Unclaimed property reported under Villatoro, Juan
76 records · $5,426 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 76. Search by name and address to narrow it to yours.
Villatoro, JuanTX
515 North O Connor Street Apt 107, Irving, TX, 75061
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$573.00
Villatoro, JuanCA
6617 Vancouver Drive, Bakersfield, CA, 93309
Held by Nationstar Mortgage, LLC
Escrow accounts
$499.59
Villatoro, JuanTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$209.46
Villatoro, JuanTX
5638 Birchmont Drive Apt C, Houston, TX, 77091
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$195.75
Villatoro, JuanTX
550 East Bethany Drive Apt 502 118, Allen, TX, 75002
$166.69
Villatoro, JuanTX
127 Plantation Drive, Seguin, TX, 78155
$155.31
Villatoro, JuanTX
507 Cole Street, Webster, TX, 77598
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$150.00
Villatoro, JuanTX
320 Irby Lane Apt 460, Irving, TX, 75061
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$140.00
Villatoro, JuanTX
#### Dryad Drive Unit ####, Houston, TX, 77035
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$129.99
Villatoro, JuanTX
16319 Summer Dawn Lane, Houston, TX, 77095
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$125.12
$120.00
Villatoro, JuanCA
5812 Sparks Street, Bakersfield, CA, 93307
Held by Capital One Bank National Association
Accounts payable
$117.06
Villatoro, JuanTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$110.00
$100.00
Villatoro, JuanCA
625 Sea Vale Street Apt 217 0, Chula Vista, CA, 91910
Held by Cox Communications Inc
Refunds due
$100.00
Villatoro, JuanCA
1213 Halley Court, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$91.00
Villatoro, JuanTX
##### City Park Ctrl. Apt.####, Housainton, TX, 77047
Held by Alerus Financial
Pension check (CK11) · Reported 2023
$82.74
Villatoro, JuanCA
331 Olive Street, Bakersfield, CA, 93304
Held by Amway Corp.
Outstanding official checks
$80.61
Villatoro, JuanTX
#### West Shady Shores Road ####, Corinth, TX, 76208
Held by Directv LLC
Refund due (MS11) · Reported 2022
$80.51
Villatoro, JuanTX
#### Gessner Road Apt ####, Houston, TX, 77040
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.00
Villatoro, JuanCA
PO Box 70556, Bakersfield, CA, 93387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
Villatoro, JuanTX
3510 Colleen Woods Circle, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.35
Villatoro, JuanTX
1258 Westmount Avenue Apt 236, Dallas, TX, 75211
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$70.00
Villatoro, JuanCA
5502 Sierra Vista Avenue 10, Hollywood, CA, 90038
Held by The May Department Stores Co
Salaries/Wages
$68.52
Villatoro, JuanCA
1019 North Alameda Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.49
Villatoro, JuanCA
545 Greenbrier Drive Apt 9, Oceanside, CA, 92054
Held by Adecco Inc.
Wages, payroll, salaries
$65.96
Villatoro, JuanTX
5339 Denfield, Houston, TX, 77053
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$65.00
Villatoro, JuanTX
1921 Warwick, Houston, TX, 77093
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$64.25
Villatoro, JuanTX
5339 Danfield, Houston, TX, 77053
Held by Baker Nissan South LP
Customer overpayment (MS05) · Reported 2007
$62.50
Villatoro, JuanTX
11109 Maize Lane, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.10
Villatoro, JuanCA
2183 South Poppy Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.61
Villatoro, JuanCA
15503 Florwood Avenue, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Villatoro, JuanCA
1658 East 85th Street Apt C, Los Angeles, CA, 90001
Held by American General Finance Inc & All Subs
Customer overpayments
$52.91
Villatoro, JuanTX
3510 Colleen Woods Circle, Houston, TX, 77080
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$50.74
Villatoro, JuanTX
12945 South Post Oak Road 4, Houston, TX, 77045
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Villatoro, JuanTX
5339 Danfield Drive, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.05
Villatoro, JuanCA
126 East Palmdale Boulevard, Palmdale, CA, 93550
Held by T-Mobile USA
Accounts-receivable credit balance
$40.42
Villatoro, JuanTX
9400 Coventry Square Drive Apt 1123, Houston, TX, 77099
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Villatoro, JuanTX
### Continental Drive Apt ####, Lewisville, TX, 75067
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$39.00
Villatoro, JuanTX
12431 Ticonderoga Road, Houston, TX, 77044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$38.33
Villatoro, JuanTX
10313 Hogan Drive, Benbrook, TX, 76126
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$37.09
Villatoro, JuanTX
15910 Saxon Hollow Lane, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$35.70
Villatoro, JuanTX
15910 Saxon Hollow Lane, Houston, TX, 77084
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$33.63
Villatoro, JuanTX
404 Jaynes Court, Irving, TX, 75060
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Villatoro, JuanTX
3300 South College Avenue Apt F6, Bryan, TX, 77801
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Villatoro, JuanCA
5400 Planz Road Apt 2, Bakersfield, CA, 93309
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villatoro, JuanTX
16319 Summer Dawn Lane, Houston, TX, 77095
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$29.14
Villatoro, JuanTX
5325 Jordan Ridge Drive, Dallas, TX, 75236
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$28.71
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