Unclaimed property reported under Villalpando, Jesus
72 records · $4,169 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 72. Search by name and address to narrow it to yours.
Villalpando, JesusTX
12710 McClosky Street, Houston, TX, 77037
Held by Zb Zions Bancorporation
Matured certificate of deposit (AC03) · Reported 2024
$2,106.46
Villalpando, JesusTX
269 Hyak Lane, Victoria, TX, 77905
$334.47
Villalpando, JesusTX
6418 Founding Drive, Katy, TX, 77449
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$223.56
$180.26
Villalpando, JesusCA
2144 Edison Avenue, Sacramento, CA, 95821
Held by Fidelity National Title Company
Escrow accounts
$115.00
Villalpando, JesusCA
1734 Alturas Circle, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villalpando, JesusTX
2402 North Ben Wilson Street 9305, Victoria, TX, 77901
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$96.00
Villalpando, JR JesusTX
972 Fm 236 Victoria
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$93.37
Villalpando, JesusTX
223 South Avenue D, Clifton, TX, 76634
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$68.35
Villalpando, JesusTX
11424 Bob Mitchell Drive, El Paso, TX, 79936
Held by El Paso Community College
Refund due (MS11) · Reported 2014
$52.12
Villalpando, JesusCA
2144 Edison Avenue, Sacramento, CA, 95821
Held by Foremost Insurance Company
Premium refunds
$52.00
Villalpando, JesusTX
306 Rose Avenue, Levelland, TX, 79336
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$51.00
Villalpando, JesusCA
159 Peppertree Way, Sun City, CA, 92587
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villalpando, JesusCA
1143 Woodthrush Way, Fontana, CA, 92337
Held by Sprint United Management
Misc outstanding checks
$50.00
$47.50
Villalpando, JesusTX
#### Ranch Road ### North Suite ## 0, Austin, TX, 78734
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2017
$42.62
Villalpando, JesusCA
20922 Margaret Street, Carson, CA, 90745
Held by Farmers Insurance Exchange
Premium refunds
$41.52
Villalpando, JesusCA
1627 Shortridge Avenue, San Jose, CA, 95116
Held by Multi-State General Agency Inc.
Premium refunds
$34.70
Villalpando, JesusTX
883 Mirike Drive, Fort Worth, TX, 76108
$29.87
Villalpando, JesusCA
20922 Margaret Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villalpando, JesusTX
223 South Avenue D, Clifton, TX, 76634
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$28.47
$28.44
Villalpando, JesusCA
1838 1/2 West 19th Street, Santa Ana, CA, 92706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.35
Villalpando, JesusCA
2720 Alpire Road, Menlo Park, CA, 94025
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.42
$26.02
Villalpando, JesusCA
2144 Edison Avenue, Sacramento, CA, 95821
Held by Primerica Life Insurance Company
Premium refunds
$23.78
Villalpando, JesusCA
913 South Grand Avenue Spc 44, San Jacinto, CA, 92582
Held by Foremost Insurance Company
Premium refunds
$20.65
Villalpando, JesusCA
520 Lochmere Avenue, La Puente, CA, 91744
Held by Integon National Insurance Company
Premium refunds
$16.11
Villalpando, JesusCA
162 North Nevada Avenue, Los Angeles, CA, 90063
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Villalpando, JesusCA
902 South Mollison Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.84
Villalpando, JesusCA
1109 East 2nd Street, Calexico, CA, 92231
Held by Searsroebuck And Co.
Refunds due
$10.00
Villalpando, JesusCA
11625 Sundale Avenue, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villalpando, JesusCA
959 Florez Street, Colton, CA, 92324
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Villalpando, JesusCA
20922 Margaret Street, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.19
Villalpando, JesusCA
15638 Dubesor Street, La Puente, CA, 91744
Held by Capital One Bank National Association
Accounts payable
$8.39
Villalpando, JesusCA
162 North Nevada Avenue, Los Angeles, CA, 90063
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$8.00
Villalpando, JesusCA
520 Lochmere Avenue, La Puente, CA, 91744
Held by Integon National Insurance Company
Premium refunds
$7.77
Villalpando, JesusCA
520 Lochmere Avenue, La Puente, CA, 91744
Held by Integon National Insurance Company
Premium refunds
$7.74
Villalpando, JesusCA
159 Peppertree Way, San Jacinto, CA, 92583
Held by Pns Stores Inc
Misc intangible property
$7.62
Villalpando, JesusCA
Unknown, Garden Grove, CA, 92706
Held by Google Payment Corporation
Unredeemed gift certificate
$7.03
Villalpando, JesusCA
23 North Hebbron Avenue, Salinas, CA, 93905
Held by T-Mobile USA
Accounts-receivable credit balance
$6.34
Villalpando, JesusCA
1791 Tahoe Drive, Salinas, CA, 93906
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Villalpando, JesusCA
20922 Margaret Street, Carson, CA, 90745
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.00
Villalpando, JesusCA
2174 West Lincoln Avenue Apt A, San Bernardino, CA, 92411
Held by The Bancorp Bank
Misc intangible property
$4.94
Villalpando, JesusCA
4509 West Bernadal Place, Santa Ana, CA, 92704
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$4.80
Villalpando, JesusCA
12691 Lewis Street Apt 36, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3.43
Villalpando, JesusCA
2144 Edison Avenue, Sacramento, CA, 95821
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.05
Villalpando, JesusCA
160 Nevada Avenue, Los Angeles, CA, 90063
Held by Target Enterprise Inc
Refunds due
$2.94
Villalpando, JesusCA
159 Peppertree Way, San Jacinto, CA, 92583
Held by Capital One Bank USA NA
Customer overpayments
$2.84
Villalpando, JesusCA
15638 Dubesor Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.73
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