Unclaimed property reported under Villalobos, Jose A

64 records · $2,002 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 64. Search by name and address to narrow it to yours.

Villalobos, Jose ACA
2601 Belvedere Avenue, Stockton, CA, 95205
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$164.64
Villalobos, Jose ACA
No address on file
Held by Chino Valley Bank
Drafts
$139.29
Villalobos, Jose ACA
531 Czerny Street, Tracy, CA, 95376
Held by Specialized Loan Servicing LLC
Escrow accounts
$138.47
Villalobos, Jose ATX
200 South Jupiter Road Apt 209, Garland, TX, 75042
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$110.68
Villalobos, Jose ATX
1404 East Virginia Avenue Apt 4, Victoria, TX, 77901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$100.00
Villalobos, Jose ACA
118 Nancy Lane No 6, San Jose, CA, 95127
Held by Deerbrook Insurance Company
Refunds
$99.40
Villalobos, Jose ACA
4760 Rancho Road, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$80.31
Villalobos, Jose ACA
1444 Carlos Place, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$76.16
Villalobos, Jose ACA
520 1/2 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$69.29
Villalobos, Jose ATX
10920 Loma De Color Drive, El Paso, TX, 79934
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$69.26
Villalobos, Jose ACA
4308 Dalton Avenue, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$64.95
Villalobos, Jose ACA
1200 Oxford Way, Hanford, CA, 93230
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$61.01
Villalobos, Jose ACA
1352 Acadia Avenue, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$60.13
Villalobos, Jose ACA
2232 East Lenita Lane O, Santaana, CA, 92705
Held by Southern California Edison 4.78%
Refunds
$55.75
Villalobos, Jose ACA
2034 22nd Street Apt 1, San Pablo, CA, 94806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.00
Villalobos, Jose ACA
1525 North Durant Street, Santa Ana, CA, 92706
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villalobos, Jose ATX
2218 Creekside Lane Apt A, Georgetown, TX, 78626
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$45.10
Villalobos, Jose ACA
426 East Barstow Avenue Apt 207, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.76
Villalobos, Jose ATX
822 Waikiki Drive, Garland, TX, 75043
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$42.28
Villalobos, Jose ATX
16922 Restone Glen, Houston, TX, 77073
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$36.97
Villalobos, Jose ACA
14310 Raven, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$35.45
Villalobos, Jose ACA
1649 South Lawrence Place, Pomona, CA, 91766
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Villalobos, Jose ACA
1223 South Duncan Avenue, Los Angeles, CA
Held by California Water Service 3725 So. H
Other
$34.09
Villalobos, Jose ACA
3609 Ginnelli Way, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan
Accounts payable
$32.40
Villalobos, Jose ACA
1215 South Lorena Street, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Villalobos, Jose ACA
7519 1/2 Lexington Avenue, West Hollywood, CA, 90046
Held by Southern California Edison Company
Utility deposit
$28.83
Villalobos, Jose ATX
84432, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$25.84
Villalobos, Jose ACA
207 South Westcott Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.58
Villalobos, Jose ACA
15256 Marson Street, Van Nuys, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.28
Villalobos, Jose ACA
2562 Cass Place, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$17.74
Villalobos, Jose ACA
1229 West 56th Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$17.62
Villalobos, Jose ACA
362 Evergreen Avenue, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Villalobos, Jose ACA
2781 Berkshire Drive, San Bruno, CA, 94066
Held by Gmac Mortgage LLC.
Misc outstanding checks
$14.44
Villalobos, Jose ACA
134 1 2 North Hamilton Drive, Beverly Hills, CA, 90211
Held by Southern California Gas Company
Refunds or rebates
$11.64
Villalobos, Jose ACA
605 West Columbine Avenue, Santa Ana, CA, 92707
Held by Capital One NA
Customer overpayments
$11.00
Villalobos, Jose ACA
5144 Range View Avenue, Los Angeles, CA, 90042
Held by Trinity Universal Insurance Co
Premium refunds
$10.00
Villalobos, Jose ACA
312 East 22nd Street Apt 104, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Villalobos, Jose ACA
14610 Plummer Street Apt 120, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$10.00
Villalobos, Jose ACA
14610 Plummer Street Apt 120, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$9.55
Villalobos, Jose ACA
8662 North Cedar Avenue Apt 104, Fresno, CA, 93720
Held by Wells Fargo Bank NA
Cashier's checks
$6.55
Villalobos, Jose ACA
1116 Highland Street Unit 9, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.05
Villalobos, Jose ACA
915 McCreery Avenue, San Jose, CA, 95116
Held by Customers Bank
Drafts
$6.00
Villalobos, Jose ACA
1712 Race Street, Needles, CA, 92363
Held by Synchrony Bank
Accounts-receivable credit balance
$5.25
Villalobos, Jose ACA
190 San Felipe, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villalobos, Jose ACA
15256 Marson Street, Van Nuys, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.47
Villalobos, Jose ACA
23311 Orchard Avenue, Carson, CA, 90745
Held by Toyota Motor Credit Corporation
Accounts payable
$3.79
Villalobos, Jose ACA
2923 1-2 South Orange Drive, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$3.29
Villalobos, Jose A.CA
84 841 Calle Verde, Coachella, CA, 92236
Held by Pacific Marine Credit Union
Cashier's checks
$2.74
Villalobos, Jose ACA
11409 Asmussen Avenue, Norwalk, CA, 90650
Held by Target Enterprise Inc
Refunds due
$1.98
Villalobos, Jose ACA
84841 Calle Verde, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$1.47

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