Unclaimed property reported under Villalobos, Ricardo
98 records · $13,828 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 98. Search by name and address to narrow it to yours.
Villalobos, RicardoCA
28837 Sunny View Drive, Menifee, CA, 92584
Held by U.s. Bank NA
Checking accounts
$2,402.81
Villalobos, RicardoCA
4849 North Peck Road, El Monte, CA, 91732
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,600.00
Villalobos, RicardoCA
813 Terrace Place Apt B, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,469.71
$1,209.23
Villalobos, RicardoTX
11402 Blue Mesa Drive, San Antonio, TX, 78245
$1,000.00
Villalobos, RicardoTX
3205 Stonewall Lane, Fort Worth, TX, 76123
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$681.88
Villalobos, RicardoCA
637 West Buckthorn Street, Inglewood, CA, 90301
Held by Bank Of America NA
Checking accounts
$405.00
Villalobos, RicardoTX
7529 Paramount Drive, McKinney, TX, 75071
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$360.00
Villalobos, RicardoTX
9166 Coventry Circle, El Paso, TX, 79907
$313.47
Villalobos, RicardoTX
12727 Tierra Este Road Apt 72, El Paso, TX, 79938
$309.39
Villalobos, RicardoCA
28285 Socorro Street Unit 67, Murrieta, CA, 92563
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villalobos, RicardoCA
1421 Swedes Flat Road, Oroville, CA, 95966
Held by Paypal
Misc intangible property
$300.00
Villalobos, RicardoTX
3229 Newhaven Drive, Highland Village, TX, 75077
Held by Herring Bank
Checking account (AC01) · Reported 2019
$250.33
Villalobos, RicardoTX
### West Little York Apt ####, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Villalobos, RicardoCA
16081 Nippet Lane, Moreno Valley, CA, 92551
Held by Ascensus Trust Company
Pension checks
$187.92
Villalobos, RicardoCA
1853 East 7th Street, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$178.30
Villalobos, RicardoTX
13010 Columbine Lane, Houston, TX, 77049
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$172.52
$158.04
Villalobos, RicardoCA
12501 Old River School Road Apt, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villalobos, RicardoTX
17915 Greenridge, Houston, TX, 77060
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$131.47
Villalobos, RicardoCA
1421 Swedes Flat Road, Oroville, CA, 95966
Held by First American Title Insurance Co
Escrow accounts
$129.41
Villalobos, RicardoCA
4429 Dunham Street, Los Angeles, CA, 90023
Held by Mercury Insurance Services
Premium refunds
$124.00
Villalobos, RicardoCA
PO Box 330716, Pacoima, CA, 91333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Villalobos, RicardoCA
372 Arroyo Drive, South San Franc, CA, 94080
Held by Primerica Life Insurance Company
Insurance claim checks
$100.03
Villalobos, RicardoCA
1853 East 7th Street, Ontario, CA, 91764
Held by Google, LLC
Accounts-receivable credit balance
$94.48
Villalobos, RicardoTX
14405 Rio Bonito Road Apt 1, Houston, TX, 77083
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Villalobos, RicardoCA
9242 La Docena Lane, Pico Rivera, CA, 90660
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Villalobos, RicardoTX
#### South Gessner Street Apt ####, Houston, TX, 77036
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$89.07
Villalobos, RicardoCA
8558 Holloway Drive Apt 103A, West Hollywood, CA, 90069
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$85.00
Villalobos, RicardoCA
19155 Victory Boulevard Apt 118, Reseda, CA, 91335
Held by Consumer Safety Technology LLC
Refunds due
$82.99
Villalobos, RicardoCA
11166 Surrey Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Cashier's checks
$80.09
Villalobos, RicardoTX
3205 Stonewall Lane, Fort Worth, TX, 76123
$78.15
Villalobos, RicardoCA
7550 Folsom Auburn Road 1112, Folsom, CA, 95630
Held by Citibank N A
Accounts-receivable credit balance
$78.00
Villalobos, RicardoCA
1360 West Beacon Avenue, Anaheim, CA, 92802
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$75.00
Villalobos, RicardoTX
Psc 2 Box 11433 Apo Ae #####-####
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$53.61
Villalobos, RicardoCA
9242 La Docena Lane, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.35
Villalobos, RicardoCA
3164 Imperial Avenue, San Diego, CA, 92102
Held by Sprint United Management
Misc outstanding checks
$50.00
Villalobos, RicardoCA
637 West Buckthorn Street, Inglewood, CA, 90301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.00
Villalobos, RicardoCA
12024 Clover Avenue, Los Angeles, CA, 90066
Held by Cenlar FSB
Misc outstanding checks
$43.17
Villalobos, RicardoCA
564 West Way Lane, Victorville, CA, 92392
Held by Western Union Financial Services Inc
Misc outstanding checks
$43.04
Villalobos, RicardoTX
4533 Swan Drive, El Paso, TX, 79922
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2008
$35.00
Villalobos, RicardoCA
930 43rd Avenue Apt 117, Sacramento, CA, 95831
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.00
Villalobos, RicardoTX
1445 East Adams Street, Brownsville, TX, 78520
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$34.66
Villalobos, RicardoCA
3406 Sierra Madre Avenue, Stockton, CA, 95204
Held by Operating Engineers Federal Credit Union
Savings accounts
$29.01
Villalobos, RicardoTX
3109 Ammunition Drive, Austin, TX, 78748
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.18
Villalobos, RicardoCA
23900 Aitken Avenue, Corning, CA, 96021
Held by Adventist Health System/west
Refunds due
$26.04
Villalobos, RicardoTX
1278 Cabelas Drive Apt 1117, Buda, TX, 78610
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.62
Villalobos, RicardoTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$25.01
Villalobos, RicardoTX
3323 Jt Hourigan Place, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$25.00
Villalobos, RicardoCA
11111 Terraceridge Road, Moorpark, CA, 93021
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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