Unclaimed property reported under Villalobos, Michael
95 records · $4,818 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 95. Search by name and address to narrow it to yours.
Villalobos, MichaelTX
1905 Laurel Path, Round Rock, TX, 78664
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023
$536.68
Villalobos, MichaelTX
1625 Clydesdale Drive, Lewisville, TX, 75067
$460.00
$343.29
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$253.44
Villalobos, MichaelTX
11506 Whisper Ledge Street, San Antonio, TX, 78230
$250.00
Villalobos, MichaelCA
10407 Dante Avenue, Oakland, CA, 94603
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks
$210.17
Villalobos, MichaelTX
PO Box 1305, Dallas, TX, 75217
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$203.20
Villalobos, MichaelCA
1654 Christopher Street, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$179.49
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$173.36
$100.00
Villalobos, MichaelCA
418 South Coronado Street, Los Angeles, CA, 90057
Held by Nationstar Mortgage, LLC
Escrow accounts
$96.03
$95.90
Villalobos, MichaelCA
2792 Del Sol Court, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.20
Villalobos, MichaelTX
2010 Campus Drive, Waco, TX, 76705
Held by Tsti Housing Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$89.22
$83.40
Villalobos, MichaelTX
8841 Cherry Lee Lane, Lantana, TX, 76226
$72.09
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$70.18
Villalobos, MichaelCA
6417 Winodee Drive, Pico Rivera, CA, 90660
Held by Securitas Critical Infrastructure Svcs
Wages, payroll, salaries
$68.51
Villalobos, MichaelTX
1137 Limestone Way, New Braunfels, TX, 78132
$64.07
Villalobos, MichaelCA
29884 Ventnor Court, Hayward, CA, 94544
Held by Bill Me Later Inc
Customer overpayments
$62.96
Villalobos, MichaelCA
246 East 73rd Street, Los Angeles, CA, 90003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$61.57
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$58.08
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
$54.60
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$53.46
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$53.35
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$51.70
Villalobos, MichaelTX
2808 Settlement Drive, Round Rock, TX, 78665
$51.70
Villalobos, MichaelCA
932 South Russelee Drive, West Covina, CA, 91790
Held by Capital One NA
Customer overpayments
$50.27
Villalobos, MichaelTX
2722 Arroyo Avenue, Dallas, TX, 75219
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$50.00
Villalobos, MichaelCA
315 Veronica Drive, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Villalobos, MichaelCA
315 Veronica Drive, Paso Robles, CA, 93446
Held by Sirius Xm Inc
Accounts-receivable credit balance
$48.80
Villalobos, MichaelTX
10040 Cougar Trail, Fort Worth, TX, 76108
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$47.71
Villalobos, MichaelTX
4222 Hazepoint Drive, Katy, TX, 77494
$47.68
Villalobos, MichaelCA
29 Old Wood Road, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.32
Villalobos, MichaelCA
320 Town Center Parkway 2510, Santee, CA, 92071
Held by Paypal
Misc intangible property
$45.30
Villalobos, MichaelCA
11643 Round Tree Court, Mira Loma, CA, 91752
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$40.89
Villalobos, MichaelTX
2010 Campus Drive, Waco, TX, 76705
Held by Tsti Housing Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$35.36
Villalobos, MichaelTX
9335 Walhalla Avenue, San Antonio, TX, 78221
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$35.23
Villalobos, MichaelCA
2062 Orange Avenue Apt # D, Long Beach, CA, 90806
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$32.66
$32.50
Villalobos, MichaelCA
14020 Marquesas Way Apt C, Marina Dl Rey, CA, 90292
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villalobos, MichaelCA
845 East Robinhood Drive, Stockton, CA, 95207
Held by Nationstar Mortgage, LLC
Accounts payable
$29.00
Villalobos, MichaelTX
8118 Raritan Street, San Antonio, TX, 78254
$26.60
Villalobos, MichaelCA
5055 Dent Avenue 13, San Jose, CA, 95118
Held by Csc Serviceworks Inc
Refunds due
$22.00
Villalobos, MichaelCA
10006 Ben Hur Avenue Apt East, Whittier, CA, 90605
Held by Southern California Gas Co.
Aggregate utilities
$20.83
Villalobos, MichaelCA
393 North Euclid Avenue Apt 4, Pasadena, CA, 91101
Held by Citibank N A
Accounts-receivable credit balance
$20.81
Villalobos, MichaelCA
1024 West Morrison Avenue, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Villalobos, MichaelCA
1223 West 144th Street, Gardena, CA, 90247
Held by Allstate Insurance Company
Premium refunds
$17.17
Villalobos, MichaelCA
13618 Olive Street, Baldwin Park, CA, 91706
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
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