Unclaimed property reported under Villalta, Luis
52 records · $4,279 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 52. Search by name and address to narrow it to yours.
Villalta, LuisTX
4003 Knottynold Lane, Houston, TX, 77053
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,158.09
Villalta, LuisTX
##### Spice Lane Apt ###, Houston, TX, 77072
Held by United Financial Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,035.81
Villalta, LuisTX
770 Greens Road #813, Houston, TX, 77060
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$500.00
Villalta, LuisCA
2071 Orlando Drive, San Jose, CA, 95122
Held by The Mega Life & Health Ins. Co
Premium refunds
$449.00
Villalta, LuisCA
2071 Orlando Drive, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$131.00
Villalta, LuisCA
38240 5th Street East, Palmdale, CA, 93550
Held by Pacific Bell Telephone Company
Refunds
$112.93
Villalta, LuisCA
39349 Fostoria Court, Palmdale, CA, 93551
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$79.50
Villalta, LuisTX
#### West T C Jester Boulevard Apt ###, Houston, TX, 77008
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$75.00
Villalta, LuisTX
8000 Cook Road Apt 508, Houston, TX, 77041
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
Villalta, LuisCA
14919 Leffingwell Road 13, Whittier, CA, 90604
Held by Ebay Inc.
Accounts-receivable credit balance
$61.24
Villalta, LuisCA
1709 Tully Road, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Utility deposit
$61.18
Villalta, LuisTX
10326 Amblewood Drive, Houston, TX, 77099
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.17
Villalta, LuisTX
3434 Gallagher Street, Dallas, TX, 75212
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$41.74
Villalta, LuisTX
5412 B Atascoga Drive, Austin, TX, 78743
Held by Kettle Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$40.40
$40.00
Villalta, LuisTX
7731 Candlegreen, Houston, TX, 77071
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.62
Villalta, LuisCA
C/o DBA Cleaning And Alteratio 1064 Story Road, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Accounts payable
$31.54
Villalta, LuisCA
10911 Bloomfield Street 1, W Toluca Lake, CA, 91602
Held by Wb Studio Enterprises Inc.
Production payments
$30.80
$30.00
Villalta, LuisTX
10326 Amblewood Drive, Houston, TX, 77099
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Villalta, LuisTX
10326 Amblewood Drive, Houston, TX, 77099
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Villalta, LuisCA
1064 Story Road, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villalta, LuisCA
2614 Exposition Place, Los Angeles, CA, 90018
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Villalta, LuisCA
10911 Bloomfield Street Apt 1, W Toluca Lake, CA, 91602
Held by T-Mobile USA
Accounts-receivable credit balance
$23.06
Villalta, LuisCA
6941 Walker Avenue Apt B, Bell, CA, 90201
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.92
Villalta, LuisCA
2071 Orlando Drive, San Jose, CA, 95122
Held by Csaa Insurance Exchange
Customer overpayments
$21.00
$15.65
Villalta, LuisCA
1555 East O Street, Wilmington, CA, 90744
Held by Time Warner Cable Inc
Refunds or rebates
$9.50
Villalta, LuisCA
324 East 81st Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.06
Villalta, LuisCA
2278 Carlton Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$6.99
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.41
Villalta, LuisCA
10911 Bloomfield Street, W Toluca Lake, CA, 91602
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$4.06
Villalta, LuisCA
4220 Hamilton Avenue, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$3.94
Villalta, LuisCA
4717 Valley Bl 5, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$2.90
Villalta, LuisCA
8520 Cedros Avenue 102, Panorama City, CA, 91402
Held by Ace American Insurance Company
Individual policy benefit/Clm
$2.30
Villalta, LuisCA
4717 Valley Boulevard Apt 5, Los Angeles, CA, 90032
Held by Target Enterprise Inc
Refunds due
$1.29
Villalta, LuisCA
6941 Walker Avenue Apt B, Bell, CA, 90201
Held by All Star General Insurance Agency Inc
Premium refunds
$1.00
Villalta, LuisCA
7045 Oakdale Avenue, Winnetka, CA, 91306
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$0.36
Villalta, LuisCA
547 South Backton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.34
Villalta, LuisCA
324 East 81st Street, Los Angeles, CA, 90003
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.12
Villalta, LuisCA
2278 Carlton Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.07
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.06
Villalta, LuisCA
134 East 61st Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.05
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.04
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.03
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.02
Villalta, LuisCA
Apt 13 14919 Leffingwell Road, Whittier, CA, 90604
Held by Discover Bank
Customer overpayments
$0.01
Villalta, LuisCA
10911 Bloomfield Street #1, W. Toluca Lake, CA, 91602
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.01
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