Unclaimed property reported under Villalobos, Manuel
172 records · $9,779 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 172. Search by name and address to narrow it to yours.
Villalobos, ManuelTX
1360 Aleli Road, San Elizario, TX, 79849
$1,123.58
Villalobos, ManuelCA
935 Folsom Avenue, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Refunds due
$744.20
$632.30
Villalobos, ManuelCA
861 Orchard Lane, Banning, CA, 92220
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$486.12
Villalobos, ManuelCA
549 Orange Avenue, Beaumont, CA, 92223
Held by Ticor Title Company Of California
Escrow accounts
$367.00
Villalobos, ManuelCA
15711 Palms Street, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Villalobos, ManuelCA
1825 California Avenue, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$260.98
Villalobos, ManuelCA
17084 Grape Vine Court, Fontana, CA, 92337
Held by Specialized Loan Servicing LLC
Escrow accounts
$245.45
Villalobos, ManuelCA
6351 Riverside Drive Apt 20, Chino, CA, 91710
Held by Bank Of America NA
Outstanding official checks
$243.83
Villalobos, ManuelTX
14321 Desert Crest Way, Horizon City, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$231.21
Villalobos, ManuelTX
21529 Kingwood Edge, Humble, TX, 77339
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$210.00
Villalobos, ManuelTX
230 Dorsey, San Antonio, TX, 78221
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$200.00
Villalobos, ManuelTX
1710 West 12th, Plainview, TX, 79072
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$172.08
Villalobos, ManuelCA
634 West 92nd Street Apt 13, Los Angeles, CA, 90044
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$152.78
Villalobos, ManuelCA
634 West 92nd Street Apt 13, Los Angeles, CA, 90044
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$144.44
Villalobos, JR ManuelTX
7772 Veracruz Avenue, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$143.70
Villalobos, ManuelCA
San Bernardino Avenue, Redlands, CA, 92374
Held by Paypal
Misc intangible property
$141.50
Villalobos, ManuelCA
2179 Sepulveda Boulevard Apt East, Torrance, CA, 90501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$138.94
Villalobos, ManuelCA
245 Almond Avenue, Manteca, CA, 95337
Held by Fire Insurance Exchange
Premium refunds
$138.34
Villalobos, ManuelCA
1311 1/2 First Street, National City, CA, 91950
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$134.14
Villalobos, ManuelCA
9924 Bartee Avenue Arleta, 91331, CA, 91331
Held by Automotive Credit Corporation
Customer overpayments
$132.89
Villalobos, ManuelCA
2421 South Nadine Street 2, West Covina, CA, 91792
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Villalobos, ManuelCA
228 East 1st Street, National City, CA, 91950
Held by Aqua Finance Inc.
Customer overpayments
$128.24
Villalobos, ManuelTX
1871 West 70, Muleshoe, TX, 79347
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$126.00
Villalobos, ManuelTX
2210 Avenue U Unitb, Lubbock, TX, 79407
$122.71
Villalobos, ManuelCA
1740 Loma Vista H, Riverside, CA, 92507
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$110.41
Villalobos, ManuelTX
#### Oradell Lane ###, Dallas, TX, 75220
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$108.00
Villalobos, ManuelCA
13381 Partridge, Garden Grove, CA, 92643
Held by R J Reynolds Tob Holdings Inc
Other
$103.15
Villalobos, ManuelCA
24647 State Highway 74, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$86.10
Villalobos, ManuelCA
13381 Partridge, Garden Grove, CA, 92643
Held by R J Reynolds Tob Holdings Inc
Other
$85.00
Villalobos, ManuelCA
20250 McLaughlin Road, Santa Clara, CA, 95051
Held by Metropcs Communications Inc.
Unrefunded overcharges
$82.37
Villalobos, ManuelCA
23330 Walnut Street, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$80.77
Villalobos, ManuelCA
423 South L Street, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Other
$74.08
Villalobos, ManuelCA
338 South Airport Way, Manteca, CA, 95337
Held by Farmers Insurance Exchange
Premium refunds
$66.14
$62.00
Villalobos, ManuelCA
13620 Camilla Street, Whittier, CA, 90601
Held by Alcatel Lucent
Funds for liquidation
$61.56
Villalobos, ManuelCA
1948 Sand Dollar Drive, Marysville, CA, 95901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.28
Villalobos, ManuelCA
PO Box 932, Mammoth Lakes, CA, 93546
Held by Sprint Nextel Corp
Misc outstanding checks
$60.00
Villalobos, ManuelCA
1303 East 1st Street, National City, CA, 91950
Held by Ge Consumer Finance
Securities exchanged for cash
$59.02
Villalobos, ManuelTX
3517 Hyde Park Avenue, Midland, TX, 79707
$59.00
Villalobos, ManuelCA
15123 Lalma Drive, Whittier, CA, 90605
Held by General American Mutual Holding Co
Dividends
$56.89
$55.33
Villalobos, ManuelTX
624 Texas Street, Longview, TX, 75601
Held by Omni Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$54.30
Villalobos, ManuelTX
3715 Flamingo Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$50.84
Villalobos, Manuel JRTX
230 Dorsey Street, San Antonio, TX, 78221
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$50.19
Villalobos, ManuelCA
3520 Randolph Place, Bell Gardens, CA, 90201
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$50.00
Villalobos, ManuelTX
1717 Maryland Drive, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Villalobos, ManuelTX
15199 Blaeu Drive, El Paso, TX, 79938
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$43.01
Villalobos, ManuelCA
17084 Grapevine Court, Fontana, CA, 92337
Held by General Electric Company
Accounts-receivable credit balance
$42.19
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