Unclaimed property reported under Villalobos, Maria G
62 records · $5,874 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 62. Search by name and address to narrow it to yours.
Villalobos, Maria GTX
### Fm ####, Whitney, TX, 76692
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,726.63
Villalobos, Maria GTX
277 County Road 454, Dayton, TX, 77535
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Villalobos, Maria GTX
13455 Kit Lane, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$871.00
Villalobos, Maria GCA
665 East Sixth Street, Stockton, CA, 95206
Held by United States Life Insurance Company
Group policy benefit/Clm payments
$654.03
$498.00
Villalobos, Maria GCA
12866 El Dorado Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$97.90
$90.00
$88.09
Villalobos, Maria GCA
848 West G Street, Colton, CA, 92324
Held by Lg Electronics USA Inc
Accounts payable
$70.67
Villalobos, Maria GTX
##### Brookglade Circle Apt ###, Houston, TX, 77099
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$60.00
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$54.40
Villalobos, Maria GCA
1289 Fools Gold Way Apt 3, Chula Vista, CA, 91913
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Villalobos, Maria GCA
PO Bx 2467, Los Banos, CA, 93635
Held by Allstate Indemnity Company
Premium refunds
$49.02
Villalobos, Maria GCA
419 Aires Lane, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Utility deposit
$37.43
Villalobos, Maria GCA
3416 Washington Avenue, El Monte, CA, 91731
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$36.51
Villalobos, Maria GTX
13450 Maham Road, Dallas, TX, 75240
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$31.44
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$30.40
Villalobos, Maria GCA
1302 North Lowell Street, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Villalobos, Maria GCA
8221 1st Street, Paramount, CA, 90723
Held by Primerica Shareholder Services
Dividends
$28.73
Villalobos, Maria GCA
P O Box 8, Cantil, 93519
Held by Naval Weapons Center Federal Credit Union
Savings accounts/Credit union shrs
$27.93
Villalobos, Maria GCA
1724 Andreo Avenue, Torrance, CA, 90501
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Villalobos, Maria GCA
5961 Elm Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$26.90
Villalobos, Maria GCA
2036 Rock Pine Court, Modesto, CA, 95351
Held by Select Portfolio Servicing Inc
Refunds due
$20.73
Villalobos, Maria GCA
295 North Burton Street, Nipomo, CA, 93444
Held by Jafra Cosmetics International Inc.
Commissions
$15.99
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villalobos, Maria GCA
2835 Devon Way, Hilltop Mall, CA, 94806
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Villalobos, Maria GCA
848 West G Street, Colton, CA, 92324
Held by Lg Electronics USA Inc
Accounts payable
$7.34
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$6.80
Villalobos, Maria GCA
665 East 6th Street, Stockton, CA, 95206
Held by Horace Mann Insurance Company
Premium refunds
$6.00
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$6.00
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$6.00
Villalobos, Maria GCA
665 East 6th Street, Stockton, CA, 95206
Held by Horace Mann Insurance Company
Premium refunds
$5.25
Villalobos, Maria GCA
Apt 5 2960 Homestead Road, Santa Clara, CA, 95051
Held by Capital One Bank USA NA
Customer overpayments
$4.68
Villalobos, Maria GCA
8539 Willis Avenue Apt 11, Panorama City, CA, 91402
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$4.56
Villalobos, Maria GCA
2242 5th Street, Wasco, CA, 93280
Held by Nationwide Mutual Insurance
Premium refunds
$3.48
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$3.00
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$3.00
Villalobos, Maria GCA
2125 Sierra Way, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$2.45
Villalobos, Maria GCA
12584 Westway, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$2.36
Villalobos, Maria GCA
2950 Los Flores Boulevard, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$2.29
Villalobos, Maria GCA
2162 East 8th Street, Stockton, CA, 95206
Held by Physicians Life Insurance Company
Other amounts due under policy
$2.00
Villalobos, Maria GCA
13801 Cedar Street Apt 1 1, Westminster, CA, 92683
Held by Ge Money
Accounts-receivable credit balance
$1.66
Villalobos, Maria GCA
2950 Los Flores, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$1.16
Villalobos, Maria GCA
13801 Cedar Apt 1, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Villalobos, Maria GCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Horace Mann Insurance Company
Premium refunds
$1.00
Villalobos, Maria GCA
13801 Cedar Street Apt 1 1, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$0.83
Villalobos, Maria GCA
10218 Buford Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$0.78
Villalobos, Maria GCA
6244 Lemon Hill Avenue Apt 64, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.64
Villalobos, Maria GCA
2835 Devon Way, San Pablo, CA, 94806
Held by General Electric Company
Accounts-receivable credit balance
$0.61
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