Unclaimed property reported under Villalobos, Fernando
85 records · $6,995 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 85. Search by name and address to narrow it to yours.
Villalobos, FernandoCA
Unknown, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Escrow accounts
$2,095.01
Villalobos, FernandoCA
PO Box 178, Watsonville, CA, 95076
Held by First American Title Co
Escrow accounts
$1,250.00
Villalobos, FernandoTX
101 East Edgebrook Drive Apt 521, Houston, TX, 77034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$468.04
Villalobos, FernandoCA
10379 Slater Avenue 102, Foutain Valley, CA, 92708
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$430.27
Villalobos, FernandoCA
6049 Holeton Road, Carmichael, CA, 95608
Held by Smart & Final LLC
Wages, payroll, salaries
$332.99
Villalobos, FernandoTX
9665 Hindo Drive, Conroe, TX, 77303
Held by Capital One
Accounts payable (MS08) · Reported 2023
$256.88
Villalobos, FernandoCA
23847 Sweet Pea Court, Murrieta, CA, 92562
Held by Cenlar FSB
Misc outstanding checks
$190.99
Villalobos, FernandoCA
1822 Margaret Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.59
Villalobos, FernandoCA
313 West Beechwood Avenue, Pinedale, CA, 93650
Held by Infinity Insurance Company
Premium refunds
$162.00
Villalobos, FernandoTX
400 South Glenwood Street Trlr 125, El Paso, TX, 79905
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$111.98
Villalobos, FernandoCA
1874 Seaview Drive, San Jose, CA, 95122
Held by Pacific Bell Telephone Company
Refunds
$107.00
Villalobos, FernandoTX
2201 Ascot Drive, Edinburg, TX, 78542
$86.14
Villalobos, FernandoTX
7932 Sunnyfields Avenue, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$73.84
$73.00
Villalobos, FernandoCA
1833 43rd Avenue, Capitola, CA, 95010
Held by Capital One NA
Customer overpayments
$67.51
Villalobos, FernandoTX
616 Barcelona Drive, El Paso, TX, 79905
Held by Expressway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$61.00
Villalobos, FernandoCA
1412 East 25th Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$56.10
Villalobos, FernandoCA
23847 Sweet Pea Court, Murrieta, CA, 92562
Held by Cenlar FSB
Misc outstanding checks
$54.42
Villalobos, FernandoCA
96125 Rosewood, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Villalobos, FernandoCA
1822 Margaret Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villalobos, FernandoCA
1772 South Araby Drive, Palm Springs, CA, 92264
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$49.00
Villalobos, FernandoCA
3249 Virginia Street, Lynwood, CA, 90262
Held by Harbor Area Postal Efcu
Savings accounts
$42.80
Villalobos, FernandoTX
10357 Preston Drive, El Paso, TX, 79924
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$40.14
Villalobos, FernandoCA
1772 South Araby Drive, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.13
$40.00
$39.75
Villalobos, FernandoTX
P O Box 94, San Perlita, TX, 78590
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$39.38
Villalobos, FernandoCA
1772 South Araby Drive, Palm Springs, CA, 92264
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.16
Villalobos, FernandoCA
1822 Margaret Street, San Jose, CA, 95116
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$36.60
Villalobos, FernandoCA
1768 East 41st Place, Los Angeles, CA, 90058
Held by Green Dot Bank
Credit checks or memos
$36.15
Villalobos, FernandoCA
1000 San Pasqual Street Apt 21, Pasadena, CA, 91106
Held by At&t Services Inc
Refunds due
$32.90
$32.00
Villalobos, FernandoTX
2245 West Magnolia Avenue, San Antonio, TX, 78201
Held by Sitel
Refund due (MS11) · Reported 2011
$30.95
Villalobos, FernandoCA
1772 South Araby Drive, Palm Springs, CA, 92264
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Villalobos, FernandoTX
18518 South Wimbledon Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$28.83
Villalobos, FernandoCA
1412 East 25th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.90
Villalobos, FernandoCA
13140 Pfeifre Avenue, San Jose, CA, 95111
Held by Orsa Inc
Wages, payroll, salaries
$18.55
Villalobos, FernandoCA
447 Schafer Road, Hayward, CA, 94544
Held by Government Employees Insurance Company
Premium refunds
$18.36
Villalobos, FernandoCA
430 Scott Street, San Francisco, CA, 94117
Held by Olympia Trails Bus Company Inc
Refunds due
$17.50
Villalobos, FernandoCA
20647 Lemay Street, Winnetka, CA, 91306
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.06
Villalobos, FernandoCA
23847 Sweet Pea Court, Murrieta, CA, 92562
Held by Verizon Communications Inc.
Vendor checks
$16.43
Villalobos, FernandoCA
3456 North Mountainview Avenue, San Bernardino, CA, 92405
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.96
Villalobos, FernandoCA
1822 Margaret Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$15.79
Villalobos, FernandoCA
430 Scott Street #12, San Francisco, CA, 94117
Held by American Financial Solutions
Misc outstanding checks
$15.00
Villalobos, FernandoCA
1772 South Araby Drive, Palm Springs, CA, 92264
Held by First Investors Servicing Corporation
Misc outstanding checks
$13.62
Villalobos, FernandoCA
1833 43rd Avenue, Capitola, CA, 95010
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.39
Villalobos, FernandoCA
33510 Whispering Palms, Cathedral City, CA, 92234
Held by Eisenhower Medical Center
Customer overpayments
$10.00
Villalobos, FernandoCA
1412 East 25th Street, Los Angeles, CA, 90011
Held by Abt Associates
Outstanding official checks
$10.00
Villalobos, FernandoCA
4451 Gateway Park Boulevard Apt 4, Sacramento, CA, 95834
Held by Progressive West Insurance Com
Premium refunds
$9.65
Villalobos, FernandoCA
10860 Pine Avenue, Lynwood, CA, 90262
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
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