Unclaimed property reported under Villalobos, Claudia
70 records · $3,494 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 70. Search by name and address to narrow it to yours.
Villalobos, ClaudiaCA
12100 Wilshire Boulevard, West Los Angeles, CA, 90025
Held by Dell USA LP
Refunds due
$450.00
Villalobos, ClaudiaTX
1442 Old McDade Road, Elgin, TX, 78621
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2020
$296.32
Villalobos, ClaudiaTX
3609 Canal Avenue, Groves, TX, 77619
$217.30
Villalobos, ClaudiaTX
3518 Rivera Avenue, El Paso, TX, 79905
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$215.85
Villalobos, ClaudiaCA
10618 Sparklett Street, Temple City, CA, 91780
Held by Travel Plus Leisure Co.
Misc outstanding checks
$164.00
Villalobos, ClaudiaTX
935 Adams Street, Mission, TX, 78572
Held by Nolana Smiles PLLC
Refund due (MS11) · Reported 2018
$159.00
Villalobos, ClaudiaTX
589 Bordeaux Drive, Rockwall, TX, 75087
$144.00
Villalobos, ClaudiaTX
589 Bordeaux Drive, Rockwall, TX, 75087
$144.00
Villalobos, ClaudiaCA
1923 East Grove Apt C, Orange, CA, 92865
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$118.85
Villalobos, ClaudiaTX
3315 Nations Avenue, El Paso, TX, 79930
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$118.20
$99.00
Villalobos, ClaudiaTX
5922 Campus Park, San Antonio, TX, 78242
$93.92
Villalobos, ClaudiaTX
617 Jamestown Drive, Garland, TX, 75043
$93.00
Villalobos, ClaudiaTX
1442 Old McDade Road, Elgin, TX, 78621
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2020
$80.00
$77.00
Villalobos, ClaudiaCA
624 South Sullivan, Santa Ana, CA, 92704
Held by Aramark Corporation
Wages, payroll, salaries
$75.28
Villalobos, ClaudiaCA
1209 Oxford Street, Delano, CA, 93215
Held by First American Title Company
Accounts payable
$75.00
$70.00
Villalobos, ClaudiaCA
26215 Ocean View Avenue, Lomita, CA, 90717
Held by Capital One NA
Savings accounts
$65.62
Villalobos, ClaudiaTX
24214 Bar Kay Lane, Hockley, TX, 77447
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$65.00
Villalobos, ClaudiaCA
264 South Alessandro Street, Hemet, CA, 92543
Held by Time Warner Cable Inc
Refunds due
$52.39
$50.00
Villalobos, ClaudiaTX
7827 Ashland Springs Lane, Cypress, TX, 77433
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Villalobos, ClaudiaTX
507 East Martin Luther King JR Bl, Tyler, TX, 75702
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$47.71
Villalobos, ClaudiaTX
5922 Campus Park, San Antonio, TX, 78242
$47.22
Villalobos, ClaudiaCA
702 Claudina Street, Anaheim, CA, 92806
Held by Del Taco LLC
Wages, payroll, salaries
$46.00
Villalobos, ClaudiaCA
7080 Saranac Street Apt 62, La Mesa, CA, 91942
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Villalobos, ClaudiaTX
4556 Joseph Rodriguez Drive, El Paso, TX, 79938
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$39.31
Villalobos, ClaudiaCA
415 North, Bkfd North, CA, 93203
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Villalobos, ClaudiaCA
415 Bthud Street, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs
$26.33
Villalobos, ClaudiaCA
120 North Cordova Street, Alhambra, CA, 91801
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$25.61
Villalobos, ClaudiaTX
### County Road ####, Winnsboro, TX, 75494
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$25.54
Villalobos, ClaudiaTX
1442 Old McDade Road, Elgin, TX, 78621
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.33
Villalobos, ClaudiaTX
9822 Sweetberry Lane, Tomball, TX, 77375
Held by Tjx Companies Inc
Expense check (CK10) · Reported 2020
$25.00
Villalobos, ClaudiaCA
54 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Premium refunds
$24.00
Villalobos, ClaudiaCA
3238 East 4th Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.53
Villalobos, ClaudiaCA
719 South Harbor Boulevard, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.65
Villalobos, ClaudiaCA
3549 Esplanade Spc 319, Chico, CA, 95973
Held by Walgreen Co. & Subsidiaries
Accounts payable
$11.44
Villalobos, ClaudiaCA
2769 Juardo Avenue, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villalobos, ClaudiaCA
3238 East 4th Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.78
Villalobos, ClaudiaCA
3238 East 4th Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.69
$7.25
$5.00
Villalobos, ClaudiaCA
C/o Las Palmas Elementary Scho 1101 Calle Puente, San Clemente, CA, 92672
Held by Scholastic Book Clubs Inc
Refunds due
$4.00
Villalobos, ClaudiaCA
390 White Avenue 2, Chico, CA, 95926
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.74
Villalobos, ClaudiaCA
9403 Borson Street, Downey, CA, 90242
Held by Bmw Financial Services NA LLC
Vendor checks
$2.90
Villalobos, ClaudiaCA
140 Majorca Circle, Sacramento, CA, 95823
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Villalobos, ClaudiaCA
7772 Janet Avenue, Riverside, CA, 92503
Held by American Honda Finance Corporation
Misc outstanding checks
$1.85
Villalobos, ClaudiaCA
1242 Meadow Drive, Calexico, CA, 92231
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.76
Villalobos, ClaudiaCA
264 South Alessandro Street, Hemet, CA, 92543
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.47
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