Unclaimed property reported under Villalobos, Margarita
65 records · $2,358 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 65. Search by name and address to narrow it to yours.
Villalobos, MargaritaCA
Abasolo 698 Col Pro-Hogar, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$508.33
Villalobos, MargaritaTX
#### Cedar Springs ###, Dallas, TX, 75219
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$214.05
Villalobos, MargaritaCA
2337 Lime Avenue, Long Beach, CA, 90806
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$148.08
Villalobos, MargaritaTX
2354 Norwood Drive, Dallas, TX, 75223
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$139.67
Villalobos, MargaritaCA
5848 North Adenmoor Avenue, Lakewood, CA, 90713
Held by Wells Fargo Bank NA
Cashier's checks
$112.46
Villalobos, MargaritaCA
4559 Inglewood Boulevard, Culver City, CA, 90230
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villalobos, MargaritaTX
16 Silver Crest Drive, El Paso, TX, 79902
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$94.34
Villalobos, MargaritaCA
1752 Palm Grove Avenue, Pomona, CA, 91767
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Villalobos, MargaritaTX
226 Canyon Terrace Drive, El Paso, TX, 79902
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$65.00
Villalobos, MargaritaCA
4559 Inglewood Boulevard, Culver City, CA, 90230
Held by Bank Of America - North Carolina
Refunds due
$64.95
Villalobos, MargaritaCA
11330 Acala Avenue, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$63.44
Villalobos, MargaritaCA
Abasolo 698 Col Pro-Hogar, Mexicali
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$59.89
Villalobos, MargaritaCA
5840 North Adenmoor Avenue, Lakewood, CA, 90713
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$57.14
Villalobos, MargaritaTX
499 East Holloway, Raymondville, TX, 78580
Held by Maryland Casualty Co
Draft (CK05) · Reported 1992
$57.00
Villalobos, MargaritaCA
1259S Prospero Drive, Glendora, CA, 91740
Held by Cenlar FSB
Misc outstanding checks
$53.59
Villalobos, MargaritaCA
20501 Via Magdalena, Yorba Linda, CA, 92887
Held by Bank Of America NA
Customer overpayments
$50.50
Villalobos, MargaritaTX
14110 Carryback Court, El Paso, TX, 79938
Held by General Electric Co
Refund due (MS11) · Reported 2015
$46.19
$44.86
Villalobos, MargaritaCA
PO Box 764, Maywood, CA, 90270
Held by California Agribusiness Credit Union
Savings accounts
$38.64
Villalobos, MargaritaCA
409 East Thornton Avenue # 201, Hemet, CA, 92543
Held by Edfund
Misc outstanding checks
$37.37
Villalobos, MargaritaCA
326 North 18th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Utility deposit
$35.62
Villalobos, MargaritaTX
2014 Dennison Street, Dallas, TX, 75212
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$33.88
Villalobos, MargaritaCA
1781 Neil Armstrong Street Apt 107, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$32.07
Villalobos, MargaritaTX
226 Canyon Terrace Drive, El Paso, TX, 79902
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villalobos, MargaritaCA
326 North 18th Street, San Jose, CA, 95112
Held by Mechanics Bank
Customer overpayments
$27.66
$20.00
Villalobos, MargaritaCA
11330 Acala Avenue, San Fernando, CA, 91340
Held by Alticor Inc.
Outstanding official checks
$14.47
Villalobos, MargaritaCA
12932 Sunburst Street, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Villalobos, MargaritaCA
740 4th Avenue, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$13.16
Villalobos, MargaritaCA
326 North 18th Street, San Jose, CA, 95112
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$11.64
Villalobos, MargaritaCA
2025 Cloverfield Boulevard Apt East, Santa Monica, CA, 90404
Held by Farmers Group Inc.
Other court deposits
$11.47
Villalobos, MargaritaCA
4933 O Sullivan Drive, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$11.41
Villalobos, MargaritaCA
1111 Pennsylvania Avenue, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$10.00
Villalobos, MargaritaCA
13412 Adler Street, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Villalobos, MargaritaCA
1111 Pennsylvania Avenue, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.83
Villalobos, MargaritaCA
13874 Remington Street, Arleta, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$6.38
Villalobos, MargaritaCA
463925 Parkwood Drive, Westwood, CA, 96137
Held by Republic Bancorp Inc
Misc outstanding checks
$5.65
Villalobos, MargaritaCA
715 Milestone Drive, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Villalobos, MargaritaCA
715 Milestone Drive, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Villalobos, MargaritaCA
715 Milestone Drive, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villalobos, MargaritaCA
Unknown, Lakewood, CA, 90805
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Villalobos, MargaritaCA
1019 Everett Street Apt C, Los Angeles, CA, 90026
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Villalobos, MargaritaCA
1111 Pennsylvania Avenue, Colton, CA, 92324
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.79
Villalobos, MargaritaCA
499 Pacheco Road 196, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
$2.50
Villalobos, MargaritaCA
228 Sperry Street, Bakersfield, CA, 93307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.28
Villalobos, MargaritaCA
16341 Mountain House Road, Hopland, CA, 95449
Held by Capital One NA
Customer overpayments
$1.95
Villalobos, MargaritaCA
1629 Lotus Lane Unit B201, Bakersfield, CA, 93307
Held by Asurion Insurance Services Inc
Vendor checks
$1.17
$1.06
Villalobos, MargaritaCA
1710 North California Street, Burbank, CA, 91505
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.00
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