Unclaimed property reported under Villatoro, Carlos
89 records · $5,482 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 89. Search by name and address to narrow it to yours.
Villatoro, CarlosTX
##### Peyton Drive Apt ###, Dallas, TX, 75240
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,860.55
Villatoro, CarlosTX
11718 Hempstead Road Trlr C 3, Houston, TX, 77092
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$382.00
Villatoro, CarlosTX
21126 Brushy Canyon Drive, Houston, TX, 77073
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$133.27
Villatoro, CarlosTX
5347 Rexora Lane, Katy, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$112.70
Villatoro, CarlosTX
2801 Wells Branch Parkway Apt 1023, Austin, TX, 78728
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$111.19
Villatoro, CarlosTX
1305 Nash Street Hsmt, Garland, TX, 75040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$110.45
Villatoro, CarlosTX
2304 Mesquite Lane Apt B, Georgetown, TX, 78628
$92.53
Villatoro, CarlosTX
TX, 00000
Held by Methodist Hospitals Of Dallas
Other property held for safekeeping (SD02) · Reported 2010
$85.89
Villatoro, CarlosTX
6722 Green Hurst Street, Houston, TX, 77091
$74.82
Villatoro, CarlosCA
1331 Jefferson Avenue #305, Redwood City, CA, 94062
Held by Habit Employment LP
Wages, payroll, salaries
$74.63
Villatoro, CarlosTX
1434 Meadowhigh Lane, Spring, TX, 77373
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2013
$58.40
Villatoro, CarlosTX
101 Concho Street, San Marcos, TX, 78666
$56.73
Villatoro, CarlosCA
72 52 Lindley Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villatoro, CarlosTX
#### West Bellfort ###, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Villatoro, CarlosCA
913 West D Street, Ontario, CA, 91764
Held by Trans-Fast Remittance LLC
Refunds due
$48.00
Villatoro, CarlosCA
15025 Vanowen Street Apt 135, Van Nuys, CA, 91405
Held by Adp Totalsource Inc
Wages, payroll, salaries
$45.63
Villatoro, CarlosCA
11723 Ramona Avenue, Hawthorne, CA, 90250
Held by State Board Of Equalization
Unidentified remittances
$45.00
Villatoro, CarlosTX
8914 Arapahoe Pass Lane, Richmond, TX, 77407
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2018
$43.56
Villatoro, CarlosTX
1700 Candelaria Mesa Drive, Round Rock, TX, 78664
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$41.56
Villatoro, CarlosTX
11634 Hazen Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.50
Villatoro, CarlosCA
20401 Soledad Cyn Sp 123, Canyon Country, CA, 91351
Held by Groupex Financial Corporation
Unidentified remittances
$40.00
Villatoro, CarlosCA
15614 Larch Avenue, Lawndale, CA, 90260
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$39.41
Villatoro, CarlosTX
21126 Brushy Canyon Drive, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$38.35
Villatoro, CarlosTX
16423 Sky Blue Lane, Houston, TX, 77095
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.18
Villatoro, CarlosTX
##### Westpark Drive ####, Houston, TX, 77082
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$36.70
Villatoro, CarlosTX
729 La Sombra Street, Grand Prairie, TX, 75050
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$36.40
Villatoro, CarlosTX
1916 Overglen Drive, Plano, TX, 75074
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$35.63
Villatoro, CarlosCA
11317 La Mirada Boulevard, Whittier, CA, 90604
Held by Allstate Insurance Company
Premium refunds
$33.92
Villatoro, CarlosTX
8914 Arapahoe Pass Lane, Richmond, TX, 77407
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.70
Villatoro, CarlosTX
#### West Bellfort ###, Houston, TX, 77035
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Villatoro, CarlosTX
10713 Street John Court, Houston, TX, 77071
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$31.98
Villatoro, CarlosCA
8421 Gloria Avenue, North Hills, CA, 91343
Held by Pathward
Misc intangible property
$31.62
Villatoro, CarlosTX
729 La Sombra Street, Grand Prairie, TX, 75050
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$31.20
Villatoro, CarlosCA
3336 Wisconsin Avenue, South Gate, CA, 90280
Held by Tri-Gentel Federal Credit Union
Savings accounts/Credit union shrs
$30.31
Villatoro, CarlosTX
13502 Catalina Village Drive, Houston, TX, 77083
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Villatoro, CarlosTX
8116 Fondren Road, Houston, TX, 77074
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villatoro, CarlosTX
14405 Rio Bonito Road Apt 299, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villatoro, CarlosTX
6722 Greenhurst Street, Houston, TX, 77091
$28.78
Villatoro, CarlosTX
2900 North Main Street Apt 1, Houston, TX, 77009
$28.00
Villatoro, CarlosTX
851 Bowling Greed Drive, Lewisville, TX, 75067
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.70
Villatoro, CarlosTX
3022 High Plateau Drive, Garland, TX, 75044
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$25.23
$25.00
Villatoro, CarlosCA
1131 East Washington Boulevard Apt 102, Los Angeles, CA, 90021
Held by Southern California Gas Co.
Aggregate utilities
$23.46
Villatoro, CarlosCA
27528 Highway 119, Taft, CA, 93268
Held by Ebay Inc.
Accounts-receivable credit balance
$23.40
Villatoro, CarlosCA
1122 Winston Drive, San Diego, CA, 92114
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.80
Villatoro, CarlosCA
2329 Mission Street Apt 17, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villatoro, CarlosCA
10812 South Spring Street, Los Angeles, CA, 90061
Held by Sears Roebuck And Co
Wages, payroll, salaries
$18.06
Villatoro, CarlosCA
7912 Ventura Canyon Avenue Rear 1, Panorama City, CA, 91402
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.99
Villatoro, CarlosCA
919 North Eucalyptus Avenue Apt 2, Inglewood, CA, 90302
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Villatoro, CarlosCA
11317 La Mirada Boulevard 4, Whittier, CA, 90604
Held by Delta Dental Of California
Refunds due
$14.83
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