Unclaimed property reported under Villalobos, Joseph
53 records · $2,656 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 53. Search by name and address to narrow it to yours.
$461.18
Villalobos, JosephCA
438 Yettner Road, French Camp, CA, 95231
Held by Farmers Insurance Exchange
Premium refunds
$440.19
Villalobos, JosephTX
306 Pomian Court, Laredo, TX, 78045
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$279.68
Villalobos, JosephCA
1034 Luther Avenue, San Jose, CA, 95126
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$178.13
Villalobos, JosephAK
C228 Avenue Bde, Ft Wainwright, AK, 99703
Held by Mac Federal Credit Union
Misc. outstanding checks · Reported 2002
$158.66
$118.75
Villalobos, JosephTX
8625 Craige Drive, Dallas, TX, 75217
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$89.09
Villalobos, JosephCA
11722 Wasco Road, Garden Grove, CA, 92841
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.05
Villalobos, JosephCA
7628 Vera Avenue, Bakersfield, CA, 93307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$65.72
Villalobos, JosephCA
1082 San Vincente Avenue, Salinas, CA, 93901
Held by Pacific Gas & Electric Company
Utility deposit
$62.72
Villalobos, JosephTX
##### Room ####b, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$50.00
Villalobos, JosephCA
491 Auzerais Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Villalobos, JosephTX
2612 10th Street, Wichita Falls, TX, 76309
$48.61
Villalobos, JosephCA
11550 South Harlan Road Spc 19, Lathrop, CA, 95330
Held by American Express Company
Accounts-receivable credit balance
$48.46
Villalobos, JosephCA
438 Yettner Road, French Camp, CA, 95231
Held by Farmers Insurance Exchange
Premium refunds
$43.12
Villalobos, JosephTX
##### Hunters Chase Drive Apt ###, Austin, TX, 78729
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$41.72
Villalobos, JosephCA
47495 Arroyo Seco Road, Greenfield, CA, 93927
Held by Vca, Inc
Accounts-receivable credit balance
$35.00
Villalobos, JosephCA
11550 South Harlan Road Spc 19, Lathrop, CA, 95330
Held by American Express Company
Refunds due
$33.67
Villalobos, JosephCA
3280 Folsom Street, Los Angeles, CA, 90063
Held by Lyndon Property Insurance
Refunds
$31.44
Villalobos, JosephCA
6243 Comstock Avenue P, Whittier, CA, 90601
Held by The Bancorp Bank
Checking accounts
$30.00
Villalobos, JosephCA
PO Box 1231, Valley Center, CA, 92082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.20
$26.99
Villalobos, JosephTX
8625 Craig Drive, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Villalobos, JosephCA
1935 Boca Avenue, Los Angeles, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Villalobos, JosephCA
1211 West 6th Street Apt 5, Corona, CA, 92882
Held by Kingston Technology Company Inc
Misc outstanding checks
$21.00
Villalobos, JosephCA
41871 Margarita Road 56, Temecula, CA, 92591
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Villalobos, JosephCA
2305 Twilight Court, Delano, CA, 93215
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Villalobos, JosephCA
3536 Windsong Street, Corona, CA, 92879
Held by Google LLC And Affiliates
Accounts payable
$14.82
Villalobos, JosephCA
1935 Boca, Los Angeles, CA, 90032
Held by Office Depot Inc
Wages, payroll, salaries
$11.68
Villalobos, JosephCA
2470 Leroy Street, San Bernardino, CA, 92404
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Villalobos, JosephCA
16836 Passage Avenue, Paramount, CA, 90723
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Villalobos, JosephCA
7548 Whitmore Street, Rosemead, CA, 91770
Held by Golden 1 Credit Union
Savings accounts
$9.00
Villalobos, JosephCA
1422 East Louisa Avenue, West Covina, CA, 91791
Held by Permanent General Assurance Corporation
Premium refunds
$7.20
Villalobos, JosephCA
2305 Twilight Court, Delano, CA, 93215
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Villalobos, JosephCA
1935 Boca Avenue, Los Angeles, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villalobos, JosephCA
1935 Boca Avenue, Los Angeles, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villalobos, JosephCA
2470 Leroy Street, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villalobos, JosephCA
2470 Leroy Street, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villalobos, JosephCA
2554 College Lane, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villalobos, JosephCA
1547 Plaza De Noche Apt 1, Corona, CA, 92882
Held by The Bancorp Bank
Property type not otherwise identified
$3.64
Villalobos, JosephCA
207 East Prospect Street, Lake Elsinore, CA, 92530
Held by Clarus Commerce LLC
Misc outstanding checks
$3.40
Villalobos, JosephCA
16836 Passage Avenue, Paramount, CA, 90723
Held by Dearden'S
Accounts-receivable credit balance
$3.13
$2.00
Villalobos, JosephCA
5596 Princeton Street, Montclair, CA, 91763
Held by Paramount Equity
Misc outstanding checks
$1.57
Villalobos, JosephCA
106 Post Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.35
Villalobos, JosephCA
2554 College Lane, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Villalobos, JosephCA
6748 Sandalwood Drive, Simi Valley, CA, 93063
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.68
Villalobos, JosephCA
PO Box 1231, Valley Center, CA, 92082
Held by Capital One NA
Customer overpayments
$0.49
Villalobos, JosephCA
1990 Cluster Pine Road, Colton, CA, 92324
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$0.45
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