Unclaimed property reported under Villalobos, Rafael
101 records · $4,950 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 101. Search by name and address to narrow it to yours.
Villalobos, RafaelCA
2010 Locust Avenue #a, Long Beach, CA, 90806
Held by Bank Of America N A
Savings accounts/Credit union shrs
$566.76
Villalobos, RafaelTX
7785 Franklin Drive Apt 16, El Paso, TX, 79915
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$403.60
Villalobos, RafaelCA
3380 Cimmarron Road Apt 7, Cameron Park, CA, 95682
Held by Bbsi
Wages, payroll, salaries
$285.32
Villalobos, RafaelCA
4034 East Turner, Fresno, CA, 93702
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$228.35
Villalobos, RafaelTX
P O Box 186, Aransas Pass, TX, 78335
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$220.64
Villalobos, RafaelCA
500 Boonville Road, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$198.00
Villalobos, RafaelCA
241 Uva Place, Redwood Valley, CA, 95470
Held by Community Loan Servicing LLC
Customer overpayments
$191.36
Villalobos, RafaelCA
13548 Fairbanks Place, Chino, CA, 91710
Held by Hsbc Remediation
Other court deposits
$186.14
Villalobos, RafaelTX
275 East Vista Ridge Mall Drive, Lewisville, TX, 75067
$141.50
Villalobos, RafaelTX
375 Beautycrest Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$138.37
Villalobos, RafaelTX
PO Box 4572, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2005
$128.53
Villalobos, RafaelTX
Pharr, TX, 78577
Held by Tem Kil Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$123.27
Villalobos, RafaelCA
1919 Wilson Street, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Premium refunds
$120.81
Villalobos, RafaelTX
PO Box 5719, Brownsville, TX, 78523
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$111.22
Villalobos, RafaelTX
####s Fulton Street ####, Houston, TX, 77009
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Villalobos, RafaelTX
326 North 11th, Aransas Pass, TX, 78336
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Villalobos, RafaelTX
#### Hunt Drive ####, Carrolton, TX, 75010
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$92.00
Villalobos, RafaelCA
24392 Porto Cr, Murrieta, CA, 92562
Held by Professional Claims Serv, Inc. (proserv)
Insurance claim checks
$88.15
Villalobos, RafaelCA
241 Uva Place, Redwood Valley, CA, 95470
Held by Farmers Insurance Exchange
Premium refunds
$83.48
Villalobos, RafaelCA
1957 Cesar Chavez Drive, Brentwood, CA, 94513
Held by 21st Century Insurance Company
Premium refunds
$76.00
Villalobos, RafaelTX
3028 Springfellow Drive, Plano, TX, 75025
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.00
Villalobos, RafaelTX
6334 Torrance Elms Court, Katy, TX, 77449
Held by Lakeville Community Association, Inc.
Customer overpayment (MS05) · Reported 2022
$70.00
Villalobos, RafaelCA
2720 South Pellissier Place, City Of Industry, CA, 90601
Held by Michaels Stores Inc
Accounts payable
$58.30
Villalobos, RafaelCA
20272 Pinntage Parkway, Cupertino, CA, 95014
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$55.64
Villalobos, RafaelCA
Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$53.42
Villalobos, RafaelCA
38558 4th Street East Apt15, Palmdale, CA, 93550
Held by Zale Delaware, Inc.
Misc outstanding checks
$50.00
$50.00
$50.00
Villalobos, RafaelCA
3380 Cimmarron Road, Cameron Park, CA, 95682
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Villalobos, RafaelCA
8782 Yorkshire Avenue, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Aggregate utilities
$45.94
Villalobos, RafaelCA
1957 Cesar Chavez Drive, Brentwood, CA, 94513
Held by Csaa Insurance Exchange
Premium refunds
$45.00
$40.99
Villalobos, RafaelCA
3380 Cimmarron Road #7, Cameron Park, CA, 95682
Held by Cigna Health & Life Insurance Company
Refunds due
$39.64
Villalobos, RafaelCA
5032 West 137th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.68
Villalobos, RafaelCA
1101 Farmington Drive Apt 196, Vacaville, CA, 95687
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.60
Villalobos, RafaelTX
P O Box 4572, McAllen, TX, 78502
$36.17
Villalobos, RafaelCA
197 Wabash Avenue Apt 3, Ukiah, CA, 95482
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.55
Villalobos, RafaelTX
#### Cinnamon Creek Drive Apt ### 93, San Antiono, TX, 78240
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$32.20
Villalobos, RafaelCA
1136 Eagle Drive, Salinas, CA, 93905
Held by Calif State Automobile Asssoc
Misc outstanding checks
$32.00
Villalobos, RafaelTX
321 Dan Avenue, Port Lavaca, TX, 77979
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$30.45
Villalobos, RafaelTX
905 Churchill Road, River Oaks, TX, 76114
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$26.60
$25.00
$23.72
Villalobos, RafaelCA
567 Donner Lane, Ukiah, CA, 95482
Held by Farmers Insurance Exchange
Premium refunds
$23.05
Villalobos, RafaelCA
777 South State Street, Ukiah, CA, 95482
Held by Paypal Inc
Misc intangible property
$22.42
Villalobos, RafaelCA
1106 East 22nd Street, Marysville, CA, 95901
Held by Csaa Insurance Exchange
Premium refunds
$20.30
Villalobos, RafaelCA
823 East Realty Street # 16, Carson, CA, 90745
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
Villalobos, RafaelCA
20272 Pinntage Prk Way, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villalobos, Rafael JRCA
7901.5 South Hoover Street, Los Angeles, CA, 90044
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$14.68
Villalobos, RafaelCA
3380 Cimmarron Road Apt 7, Shingle Springs, CA, 95682
Held by McClatchy Co & Subsidiaries
Accounts payable
$14.29
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