Unclaimed property reported under Villalobos, Raul
123 records · $8,147 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 123. Search by name and address to narrow it to yours.
Villalobos, RaulCA
4159 51st Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,479.25
Villalobos, RaulCA
4192 33rd Street Unit 12, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$609.65
Villalobos, RaulCA
6040 Stanton Avenue Apt 3, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$504.61
$500.00
Villalobos, RaulCA
19877 Gupthrie Street, Strathmore, CA, 93267
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Villalobos, RaulTX
500 Canyon Springs Drive, El Paso, TX, 79912
Held by Bank Of America California
Funds held in a fiduciary capacity (TR03) · Reported 2016
$486.59
Villalobos, RaulTX
4823 Dahlia Terrace, San Antonio, TX, 78218
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$352.00
Villalobos, RaulCA
30074 Sawgrass Road, Cathedral City, CA, 92234
Held by Bank Of America - Home Loans
Escrow accounts
$306.58
Villalobos, RaulCA
4192 33rd Street Unit 12, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.39
Villalobos, RaulTX
1960 West Tarrant Road, Grand Prairie, TX, 75050
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$196.42
Villalobos, RaulCA
6040 Stanton Avenue Apt 3, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.29
Villalobos, RaulCA
1250 East Mardina Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.10
Villalobos, RaulCA
PO Box 1302, Strathmore, CA, 93267
Held by Synchrony Bank
Accounts-receivable credit balance
$136.76
Villalobos, RaulCA
10962 Standard Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$130.32
Villalobos, RaulTX
10238 Aurora Fld Drive, San Antonio, TX, 78245
$130.00
Villalobos, RaulTX
4823 Dahlia Terr, San Antonio, TX, 78218
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$121.45
Villalobos, RaulTX
368 Shadow Mountain Drive Apt 202, El Paso, TX, 79912
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Villalobos, RaulCA
30074 Sawgrass, Cathedral City, CA, 92234
Held by Farmers Insurance Exchange
Premium refunds
$114.14
Villalobos, RaulCA
1539 Moorpark Avenue Apt 2, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds
$111.23
Villalobos, RaulCA
805 South Mesa Street Apt 202, San Pedro, CA, 80532
Held by At&t Services Inc
Accounts-receivable credit balance
$100.00
Villalobos, RaulCA
101 Balsam Street, Oxnard, CA, 93030
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$87.64
Villalobos, RaulCA
3405 California Street, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$82.45
Villalobos, RaulCA
PO Box 1161, Lower Lake, CA, 95457
Held by United States Cellular Corporation
Misc outstanding checks
$80.00
Villalobos, RaulCA
10245 Pinon Place, Lake Side, CA, 92040
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$74.80
Villalobos, RaulCA
2550 East Valley Parkway Spc 115, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
$66.20
$61.73
Villalobos, RaulTX
310 East Lane Avenue Tmb 233, Alton, TX, 78573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$57.63
Villalobos, RaulTX
8747 Iglesia Circle, El Paso, TX, 79907
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$56.55
Villalobos, RaulCA
2550 East Valley Parkway Spc 115, Escondido, CA, 92027
Held by Wells Fargo Bank
Cashier's checks
$56.54
Villalobos, RaulCA
1250 East Mardina Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.12
Villalobos, RaulCA
8608 Chestnut Avenue, South Gate, CA, 90280
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$51.75
Villalobos, JR RaulCA
13310 Ridgeway Meadows, Bakersfield, CA, 93314
Held by Suntrust Mortgage 888
Outstanding official checks
$51.21
Villalobos, RaulCA
5621 Fostoria Street, Bell Gardens, CA, 90201
Held by Frontier Communications Corporation
Refunds or rebates
$43.78
Villalobos, RaulCA
1250 East Mardina Street, West Covina, CA, 91790
Held by Infinity Insurance Company
Premium refunds
$42.01
Villalobos, RaulTX
10633 Homan Drive, El Paso, TX, 79927
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$40.00
Villalobos, RaulTX
2311 Highway La Union, Anthony, NM, 88021
Held by Expressway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$37.80
Villalobos, RaulTX
500 Canyon Springs Drive, El Paso, TX, 79912
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$35.52
Villalobos, RaulCA
PO Box 698, Strathmore, CA, 93267
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Villalobos, RaulTX
11917 Anchick, Houston, TX, 77076
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$34.00
Villalobos, RaulTX
11917 Anchick, Houston, TX, 77076
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$34.00
$30.00
Villalobos, RaulCA
2275 21st Avenue, San Francisco, CA, 94116
Held by Volkswagen Credit Inc
Accounts payable
$29.46
Villalobos, RaulCA
4192 33rd Street Unit 12, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.74
Villalobos, RaulCA
721 South East Street, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates
$27.18
$26.85
$26.64
Villalobos, RaulCA
723 East K Avenue #a, Visalia, CA, 93292
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Villalobos, RaulCA
941 South Record Avenue, Los Angeles, CA, 90023
Held by Farmers Group Inc.
Vendor checks
$25.00
Villalobos, RaulCA
2550 East Valley Parkway Unit 115, Escondido, CA, 92027
Held by Scripps Health
Accounts payable
$25.00
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