Unclaimed property reported under Villalobos, Roberto
77 records · $54,098 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 77. Search by name and address to narrow it to yours.
Villalobos, RobertoTX
311 Lulac Drive Apt A, El Paso, TX, 79905
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2018
$20,140.90
Villalobos, RobertoTX
311 Lulac Drive Apt A, El Paso, TX, 79905
Held by Wells Fargo & Co Tx
Matured certificate of deposit (AC03) · Reported 2018
$9,658.62
Villalobos, RobertoTX
311 Lulac Drive Apt A, El Paso, TX, 79905
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$5,092.50
Villalobos, RobertoTX
311 Lulac Drive Apt A, El Paso, TX, 79905
Held by Bank Of America - California
Savings account (AC02) · Reported 2018
$3,403.90
Villalobos, RobertoTX
311 Lulac Drive Apt A, El Paso, TX, 79905
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$3,288.58
Villalobos, RobertoTX
311 Lulac Drive Apt A, El Paso, TX, 79905
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,690.15
Villalobos, RobertoCA
1713 West Caldwell Street, Compton, CA, 90220
Held by Hsbc Finance Corporation
Escrow accounts
$1,583.61
Villalobos, RobertoCA
366 West Orange Avenue, El Centro, CA, 92243
Held by Prudential Financial Inc Common
Securities exchanged for cash
$767.88
Villalobos, RobertoTX
12250 Amstater Circle, El Paso, TX, 79936
Held by Coca Cola Southwest Beverages LLC
Workers’ compensation benefit (MS03) · Reported 2023
$639.00
Villalobos, RobertoTX
12250 Amstater Circle, El Paso, TX, 79936
Held by Coca Cola Southwest Beverages LLC
Workers’ compensation benefit (MS03) · Reported 2023
$639.00
Villalobos, RobertoTX
12250 Amstater Circle, El Paso, TX, 79936
Held by Coca Cola Southwest Beverages LLC
Workers’ compensation benefit (MS03) · Reported 2023
$639.00
Villalobos, RobertoTX
12250 Amstater Circle, El Paso, TX, 79936
Held by Coca Cola Southwest Beverages LLC
Workers’ compensation benefit (MS03) · Reported 2023
$639.00
Villalobos, RobertoTX
12250 Amstater Circle, El Paso, TX, 79936
Held by Coca Cola Southwest Beverages LLC
Workers’ compensation benefit (MS03) · Reported 2023
$639.00
Villalobos, RobertoTX
12250 Amstater Circle, El Paso, TX, 79936
Held by Coca Cola Southwest Beverages LLC
Workers’ compensation benefit (MS03) · Reported 2023
$639.00
Villalobos, RobertoTX
12250 Amstater Circle, El Paso, TX, 79936
Held by Coca Cola Southwest Beverages LLC
Workers’ compensation benefit (MS03) · Reported 2023
$639.00
Villalobos, RobertoTX
221 Paul Jason Drive, Socorro, TX, 79927
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$414.10
Villalobos, RobertoTX
221 Paul Jason Drive, El Paso, TX, 79927
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$360.00
Villalobos, RobertoCA
543 Laurel Avenue Apt D, Hayward, CA, 94541
Held by Phoenix Settlement Admn. (gonzales V Keeco)
Wages, payroll, salaries
$335.65
Villalobos, RobertoCA
11329 Alondra Boulevard Apt 7, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Cashier's checks
$316.70
Villalobos, RobertoTX
11038 Bellbrook, Houston, TX, 77096
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$300.00
Villalobos, RobertoCA
13410 Brookwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$254.40
Villalobos, RobertoCA
431 East 99th Street, Los Angeles, CA, 90003
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$220.00
Villalobos, RobertoTX
1800 North Mlk JR Boulevard Apt 2306, Waco, TX, 76704
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2021
$208.55
Villalobos, RobertoCA
11772 Reva Drive, Garden Grove, CA, 92840
Held by Dandelion Payments Inc
Misc intangible property
$140.00
Villalobos, RobertoCA
1917 Castillo Street Apt 7, Santa Barbara, CA, 93101
Held by Petroleum Wage Cases Settlement Fund
Wages, payroll, salaries
$119.85
Villalobos, RobertoCA
1917 Castillo Street Apt 7, Santa Barbara, CA, 93101
Held by Petroleum Wage Cases Settlement Fund
Wages, payroll, salaries
$112.78
$97.31
Villalobos, RobertoCA
335 West Legion Road Spc 68, Brawley, CA, 92227
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$71.29
Villalobos, RobertoCA
884 Ashley Street, Wildomar, CA, 92595
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Villalobos, RobertoTX
#### Southwest ###, Houston, TX, 77057
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$66.69
Villalobos, RobertoCA
44 Baldwin Street, Vallejo, CA, 94590
Held by Queen Of The Valley Medical Center
Refunds
$65.00
Villalobos, RobertoCA
4953 East Burns Avenue, Fresno, CA, 93725
Held by Educational Employees Credit Union
Savings accounts
$64.55
Villalobos, RobertoCA
8474 Weatherwood Street #116, Chino, CA, 91708
Held by Servicelink Holdings LLC
Vendor checks
$55.00
Villalobos, RobertoTX
2927 Mesquite Drive, Granbury, TX, 76048
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$50.12
Villalobos, RobertoCA
1325 S.marine Street Santa Ana, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Villalobos, RobertoTX
5190 Hidalgo Street, Houston, TX, 77056
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
$50.00
Villalobos, RobertoCA
1432 West F Street, Wilmington, CA, 90744
Held by State Farm Lloyds
Premium refunds
$49.66
Villalobos, RobertoTX
833 Los Surcos Road, El Paso, TX, 79907
$49.02
Villalobos, RobertoTX
833 Los Surcos, El Paso, TX, 79907
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$45.76
Villalobos, JR RobertoCA
533 North 21st Street, San Jose, CA, 95112
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$42.76
Villalobos, RobertoTX
4022 Lincoln, Apt 2, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1987
$35.32
Villalobos, RobertoCA
1372 South Paradise Ridge Way, Chula Vista, CA, 91915
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.25
Villalobos, RobertoCA
8222 Rosemead Boulevard Apt 233, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$28.95
Villalobos, RobertoTX
7613 North 21st Street, McAllen, TX, 78504
Held by Cash America Intl Inc
Dividend (SC01) · Reported 2003
$26.20
$25.62
Villalobos, RobertoTX
2105 Deerfield Drive, Carrollton, TX, 75007
$25.10
Villalobos, RobertoCA
1257 Burbank Boulevard, Valley Village, CA, 91601
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Villalobos, RobertoCA
1713 West Caldwall Street, Compton, CA, 90220
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Villalobos, RobertoCA
2249 Conifer Avenue, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$17.64
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