Unclaimed property reported under Villalobos, Juana

57 records · $3,435 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 57. Search by name and address to narrow it to yours.

Villalobos, JuanaTX
1400 El Dorado Parkway Apt 8106, McKinney, TX, 75069
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,751.88
Villalobos, JuanaCA
1862 Winona Bl, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$312.17
Villalobos, JuanaCA
1211 North Earl Circle NA, Anaheim, CA, 92806
Held by Primerica Life Insurance Company
Premium refunds
$118.75
Villalobos, JuanaTX
1717 South Adams, Fort Worth, TX, 76110
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$114.11
Villalobos, JuanaCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
Villalobos, JuanaTX
840 Patti Drive, Bedford, TX, 76022
$96.00
Villalobos, JuanaCA
1211 North Earl Circle, Anaheim, CA, 92806
Held by Allstate Indemnity Company
Premium refunds
$93.06
Villalobos, JuanaCA
3101 South Fairview Street 233, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Other
$87.65
Villalobos, JuanaCA
1850 Lincoln Sp 146 Lot 146, El Centro, CA, 92243
Held by Foremost Insurance Company
Premium refunds
$75.75
Villalobos, JuanaCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$65.36
Villalobos, JuanaCA
1211 North Earl Circle, Anaheim, CA, 92806
Held by Hunt & Henriques LLP
Credit balances
$60.00
Villalobos, JuanaCA
1120 Heidi Drive Apt 39, Greenfield, CA, 93927
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villalobos, JuanaCA
1211 North Earl Circle, Anaheim, CA, 92806
Held by Allstate Indemnity Company
Premium refunds
$46.99
Villalobos, JuanaTX
1719 Flores Avenue Apt 1, Laredo, TX, 78040
$46.07
Villalobos, JuanaCA
12803 Pinhiero Place, Baldwin Park, CA, 91706
Held by Dish Network Corporation
Refunds due
$43.41
Villalobos, JuanaTX
23476 Pine Forest Drive, New Caney, TX, 77357
Held by Directv
Refund due (MS11) · Reported 2010
$41.80
Villalobos, JuanaCA
746 Illinois Apt #4, Los Banos, 93635
Held by California Physician'S Service DBA Blue
Other
$40.00
Villalobos, JuanaTX
8414 Garden Parks Drive, Houston, TX, 77075
$37.59
Villalobos, JuanaCA
4456 Clarissa, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.46
Villalobos, JuanaCA
802 1st, Livingston, CA, 95334
Held by Western Union Financial Services Inc
Money orders
$29.00
Villalobos, JuanaCA
1211 North Earl Circle, Anaheim, CA, 92806
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villalobos, JuanaCA
1613 Collins Street, Needles, CA, 92363
Held by First American Title Company
Escrow accounts
$20.00
Villalobos, JuanaCA
2042 West 10th Street, Santa Ana, CA, 92703
Held by Humana Inc And Subsidiaries
Accounts payable
$16.04
Villalobos, JuanaCA
9805 368 Avenue, Bisalia, CA, 93291
Held by Ge Bank
Refunds due
$15.19
Villalobos, JuanaCA
3522 East 2nd Street, Los Angeles, CA, 90063
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villalobos, JuanaCA
1211 North Earl Circle, Anaheim, CA, 92806
Held by Rust Consulting Inc
Misc outstanding checks
$14.32
Villalobos, JuanaCA
5328 McCulloch Avenue Unit East, Temple City, CA, 91780
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Villalobos, JuanaCA
9854 Alder Avenue, Bloomington, CA, 92316
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Villalobos, JuanaCA
2255 East 108th Street, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$9.02
Villalobos, JuanaCA
12700 Elliott Avenue Spc 8, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$8.32
Villalobos, JuanaCA
24718 State Highway 74, Perris, CA, 92570
Held by Sce
Utility deposit
$7.38
Villalobos, JuanaCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$7.07
Villalobos, JuanaCA
1413 East 11th Street, Bakersfield, CA, 93307
Held by Td Bank USA
Refunds due
$5.74
Villalobos, JuanaCA
500 Ygnacio Valley Road Suite 430, Walnut Creek, CA, 94596
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Villalobos, JuanaCA
4102 Eunice Avenue, El Monte, CA, 91731
Held by Dearden'S
Accounts-receivable credit balance
$4.64
Villalobos, JuanaCA
1413 East 11th Street, Bakersfield, CA, 93307
Held by Comenity Bank
Refunds due
$3.18
Villalobos, JuanaCA
3522 East 2nd Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.81
Villalobos, JuanaCA
447 Schafer Road, Hayward, CA, 94544
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.00
Villalobos, JuanaCA
456 North Humboldt Avenue, Fresno, CA, 93706
Held by Mid Century Insurance Company
Premium refunds
$1.99
Villalobos, JuanaCA
911 West Camile Santa Ana Ca, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$1.99
Villalobos, JuanaCA
1413 East 11th Street, Bakersfield, CA, 93307
Held by Td Bank USA
Refunds due
$1.31
Villalobos, JuanaCA
911 West Camile Street, Santa Ana, CA, 92703
Held by St. John Knits Inc
Worker's compensation benefits
$1.03
Villalobos, JuanaCA
20764 Markham Street, Perris, CA, 92570
Held by Department Of Health Care Services
Refunds or rebates
$1.00
Villalobos, JuanaCA
22902 Via Pimiento, Mission Viejo, CA, 92691
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Villalobos, JuanaCA
104 Dutchma Road, Watsonville, CA, 95076
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.96
Villalobos, JuanaCA
1413 East 11th Street, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Villalobos, JuanaCA
1213 South Hillford Avenue, Compton, CA, 90220
Held by Capital One NA
Customer overpayments
$0.62
Villalobos, JuanaCA
1413 East 11th Street, Bakersfield, CA, 93307
Held by Capital One NA
Customer overpayments
$0.48
Villalobos, JuanaCA
6642 North Effie Street, Fresno, CA, 93710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Villalobos, JuanaCA
1213 South Hillford Avenue, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20

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