Unclaimed property reported under Villalobos, Leticia
71 records · $6,226 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 71. Search by name and address to narrow it to yours.
Villalobos, LeticiaTX
C/o Jay Reyes #### North Oregon Suite ###, El Paso, TX, 79902
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2015
$1,352.89
Villalobos, LeticiaCA
139 West 113th Street, Los Angeles, CA, 90061
Held by Loancare LLC
Outstanding official checks
$1,276.18
Villalobos, LeticiaCA
2146 Poppy Street, Long Beach, CA, 90805
Held by Homecomings Financial LLC.
Misc outstanding checks
$1,221.47
Villalobos, LeticiaCA
24598 Broadmore Avenue, Hayward, CA, 94544
Held by Bank Of America - Home Loans
Escrow accounts
$418.00
Villalobos, LeticiaCA
11814 The Wye Street, El Monte, CA, 91732
Held by Paychex Inc.
Wages, payroll, salaries
$271.43
Villalobos, LeticiaCA
1917 West 95th Street, Los Angeles, CA, 90047
Held by Guild Mortgage Company
Misc outstanding checks
$223.78
Villalobos, LeticiaTX
501 Greens Road Apt 1208, Houston, TX, 77060
$130.41
Villalobos, LeticiaCA
1900 North Whitewater Club Drive, Palm Springs, CA, 92262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Villalobos, LeticiaCA
1900 North Whitewater Club Drive, Palm Springs, CA, 92262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Villalobos, LeticiaTX
221 Paul Jason Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$100.00
$83.04
$71.47
Villalobos, LeticiaTX
1602 Jackson Keller Road, San Antonio, TX, 78213
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$69.63
Villalobos, LeticiaCA
5950 Rancho Mission Road, San Diego, CA, 92108
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.78
Villalobos, LeticiaCA
10801 San Vincente Avenue, Lynwood, CA, 90262
Held by General American Mutual Holding Co
Dividends
$57.33
Villalobos, LeticiaCA
2924 Fairfax Avenue, San Jose, CA, 95148
Held by Amway Corp.
Outstanding official checks
$54.22
Villalobos, LeticiaCA
24598 Broadmore Avenue, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$52.10
Villalobos, LeticiaCA
5139 Collett Avenue, Mission Hills, CA, 91346
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villalobos, LeticiaTX
10421 Ashwood B, El Paso, TX, 79935
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995
$42.55
Villalobos, LeticiaCA
2242 5th Street, Wasco, CA, 93280
Held by Southern California Gas Company
Refunds or rebates
$37.57
Villalobos, LeticiaCA
2057 North Mount Vernon Avenue, San Bernardino, CA, 92411
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.44
Villalobos, LeticiaCA
1609 Angelus Avenue, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.68
Villalobos, LeticiaCA
1405 Janis Court, Livermore, CA, 94551
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$32.58
Villalobos, LeticiaTX
11976 Greenveil Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$30.14
Villalobos, LeticiaTX
1602 Jackson Keller Road, San Antonio, TX, 78213
$28.54
Villalobos, LeticiaCA
341 Chardonnay Drive, Salinas, CA, 93906
Held by Forever Living.com LLC
Accounts payable
$28.54
Villalobos, LeticiaCA
233 Paulin Avenue, Calexico, CA, 92231
Held by The Walt Disney Company
Refunds due
$28.04
Villalobos, LeticiaCA
1609 Angelus Avenue, Lemon Grove, CA, 91945
Held by San Diego Gas And Electric
Vendor checks
$25.00
Villalobos, LeticiaCA
603 North Orange Avenue, West Covina, CA, 91790
Held by Colonial Life & Accident Insurance Company
Premium refunds
$19.60
Villalobos, LeticiaCA
4523 West 154th Street, Lawndale, CA, 90260
Held by Southern California Gas Co.
Aggregate utilities
$15.71
Villalobos, LeticiaCA
14190 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$13.48
Villalobos, LeticiaCA
5964 Lanto Street, Bell Gardens, CA, 90201
Held by Camino Federal Credit Union
Savings accounts
$13.38
Villalobos, LeticiaCA
2924 Fairfax Avenue, San Jose, CA, 95148
Held by Amway Corp.
Outstanding official checks
$12.69
Villalobos, LeticiaCA
2057 North Mount Vernon Avenue Spc 7, Sn Bernrdno, CA, 92411
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Villalobos, LeticiaCA
10271 Lochner Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$6.32
Villalobos, LeticiaCA
14190 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$5.73
Villalobos, LeticiaCA
1246 3rd Avenue Apt 16, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Villalobos, LeticiaCA
10900 McNerney Avenue, Lynwood, CA, 90262
Held by Express Scripts Inc
Customer overpayments
$4.60
Villalobos, LeticiaCA
8533 East Avenue U5, Littlerock, CA, 93543
Held by Caremarkpcs L L C
Accounts payable
$3.75
$3.30
Villalobos, LeticiaCA
2521 East Harvard Avenue, Fresno, CA, 93703
Held by The Bancorp Bank
Misc intangible property
$3.00
Villalobos, LeticiaCA
12753 Breezewood Drive, Norwalk, CA, 90650
Held by Google Payment Corporation
Misc intangible property
$3.00
Villalobos, LeticiaCA
74501 42nd Avenue C10, Palm Desert, CA, 92260
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Villalobos, LeticiaCA
2057 North Mount Vernon Avenue Spc 7, San Bernardino, CA, 92411
Held by Oportun Inc
Credit checks or memos
$2.50
Villalobos, LeticiaCA
3556 1/2 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$2.18
Villalobos, LeticiaCA
340 South Sandalwood Avenue, La Puente, CA, 91744
Held by Oportun Inc
Credit checks or memos
$1.99
Villalobos, LeticiaCA
14190 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$1.67
Villalobos, LeticiaCA
24598 Broadmore Avenue, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Villalobos, LeticiaCA
10900 McNerney Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.28
Villalobos, LeticiaCA
14190 Firestone Boulevard, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$1.22
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