Unclaimed property reported under Villalvazo, Jose
62 records · $48,328 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 62. Search by name and address to narrow it to yours.
Villalvazo, JoseTX
3020 Sherwood Lane, Colleyville, TX, 76034
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$40,083.07
Villalvazo, JoseCA
4585 East Simpson Avenue, Fresno, CA, 93073
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,473.74
Villalvazo, JoseTX
PO Box 425, Stratford, TX, 79084
Held by Happy State Bank
Savings account (AC02) · Reported 2017
$1,080.79
Villalvazo, JoseTX
3020 Sherwood Lane, Colleyville, TX, 76034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,018.92
$740.00
$740.00
Villalvazo, JoseTX
207 Pinto Point Drive, Spring, TX, 77389
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$433.83
Villalvazo, JoseCA
3843 Southampton Terrace, Fremont, CA, 94555
Held by Anthem Inc
Group policy benefit/Clm payments
$395.29
Villalvazo, JoseCA
2140 Fiori Street, Delano, CA, 93215
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villalvazo, JoseCA
2140 Fiori Street, Delano, CA, 93215
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villalvazo, JoseTX
3909 Victoria Street, Irving, TX, 75062
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$283.50
Villalvazo, JoseCA
1511 Freeman Avenue Apt 7, Long Beach, CA, 90804
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$235.79
Villalvazo, JoseCA
1317 1 2 West 41st Street, Los Angeles, CA, 90037
Held by Sprint United Management
Misc outstanding checks
$200.00
Villalvazo, JoseCA
2134 Regent Way, Castro Valley, CA, 94546
Held by Cushman & Wakefield Inc
Wages, payroll, salaries
$130.78
Villalvazo, JoseTX
11445 Compaq Center Drive West, Houston, TX, 77070
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$102.07
Villalvazo, JoseCA
3227 Spring Street, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Villalvazo, JoseTX
315 North Cedar, Stratford, TX, 79084
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$91.05
$80.00
Villalvazo, JoseCA
12162 Cordero Road, Victorville, CA, 90392
Held by S Ca School Of Culinary Arts Inc
Refunds due
$75.00
Villalvazo, JoseCA
500 Main Street Apt A, Piru, CA, 93040
Held by Magic Mountain LLC
Wages, payroll, salaries
$74.32
Villalvazo, JoseTX
4417 Lehigh Street, Lubbock, TX, 79416
$67.37
Villalvazo, JoseCA
33405 Arroyo Drive, Irvine, CA, 92617
Held by Southern California Edison Company
Utility deposit
$39.01
Villalvazo, JoseCA
1528 Hudson Street 6, Redwood City, CA, 94061
Held by Western Union Financial Svcs
Money orders
$39.00
Villalvazo, JoseTX
### Conty Roud ####, Dayton, 77535
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$34.00
Villalvazo, JoseCA
9210 Avonne Avenue Unit A, San Simeon, CA, 93452
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villalvazo, JoseCA
505 Palm Avenue, National City, CA, 91950
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$26.61
$21.07
Villalvazo, JoseCA
505 Palm Avenue, National City, CA, 91950
Held by General Motors Financial Comp
Refunds due
$20.79
Villalvazo, JoseCA
3724 East Hamilton Avenue, Fresno, CA, 93702
Held by The Pep Boys
Misc outstanding checks
$20.00
Villalvazo, JoseCA
12020 Downey Avenue, Downey, CA, 90243
Held by Draftkings Inc.
Misc intangible property
$20.00
$14.20
Villalvazo, JoseCA
1511 Freeman Avenue Apt 7, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Villalvazo, JoseCA
1932 1 2 Bunker Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts
$9.56
Villalvazo, JoseCA
3218 Broadway, Huntington Park, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.06
$5.00
Villalvazo, JoseCA
4585 East Simpson Avenue, Fresno, CA, 93703
Held by Caremarkpcs L L C
Accounts payable
$3.60
Villalvazo, JoseCA
3218 Broadway, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$3.36
Villalvazo, JoseCA
9878 Myron Street, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$3.09
Villalvazo, JoseCA
7620 Cedarcliff Avenue, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$2.76
Villalvazo, JoseCA
3218 Broadway, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$1.69
Villalvazo, JoseCA
8471 California Avenue Apt A, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$1.29
Villalvazo, JoseCA
1444 South Atlantic Boulevard Apt 15, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.27
Villalvazo, JoseCA
Apt 8 1511 Freeman Avenue, Long Beach, CA, 90804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.16
Villalvazo, JoseCA
16545 Seneca Road Apt 36, Victorville, CA, 92395
Held by National Financial Services LLC
Misc outstanding checks
$1.16
Villalvazo, JoseCA
3218 Broadway, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$1.02
Villalvazo, JoseCA
1433 Essex Way, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.74
Villalvazo, JoseCA
505 Palm Avenue, National City, CA, 91950
Held by Progressive West Insurance Com
Premium refunds
$0.71
Villalvazo, JoseCA
10550 Stanwin Avenue, Mission Hills, CA, 91345
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.56
Villalvazo, JoseCA
3218 Broadway, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Villalvazo, JoseCA
505 Palm, National City, CA, 91950
Held by The Bancorp Bank
Misc intangible property
$0.30
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