Unclaimed property reported under Villanueva, Alfonso
56 records · $3,891 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 56. Search by name and address to narrow it to yours.
Villanueva, AlfonsoCA
410 East Arrow Highway, Claremont, CA, 91711
Held by Farmers Insurance Exchange
Premium refunds
$514.28
Villanueva, AlfonsoCA
206 South 7th Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.25
Villanueva, AlfonsoCA
1296 Windsor Drive, San Bernardino, CA, 92404
Held by Smart & Final LLC
Wages, payroll, salaries
$288.77
Villanueva, AlfonsoCA
1296 Windsor Drive, San Bernardino, CA, 92404
Held by Smart & Final LLC
Wages, payroll, salaries
$288.77
$190.00
Villanueva, AlfonsoTX
4403 Franklin, Dallas, TX, 75134
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Villanueva, AlfonsoCA
2780 Creekside Village Square, San Diego, CA, 92154
Held by California Coast Credit Union
Savings accounts
$154.14
Villanueva, AlfonsoCA
612 East Sequoia Avenue, Visalia, CA, 93292
Held by Continental Exchange Solutions Inc
Misc intangible property
$141.00
Villanueva, AlfonsoTX
1308 Vine Road #a, Conroe, TX, 77301
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2018
$120.00
Villanueva, AlfonsoTX
1308 Vine Road Trail #a, Conroe, TX, 77301
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$120.00
Villanueva, AlfonsoCA
2515 Walnut Street Huntington Park, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$115.01
Villanueva, AlfonsoTX
3903 Erby Street Trlr 36, Houston, TX, 77087
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2019
$103.67
Villanueva, AlfonsoTX
3903 Erby Street Trlr 36, Houston, TX, 77087
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2019
$102.96
Villanueva, AlfonsoTX
#### Fairmont Pkwyapt ####, Pasadena, TX, 77504
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$100.00
Villanueva, AlfonsoTX
3903 Erby Street, Houston, TX, 77087
Held by Parago Inc
Refund due (MS11) · Reported 2013
$99.99
$75.14
Villanueva, AlfonsoCA
1812 69th Avenue, Oakland, CA, 94621
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$75.13
Villanueva, JR AlfonsoCA
1296 Windsor Drive, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.67
Villanueva, AlfonsoTX
4612 Arzube Lane, Laredo, TX, 78046
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$62.66
Villanueva, AlfonsoCA
1851 Clarke Avenue Apt 4, East Palo Alto, CA, 94303
Held by Capital One Bank USA NA
Customer overpayments
$54.69
Villanueva, AlfonsoCA
319 East 118th Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villanueva, AlfonsoTX
3903 Erby Street, Houston, TX, 77087
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Villanueva, AlfonsoTX
3903 Erby Street Trlr 36, Houston, TX, 77087
Held by First National Bank Texas
Savings account (AC02) · Reported 2006
$49.90
Villanueva, AlfonsoCA
3157 Camino Avenue, Hacienda Heights, CA, 91745
Held by Mercury Insurance Company
Premium refunds
$44.00
Villanueva, AlfonsoCA
29401 Hazel Lane, Lake Elsinore, CA, 92530
Held by Pathward
Misc intangible property
$35.95
Villanueva, AlfonsoCA
2339 Elodam Court, San Bernardino, CA, 92407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.08
Villanueva, AlfonsoTX
405 9th Street, Farwell, TX, 79325
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.01
Villanueva, AlfonsoTX
126 Pinto Point Place, The Woodlands, TX, 77389
$34.00
Villanueva, AlfonsoCA
PO Box 430838, San Ysidro, CA, 92143
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Villanueva, AlfonsoTX
1308 Vine Road Trail #a, Conroe, TX, 77301
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$28.80
Villanueva, AlfonsoTX
107 Coyote Creek Drive, La Marque, TX, 77568
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.83
Villanueva, AlfonsoCA
1475 Mira Monte Avenue, Seaside, CA, 93955
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Villanueva, AlfonsoCA
340 Poplar Avenue, Manteca, CA, 95336
Held by Allstate Indemnity Company
Premium refunds
$21.13
Villanueva, AlfonsoCA
2660 Flower Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$16.38
Villanueva, AlfonsoCA
1171 De Soto Court, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$10.50
Villanueva, AlfonsoCA
2660 Flower Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.68
Villanueva, AlfonsoCA
115 North West Stapt 108, Anaheim, CA, 92801
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$8.35
Villanueva, AlfonsoCA
2438 Olive Street, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.57
Villanueva, AlfonsoCA
985 South Oak Street, Anaheim, CA, 92805
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$7.00
Villanueva, AlfonsoCA
2665 76th Avenue, Oakland, CA, 94605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.93
Villanueva, AlfonsoCA
2780 Creekside Village Square, San Diego, CA, 92154
Held by California Automobile Insurance Company
Premium refunds
$6.00
Villanueva, AlfonsoCA
2660 Flower Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$5.46
Villanueva, AlfonsoCA
22225A Avenue 335, Woodlake, CA, 93286
Held by Southern California Gas Company
Refunds or rebates
$5.19
Villanueva, AlfonsoCA
1851 Clark Avenue Apt 4, E Palo Alto, CA, 94303
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, AlfonsoCA
410 East Arrow Highway, Claremont, CA, 91711
Held by Farmers New World Life
Other amounts due under policy
$4.30
Villanueva, AlfonsoCA
14452 Nassau Road, San Leandro, CA, 94577
Held by Optumrx
Group policy benefit/Clm payments
$2.60
Villanueva, AlfonsoCA
Apt 157 12450 Marshall Avenue, Chino, CA, 91710
Held by Capital One NA
Customer overpayments
$2.50
Villanueva, AlfonsoCA
1930 Marquis Court, Chula Vista, CA, 91913
Held by Farmers Insurance Exchange
Premium refunds
$2.47
Villanueva, AlfonsoCA
340 Poplar Avenue, Manteca, CA, 95336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.25
Villanueva, AlfonsoCA
1296 Windsor Drive, San Bernardino, CA, 92404
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$2.23
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