Unclaimed property reported under Villalobos, Ana
118 records · $6,395 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 118. Search by name and address to narrow it to yours.
Villalobos, AnaTX
#### Eldridge Parkway ###, Houston, TX, 77077
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$795.00
Villalobos, AnaTX
8639 Knoxville Drive C21, Lubbock, TX, 79423
$539.54
Villalobos, AnaCA
4616 Wike Avenue, Bell, CA, 90201
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$492.86
Villalobos, AnaTX
8639 Knoxville Drive Unit C21, Lubbock, TX, 79423
$449.45
Villalobos, AnaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$390.68
$242.32
Villalobos, AnaTX
No address on file
$201.07
Villalobos, AnaCA
1233 J B Rodriguez Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$187.50
$165.10
Villalobos, AnaCA
36953 Bankside Drive Apt 6, Cathedral City, CA, 92234
Held by Toyota Motor Insurance Service
Payments for goods & Services
$159.00
Villalobos, AnaTX
6220 Impala Avenue, El Paso, TX, 79924
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$150.00
Villalobos, AnaCA
2283 Berkeley Wy, San Jose, CA, 95116
Held by Western United Insurance
Misc outstanding checks
$138.61
Villalobos, AnaTX
12034 Tanager Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.72
Villalobos, AnaCA
729 West 9th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.65
Villalobos, AnaTX
Ana Villalobos Calle 24 200 Col Zarco|chihuahua Chih Mexic, Mexico, TX
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$100.15
Villalobos, AnaTX
2000 Saul Kleinfeld Drive, El Paso, TX, 79936
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Villalobos, AnaCA
839 Parkbrook Street, Spring Valley, CA, 91977
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$95.86
Villalobos, AnaTX
255 Eldridge Prkwy Apt 605, Houston, TX, 77077
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$94.53
Villalobos, AnaCA
3764 Pintail Drive, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$75.81
Villalobos, AnaTX
122 East Crostimbers Apt 113, Houston, TX, 77022
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$65.94
Villalobos, AnaCA
7000 El Cerrito Plaza, El Cerrito, CA, 94530
Held by Pier 1 Imports (u.s.) Inc.
Other
$64.95
Villalobos, AnaCA
1318 Wills Street, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.82
Villalobos, AnaCA
400 West 104th Street, Los Angeles, CA, 90003
Held by Progress Financial Corp
Refunds due
$59.37
Villalobos, AnaTX
10440 South Drive, Houston, TX, 77099
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2014
$59.00
Villalobos, AnaCA
7127 Calle Las Flores, Bellflower, CA, 90706
Held by Southern California Edison Co
Utility deposit
$58.49
Villalobos, AnaTX
315 Hollandale Circle Apt D, Arlington, TX, 76010
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$52.00
Villalobos, AnaCA
14022 Foothill Boulevard Apt 1, Sylmar, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$50.19
Villalobos, AnaCA
135 South Sierra Avenue #1, Solana Beach, CA, 92075
Held by Ymca Of San Diego County
Refunds or rebates
$50.00
Villalobos, AnaCA
1551 West Via Bello Drive, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.37
Villalobos, AnaTX
11108 Borrado Drive, Laredo, TX, 78045
$47.22
Villalobos, AnaCA
18415 Prairie Street Apt 28, Northridge, CA, 91325
Held by At&t Services Inc
Refunds due
$46.23
Villalobos, AnaCA
38882 Canyon Hgts Drive, Fremont, CA, 94536
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Villalobos, AnaCA
2500 Soquel Drive North 8, Santa Cruz, CA, 95065
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$45.59
Villalobos, AnaCA
487 Grand Avenue, Pomona, CA, 91766
Held by Csg Systems International Inc
Refunds or rebates
$43.30
Villalobos, AnaCA
1610 West 7th Street Unit 312, Los Angeles, CA, 90017
Held by Mercury Insurance Company
Premium refunds
$38.40
Villalobos, AnaCA
1550 Rimpau Avenue Spc 97, Corona, CA, 92881
Held by Foremost Insurance Company
Premium refunds
$38.00
Villalobos, AnaCA
10719 Apricot Street, Oakland, CA, 94603
Held by Harman Management Corp
Wages, payroll, salaries
$35.25
$34.00
Villalobos, AnaCA
3764 Pintail Drive, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$32.25
Villalobos, AnaTX
TX, 00000
Held by Covenant Med Group
Accounts-receivable credit balance (MS09) · Reported 2007
$30.00
Villalobos, AnaCA
15534 Chase Street Apt 213, North Hills, CA, 91343
Held by Navient Corporation
Refunds due
$30.00
Villalobos, AnaCA
6542 Lemon Avenue, Long Beach, CA, 90805
Held by Prematic Service Corp - Ca
Refunds due
$29.79
Villalobos, AnaTX
910 Forreston Drive, Richardson, TX, 75080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villalobos, AnaCA
4577 Borner Street, San Diego, CA, 92102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villalobos, AnaCA
3023 Leeward Avenue, Los Angeles, CA, 90005
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.60
Villalobos, AnaTX
516 North Fabens Road, Fabens, TX, 79838
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$26.80
Villalobos, AnaCA
5654 Via Monte Drive Apt 2, San Jose, CA, 95118
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$25.72
Villalobos, AnaTX
12034 Tanager Street, Houston, TX, 77072
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.08
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