Unclaimed property reported under Villalobos, Juan M
52 records · $2,248 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 52. Search by name and address to narrow it to yours.
Villalobos, Juan MTX
4834 Owenwood Avenue, Dallas, TX, 75223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$360.96
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$243.97
Villalobos, Juan MTX
251 Three Rivers, El Paso, TX, 79912
Held by El Paso Community College
Refund due (MS11) · Reported 2016
$155.00
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$136.15
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$129.21
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$119.61
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$118.08
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$117.36
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$112.79
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$106.70
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$73.85
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$71.01
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$56.31
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$52.31
Villalobos, Juan MCA
27084 Waterford Way, Moreno Valley, CA, 92555
Held by Citizens Bank N.a. (001)
Outstanding official checks
$52.00
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$47.72
Villalobos, Juan MCA
1600 North Bronson Avenue 3, Los Angeles, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$45.83
Villalobos, Juan MTX
El Paso, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$40.00
Villalobos, Juan MTX
El Paso, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$40.00
Villalobos, Juan MCA
205 Talisman Drive Apt D, Folsom, CA, 95630
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.44
Villalobos, Juan MCA
5125 Edgemont Circle, Cypress, CA, 90630
Held by Geovera Insurance Company
Premium refunds
$22.23
Villalobos, Juan MCA
14061A McNally Road, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$20.11
Villalobos, Juan MCA
7967 Primrose Lane, Highland, CA, 92346
Held by Sodexo Inc
Wages, payroll, salaries
$11.75
Villalobos, Juan MCA
1901 Taormina Court, Riverside, CA, 92507
Held by Express Scripts Inc
Customer overpayments
$10.00
Villalobos, Juan MCA
515 Huntington Avenue Apt 4, San Bruno, CA, 94066
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Villalobos, Juan MCA
611 North Dahlia Avenue, Ontario, CA, 91762
Held by Nordstrom FSB
Accounts-receivable credit balance
$8.87
Villalobos, Juan MCA
PO Box 1397, Pauma Valley, CA, 92061
Held by Coast National Insurance Co
Individual policy benefit/Clm
$8.52
$8.40
Villalobos, Juan M JRCA
10230 Capistrano Avenue, Southgate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$5.24
Villalobos, Juan MCA
236 East 1st Street Pmb 802798, Calexico, CA, 92231
Held by Toyota Motor Credit Corporation
Accounts payable
$5.06
Villalobos, Juan MCA
235 Codor Drive, Rialto, CA, 92377
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$4.43
Villalobos, Juan MCA
3110 Potrero Avenue, El Monte, CA, 91733
Held by Capital One NA
Customer overpayments
$3.31
Villalobos, Juan MCA
611 North Dahlia Avenue, Ontario, CA, 91762
Held by Capital One Bank USA NA
Customer overpayments
$3.00
Villalobos, Juan MCA
14061A McNally Road, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$2.67
Villalobos, Juan MCA
2021 Mt McKinley Court, Modesto, CA, 95358
Held by Mid Century Insurance Company
Premium refunds
$2.64
Villalobos, Juan MCA
803 North Locust Avenue, Compton, CA, 90221
Held by Bank Of America - California NA (318)
Savings accounts
$2.27
Villalobos, Juan MCA
14061 McNally Road, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$2.26
Villalobos, Juan MCA
515 Huntington Avenue Apt 4, San Bruno, CA, 94066
Held by Hsbc Finance Corporation
Customer overpayments
$1.47
Villalobos, Juan MCA
903 Lakme Street, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$1.25
Villalobos, Juan MCA
1901 Taormina Court, Riverside, CA, 92507
Held by Capital One Bank, National Association
Customer overpayments
$0.99
$0.98
Villalobos, Juan MCA
503 Birchwood Avenue, Los Banos, CA, 93635
Held by Sutter Central Valley Hospitals
Refunds due
$0.98
Villalobos, Juan MCA
14061 McNally Road, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Villalobos, Juan MCA
14061 McNally Road, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
$0.60
Villalobos, Juan MCA
14061 McNally Road, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
$0.52
Villalobos, Juan MCA
14061 McNally Road, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Villalobos, Juan MCA
12824 Ledford Street, Baldwin Park, CA, 91706
Held by Target Enterprise Inc
Refunds due
$0.44
Villalobos, Juan MCA
14061 McNally Road, Valley Center, CA, 92082
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
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