Unclaimed property reported under Villalpando, Maria
127 records · $6,330 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 127. Search by name and address to narrow it to yours.
Villalpando, MariaTX
PO Box 1282, Anahuac, TX, 77514
Held by Capital One
Accounts payable (MS08) · Reported 2023
$831.80
Villalpando, MariaTX
4205 Wayward Court, Katy, TX, 76137
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$568.90
Villalpando, MariaCA
1250 Kendall Drive Apt 308, San Bernardino, CA, 92407
Held by Anthem Inc
Group policy benefit/Clm payments
$384.00
Villalpando, MariaTX
1259 Travis Ld, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$360.00
Villalpando, MariaCA
271 Oak Grove Court, Morgan Hill, CA, 95037
Held by Principal Shareholder Services Inc.
Warrants (Rights)
$339.03
Villalpando, MariaCA
5808 43rd Street, Sacramento, CA, 95824
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Villalpando, MariaCA
20607 Vanowan Avenue, Winnetka, CA, 91306
Held by Panda Restaurant Group
Wages, payroll, salaries
$193.92
Villalpando, MariaCA
368 Westbrook Drive, Santa Rosa, CA, 95401
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$163.00
Villalpando, MariaTX
4803 Teri Drive #a, Austin, TX, 78744
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$160.69
Villalpando, MariaTX
13503 Lulus Drive, Weslaco, TX, 78599
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$137.40
Villalpando, MariaTX
Rr 1 Box 103, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$132.18
$126.24
Villalpando, MariaTX
Rr 1 Box 103, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$113.87
Villalpando, MariaTX
Rr 1 Box 103, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$113.86
Villalpando, MariaTX
303 Elm Avenue, Cameron, TX, 76520
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$108.00
Villalpando, MariaTX
703 Zebra Drive, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$100.00
Villalpando, MariaTX
8368 Pascal Street, El Paso, TX, 79932
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$90.00
Villalpando, MariaTX
3011 Avenue I, Fort Worth, TX, 76112
$90.00
Villalpando, MariaCA
22306 Claretta Avenue, Hawaiian Gardens, CA, 90716
Held by Trend Offset Printing Services Inc
Wages, payroll, salaries
$87.68
Villalpando, MariaCA
14763 Ladybird Lane, Victorville, CA, 92394
Held by Vca, Inc
Accounts-receivable credit balance
$80.00
Villalpando, MariaTX
5204 Clay Street, Houston, TX, 77023
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$75.90
Villalpando, MariaCA
3486 Descanso Avenue, San Marcos, CA, 92078
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Villalpando, MariaCA
1678 National Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$63.49
Villalpando, MariaCA
786 Simpson Place, Santa Rosa, CA, 95401
Held by Ocwen Financial Corp
Escrow funds
$62.94
Villalpando, MariaTX
229 Nixon Street, Edcouch, TX, 78543
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$60.74
$56.69
Villalpando, MariaCA
3821 22nd Avenue Apt 5, Sacramento, CA, 95820
Held by Dolex Dollar Express Inc.
Unidentified remittances
$56.01
Villalpando, MariaTX
4602 Hopkins Avenue, Dallas, TX, 75209
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$53.71
Villalpando, MariaTX
3201 Tumbleweed Lane, Granbury, TX, 76049
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$52.17
Villalpando, MariaCA
499 California Avenue, San Martin, CA, 95046
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villalpando, MariaTX
4510 Christy Drive, Granbury, TX, 76049
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
Villalpando, MariaTX
5204 Clay Street, Houston, TX, 77023
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$46.55
Villalpando, MariaTX
PO Box 295, Elsa, TX, 78543
$45.53
Villalpando, MariaTX
5204 Clay Street, Houston, TX, 77023
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$45.40
Villalpando, MariaTX
Rr 1 Box 103, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.29
Villalpando, MariaTX
Rr 1 Box 103, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.14
Villalpando, MariaTX
PO Box 63, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$43.73
Villalpando, MariaCA
20607 Vanowan Avenue, Winnetka, CA, 91306
Held by Panda Restaurant Group
Wages, payroll, salaries
$39.10
Villalpando, MariaCA
1853 Chapin Street, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Utility deposit
$38.46
Villalpando, MariaTX
899 We Pyron Avenue, San Antonio, TX, 78221
$35.00
Villalpando, MariaTX
12 Wagon Lane Loop, Angleton, TX, 77515
$35.00
Villalpando, MariaTX
2001 Ivey Street, Pecos, TX, 79772
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$33.86
Villalpando, MariaTX
303 Ash, Cameron, TX, 76520
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$33.48
$32.41
Villalpando, MariaTX
13503 Lulus Drive, Weslaco, TX, 78599
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2024
$31.35
Villalpando, MariaTX
PO Box 295, Elsa, TX, 78543
$31.00
Villalpando, MariaCA
5654 Crown Boulevard, San Jose, CA, 95120
Held by Bank Of America Nt&sa Branch:1151-Blossom Hill-Winfield
Savings accounts/Credit union shrs
$30.41
Villalpando, MariaCA
434 East 43rd Street, Los Angeles, CA, 90011
Held by L.a. Fitness International LLC
Refunds due
$29.75
Villalpando, MariaCA
4261 Cedar Drive Apt 1, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$29.62
Villalpando, MariaTX
2430 Whit Drive, Mesquite, TX, 75150
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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