Unclaimed property reported under Villalobos, Jaime
92 records · $4,139 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 92. Search by name and address to narrow it to yours.
Villalobos, JaimeCA
PO Box 8603, Mammoth Lakes, CA, 93546
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$520.25
Villalobos, JaimeCA
32221 Alipaz Street Apt 145, San Juan Capistrano, CA, 92675
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$507.11
Villalobos, JaimeCA
14845 Randall Avenue, Fontana, CA, 92335
Held by Principal Life Insurance Co
Pensions, retirement funds
$351.78
$247.13
Villalobos, JaimeTX
1303 Orchard Lane, Dallas, TX, 75253
Held by American Golf Corp Ntl Gold Pptys
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$168.29
Villalobos, JaimeTX
#### Northwest Loop ###, San Antonio, TX, 78229
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$154.53
$139.59
Villalobos, JaimeCA
32221 Alipaz Street Apt 145, San Juan Capistrano, CA, 92675
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$125.40
Villalobos, JaimeCA
32221 Alipaz Street Apt 145, San Juan Capistrano, CA, 92675
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$125.40
Villalobos, JaimeCA
2133 Tomich Road, Hacienda Heigths, CA, 91745
Held by Tradeone Marketing Inc.
Misc outstanding checks
$120.00
Villalobos, JaimeCA
109 Culebra Lane, Moss Beach, CA, 94038
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$113.20
Villalobos, JaimeCA
3195 Rocky Mountaim Drive, San Jose, CA, 95127
Held by Metabank NA
Misc intangible property
$108.70
Villalobos, JaimeTX
5872 Ubeda Crt, El Paso, TX, 79932
$100.00
Villalobos, JaimeTX
421 4th Street, Tornillo, TX, 79853
Held by Gecu
Savings account (AC02) · Reported 2021
$93.23
Villalobos, JaimeCA
109 Culebra Lane, Moss Beach, CA, 94038
Held by Delta Dental Of California
Group policy benefit/Clm payments
$91.00
Villalobos, JaimeCA
1749 East Oakridge Circle, West Covina, CA, 91792
Held by Banco Popular North America
Checking accounts, demand deposit
$84.52
$74.45
Villalobos, JaimeTX
1609 Chihuahua, San Antonio, TX, 78207
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2007
$70.35
Villalobos, JaimeTX
5015 Claremont Apt 3, Houston, TX, 77023
Held by Payless Shoesource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.80
Villalobos, JaimeCA
145 North Hunter Street 4, Stockton, CA, 95202
Held by Metabank National Association
Misc intangible property
$58.97
Villalobos, JaimeCA
1621 South Euclid Avenue, Ontario, 91761
Held by Chino Community Hospital Corp, Inc.
Other
$54.50
Villalobos, JaimeCA
2473 Orange Street, Riverside, CA, 92501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Villalobos, JaimeCA
4680 East Iowa Avenue, Fresno, CA, 93702
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.00
$40.00
Villalobos, JaimeTX
4507 Neely Court, Midland, TX, 79707
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.99
Villalobos, JaimeCA
3058 West Jackman Street, Lancaster, CA, 93536
Held by Bbsi
Wages, payroll, salaries
$38.92
Villalobos, JaimeCA
26 Via Paloma, Camarillo, CA, 93012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.55
Villalobos, JaimeTX
103 Commodore Drive, Gun Barrel City, TX, 75156
$32.50
Villalobos, JaimeTX
1703 Trinity Street, Mission, TX, 78572
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$30.98
Villalobos, JaimeCA
6039 Whitewood Avenue, Lakewood, CA, 90712
Held by Foot Locker Retail Inc
Misc intangible property
$30.00
Villalobos, JaimeCA
14266 Turner Island Road, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Villalobos, JaimeCA
811 West F Street, Ontario, CA, 91762
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$30.00
Villalobos, JaimeTX
9911 Bushbuck Way, San Antonio, TX, 78251
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$26.49
Villalobos, JaimeCA
6514 Cassandra Drive Apt A, Bell Gardens, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.02
Villalobos, JaimeCA
109 Culebra Lane Null, Moss Beach, CA, 94038
Held by Alticor Inc.
Outstanding official checks
$24.45
$23.01
Villalobos, JaimeCA
574 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$22.75
$20.00
Villalobos, JaimeCA
835 Hyde Avenue, Pomona, CA, 91767
Held by First American Title Company
Escrow accounts
$20.00
Villalobos, JaimeCA
2622 Indiana Street, Stockton, CA, 95206
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
$14.55
Villalobos, JaimeCA
2830 International Boulevard, Oakland, CA, 94601
Held by Paypal Inc
Misc intangible property
$13.82
Villalobos, JaimeCA
1645 West Avenue O, Palmdale, CA, 93551
Held by Paypal Inc
Misc intangible property
$10.00
Villalobos, JaimeCA
Suite 111, Ontario, CA, 91761
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Villalobos, JaimeCA
913 Granada Circle, Los Banos, CA, 93635
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Villalobos, JaimeCA
1645 West Avenue O, Palmdale, CA, 9355
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.41
Villalobos, JaimeCA
4646 Oakridge Drive, Tracy, CA, 95377
Held by Synchrony Bank
Accounts-receivable credit balance
$9.34
Villalobos, JaimeCA
266 South Backton Avenue, La Puente, CA, 91744
Held by Alticor Inc.
Accounts-receivable credit balance
$8.73
Villalobos, JaimeCA
PO Box 371293, Montara, CA, 94037
Held by 21st Century North America Ins Co
Premium refunds
$8.00
Villalobos, JaimeCA
1503 East Avenue Q6, Palmdale, CA, 93550
Held by Galpin Motors Inc.
Misc outstanding checks
$8.00
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