Unclaimed property reported under Villalobos, Monica
69 records · $3,427 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 69. Search by name and address to narrow it to yours.
Villalobos, MonicaCA
1363 Del Rio Circle Unit C, Concord, CA, 94518
Held by Block Inc
Payments for goods & Services
$862.92
Villalobos, MonicaTX
#### Potranco Road # ####, San Antonio, TX, 78250
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$437.32
Villalobos, MonicaCA
655 East Avenue Apt East, Chico, CA, 95926
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$183.52
Villalobos, MonicaCA
215 South Electric Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.36
Villalobos, MonicaCA
22061 Pepperwood Way, Willits, CA, 95490
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villalobos, MonicaTX
1201 Sharondale Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$125.33
$121.30
Villalobos, MonicaTX
1201 Sharondale Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$118.78
$101.77
Villalobos, MonicaCA
15895 Maubert Avenue, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan
Vendor checks
$100.00
Villalobos, MonicaCA
1911 South Haster Street Apt 56, Anaheim, CA, 92802
Held by Bank Of America NA
Customer overpayments
$99.00
Villalobos, MonicaTX
304 2nd Street, Rosenberg, TX, 77471
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$88.40
Villalobos, MonicaCA
8162 Palisades Drive Apt 22, Stockton, CA, 95210
Held by National Credit Counseling Inc
Misc outstanding checks
$79.00
Villalobos, MonicaCA
1722 Mitchell Avenue 84, Tustin, CA, 92780
Held by Commonwealth Land Title Company
Credit balances
$65.00
Villalobos, MonicaTX
1201 Sharondale Street, Fort Worth, TX, 76115
$62.40
Villalobos, MonicaCA
2417 Eicher Avenue, Modesto, CA, 95350
Held by Golden Valley Health Centers
Vendor checks
$52.00
Villalobos, MonicaCA
1137 Champagne Court, Modesto, CA, 95351
Held by Block Inc
Misc intangible property
$50.00
Villalobos, MonicaCA
2421 East Ball Road Apt 115, Anaheim, CA, 92806
Held by T-Mobile USA
Accounts-receivable credit balance
$46.22
Villalobos, MonicaCA
533 Carr Avenue, Santa Rosa, CA, 95404
Held by Aeropostale Inc
Wages, payroll, salaries
$45.03
Villalobos, MonicaCA
931 California Avenue, Dos Palos, CA, 93620
Held by Western Union Financial Services
Refunds due
$40.00
Villalobos, MonicaCA
116 Tropicana Drive, Oceanside, CA, 92054
Held by Synchrony Bank
Accounts-receivable credit balance
$39.01
Villalobos, MonicaCA
2828 West Ball Road Apt U23, Anaheim, CA, 92804
Held by T Mobile USA Inc
Accounts-receivable credit balance
$38.73
Villalobos, MonicaCA
732 Pennsylvania Avenue, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Villalobos, MonicaCA
732 Pennsylvania Avenue, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Villalobos, MonicaTX
664 Bravo Street, Taft, TX, 78390
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$28.73
Villalobos, MonicaTX
1201 Sharondale Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$27.78
Villalobos, MonicaCA
2916 Griffin Circle, Corona, CA, 92879
Held by Allstate Indemnity Company
Premium refunds
$26.50
Villalobos, MonicaCA
9537 San Vincent Avenue, South Gate, CA, 90280
Held by Metabank NA
Credit checks or memos
$25.00
Villalobos, MonicaCA
16307 Eagleridge Court, La Mirada, CA, 90638
Held by American Express Company
Unredeemed gift certificate
$24.73
$20.00
Villalobos, MonicaCA
931 California Avenue, Dos Palos, CA, 93620
Held by Western Union Financial Services
Refunds due
$20.00
Villalobos, MonicaCA
518 Laverne Avenue, Aptos, CA, 95003
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$18.77
Villalobos, MonicaCA
7211 Friends Avenue A, Whittier, CA, 90602
Held by Fire Insurance Exchange
Premium refunds
$17.32
Villalobos, MonicaCA
83971 Wolf Creek Road, Indio, CA, 92201
Held by Kmart Corporation
Misc outstanding checks
$10.00
Villalobos, MonicaCA
21212 Dickinson Road, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.50
Villalobos, MonicaCA
410 Castro Court, Campbell, CA, 95008
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Villalobos, MonicaCA
7211 Friends Avenue A, Whittier, CA, 90602
Held by Fire Insurance Exchange
Premium refunds
$6.02
Villalobos, MonicaCA
13159 Bradley Avenue, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.51
$5.34
Villalobos, MonicaCA
1367 7 Preciado Avenue, Chino, CA, 91710
Held by Cook Childrens Med Ctr
Accounts-receivable credit balance
$5.00
Villalobos, MonicaCA
1104 West Cypress Avenue, Lompoc, CA, 93436
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$5.00
Villalobos, MonicaCA
22061 Pepperwood Way, Willits, CA, 95490
Held by Ebay Inc.
Accounts-receivable credit balance
$4.78
$4.00
Villalobos, MonicaCA
4712 East Washington Street, Stockton, CA, 95215
Held by Comenity Bank
Refunds due
$3.74
Villalobos, MonicaCA
3969 Sherbourne Drive, Oceanside, CA, 92056
Held by Firstgroup America Inc.
Wages, payroll, salaries
$3.25
Villalobos, MonicaCA
410 Castro Court, Campbell, CA, 95008
Held by Usaa Federal Savings Bank
Cashier's checks
$2.68
Villalobos, MonicaCA
117 East Oxford Street, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$2.31
Villalobos, MonicaCA
8758 Remmet Avenue, Canoga Park, CA, 91304
Held by US Fidelity & Guaranty
Premium refunds
$2.17
$2.07
Villalobos, MonicaCA
3817 Brookdale Avenue, Oakland, CA, 94619
Held by Experian Credit Tracker
Misc outstanding checks
$1.65
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