Unclaimed property reported under Villalobos, Armando
89 records · $11,422 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 89. Search by name and address to narrow it to yours.
Villalobos, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,308.59
Villalobos, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,843.18
Villalobos, ArmandoTX
3312 East Diamondhead Avenue, Mission, TX, 78573
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,285.00
Villalobos, ArmandoCA
4506 Phelan Avenue, Baldwin Park, CA, 91706
Held by Amco Insurance Co
Premium refunds
$879.00
Villalobos, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$632.60
Villalobos, ArmandoCA
22103 Redwood Road, Castro Valley, CA, 94546
Held by Wells Fargo Bank
Checking accounts
$325.50
Villalobos, ArmandoCA
207 Pear Court, San Rafael, CA, 94903
Held by Bank Of America - Pre-Paid Card
Checking accounts
$322.92
Villalobos, ArmandoCA
4510 4510 1/2 4506 Phelan Avenue, Baldwin Park, CA, 91706
Held by California Fair Plan Association
Premium refunds
$271.60
Villalobos, ArmandoTX
151 South Resler Apt 88, El Paso, TX, 79912
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2001
$263.86
Villalobos, ArmandoTX
#### Co Road ###, Nevada, TX, 75173
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$235.00
Villalobos, ArmandoTX
Granbury, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$165.00
Villalobos, ArmandoCA
7339 Louise Avenue, Winton, CA, 95388
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$161.47
Villalobos, ArmandoCA
8812 Smith Street, Patterson, CA, 95363
Held by Enterprise Holdings Inc
Accounts payable
$143.43
Villalobos, ArmandoCA
4510 Phelan Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks
$133.21
Villalobos, ArmandoTX
1806 Fairway Circle Mission Tx #####-####, Mission, TX, 78572
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$121.18
Villalobos, ArmandoCA
851 South Sunset # 129, West Covina, CA, 91790
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$119.13
Villalobos, ArmandoCA
335 North 4th Street, Montebello, CA, 90640
Held by Quest Diagnostics Incorporated
Customer overpayments
$103.65
Villalobos, ArmandoTX
4616 Pleasant Drive, Midland, TX, 79703
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$58.66
Villalobos, ArmandoTX
1806 Fairway Circle, Mission, TX, 78572
$58.56
Villalobos, ArmandoTX
#### Andrews Highway ###, Midland, TX, 00797
$50.88
Villalobos, ArmandoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$50.00
Villalobos, ArmandoCA
818 Madrid Street, San Franc, CA, 94112
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Villalobos, ArmandoCA
21909 Lanark Street Apt 11 Apt 11, Canoga Park, CA, 91304
Held by Csg Systems International Inc
Refunds or rebates
$47.17
Villalobos, ArmandoTX
1301 Berkeley Court, Plano, TX, 75023
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$45.30
Villalobos, ArmandoTX
4616 Pleasant Drive, Midland, TX, 79703
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$45.11
Villalobos, ArmandoCA
818 Madrid Street, San Franc, CA, 94112
Held by Western Union Financial Services, Inc.
Refunds due
$45.00
Villalobos, ArmandoCA
2550 East Valley Parkway Spc 115, Escondido, CA, 92027
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.07
Villalobos, ArmandoCA
21909 Lanark Street # 33, Canoga Park, CA, 91304
Held by Panda Restaurant Group
Wages, payroll, salaries
$36.54
Villalobos, ArmandoTX
1301 Berkeley Court, Plano, TX, 75023
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.40
Villalobos, ArmandoCA
1441 1/2 Virginia Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$32.78
Villalobos, ArmandoCA
2550 East Valley Parkway Spc 115, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Villalobos, ArmandoCA
15420 East Highway 4, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.84
Villalobos, ArmandoTX
4616 Pleasant Drive, Midland, TX, 79703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$30.50
Villalobos, ArmandoTX
4616 Pleasant Drive, Midland, TX, 79703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$30.29
Villalobos, ArmandoTX
216 North 41st Street, McAllen, TX, 78501
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Villalobos, ArmandoTX
744 Scott, El Paso, TX, 79932
Held by Hemmings Motor News Inc
Refund due (MS11) · Reported 2015
$29.95
Villalobos, ArmandoCA
521 North 7th Street, Montebello, CA, 90640
Held by Camino Federal Credit Union
Savings accounts
$29.21
Villalobos, ArmandoCA
44121 Watford Avenue, Lancaster, CA, 93535
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.00
Villalobos, ArmandoCA
851 South Sunset # 129, West Covina, CA, 91790
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$20.00
Villalobos, ArmandoCA
499 Pacheco Road, Bakersfield, CA, 93307
Held by First American Title Company
Escrow accounts
$20.00
Villalobos, ArmandoCA
4611 Bain Street, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$19.00
Villalobos, ArmandoCA
1441 1/2 Virginia Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$18.15
Villalobos, ArmandoCA
3093 East Corto Place, Long Beach, CA, 90803
Held by Southern California Edison Company
Vendor checks
$17.89
Villalobos, ArmandoCA
3093 East Corto Place, Long Beach, CA, 90803
Held by Southern California Edison Company
Worker's compensation benefits
$16.71
Villalobos, ArmandoCA
1441 North Virginia Avenue, Baldwin Park, CA, 91706
Held by Coast National Insurance Co
Individual policy benefit/Clm
$16.00
Villalobos, ArmandoCA
4913 West 104th Street, Inglewood, CA, 90304
Held by Southern California Gas Co.
Aggregate utilities
$13.85
Villalobos, ArmandoCA
1325 Vineland Avenue, Baldwin Park, CA, 91706
Held by US Fidelity & Guaranty
Premium refunds
$12.03
Villalobos, ArmandoCA
906 Cherrywood Place, Oxnard, CA, 93030
Held by Ecount Inc.
Wages, payroll, salaries
$11.45
Villalobos, ArmandoCA
3093 East Corto Place, Long Beach, CA, 90803
Held by Csg Systems International Inc
Refunds or rebates
$10.40
Villalobos, ArmandoCA
12029 Harris Avenue, Lynwood, CA, 90262
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
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