Unclaimed property reported under Villalobos, Anthony

106 records · $6,508 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 106. Search by name and address to narrow it to yours.

Villalobos, AnthonyTX
1609 Pamela Lane, Fort Worth, TX, 76112
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,069.80
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92203
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Villalobos, AnthonyCA
PO Box 600, Tracy, CA, 95378
Held by Bank Of America Nt&sa Branch:0048-Tracy Branch
Savings accounts/Credit union shrs
$474.01
Villalobos, AnthonyCA
83 961 Carolina Court, Indio, CA, 92203
Held by Caremarkpcs L L C
Accounts payable
$375.00
Villalobos, AnthonyCA
PO Box 501754, San Diego, CA, 92150
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$325.00
Villalobos, AnthonyCA
5029 Santa Ana Street 13, Cudahy, CA, 90201
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$296.58
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92203
Held by Farmers Insurance Exchange
Premium refunds
$218.45
Villalobos, AnthonyCA
0000
Held by Deuel Vocational Institution
Inmates trust funds
$192.08
Villalobos, AnthonyCA
Coachella, CA, 92236
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$168.12
Villalobos, AnthonyTX
5319 39th Street, Lubbock, TX, 79414
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$150.00
Villalobos, AnthonyTX
2807 41st Street, Lubbock, TX, 79413
$150.00
Villalobos, AnthonyTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$146.77
Villalobos, AnthonyTX
4800 Oakwood Drive Apt 5B, Odessa, TX, 79761
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2022
$141.10
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92203
Held by Adt LLC
Refunds due
$140.21
Villalobos, AnthonyCA
14500 McNab Avenue Apt 2508, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$133.47
Villalobos, AnthonyCA
5025 34 Hayter Avenue, Lakewood, CA, 90712
Held by California Physicians Service
Refunds due
$131.66
Villalobos, AnthonyCA
52 211 Calle Avila, Coachella, CA, 92236
Held by Vision Service Plan
Other
$127.00
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92203
Held by Tenet Healthcare Corporation
Refunds due
$120.00
Villalobos, AnthonyCA
52233 Calle Avila, Coachella, CA, 92236
Held by Verizon California
Credit balances
$112.67
Villalobos, AnthonyCA
2129 D Avenue 202, National City, CA, 91950
Held by Sprint United Management
Misc outstanding checks
$100.00
Villalobos, AnthonyCA
5025 3 4 Hayter Avenue, Lakewood, CA, 90712
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92203
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$95.76
Villalobos, AnthonyCA
13255 Olive Tree Lane 11, Poway, CA, 92064
Held by Vision Service Plan
Misc outstanding checks
$92.00
Villalobos, AnthonyCA
33 Dogwood Lane, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Savings accounts
$65.44
Villalobos, AnthonyCA
1313 West 84th Place, Los Angeles, CA, 90044
Held by Commonwealth Thrift
Savings accounts/Credit union shrs
$65.22
Villalobos, AnthonyCA
1440 West Workman Avenue, West Covina, CA, 91790
Held by Airco Federal Credit Union
Savings accounts
$64.57
Villalobos, AnthonyTX
4800 Oakwood Drive Apt 5B, Odessa, TX, 79761
Held by Conocophillips Inc
Cash paid for a fractional share (SC09) · Reported 2022
$60.87
Villalobos, AnthonyCA
1661 East Serena Avenue, Fresno, CA, 93720
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$59.34
Villalobos, AnthonyCA
731 Spring Drive, Hollister, CA, 95023
Held by Station Gvr Acquisition LLC
Money on deposi to secure fund
$58.00
Villalobos, AnthonyCA
5424 Ferguson Drive, Los Angeles, CA, 90022
Held by Hewlett-Packard Company
Refunds due
$50.00
Villalobos, AnthonyCA
PO Box 501754, San Diego, CA, 92150
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$50.00
Villalobos, AnthonyCA
10441 Fairhill Drive, Spring Valley, CA, 91977
Held by At&t Services Inc
Refunds due
$45.86
Villalobos, AnthonyCA
22144 Shandin Road, Apple Valley, CA, 92307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.92
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92201
Held by Waste Management Inc.
Accounts payable
$40.00
Villalobos, AnthonyTX
6709 Blossom Court, Amarillo, TX, 79124
Held by Peoples Fcu
Savings account (AC02) · Reported 2024
$38.44
Villalobos, AnthonyCA
795 Atchison Street, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$38.30
Villalobos, AnthonyCA
18267 Santa Belinda, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$32.44
Villalobos, AnthonyCA
1661 East Serena Avenue, Fresno, CA, 93720
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Villalobos, AnthonyCA
13226 East Gyna Lane, La Puente, CA, 91746
Held by Metabank NA
Misc intangible property
$28.37
Villalobos, AnthonyCA
419 West 20th Street, Antioch, CA, 94509
Held by Chevron Federal Credit Union
Savings accounts
$25.52
Villalobos, AnthonyCA
1647 Lynoak Drive, Claremont, CA, 91711
Held by Pacificare Of California
Group policy benefit/Clm payments
$25.47
Villalobos, AnthonyTX
5801 Preston Oaks Road 2216, Dallas, TX, 75254
Held by Pls Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$25.02
Villalobos, AnthonyTX
21526 Nottinghill Drive, Spring, TX, 77388
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Villalobos, AnthonyCA
Unknown, Artesia, CA, 90703
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Villalobos, AnthonyCA
11926 Florence Avenue Apt O, Santa Fe Springs, CA, 90670
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.53
Villalobos, AnthonyCA
3316 East Sanders Court, Visalia, CA, 93292
Held by Southern California Gas Company
Refunds or rebates
$18.59
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92203
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$16.63
Villalobos, AnthonyCA
83961 Carolina Court, Indio, CA, 92203
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.42
Villalobos, AnthonyCA
2665 Stonecreek Drive Apt 108, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.82
Villalobos, AnthonyCA
1550 Pleasant View Avenue Suite B2, Corona, CA, 92882
Held by Instant Financial USA Inc
Wages, payroll, salaries
$11.53

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