Unclaimed property reported under Villalobos, Juan
433 records · $34,411 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 433. Search by name and address to narrow it to yours.
Villalobos, JuanTX
Manuel De Jesus Clouthier 1294 Fracc Tangamanga, San Luis Potosi, TX, 78270
Held by Frost Bank
Checking account (AC01) · Reported 2023
$1,357.33
Villalobos, JuanTX
3320 Mission Viejo Street, Baytown, TX, 77521
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,223.20
Villalobos, JuanTX
#### Medical Drive Apt #####, San Antonio, TX, 00000
$1,212.71
Villalobos, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,089.10
Villalobos, JuanCA
228 Es Angus Avenue, San Bruno, CA, 94066
Held by Bank Of America - North Carolina
Refunds due
$1,054.20
Villalobos, JuanTX
711 East Adoue Street, Baytown, TX, 77520
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$959.99
Villalobos, JuanCA
24058 State Highway 74, Perris, CA, 92570
Held by M & T Bank
Outstanding official checks
$901.71
Villalobos, JuanTX
No address on file
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$738.52
Villalobos, JuanCA
PO Box 556, San Jose, CA, 95106
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$719.52
Villalobos, JuanCA
4753 East Garrett Avenue, Fresno, CA, 93725
Held by Csaa Insurance Exchange
Premium refunds
$669.15
Villalobos, JuanCA
6120 Geremander Avenue, Rialto, CA, 92377
Held by Cenlar FSB
Misc outstanding checks
$599.69
Villalobos, JuanCA
6036 Dalton Way, San Ramon, CA, 94582
Held by Toyota Motor Credit Corporation
Accounts payable
$543.67
Villalobos, JuanCA
6368 South Chestnut Avenue, Fresno, CA, 93725
Held by Wm Corporate Services Inc
Accounts payable
$507.18
Villalobos, JuanTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$469.34
Villalobos, JuanTX
11532 Pebble Hls, El Paso, TX, 79936
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$439.12
Villalobos, JuanTX
PO Box 384255, Fabens, TX, 79838
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$391.98
Villalobos, JuanCA
4753 East Garrett Avenue, Fresno, CA, 93725
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$360.00
Villalobos, JuanCA
1409 North Ross Street #a, Santa Ana, CA, 92706
Held by American Bankers Insurance Company
Refunds
$305.57
Villalobos, JuanCA
2735 Fordham Street, Palo Alto, CA, 94303
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$300.00
Villalobos, JuanCA
4000 Clark Avenue, El Monte, CA, 91731
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villalobos, JuanCA
PO Box 44053, Lemon Cove, CA, 93244
Held by Elevance Health Inc
Group policy benefit/Clm payments
$295.75
Villalobos, JuanTX
52638 Blackfoot Court Unit 1, Fort Hood, TX, 76544
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$288.80
Villalobos, JuanTX
3320 Mission Viejo Street, Baytown, TX, 77521
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$288.00
Villalobos, JuanTX
446 East Wellington Street, Houston, TX, 77076
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$280.00
Villalobos, JuanCA
11730 Garvey Avenue, El Monte, 91732
Held by Fremont Compensation Insurancecompany
Other
$272.00
Villalobos, JuanCA
4494 Half Dome Street, Antioch, CA, 94531
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$254.22
Villalobos, JuanTX
1500 West Lovers Lane #202, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1999
$250.00
Villalobos, JuanCA
27872 Coronado Way, Hayward, CA, 94545
Held by Mendota Insurance Company
Individual policy benefit/Clm
$243.51
Villalobos, JuanTX
3154 Via Helena Drive, Dallas, TX, 75211
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$242.81
Villalobos, JuanTX
5151 Chromite Street Apt 9-4, El Paso, TX, 79932
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$241.16
Villalobos, JuanTX
8219 Ivan Reid Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$232.20
Villalobos, JuanCA
1006 H Street Atty Gillis Law, Manteca, CA, 95336
Held by Synchrony Bank
Misc outstanding checks
$218.31
Villalobos, JuanTX
2408 Louisville Avenue, El Paso, TX, 79930
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$215.03
Villalobos, JuanTX
##### Fm ##, Tyler, TX, 75706
$210.00
Villalobos, JuanTX
651 West 16th Street Apt 267, Plano, TX, 75075
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$209.07
Villalobos, JuanCA
319 Richmond Avenue, San Jose, CA, 95128
Held by Bank Of America - North Carolina
Refunds due
$206.46
Villalobos, JuanTX
#### North Stanton Street Apt ###, El Paso, TX, 79902
$200.00
Villalobos, JuanTX
2672 Greenhaven, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$199.00
Villalobos, JuanTX
7917 Trimble Drive, Fort Worth, TX, 76134
$183.96
Villalobos, JuanCA
24058 State Highway 74, Perris, CA, 92570
Held by M & T Bank
Outstanding official checks
$181.91
Villalobos, JuanCA
13406 Winter Park Street, Victorville, CA, 92394
Held by Fidelity National Insurance Services LLC
Premium refunds
$178.01
Villalobos, JuanCA
290 Barquentine Court, Pittsburg, CA, 94565
Held by Capital One Bank, National Association
Misc outstanding checks
$177.01
Villalobos, JuanTX
405 Washington Street, Wharton, TX, 77488
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$172.00
Villalobos, JuanTX
403 West 8th Street, Freeport, TX, 77541
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$170.23
Villalobos, JuanTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$162.98
Villalobos, JuanCA
Ultura Street # 202, Claremont, CA, 91711
Held by Tig Insurance Company
Insurance claim checks
$153.02
Villalobos, JuanCA
2118 Avalon, Pomona, CA, 91768
Held by Great American Insurance Compa
Court settlements
$148.51
Villalobos, JuanTX
1307 Magoffin Avenue, El Paso, TX, 79901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$140.00
Villalobos, JuanTX
1307 Magoffin Avenue, El Paso, TX, 79901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$140.00
Villalobos, JuanTX
1307 Magoffin Avenue, El Paso, TX, 79901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$140.00
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