Unclaimed property reported under Villanueva, Alejandro
131 records · $9,946 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 131. Search by name and address to narrow it to yours.
Villanueva, AlejandroTX
7004 Santa Maria Street, Houston, TX, 77023
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$1,573.27
Villanueva, AlejandroTX
999 Tomas Road, Dale, TX, 78616
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$668.04
$439.76
Villanueva, AlejandroTX
1322 Valley View Street, Mesquite, TX, 75149
$425.00
Villanueva, AlejandroCA
525 34th Street Apt D, San Diego, CA, 92102
Held by Bank Of America - California
Savings accounts
$402.25
$400.30
Villanueva, AlejandroCA
816 Merrill Avenue, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Money orders
$358.00
Villanueva, AlejandroTX
1792 Michael Smith, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Villanueva, AlejandroTX
296 Lake Lejen Wax Drive, Dale, TX, 78616
$288.78
Villanueva, AlejandroCA
450 West Hill Street 16, Oxnard, CA, 93033
Held by Brinker International Payroll Company
Wages, payroll, salaries
$270.95
Villanueva, AlejandroTX
1322 Valley View Street, Mesquite, TX, 75149
$270.00
Villanueva, AlejandroTX
##### US ### 107, Austin, TX, 78747
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$247.97
Villanueva, AlejandroTX
296 Legend Oaks Drive, Dale, TX, 78616
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$219.97
Villanueva, AlejandroCA
3790 42nd Street, San Diego, CA, 92105
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$200.04
Villanueva, AlejandroTX
13535 Sralla Road #7, Crosby, TX, 77532
$150.66
Villanueva, AlejandroTX
7403 Stonehouse Drive, San Antonio, TX, 78227
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$140.30
Villanueva, AlejandroTX
443 East Ackard Place, San Antonio, TX, 78221
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$137.56
Villanueva, AlejandroTX
5609 Teri Road, Austin, TX, 78744
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$136.88
Villanueva, AlejandroCA
29472 Hubble Way, Murrieta, CA, 92563
Held by Bank Of America - California
Savings accounts
$110.22
Villanueva, AlejandroCA
721 South 37th Street San Diego Ca 92113, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$102.34
Villanueva, AlejandroTX
3434 Navajo Drive 116, Dallas, TX, 75224
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$100.43
Villanueva, AlejandroTX
4201 Jose Eloy Pulido Street, Mercedes, TX, 78570
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Villanueva, AlejandroCA
970 East Mission Avenue #12, Escondido, CA, 92025
Held by Cec Entertainment
Wages, payroll, salaries
$98.93
Villanueva, AlejandroCA
89 Bentwood, Aliso Viejo, CA, 92656
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$98.43
Villanueva, AlejandroCA
1750 Alegre Drive, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds
$96.24
Villanueva, AlejandroCA
Hill Street 16, Oxnard, CA, 93030
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$95.84
Villanueva, AlejandroTX
##### Audelia Road ###, Dallas, TX, 75243
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$93.02
Villanueva, AlejandroCA
537 West Yosemite Avenue, Manteca, CA, 95337
Held by Bank Of America NA
Outstanding official checks
$85.57
Villanueva, AlejandroCA
P O Box 61, Anaheim, CA, 92815
Held by Infinity Insurance Company
Premium refunds
$82.60
Villanueva, AlejandroTX
3316 Willow Creek Drive Apt 336, Irving, TX, 75061
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$80.00
Villanueva, AlejandroTX
#### Wells Branch #####, Austin, TX, 78727
Held by Ascension Health
Accounts payable (MS08) · Reported 2010
$75.00
Villanueva, AlejandroTX
999 Thompson Road, Dale, TX, 78616
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$74.97
Villanueva, AlejandroCA
1005 South Van Ness Avenue #4, Sn Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$72.48
Villanueva, AlejandroCA
2329 South Corning Street Apt 20, Los Angeles, CA, 90034
Held by Sunrise Banks
Refunds due
$71.67
Villanueva, AlejandroCA
1237 North Dresden Place Apt 10, Anaheim, CA, 92801
Held by Directv LLC
Refunds due
$62.00
Villanueva, AlejandroTX
4745 Chaucer Court, Grand Prairie, TX, 75052
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$62.00
Villanueva, AlejandroCA
29590 Hursh Street, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$61.99
Villanueva, AlejandroCA
2759 Sadlers Creek Road, Chula Vista, CA, 91914
Held by Comenity Bank
Refunds due
$60.00
Villanueva, AlejandroTX
2620 Chamberlain Street, Houston, TX, 77093
$56.87
Villanueva, AlejandroTX
4745 Chaucer Court, Grand Prairie, TX, 75052
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.50
Villanueva, AlejandroTX
2424 Dogwood, Little Elm, TX, 75068
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$54.35
Villanueva, AlejandroTX
2805 Keystone Drive, Odessa, TX, 79762
$52.30
Villanueva, AlejandroTX
#### # # Boundary G#, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$51.33
Villanueva, AlejandroTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2023
$51.12
$50.00
$50.00
$49.70
Villanueva, AlejandroTX
999 Thompson Road, Dale, TX, 78616
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$47.20
Villanueva, AlejandroCA
3909 Louisville Drive, Bakersfield, CA, 93309
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$43.55
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