Unclaimed property reported under Villalobos, Sergio
84 records · $6,043 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 84. Search by name and address to narrow it to yours.
Villalobos, SergioCA
1507 Ronan Avenue, Wilmington, CA, 90744
Held by Ramos V Moog Inc Fund
Misc outstanding checks
$1,132.34
Villalobos, SergioCA
PO Box 1085, Woodland, CA, 95776
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Villalobos, SergioCA
10 Monterey Circle, Woodland, CA, 95695
Held by California Physicians Service
Refunds due
$440.43
Villalobos, SergioTX
TX
Held by Myron F Steves & Co
Miscellaneous outstanding check (MS16) · Reported 2019
$349.35
Villalobos, SergioCA
10 Monterey Circle, Woodland, CA, 95695
Held by Block Inc
Payments for goods & Services
$348.74
Villalobos, SergioCA
9513 Emperal Park 19, Elk Grove, CA, 95624
Held by Kenyon Construction Inc
Salaries/Wages
$275.18
Villalobos, SergioCA
PO Box 74, Brooks, CA, 95606
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$245.01
Villalobos, SergioTX
409 West Brown Grove, Lewisville, TX, 75067
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$232.86
Villalobos, SergioCA
7970 Woodman Avenue 12, Panorama City, CA, 91402
Held by Educational Credit Management Corporatio
Misc outstanding checks
$209.68
Villalobos, SergioTX
5824 North 27th Street, McAllen, TX, 78504
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$203.31
Villalobos, SergioCA
7970 Woodman Avenue # 12, Panorama City, CA, 91402
Held by Educational Credit Management Corporatio
Misc outstanding checks
$200.19
Villalobos, SergioCA
2587 Story Road, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$180.70
Villalobos, SergioCA
PO Box 74, Brooks, CA, 95606
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$151.98
Villalobos, SergioCA
7970 Woodman Avenue 12, Panorama City, CA, 91402
Held by Educational Credit Management Corporatio
Misc outstanding checks
$131.18
Villalobos, SergioCA
819 A Street, San Rafael, CA, 94901
Held by Workmens Auto Insurance Company
Agent credit balances
$131.10
Villalobos, SergioCA
4929 Glickman Avenue, Temple City, CA, 91780
Held by Sprint United Management
Misc outstanding checks
$100.00
Villalobos, SergioTX
3117 South Palm Drive, Weslaco, TX, 78596
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$84.04
Villalobos, SergioTX
2320 Tom, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Villalobos, SergioCA
4132 Monterey Highway, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds
$78.43
Villalobos, SergioCA
6624 Silmar Avenue, Van Nuys, CA, 91405
Held by Western Union Financial Svcs Inc
Refunds due
$78.00
Villalobos, SergioCA
10190 Seward Court, San Jose, CA
Held by Waste Management Inc.
Customer overpayments
$66.54
Villalobos, SergioCA
1195 Brookview Drive, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$64.95
Villalobos, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$61.95
Villalobos, SergioTX
2320 Tom, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$61.00
$59.57
Villalobos, SergioTX
2320 Tom, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$57.00
Villalobos, SergioCA
17910 Skypark Circle Suite 106, Irvine, CA, 92614
Held by Allstate Indemnity Company
Premium refunds
$55.53
Villalobos, SergioCA
11416 Marquette Lane, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.80
Villalobos, Sergio IICA
1419 Virginia Road, Fullerton, CA, 92831
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.65
Villalobos, SergioCA
1542 Norton Street, Pittsburg, CA, 94565
Held by Grace Class Action
Misc outstanding checks
$30.43
Villalobos, SergioCA
12350 Del Amo Boulevard Apt 1012, Lakewood, CA, 90715
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villalobos, SergioTX
12765 Tierra Mina Drive, El Paso, TX, 79938
Held by Linear Title Settlement Services
Escrow account (TR04) · Reported 2018
$28.00
Villalobos, SergioCA
10 Monterey Circle, Woodland, CA, 95695
Held by First Northern Bank Of Dixon
Cashier's checks
$26.77
Villalobos, SergioCA
517 Chiechi Avenue 7, San Jose, CA, 95126
Held by Csaa Insurance Group
Misc outstanding checks
$25.00
Villalobos, SergioCA
4929 Glickman Avenue, Temple City, CA, 91780
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Villalobos, SergioCA
15343 Vanowen Street Apt 137, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Villalobos, SergioCA
2444 Palisades Drive, Corona, CA, 92882
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$24.81
Villalobos, SergioCA
10 Monterey Circle, Woodland, CA, 95776
Held by Nationwide Mutual Insurance
Premium refunds
$12.31
$10.00
Villalobos, SergioCA
1101 Toulon Drive, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Villalobos, SergioCA
836 Alturas Avenue Apt B2, Sunnyvale, CA, 94085
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Villalobos, SergioCA
836 Alturas Avenue Apt B2, Sunnyvale, CA, 94085
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Villalobos, SergioCA
37514 Monarch Street, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$9.10
$8.40
Villalobos, SergioCA
1195 Brookview Drive, Concord, CA, 94520
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.24
Villalobos, SergioCA
911 West Camile Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier's checks
$7.07
Villalobos, SergioCA
1542 Norton Street, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Villalobos, SergioCA
11441 Menlo Avenue Apt 4, Hawthorne, CA, 90250
Held by The Bancorp Bank
Unredeemed gift certificate
$6.57
Villalobos, SergioCA
17323 Chatsworth Street, Granada Hills, CA, 91344
Held by New Asurion Corporation
Vendor checks
$6.37
Villalobos, SergioCA
8033 Comstock Avenue, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$6.07
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