Unclaimed property reported under Villalobos, Martha

87 records · $5,449 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 87. Search by name and address to narrow it to yours.

Villalobos, MarthaCA
2013 F Avenue #4, National City, CA, 91950
Held by California Preferred Escrow Inc-Chula Vista
Escrow funds
$1,670.18
Villalobos, MarthaTX
1940 Lariat Drive, Justin, TX, 76247
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022
$1,000.00
Villalobos, MarthaCA
218 North Avenue 55 Apt 8, Los Angeles, CA, 90042
Held by The Hanover Insurance Group
Individual policy benefit/Clm
$451.45
Villalobos, MarthaTX
Moctezuma # 602 Colonia Del Valle, Garza Garcia Nl, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$169.00
Villalobos, MarthaTX
9100 Fondren, Houston, TX, 77074
Held by Ibc Houston
Savings account (AC02) · Reported 2006
$153.47
Villalobos, MarthaCA
13163 Fountain Park Drive B231, Playa Vista, CA, 90094
Held by Anthem Inc
Group policy benefit/Clm payments
$121.63
Villalobos, MarthaCA
12932 Mesquite Lane, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$117.03
Villalobos, MarthaCA
6185 Pegasus Drive 7, Riverside, CA, 92503
Held by The May Department Stores Co
Salaries/Wages
$104.91
Villalobos, MarthaTX
#### Victory Drive Apt D ###, Austin, TX, 78704
Held by Mercury Finance Co LLC
Customer overpayment (MS05) · Reported 2008
$100.00
Villalobos, MarthaTX
3000 Mockingbird Lane, Amarillo, TX, 79109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$93.21
Villalobos, MarthaTX
#### S#st###, Austin, TX, 78745
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Villalobos, MarthaCA
P O Box 4314, Downey, CA, 90241
Held by Pacific Bell Telephone Company
Other
$68.44
Villalobos, MarthaTX
1707 Anderson Apt D, College Station, TX, 77840
Held by Trustmark Ins Co
Other amount due under an insurance policy (IN07) · Reported 2004
$66.66
Villalobos, MarthaTX
PO Box 769 At&t Bankruptcy, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$60.00
Villalobos, MarthaTX
PO Box 769 At&t Bankruptcy, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$57.10
Villalobos, MarthaTX
2920 Baldwin, Tyler, TX, 75702
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$54.24
Villalobos, MarthaTX
301 Krenek Tap Road Trlr 134, College Station, TX, 77840
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.40
Villalobos, MarthaTX
1107 Templecliff, Irving, TX, 75017
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Villalobos, MarthaTX
324 Cemetery Road, Angleton, TX, 77515
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Villalobos, MarthaTX
3000 Mockingbird Lane, Amarillo, TX, 79109
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Villalobos, MarthaCA
1156 San Luis Street Apt 90, Los Banos, CA, 93635
Held by Prematic Service Corp - Ca
Refunds due
$47.84
Villalobos, MarthaTX
00000
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 1987
$47.53
Villalobos, MarthaCA
2572 Tecomseh Lane, Stockton, CA, 95206
Held by Gsrg
Salaries/Wages
$46.77
Villalobos, MarthaTX
2121 Marsh Lane, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$45.46
Villalobos, MarthaCA
No address on file
Held by Wells Fargo Bank NA
Other
$45.00
Villalobos, MarthaCA
1907 Nadeau Street Apt 13, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$42.98
Villalobos, MarthaCA
2809 Berkeley Street, Bakersfield, CA, 93305
Held by First American Title Company
Escrow accounts
$35.00
Villalobos, MarthaCA
12401 Studebaker Road Apt 7, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$33.79
Villalobos, MarthaTX
2503 Southwest 2nd Avenue, Amarillo, TX, 79106
$33.45
Villalobos, MarthaTX
1601 North Confederate Avenue, Tyler, TX, 75702
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$30.24
Villalobos, MarthaCA
2809 Berkeley Street, Bakersfield, CA, 93305
Held by Randstad North America Inc
Wages, payroll, salaries
$29.30
Villalobos, MarthaCA
6827 Hayvenhurst Avenue, Van Nuys, CA, 91406
Held by Mary Kay Inc.
Commissions
$29.22
Villalobos, MarthaCA
5226 North Hyacinth Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$28.21
Villalobos, MarthaCA
300 Myer Drive Apt 6, Chowchilla, CA, 93610
Held by Hsbc Remediation
Other court deposits
$26.16
Villalobos, MarthaTX
El Paso, TX, 79925
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 1990
$25.16
Villalobos, MarthaTX
219 North Floyd Avenue, Tulia, TX, 79088
Held by Education Credit Union
Savings account (AC02) · Reported 2018
$25.00
Villalobos, MarthaTX
219 North Floyd Avenue, Tulia, TX, 79088
Held by Education Credit Union
Checking account (AC01) · Reported 2018
$25.00
Villalobos, MarthaCA
4609 Arlington Avenue, Lynwood, CA, 90262
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villalobos, MarthaCA
605 West Columbine Avenue, Santa Ana, CA, 92707
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villalobos, MarthaCA
12124 Wright Road, Lynwood, CA, 90262
Held by Rena Ware International Inc.
Customer overpayments
$16.58
Villalobos, MarthaCA
5129 Monitor Pass Way, Antioch, CA, 94531
Held by Operating Engineers Federal Credit Union
Savings accounts
$15.52
Villalobos, MarthaCA
11203 Coolwater Drive, Riverside, CA, 92505
Held by Upromise LLC
Misc intangible property
$15.04
Villalobos, MarthaCA
729 Illinois Avenue Apt 4, Los Banos, CA, 93635
Held by Nature'S Sunshine Products Inc.
Commissions
$12.90
Villalobos, MarthaCA
1445 Treat Boulevard Apt 1811, Walnut Creek, CA, 94597
Held by Archstone Smith Operating Trst
Refunds due
$12.44
Villalobos, MarthaCA
1017 1 2 South Mesa Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Villalobos, MarthaCA
321 South Albertson Avenue, Covina, CA, 91723
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villalobos, MarthaCA
321 South Albertson Avenue, Covina, CA, 91723
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villalobos, MarthaCA
3232 Cambridge Drive, Chino Hills, CA, 91709
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Villalobos, MarthaCA
Unknown, La Mirada, CA, 90604
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.98
Villalobos, MarthaCA
1817 West Sallie Lane Apt, Anaheim, CA, 92804
Held by Fullbeauty Brands Holdings Corp
Refunds due
$9.88

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