Unclaimed property reported under Villalobos, Jose L

67 records · $7,774 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 67. Search by name and address to narrow it to yours.

Villalobos, Jose LTX
2929 North Central Expy Suite 300, Richardson, TX, 75080
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,948.09
Villalobos, Jose LCA
3821 Denker Avenue, Los Angeles, CA, 90062
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Villalobos, Jose LTX
2929 North Central Expy Suite 300, Richardson, TX, 75080
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$664.32
Villalobos, Jose LCA
10214 San Luis Avenue, South Gate, CA, 90280
Held by Gateway Pacific Insurance
Premium refunds
$510.00
Villalobos, Jose LCA
4905 Pinafore Street Apt 3, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.38
Villalobos, Jose LTX
3808 Dana Drive, Fort Worth, TX, 76111
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villalobos, Jose LTX
3435 Fredericksburg Road Apt 1, San Antonio, TX, 78201
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$260.75
Villalobos, Jose LTX
##### Club Creek # ###, Houston, TX, 77036
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$260.72
Villalobos, Jose LCA
782 Athens Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Insurance claim checks
$182.00
Villalobos, Jose LCA
8014 Sunhill Circle, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$159.14
Villalobos, Jose LCA
8014 Sunhill Circle, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$135.00
Villalobos, MD Jose LTX
00000
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$116.29
Villalobos, Jose LCA
C/o Chac Mool Gallery 8920 Melrose Avenue, West Hollywood, CA, 90069
Held by Wells Fargo Bank NA
Checking accounts
$110.37
Villalobos, Jose LCA
8153 Beech Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$96.91
Villalobos, Jose LCA
10313 Virginia Avenue, South Gate, CA, 90280
Held by Capital One Accounts Payable And Credit
Other
$86.08
Villalobos, Jose LCA
2 Wasturtium, Half Moon Bay, CA, 94019
Held by T-Mobile USA
Refunds due
$75.00
Villalobos, Jose LTX
PO Box 101042, San Antonio, TX, 78201
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.88
Villalobos, Jose LTX
20211 Huebner Road Apt 520, San Antonio, TX, 78258
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$70.00
Villalobos, Jose LTX
3808 Dana Drive, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$69.24
Villalobos, Jose LCA
8014 Sunhill Circle, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$64.50
Villalobos, Jose LCA
399 Haas Avenue, San Leandro, CA, 94577
Held by Safeco Ins Co Of America
Premium refunds
$63.27
Villalobos, Jose LTX
1820 Colonia Loop Apartment 9, Laredo, TX, 70146
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$61.06
Villalobos, Jose LCA
8014 Sunhill Circle, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Villalobos, Jose LCA
1215 South Lorena Street, Los Angels, CA, 90023
Held by Southern California Gas Co.
Refunds
$59.13
Villalobos, Jose LTX
##### Huebner Road Apt ###, San Antonio, TX, 78258
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Villalobos, Jose LTX
20211 Huebner Road Apt 520, San Antonio, TX, 78258
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Villalobos, Jose LCA
1888 Via Encantadoras, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$48.58
Villalobos, Jose LCA
1888 Via Encantadoras, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$47.74
Villalobos, Jose LCA
24417 Webster Avenue, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.82
Villalobos, Jose LCA
14924 Newport Avenue # B, Tustin, CA, 92780
Held by Century National Insurance
Premium refunds
$37.74
Villalobos, Jose LCA
5610 South Wilton Place, Los Angeles, CA, 90062
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Villalobos, Jose LTX
##### Forum Park ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$30.00
Villalobos, Jose LCA
9013 Galena Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$26.11
Villalobos, Jose LTX
2930 Chatultepec Drive, Eagle Pass, TX, 78852
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011
$25.55
Villalobos, Jose LCA
944 Hollins Street, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$25.54
Villalobos, Jose LCA
500 Newbridge Street, Menlo Park, CA, 94025
Held by McGraw Insurance Services LP
Premium refunds
$21.00
Villalobos, Jose LCA
601 North Concepion Avenue, Santa Maria, CA, 93454
Held by Acn Opportunity LLC
Commissions
$13.03
Villalobos, Jose LCA
1215 South Lorena Street, Los Angeles, CA, 90023
Held by Ge Money
Refunds due
$12.12
Villalobos, Jose LCA
PO Box 3427, Half Moon Bay, CA, 94019
Held by Government Employees Insurance Company
Premium refunds
$11.55
Villalobos, Jose LCA
1101 West Stowell Road Apt D, Santa Maria, CA, 93458
Held by Southern California Gas Company
Aggregate utilities
$11.33
Villalobos, Jose LCA
4179 Grapeleaf Way, San Jose, CA, 95135
Held by Td Ameritrade Clearing Inc.
Credit balances
$10.33
Villalobos, Jose LCA
539 Chardonnay Drive, Gonzales, CA, 93926
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.00
Villalobos, Jose LCA
40340 Johnston Avenue, Hemet, CA, 92544
Held by The Bancorp Bank
Misc intangible property
$8.12
Villalobos, Jose LCA
815 Paynes Creek Road, Red Bfluff, CA, 96080
Held by Progressive West Insurance Com
Premium refunds
$7.06
Villalobos, Jose LCA
815 Paynes Creek Road, Red Bfluff, CA, 96080
Held by Progressive West Insurance Com
Premium refunds
$6.31
Villalobos, Jose LCA
739 Milestone Drive, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance
$6.18
Villalobos, Jose LCA
10952 Wadsworth Avenue, Los Angeles, CA, 90059
Held by Farmers Group Inc.
Other court deposits
$5.85
Villalobos, Jose LCA
3475 Lynde Street, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Villalobos, Jose LCA
9013 Galena Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$4.29
Villalobos, Jose LCA
399 Haas Avenue, San Leandro, CA, 94577
Held by Servicelink Holdings LLC
Escrow accounts
$4.00

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