Unclaimed property reported under Villalobos, David
171 records · $33,356 reported · filed in 3 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 171. Search by name and address to narrow it to yours.
Villalobos, DavidTX
P O Box 21, Van Horn, TX, 79855
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$10,000.00
Villalobos, DavidTX
205 Highlands Loop, Poteet, TX, 78065
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$7,652.39
Villalobos, DavidCA
540 Blosoom Way Apt A, Hayward, CA, 94541
Held by Omni Insurance Company
Individual policy benefit/Clm
$3,243.19
Villalobos, DavidCA
872 Olive Avenue, South San Francisco, CA, 94080
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$889.18
Villalobos, DavidTX
1303 McKenzie Street, Midland, TX, 79701
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$752.84
Villalobos, DavidTX
205 Highlands Loop, Poteet, TX, 78065
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$749.71
Villalobos, DavidCA
71 East Palomar Street, Chula Vista, CA, 91911
Held by Volkswagen Credit Inc
Accounts payable
$714.54
Villalobos, DavidTX
205 Highlands Loop, Poteet, TX, 78065
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$656.00
Villalobos, DavidTX
9001 Wurzbach Road Apt 1608, San Antonio, TX, 78240
$605.35
Villalobos, DavidCA
24115 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$582.96
Villalobos, DavidTX
17920 Cutback Drive, Manor, TX, 78653
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$414.63
Villalobos, DavidCA
11416 Hickory Lane, Pomona, CA, 91766
Held by Foremost Insurance Company
Premium refunds
$365.00
Villalobos, DavidTX
205 Highlands Loop, Poteet, TX, 78065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$336.30
Villalobos, DavidCA
9128 Cambon Street, Spring Valley, CA, 91977
Held by Seaworld Parks And Entertainment Inc.
Wages, payroll, salaries
$289.06
Villalobos, DavidCA
21622 Marguerite Parkway Apt, Mission Viejo, CA, 92692
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$268.00
Villalobos, DavidTX
9400 Bauman Road Apt 21, Houston, TX, 77076
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$228.46
Villalobos, DavidCA
739 Milestone Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$206.34
Villalobos, DavidCA
11816 Neenach Street, Sun Valley, CA, 91352
Held by Anthem Inc
Group policy benefit/Clm payments
$193.00
Villalobos, DavidTX
4700 Wimbleton, Dallas, TX, 75227
Held by Axos Bank
Checking account (AC01) · Reported 2015
$192.52
Villalobos, DavidCA
5622 West Laura Court, Visalia, CA, 93277
Held by Capital One NA
Customer overpayments
$188.68
$180.48
Villalobos, DavidCA
17209 Elm Lane, Huntington Beach, CA, 92647
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$150.60
Villalobos, DavidTX
One Civic Center Plaza, El Paso, TX, 79901
Held by Hyatt Corp
Accounts payable (MS08) · Reported 2010
$150.01
Villalobos, David IIICA
1544 Elvado Drive, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$140.70
Villalobos, DavidCA
PO Box 1541, National City, CA, 91951
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$134.55
Villalobos, DavidTX
3911 Sherwood Forest Drive, Dallas, TX, 75220
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$131.27
Villalobos, DavidTX
5211 Neff Lane #15, Corpus Christi, TX, 78407
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$129.82
Villalobos, DavidCA
13756 Park Street, Cerritos, CA, 90703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$117.26
$109.80
Villalobos, DavidTX
3944 Breckenridge Drive, El Paso, TX, 79936
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$109.03
Villalobos, DavidTX
2230 Spicewood Drive, San Antonio, 78213
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$106.79
Villalobos, DavidCA
512 East San Ysidro Boulevard, San Ysidro, CA, 92143
Held by Remedy Temp, Inc.
Salaries/Wages
$102.86
Villalobos, DavidCA
350 East San Jacinto Avenue Spc 193, Perris, CA, 92571
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Villalobos, DavidTX
1667 Robert Wynn, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$99.01
Villalobos, DavidTX
#### Burton Drive Apt ### A, Austin, TX, 78741
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2009
$95.00
Villalobos, DavidCA
124 South Maston Street, Porterville, CA, 93257
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$91.00
Villalobos, DavidCA
5063 West Mesa Avenue, Fresno, CA, 93722
Held by American Express Company
Refunds due
$86.30
Villalobos, DavidCA
1030 South Orange Avenue, Santa Ana, CA, 92701
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$78.66
Villalobos, DavidCA
546 East Tulare Street, Visalia, CA, 93292
Held by Sterling Jewelers Inc
Accounts payable
$78.44
Villalobos, DavidCA
1655 Via Santiago, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$75.11
Villalobos, JR DavidTX
12050 Paul Klee Drive, El Paso, TX, 79936
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Villalobos, DavidTX
El Paso, TX, 79936
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$75.00
Villalobos, DavidTX
#### Erskine Street Apt ###, Lubbock, TX, 79415
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.15
Villalobos, DavidCA
9 Sand Pointe, Laguna Niguel, CA, 92677
Held by Mercury Casualty Company
Premium refunds
$67.00
Villalobos, DavidTX
9400 Bauman Road Apt 21, Houston, TX, 77076
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$66.07
Villalobos, DavidCA
19242 Lowell Avenue, Hayward, CA, 94541
Held by T-Mobile USA
Accounts-receivable credit balance
$63.04
Villalobos, DavidCA
26035 Moulton Parkway Apt 54, Laguna Hills, CA, 92653
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$62.54
Villalobos, DavidCA
1544 Elvado Street, Simi Valley, CA, 93065
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$59.59
Villalobos, DavidCA
1080 Newhall, San Jose, CA, 95126
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$58.47
Villalobos, DavidCA
25842 27th Street, San Bernardino, CA, 92404
Held by Infinity Insurance Company
Premium refunds
$57.76
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