Unclaimed property reported under Villalpando, Luis
51 records · $1,927 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 51. Search by name and address to narrow it to yours.
Villalpando, LuisTX
4330 North Grandview Avenue Apt 1604, Odessa, TX, 79762
$302.12
$289.00
Villalpando, LuisTX
5351 Peterson Lane #372, Dallas, TX, 75240
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$179.22
Villalpando, LuisTX
170 Jersey Road, Big Sandy, TX, 75755
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$170.51
Villalpando, LuisTX
197 North Moon Road Trlr 9, El Paso, TX, 79927
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$96.23
Villalpando, LuisCA
2644 Sherlock Drive, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Villalpando, LuisCA
514 North Nantes Avenue, La Puente, CA, 91744
Held by Trinity Universal Insurance Company
Premium refunds
$74.00
Villalpando, LuisCA
1414 Brewerton, Sacramento, CA, 95833
Held by Darden Restaurants Inc.
Salaries/Wages
$72.99
Villalpando, LuisTX
617 South Broadway Street, McAllen, TX, 78501
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2018
$62.38
Villalpando, LuisTX
1021 Monterey Drive, Denton, TX, 76209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$60.48
Villalpando, LuisCA
2726 South Marigold Street, Ontario, CA, 91761
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$54.00
Villalpando, LuisTX
1021 Monterey Drive, Denton, TX, 76209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.04
Villalpando, LuisTX
3100 McCann Road, Longview, TX, 75605
$39.14
Villalpando, LuisTX
#### Stuart Road Trlr ###, Denton, TX, 76207
$35.00
Villalpando, LuisTX
#### Calloway Road ####, Tyler, TX, 75707
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$33.83
Villalpando, LuisTX
C/o Elvisto Dairy, Hereford, TX, 79045
Held by Schl West Tx Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$33.53
Villalpando, LuisTX
C/o Elvisto Dairy, Hereford, TX, 79045
Held by Schl West Tx Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$33.53
Villalpando, LuisTX
2001 Ivey Street, Pecos, TX, 79772
$31.78
Villalpando, LuisCA
727 South Lyon Street Apt J203, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.47
Villalpando, LuisTX
5310 San Juan Street, Houston, TX, 77020
$28.27
Villalpando, LuisTX
4937 Stuart Road Trlr 358, Denton, TX, 76207
$26.98
Villalpando, Luis JRCA
2935 I Avenue, National City, CA, 91950
Held by California Coast Credit Union
Checking accounts
$25.00
Villalpando, LuisCA
9414 Moonbean Street Unit 1, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.32
Villalpando, LuisCA
9414 Moonbean Street Unit 1, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.35
Villalpando, LuisCA
2935 I Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.20
Villalpando, LuisCA
254 Camino Vista Real, Chula Vista, CA, 91910
Held by T-Mobile USA
Accounts-receivable credit balance
$7.00
Villalpando, LuisCA
254 Camino Vista Real, Chula Vista, CA, 91910
Held by T-Mobile USA
Accounts-receivable credit balance
$7.00
Villalpando, LuisCA
254 Camino Vista Real, Chula Vista, CA, 91910
Held by T-Mobile USA
Accounts-receivable credit balance
$7.00
Villalpando, LuisCA
PO Box 706, Mammoth Lakes, CA, 93546
Held by Galpin Motors Inc.
Misc outstanding checks
$6.00
Villalpando, LuisCA
248 Santa Mariana Avenue, La Puente, CA, 91746
Held by Alticor Inc.
Outstanding official checks
$5.96
Villalpando, LuisCA
Apt C 278 Anna Street, Watsonville, CA, 95076
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Villalpando, LuisCA
254 Camino Vista Reao, Cila Vista, CA, 91910
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.74
$4.37
Villalpando, LuisCA
PO Box 706, Mammoth Lakes, CA, 93546
Held by Capital One Bank, National Association
Aggregate misc property
$3.00
Villalpando, LuisCA
576 Delaware Street, Imperial Beach, CA, 91932
Held by Oportun Inc
Credit checks or memos
$2.50
$2.19
Villalpando, LuisCA
13318 Reis Street, Whittier, CA, 90605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.11
Villalpando, LuisCA
308 North Orchard Drive, Burbank, CA, 91506
Held by American Express Company
Refunds due
$2.00
Villalpando, LuisCA
755 California Street, Watsonville, CA, 95076
Held by Select Portfolio Servicing Inc
Customer overpayments
$1.96
Villalpando, LuisCA
254 Camino Vista Real, Chula Vista, CA, 91910
Held by T-Mobile USA
Accounts-receivable credit balance
$1.80
Villalpando, LuisCA
10323 East Avenue S12, Littlerock, CA, 93543
Held by Personable General Insurance Agency
Premium refunds
$1.31
Villalpando, LuisCA
1929 Crisanto Avenue Apt1004, Mountain View, CA, 94040
Held by Veros Credit LLC
Customer overpayments
$1.30
Villalpando, LuisCA
755 California Street, Watsonville, CA, 95076
Held by Select Portfolio Servicing Inc
Refunds due
$1.10
Villalpando, LuisCA
308 North Orchard Drive, Burbank, CA, 91506
Held by American Express Company
Refunds due
$1.00
Villalpando, LuisCA
Unknown, Garden Grove, CA, 92842
Held by Google Payment Corporation
Unredeemed gift certificate
$0.95
Villalpando, LuisCA
6528 Gunton Way Apt 1 27, Stockton, CA, 95207
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Villalpando, LuisCA
83200 Los Cabos Avenue, Coachella, CA, 92236
Held by Capital One NA
Customer overpayments
$0.38
Villalpando, LuisCA
1535 North Cedar Avenue Apt 230, Fresno, CA, 93703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villalpando, LuisCA
Unknown, Anaheim, CA, 92804
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Villalpando, LuisCA
3237 Aboto Way, Rncho Cordov, CA, 95670
Held by American Express Company
Refunds due
$0.06
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