Unclaimed property reported under Villalpando, Jose
184 records · $10,193 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 184. Search by name and address to narrow it to yours.
Villalpando, JoseTX
7801 West Mile 4 Road, Mission, TX, 78574
$760.00
Villalpando, JoseCA
10960 White Ash Lane, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts
$757.13
Villalpando, JoseTX
1910 Eden Avenue, Fort Worth, TX, 76117
$602.80
Villalpando, JoseTX
924 Marigold Way, El Paso, TX, 79907
Held by Arizona Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$554.00
Villalpando, JoseTX
4472 Mather, Kyle, TX, 78640
$474.40
Villalpando, JoseTX
5420 Norma Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$442.30
Villalpando, JoseTX
500 Avenue P, Del Rio, TX, 78840
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Villalpando, JoseTX
5420 Norma Street, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$312.79
Villalpando, JoseCA
8468 82nd Street, Oakland, CA, 94605
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Vendor checks
$300.00
Villalpando, JoseTX
3005 Double Oak Drive, Rockwall, TX, 75032
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2011
$246.78
Villalpando, JoseTX
317 Lexington Avenue #138, San Antonio, TX, 78215
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$244.66
Villalpando, JoseCA
1507 South Grand Avenue, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$232.89
Villalpando, JoseCA
5805 La Mirada #4, Hollywood, 90036
Held by Fremont Compensation Insurancecompany
Other
$197.12
Villalpando, JoseTX
#### Cr #####, Glen Rose, TX, 76043
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$183.21
Villalpando, JoseCA
14919 Narcissus Crest Avenue, Canyon Country, CA, 91387
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$173.37
Villalpando, JoseTX
7505 Vanessa Drive, Fort Worth, TX, 76112
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$164.82
Villalpando, JoseCA
2446 Workman Street, Los Angeles, CA, 90031
Held by Contain-A-Way Inc DBA Nexcycle
Salaries/Wages
$131.20
Villalpando, JoseCA
762 Via Altamira Apt 49, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$116.91
Villalpando, JoseTX
Rancho Agua Caliente 3209, CD Juarez
Held by Gecu
Savings account (AC02) · Reported 2021
$105.68
Villalpando, JoseTX
14203 John Scagno, El Paso, TX, 79938
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$104.14
Villalpando, JoseCA
9526 Pinehurst Avenue, South Gate, CA, 90280
Held by McGraw Insurance Services LP
Premium refunds
$102.70
Villalpando, JoseCA
130 Collwood Avenue, La Puente, CA, 91746
Held by Infinity Select Insurance Company
Premium refunds
$100.44
Villalpando, JoseCA
4950 Eclipse Avenue, Mira Loma, CA, 91752
Held by Anthem Inc
Group policy benefit/Clm payments
$94.00
Villalpando, JoseTX
5420 Norma Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$90.97
Villalpando, JoseTX
PO Box 7414, Fort Worth, TX, 76111
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$90.65
Villalpando, JoseCA
21815 South Colusa Avenue, Five Pts, CA, 93624
Held by Att Services Inc
Refunds due
$90.28
Villalpando, JoseTX
South Main Y Rancho Blan, Pharr, TX, 78577
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$90.13
Villalpando, JoseCA
33137 Macy Street, Lake Elsinore, CA, 92530
Held by Acapulco Restaurants, Inc
Salaries/Wages
$90.03
Villalpando, JoseCA
3866 Deanza Drive, Desert Shores, CA, 92274
Held by Seabright Insurance Company
Misc outstanding checks
$89.89
Villalpando, JoseTX
924 Marigold Way, El Paso, TX, 79907
Held by Southwest Diagnostic Imaging Ltd
Check written off to income (CK14) · Reported 2019
$89.00
$88.20
$85.00
Villalpando, JoseTX
1618 North Ochoa Street, El Paso, TX, 79902
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.44
Villalpando, JoseCA
2212 Fairfield Street, Montebello, CA, 90640
Held by Credit Union Of Southern California
Savings accounts/Credit union shrs
$80.50
Villalpando, JoseTX
Apt 19 4300 Old Benbrook Road, Fort Worth, TX, 76116
$76.19
Villalpando, JoseTX
2301 Higgins Lane E5, Fort Worth, TX, 76111
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1994
$74.25
Villalpando, JoseTX
5864 Albireo Avenue, Round Rock, TX, 78665
$72.36
Villalpando, JoseCA
1505 North Indiana Street Apt 608, Los Angeles, CA, 90063
Held by Century National Insurance
Premium refunds
$71.36
Villalpando, JoseCA
329 North Indiana, Los Angeles, CA, 90063
Held by Wells Fargo Financial California Inc
Other
$70.75
Villalpando, JoseTX
4300 Old Benbrook Road 57, Fort Worth, TX, 76116
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2023
$70.15
Villalpando, JoseTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2016
$66.68
Villalpando, JoseTX
1910 Eden Avenue, Fort Worth, TX, 76117
$65.07
Villalpando, JoseTX
3017 Wilkinson Avenue, Fort Worth, TX, 76103
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.40
$58.28
Villalpando, JoseCA
120 Fallon Road, Hollister, CA, 95023
Held by Bank Of America Nt&sa Branch:0012-Hollister Branch
Savings accounts/Credit union shrs
$52.85
$52.00
$50.00
Villalpando, JoseCA
6741 Lincoln Avenue Spc 124, Buena Park, CA, 90620
Held by California Insurance Company
Individual policy benefit/Clm
$46.22
Villalpando, Jose JRCA
1993 Pepperwood Drive, Yuba City, CA, 95993
Held by Vision Service Plan
Misc outstanding checks
$45.00
$42.00
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