Unclaimed property reported under Villalobos, Luis
247 records · $22,219 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 247. Search by name and address to narrow it to yours.
Villalobos, LuisCA
1540 Millview Road, Ukiah, CA, 95482
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$2,668.47
Villalobos, LuisTX
166 Winkler Drive Apt 46, Houston, TX, 77087
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$2,309.05
Villalobos, LuisTX
255 McDaniel Street, Callisburg, TX, 76240
Held by Herring Bank
Checking account (AC01) · Reported 2020
$1,018.92
Villalobos, LuisTX
1122 Rainy River Drive, Houston, TX, 77088
$1,000.00
Villalobos, LuisTX
7725 Shadow Hill Lane, Houston, TX, 77072
Held by First Unum Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$831.15
Villalobos, LuisCA
15 Lincoln Street, Bakersfield, CA, 93305
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$700.42
$659.00
$626.00
Villalobos, LuisCA
3119 Middle Road, Redwood City, CA, 94063
Held by Integrated Payment Systems
Accounts payable
$500.00
Villalobos, LuisCA
Unknown, Escondido, CA, 92025
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$499.07
Villalobos, LuisTX
3403 California, Fresno, 77545
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$490.00
Villalobos, LuisCA
701 South Townsend #4, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$434.17
Villalobos, LuisTX
9531 Sims #95, El Paso, TX, 79925
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 1998
$386.00
Villalobos, LuisCA
35442 Eden Court, Fremont, CA, 94536
Held by Union Bank N A
Outstanding official checks
$300.00
Villalobos, LuisTX
9021 Cuernavaca Drive, El Paso, TX, 79907
Held by Capital One
Accounts payable (MS08) · Reported 2020
$296.41
Villalobos, LuisCA
15022 Paddock Street, Sylmar, CA, 91342
Held by Explorer Insurance Company
Premium refunds
$295.19
Villalobos, LuisTX
7303 Albany Drive, Amarillo, TX, 79118
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$276.01
Villalobos, LuisTX
21718 Timber Ridge Drive, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$236.69
Villalobos, LuisCA
521 Empire Drive, Ukiah, CA, 95482
Held by Capital One Bank, National Association
Customer overpayments
$233.16
Villalobos, LuisTX
8444 Spring Valley Road, Dallas, TX, 75240
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$225.46
Villalobos, LuisCA
3600 Data Drive Apt 3, Rancho Cordova, CA, 95670
Held by Ge Money
Accounts-receivable credit balance
$225.00
Villalobos, LuisTX
#### South Lakeshore ####, Austin, TX, 78741
Held by City Of Austin Health Benefits
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$221.67
Villalobos, LuisWI
2451 South 5th Place, Milwaukee, 53207
Held by Wisconsin Energy
Refunds due · Reported 2006
$219.52
Villalobos, LuisCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$217.46
Villalobos, LuisTX
#### South Belt Line Road Trlr ###, Dallas, TX, 75253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$197.35
Villalobos, LuisCA
12422 Concord Court, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$194.16
Villalobos, LuisTX
11697 Tony Tejeda Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$182.89
Villalobos, LuisCA
700 East California, Bakersfield, CA, 93307
Held by Western Union Financial Svcs
Money orders
$179.00
Villalobos, LuisCA
5284 Marlatt, Miraloma, CA, 91752
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$176.00
Villalobos, LuisTX
9021 Cuernavaca Drive, El Paso, TX, 79907
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$175.00
Villalobos, LuisTX
726 Matamoros Drive, Rosenberg, TX, 77471
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$174.86
Villalobos, LuisCA
13116 Dronfield Avenue #22a, Sylmar, CA, 91342
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$161.10
Villalobos, LuisTX
11947 Leaf Oak Drive, Houston, TX, 77065
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$152.22
Villalobos, LuisCA
1540 Millview Road, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villalobos, LuisCA
20647 Lemay Street, Winnetka, CA, 91306
Held by Robinhood Securities LLC
Misc intangible property
$148.52
Villalobos, LuisTX
2807 Stonecrest, Edinburg, TX, 78541
Held by Srcl Expert Solutions LLC
Refund due (MS11) · Reported 2021
$140.00
Villalobos, LuisCA
1423 West Whittier Boulevard, Montebello, CA, 90640
Held by Pacific Bell Telephone Company
Refunds
$129.38
Villalobos, LuisCA
8924 South Budlong Avenue, Los Angeles, CA, 90044
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$126.58
Villalobos, LuisTX
18583 Kinny Road, Von Ormy, TX, 78073
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$124.27
Villalobos, LuisTX
1203 East Jones Street, Sherman, TX, 75090
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$123.00
Villalobos, LuisCA
32797 Westport Way, Winchester, CA, 92596
Held by Elevance Health Inc
Group policy benefit/Clm payments
$122.40
Villalobos, LuisCA
12422 Concord Court, Chino, CA, 91710
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$121.66
Villalobos, LuisTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$118.14
Villalobos, LuisTX
800 Muertos Apt 4, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$103.24
Villalobos, LuisTX
##### F M Road ####, Chandler, TX, 75758
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2002
$99.80
Villalobos, LuisCA
4151 Helene Street, Simi Valley, CA, 93063
Held by Bank Of America NA
Customer overpayments
$99.00
Villalobos, LuisTX
6119 Kristen Park Lane, Humble, TX, 77346
$89.95
Villalobos, LuisTX
109 Fannin Street, Corpus Christi, TX, 78415
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$88.00
Villalobos, LuisCA
1617 South Evergreen C, Santa Ana, CA, 00000
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$84.02
$80.00
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