Unclaimed property reported under Villalobos, Carlos
199 records · $22,121 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 199. Search by name and address to narrow it to yours.
Villalobos, CarlosCA
2541 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7,056.00
$3,000.00
Villalobos, CarlosTX
Bucares 836, Juarez, TX, 00000
Held by El Paso County Clerk
Refund due (MS11) · Reported 2014
$1,450.00
Villalobos, CarlosCA
7947 Conklin Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$599.57
Villalobos, CarlosCA
866 Warren Avenue, Venice, CA, 90291
Held by Discover Bank
Outstanding official checks
$466.96
Villalobos, CarlosCA
2541 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Printing Industries Credit Union
Savings accounts
$430.00
Villalobos, CarlosCA
29221 Beryl Street, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts
$352.44
Villalobos, CarlosCA
23740 Arlington Avenue Apt 1, Torrance, CA, 90501
Held by Cellco Partnership DBA Verizon Wireless
Salaries/Wages
$300.85
Villalobos, CarlosCA
1944 Erickson Circle, Stockton, CA, 95206
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$266.29
Villalobos, CarlosTX
8700 Woodway, Houston, TX, 77063
Held by Alliant Cu
Savings account (AC02) · Reported 2017
$256.15
Villalobos, CarlosCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$241.16
Villalobos, CarlosCA
1250 Barrett Lake Road 10A16, Dulzura, CA, 91917
Held by Progressive West Insurance Com
Premium refunds
$235.65
Villalobos, CarlosCA
2505 Dillion Court #3, San Jose, CA, 95133
Held by Old Republic Title Company
Escrow accounts
$223.12
Villalobos, CarlosCA
1152 West Williams Street, Banning, CA, 92220
Held by Flagstar Bank FSB
Cashier's checks
$189.21
Villalobos, CarlosTX
801 South Allen Genoa #424, South Houston, TX, 77587
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$183.92
Villalobos, CarlosTX
1220 Maguire, Horizon City, TX, 79928
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$177.82
Villalobos, CarlosCA
1633 1/2 West 4th Street, Los Angeles, CA, 90017
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$176.05
Villalobos, CarlosTX
517 Montell, El Paso, TX, 79927
Held by Meritor Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$172.32
Villalobos, CarlosTX
304 Bellagio Drive, Lakeway, TX, 78734
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$163.74
Villalobos, CarlosCA
10213 Buford Avenue, Inglewood, CA, 90304
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Villalobos, CarlosCA
2799 North North Coolidge Avenue, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villalobos, CarlosCA
577 Vance Street, Chula Vista, CA, 91910
Held by San Diego Gas & Electric C0
Refunds
$143.07
Villalobos, CarlosTX
218 West Point Drive, El Paso, TX, 79907
$143.03
Villalobos, CarlosTX
2200 Raquel Court, Brownsville, TX, 78520
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$140.09
Villalobos, CarlosCA
19415 Split Rock Road, Ramona, CA, 92065
Held by Countrywide Home Loans Inc
Escrow accounts
$138.99
Villalobos, CarlosTX
1720 Sotogrande Boulevard Apartment 267, Hurst, TX, 76053
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2022
$130.00
Villalobos, CarlosCA
407 North La Brea Avenue, Inglewood, CA, 90302
Held by Mobil Oil Corporation
Other
$128.37
Villalobos, CarlosCA
407 North La Brea Avenue, Inglewood, CA, 90302
Held by Mobil Oil Corporation
Other
$127.60
Villalobos, CarlosTX
##### Vista Del Sol Drive Apt ###, El Paso, TX, 79935
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$119.44
Villalobos, CarlosCA
407 North La Brea Avenue, Inglewood, CA, 90302
Held by Mobil Oil Corporation
Other
$114.46
Villalobos, CarlosCA
915 Mc Creevy Avenue, San Jose, CA, 95116
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$112.96
Villalobos, CarlosTX
203 East Henderson Street, Itasca, TX, 76055
Held by Grandview Bank
Checking account (AC01) · Reported 2012
$105.14
Villalobos, CarlosTX
Denver City, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1988
$103.85
Villalobos, CarlosTX
744 Marcos, Alamo, TX, 78516
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$102.96
Villalobos, CarlosTX
#### Hollock Street Apt ###, Houston, TX, 77075
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023
$102.82
Villalobos, CarlosTX
3104 Stanton Oak, Flower Mound, TX, 75028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$100.02
Villalobos, CarlosTX
201 Lookout Ridge Boulevard, Harker Heights, TX, 76548
$100.00
Villalobos, CarlosCA
1026 York Street, San Francisco, CA, 94110
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Villalobos, CarlosTX
33020 Tank Destroyer Avenue 1st Med 61st Mmb 546th Asmc, Fort Hood, TX, 76544
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.00
Villalobos, CarlosTX
1709 Peach Avenue, Dalhart, TX, 79022
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.40
$94.55
Villalobos, CarlosTX
12340 Tierra Arena Drive, El Paso, TX, 79938
Held by Ysleta Isd
Refund due (MS11) · Reported 2019
$90.00
Villalobos, CarlosCA
407 North La Brea Avenue, Inglewood, CA, 90302
Held by Brea Canon Oil Co.
Royalties/Residuals
$87.40
Villalobos, CarlosTX
213 Pack Horse Drive, Bastrop, TX, 78602
$84.81
Villalobos, CarlosTX
P O Box 94, Grandview, TX, 76050
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2011
$82.91
Villalobos, CarlosTX
Cedar Hill, TX, 00000
Held by Robin Operations 1 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$81.62
Villalobos, CarlosTX
#### Texas Street Unit ####, Houston, TX, 77002
$77.40
Villalobos, CarlosCA
2541 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Safeway Insurance Company
Premium refunds
$73.23
Villalobos, CarlosCA
5919 East Florence Avenue, Bell Gardens, 90201
Held by American Modern Home Ins Co
Other
$73.00
Villalobos, CarlosCA
3011 Leeward Way, Oxnard, CA, 93035
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$72.55
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