt 3, West Covina, CA, 91790
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries
$89.24
Villalba, JoseTX
7509 Juliet Lane, Fort Worth, TX, 76137
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2020
$80.08
Villalba, JoseCA
8961 Larkspur Avenue, Fontana, CA, 92335
Held by Western Union Financial Svcs
Money orders
$79.25
$74.13
Villalba, JoseTX
1456 Waterford Drive, Little Elm, TX, 75068
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$66.04
Villalba, JoseTX
#### Rolido Drive Apt ###-#, Houston, TX, 77063
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$57.00
Villalba, JoseCA
6317 Mar Brisa Avenue, Hnt6ng Prk, CA, 90255
Held by Southern California Gas Co.
Refunds
$53.95
Villalba, JoseCA
263 Douglas Drive Apt 139, Oceanside, CA, 92058
Held by Infinity Insurance Company
Premium refunds
$45.43
Villalba, JoseCA
220 South Bandy Avenue Apt 3, West Covina, CA, 91790
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries
$44.62
$42.48
Villalba, JoseCA
6340 Bissell Street, Huntington Park, CA, 90255
Held by Sirius Xm Inc
Accounts-receivable credit balance
$38.85
$37.40
Villalba, JoseCA
6319 Marbrisa Avenue, Hntngtn Pk, CA, 90255
Held by Southern California Gas Co.
Refunds
$34.80
Villalba, JoseTX
4409 Jinx Avenue, Austin, TX, 78745
$32.35
Villalba, JoseCA
25930 Fir Avenue, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$21.92
Villalba, JoseCA
921 West Bluejay Lane Apt B, Anaheim, CA, 92801
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$20.58
Villalba, JoseCA
7787 Reno Lane, Citrus Heights, CA, 95610
Held by Bank Of America - California
Savings accounts
$20.27
Villalba, JoseCA
2255 Deborah Drive Apt 2, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.81
Villalba, JoseCA
8995 Pepper Avenue, Fontana, CA, 92335
Held by Employers Outsourcing
Wages, payroll, salaries
$12.88
Villalba, JoseCA
13712 Bluegrove Avenue, Bellflower, CA, 9070
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.47
Villalba, JoseCA
20414 Saticoy Street 8, Winnetka, CA, 91306
Held by Sunrise Banks
Wages, payroll, salaries
$11.91
$10.15
Villalba, Jose SRCA
848 34th Avenue, Oakland, CA, 9460
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.79
Villalba, JoseCA
24712 Candlenut Court, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villalba, JoseCA
15552 Cornelia Avenue, Caruthers, CA, 93609
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.26
Villalba, JoseCA
121 1 4 Alameda Street, Huntington Pa, CA, 90255
Held by Bally Total Fitness Holding
Refunds due
$5.00
Villalba, JoseCA
3520 Olive Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Villalba, JoseCA
3520 Olive Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villalba, JoseCA
2203 East 114th Street Apt 202, Los Angeles, CA, 90059
Held by Cvs Pharmacy Inc
Refunds due
$4.00
Villalba, JoseCA
2203 East 114th Street Apt 202, Los Angeles, CA, 90059
Held by Cvs Pharmacy Inc
Refunds due
$3.61
Villalba, JoseCA
301 East Lerdo Highway, Shafter, CA, 93263
Held by Pnc Bank National Association
Outstanding official checks
$3.01
$2.75
Villalba, JoseCA
804 North Azusa Avenue Apt 7, West Covina, CA, 91791
Held by T-Mobile USA
Accounts-receivable credit balance
$2.43
Villalba, JoseCA
1912 West McFadden Avenue, Santa Ana, CA, 92704
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.15
Villalba, JoseCA
2203 East 114th Street Apt 202, Los Angeles, CA, 90059
Held by Cvs Pharmacy Inc
Refunds due
$1.94
$1.30
Villalba, JoseCA
13712 Bluegrove Avenue, Bellflower, CA, 90706
Held by American Express Company
Refunds due
$1.00
Villalba, JoseCA
13712 Bluegrove Avenue, Bellflower, CA, 90706
Held by American Express Company
Refunds due
$1.00
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