Unclaimed property reported under Villanueva, Alberto
54 records · $10,828 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 54. Search by name and address to narrow it to yours.
Villanueva, AlbertoTX
2155 West I 20, Odessa, TX, 79764
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$4,612.75
Villanueva, AlbertoTX
13118 Elderberry Lane, Houston, TX, 77049
$1,172.98
Villanueva, AlbertoCA
2271 Sheridan Ranch Circle, Plumas Lake, CA, 95961
Held by Pathward
Misc intangible property
$561.95
Villanueva, AlbertoTX
1726 Cheyenne Road, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$474.72
Villanueva, AlbertoTX
3644 Tierra Madrid, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$450.00
Villanueva, AlbertoCA
21715 Lanark Street Apt 101, Canoga Park, CA, 91304
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$435.96
Villanueva, AlbertoTX
2818 Austin #6, Houston, TX, 77004
Held by Mh Endoscopy Ctr North Frwy
Accounts payable (MS08) · Reported 2017
$400.00
Villanueva, AlbertoCA
4352 Clairemont Mesa Boulevard 34, San Diego, CA, 92117
Held by Evolution Hospitality LLC
Wages, payroll, salaries
$319.65
Villanueva, AlbertoTX
3644 Tierra Madrid, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Villanueva, AlbertoTX
1949 Wildflower Trail, Belton, TX, 76513
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$197.01
$184.43
Villanueva, AlbertoCA
37088 Spruce Street B, Newark, CA, 94560
Held by Trinity Universal Insurance
Premium refunds
$175.03
Villanueva, AlbertoTX
509 Southeast 14th, Grand Prairie, TX, 75050
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2008
$167.50
Villanueva, AlbertoTX
6511 Market, Houston, TX, 77020
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$161.00
Villanueva, AlbertoTX
13118 Elderberry Lane, Houston, TX, 77049
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$156.83
Villanueva, AlbertoCA
542 Ballantyne Street Apt 28, El Cajon, CA, 92020
Held by Merced School Employees Fcu
Savings accounts
$125.65
$120.00
Villanueva, AlbertoCA
5424 Queen Elizabeth Drive, Atwater, CA, 95301
Held by Sprint United Management
Misc outstanding checks
$100.00
Villanueva, AlbertoCA
264 White Road Apt 8, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.50
Villanueva, AlbertoTX
1128 Verbena, Corpus Christi, TX, 78405
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$84.42
$60.00
Villanueva, AlbertoCA
1520 South 38th Street, San Diego, CA, 92113
Held by Freeway Insurance Services Of America LLC
Accounts payable
$50.00
Villanueva, AlbertoTX
1618 Quince Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$49.34
Villanueva, AlbertoTX
3004 Archie Drive, El Paso, TX, 79935
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$38.00
Villanueva, AlbertoTX
12202 Coral Gate Drive, El Paso, TX, 79936
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$35.71
Villanueva, AlbertoCA
14815 Cliffrose Court, Moreno Valley, CA, 92553
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$32.97
Villanueva, AlbertoCA
19101 Nadol Street, Canyon County, CA, 91351
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$31.80
Villanueva, AlbertoTX
104 North Stewart Boulevard, Mission, TX, 00000
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$30.00
Villanueva, AlbertoTX
1903 South Flores Street, San Antonio, TX, 78204
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$27.54
$25.00
Villanueva, AlbertoCA
1520 South 38th Street, San Diego, CA, 92113
Held by Freeway Insurance Services Of America LLC
Accounts payable
$25.00
Villanueva, AlbertoCA
1520 South 38th Street, San Diego, CA, 92113
Held by Allstate Insurance Company
Premium refunds
$15.00
Villanueva, AlbertoCA
19101 Nadal Street #140, Canyon Country, CA, 91351
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.65
Villanueva, AlbertoCA
1600 West Maple Avenue Apt 77, Orange, CA, 92868
Held by Oportun Inc
Credit checks or memos
$13.94
Villanueva, AlbertoCA
1520 South 38th Street, San Diego, CA, 92113
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Villanueva, AlbertoCA
4049 Van Horne Avenue, Los Angeles, CA, 90032
Held by Century National Insurance
Premium refunds
$11.88
Villanueva, AlbertoCA
2833 North Bristol Street, Santa Ana, CA, 92706
Held by Union Bank N A
Outstanding official checks
$10.30
Villanueva, AlbertoCA
14 Murphy Street, Salinas, CA, 93901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.52
Villanueva, AlbertoCA
1146 South 10th Street, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.47
Villanueva, AlbertoCA
1520 South 38th Street, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$7.22
Villanueva, AlbertoCA
1520 South 38th Street, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$6.51
Villanueva, AlbertoCA
1823 West Saint Anne Place, Santa Ana, CA, 92704
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Villanueva, AlbertoCA
132 Rancho Drive Apt 268, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, AlbertoCA
1231 North Harris Street, Hanford, CA, 93230
Held by Blst Sales Marketing & Servicing LLC
Refunds due
$3.39
Villanueva, AlbertoCA
12262 Orangewood Avenue, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Villanueva, AlbertoCA
165 -Gaviota Place, Oxnard, CA, 93033
Held by Xerox Education Services Inc
Refunds due
$1.80
Villanueva, AlbertoCA
284 West Harrison Avenue, Ventura, CA, 93001
Held by Citifinancial Auto Corporation
Customer overpayments
$1.64
Villanueva, AlbertoCA
15443 Giordano Street, La Puente, CA, 91744
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.05
Villanueva, AlbertoCA
1702 Bayview Avenue, Wilmington, CA, 90744
Held by Draftkings Inc.
Misc intangible property
$0.93
Villanueva, AlbertoCA
26980 Hanford Street, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments
$0.80
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