Unclaimed property reported under Villalobos, Daniel
158 records · $11,230 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 158. Search by name and address to narrow it to yours.
Villalobos, DanielTX
6039 Pompeii Street, El Paso, TX, 79924
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,069.99
Villalobos, DanielCA
717 Townsley Avenue, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$1,282.29
Villalobos, DanielCA
728 Sutter Avenue, Modesto, CA, 95351
Held by Alliance Title Company
Escrow accounts
$1,000.00
Villalobos, DanielTX
12435 Dessau Road, Austin, TX, 78754
$574.23
Villalobos, DanielTX
2750 East Trinity Mills Road Apt #907, Carrolton, TX, 75006
Held by Highland Springs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$438.66
Villalobos, DanielCA
37885 90th Street East, Littlerock, CA, 93543
Held by Republic Bancorp Inc
Misc outstanding checks
$285.00
$254.11
Villalobos, DanielTX
723 West White Avenue, Raymondville, TX, 78580
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$187.34
Villalobos, DanielTX
3851 Grover Avenue, Fort Worth, TX, 76106
$175.24
$160.56
Villalobos, DanielCA
2424 Hurley Way 53, Sacramento, CA, 95825
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$158.30
Villalobos, DanielTX
1209 South 10th Street Suite A 149, McAllen, TX, 78501
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$149.30
$145.89
Villalobos, DanielCA
1525 Park Boulevard # 222, Orange Cove, CA, 93646
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$141.75
Villalobos, DanielCA
403 South 5th Avenue, La Puente, CA, 91746
Held by Optumhealth Bank
Cashier's checks
$139.30
Villalobos, DanielTX
748 Oscar Perez, El Paso, TX, 79932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$130.00
$126.89
Villalobos, DanielTX
& Krystal A Villalobos, San Antonio, TX, 78221
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$110.34
Villalobos, DanielTX
608 Alakande, El Paso, TX, 79912
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$108.05
Villalobos, DanielTX
411 Pinehurst Boulevard, San Antonio, TX, 78221
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$107.19
Villalobos, DanielTX
723 West White Avenue, Raymondville, TX, 78580
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Villalobos, DanielTX
723 West White Avenue, Raymondville, TX, 78580
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Villalobos, DanielTX
7575 Callaghan Road 909, San Antonio, TX, 78229
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$98.88
Villalobos, DanielCA
8091 2 B Watson Avenue, Modesto, CA, 95358
Held by Bank Of America - North Carolina
Refunds due
$89.99
Villalobos, DanielTX
6039 Pompeii Street, El Paso, TX, 79924
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$88.00
Villalobos, DanielCA
826 East Santa Inez Avenue, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds
$80.83
Villalobos, DanielCA
504 C Street, Twentynine Palms, CA, 92277
Held by Sprint United Management
Misc outstanding checks
$80.00
Villalobos, DanielTX
748 Oscar Perez, El Paso, TX, 79932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$78.71
$78.64
Villalobos, DanielTX
112 Palm Lane, Roanoke, TX, 76262
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$78.15
Villalobos, DanielCA
11150 Sassafras Court, Fontana, CA, 92337
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Villalobos, DanielCA
2230 Pacific Drive, Bakersfield, CA, 93306
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$61.00
Villalobos, DanielCA
519 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villalobos, DanielCA
24274 Burlwood Street, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.67
$46.00
Villalobos, DanielTX
5310 Ramirez Drive, Laredo, TX, 78043
Held by Walt Disney Co
Accounts-receivable credit balance (MS09) · Reported 2017
$45.39
Villalobos, DanielTX
813 Travis Street Unit 403, Mission, TX, 78572
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$45.03
Villalobos, DanielTX
436 North Hill Avenue, Dallas, TX, 75246
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$43.51
Villalobos, DanielTX
4014 Knollbend, San Antonio, TX, 78247
$42.00
$41.66
Villalobos, DanielTX
#### South Congress Avenue ###, Austin, TX, 78704
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$40.79
Villalobos, DanielTX
Apt 101, Dallas, TX, 75205
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$40.54
Villalobos, DanielTX
333 Meadowcreek Drive, Desoto, TX, 75115
$38.26
Villalobos, DanielTX
23603 Starling Grove Lane, Katy, 77493
$38.00
Villalobos, DanielCA
14620 Dickens Street Apt 1, Sherman Oaks, CA, 91403
Held by Att Services Inc
Refunds due
$36.19
Villalobos, DanielCA
2230 Pacific Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.97
Villalobos, DanielCA
30122 Niguel Road Apt 249, Laguna Niguel, CA, 92677
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.71
$31.57
Villalobos, DanielCA
9222 Maple Street, Bellflower, CA, 90706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.19
Villalobos, DanielTX
15035 Four Winds Drive, Missouri City, TX, 77489
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$30.86
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