Unclaimed property reported under Villalpando, Juan
84 records · $6,607 reported · filed in 3 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.
Villalpando, JuanTX
17261 West Mile 4 Road, Edcouch, TX, 78538
Held by The Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,506.24
$906.85
Villalpando, JuanTX
423 Vance Jackson Apt 901, San Antonio, TX, 78201
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$841.88
Villalpando, JuanCA
1633 North Park Avenue, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$488.41
Villalpando, JuanTX
8603 Cayton Street, Houston, TX, 77061
$372.99
Villalpando, JuanCA
1222 South Loara Street Apt 3, Anaheim, CA, 92802
Held by Employbridge Holding Co
Wages, payroll, salaries
$310.72
Villalpando, JuanCA
11068 Carson Drive, Lynwood, CA, 90262
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villalpando, JuanTX
147 East Vestal Place, San Antonio, TX, 78221
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$164.68
$115.00
Villalpando, JuanTX
7407 Fair Oaks Avenue, Dallas, TX, 75231
Held by Rrpfg LP
Refund due (MS11) · Reported 2024
$100.00
Villalpando, JuanCA
6415 Todria Terrace Depto 104, Carlsbad, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$98.76
Villalpando, JuanCA
Juan Villalpando 17975 Monterey Road 39, Morgan Hill, CA, 95037
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$83.76
Villalpando, JuanCA
5th Street 1762 East, Ontario, CA, 91764
Held by American Hm Mortgage Serv Inc
Escrow accounts
$82.34
Villalpando, JuanTX
1425 Acme Lane Apt#3, Edinburg, TX, 78541
$80.36
Villalpando, JuanCA
3806 West 106th Street, Inglewood, CA, 90303
Held by Pls Group Inc
Accounts payable
$73.00
Villalpando, JuanTX
8603 Cayton Street, Houston, TX, 77061
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$64.41
Villalpando, JuanTX
1425 Acme Lane Apt 4, Edinburg, TX, 78541
$61.28
Villalpando, JuanTX
2605 Hibiscus, San Juan, TX, 78589
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$50.21
Villalpando, JuanCA
28801 Pujol Street Apt 17, Temecula, CA, 92590
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villalpando, JuanTX
#### Fairbanks Drive Apt ####, El Paso, TX, 79924
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$42.64
Villalpando, JuanCA
3289 Chester Lane, Bakersfield, CA, 93309
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$41.59
Villalpando, JuanTX
3107 Wheeling Avenue, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2022
$39.45
Villalpando, JuanTX
534 Johnson Drive, Duncanville, TX, 75116
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$36.89
Villalpando, JuanCA
11900 1/2 Firestone Boulevard, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.43
Villalpando, JuanTX
5116 Karcher Street, Houston, TX, 77009
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2017
$35.00
$34.89
Villalpando, JuanTX
4207 Live Oak Street Apt 1301, Dallas, TX, 75204
$34.00
Villalpando, JuanTX
2344 Brothers Street, Fort Worth, TX, 76106
$33.00
Villalpando, JuanTX
1425 Acme Lane Apt 1, Edinburg, TX, 78541
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$31.45
Villalpando, JuanCA
868 West Orange Grove Avenue, Pomona, CA, 91768
Held by Western Union Financial Services Inc
Money orders
$30.50
Villalpando, JuanTX
1425 Acme Lane Apt 1, Edinburg, TX, 78541
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$30.30
Villalpando, JuanCA
3289 Chester Lane, Bakersfield, CA, 93309
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$27.59
Villalpando, JuanTX
4001 Schwartz Avenue, Ft Worth, TX, 76106
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$27.50
Villalpando, JuanCA
3852 1 2 West 109th Street, Inglewood, CA, 90303
Held by Infinity Insurance Company
Premium refunds
$27.24
Villalpando, JuanTX
2605 Hibiscus Drive, San Juan, TX, 78589
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$26.34
Villalpando, JuanCA
PO Box 7447, Mammoth Lakes, CA, 93546
Held by Cellco Partnership
Customer overpayments
$24.22
Villalpando, JuanCA
1812 East Elm Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$24.00
Villalpando, JuanCA
391 Laurel Avenue, Hayward, CA, 94541
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Villalpando, JuanCA
518 South Vine Avenue, Ontario, CA, 91762
Held by Hyundai Capital America
Accounts payable
$18.70
Villalpando, JuanCA
PO Box 7447, Mammoth Lakes, CA, 93546
Held by Cellco Partnership
Customer overpayments
$17.40
Villalpando, JuanCA
1762 East 5th Street, Ontario, CA, 91764
Held by New Hampshire Indemnity Co
Premium refunds
$15.00
$15.00
Villalpando, JuanCA
PO Box 3482, Freedom, CA, 95019
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$14.65
Villalpando, JuanCA
2069 Newton Avenue, San Jose, CA, 95122
Held by Integon National Insurance Company
Premium refunds
$12.74
Villalpando, JuanCA
1110 East Philadelphia Street Unit 9311, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$12.57
Villalpando, JuanCA
824 Limelite Way, Corona, CA, 92880
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$12.09
Villalpando, JuanCA
1425 South Spruce Street, Montebello, CA, 90640
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Villalpando, JuanCA
253 West Puente Street Apt G, Covina, CA, 91723
Held by Southern California Gas Company
Refunds or rebates
$11.51
Villalpando, JuanCA
1812 East Elm Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Villalpando, JuanCA
1775 Cooper Way, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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