Unclaimed property reported under Villanueva, Alfredo
97 records · $12,351 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 97. Search by name and address to narrow it to yours.
Villanueva, AlfredoCA
13991 River Road #4, Walnut Grove, CA, 95690
Held by Farmers & Merchants Bank Of Central Ca
Cashier's checks
$5,000.00
Villanueva, AlfredoCA
13991 River Road #4, Walnut Grove, CA, 95690
Held by Farmers & Merchants Bank Of Central Ca
Cashier's checks
$2,104.00
Villanueva, AlfredoTX
P O Box 1601, Premont, TX, 78375
$472.84
Villanueva, AlfredoCA
605 North Sunkist Avenue, La Puente, CA, 91746
Held by National Interstate Insurance Company
Vendor checks
$460.00
Villanueva, AlfredoCA
P O Box 2078, Mecca, CA, 92254
Held by State Comp Insurance Fund
Insurance claim checks
$288.92
Villanueva, AlfredoWI
3808 West Scott Street, West Milwaukee, WI, 53215
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · Reported 2015
$252.73
Villanueva, AlfredoCA
214 Paint Way, Patterson, CA, 95363
Held by Chicago Title Insurance Company
Misc outstanding checks
$251.00
$248.74
Villanueva, AlfredoTX
3413 Oxford Street, Midlothian, TX, 76065
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$175.86
Villanueva, AlfredoTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$150.00
Villanueva, AlfredoTX
1204 North Main, Pleasanton, TX, 78064
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$144.94
Villanueva, AlfredoCA
605 North Sunkist Avenue, La Puente, CA, 91746
Held by National Interstate Insurance Company
Vendor checks
$131.43
Villanueva, AlfredoTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$125.00
Villanueva, III AlfredoTX
1418 Lampost Street, San Antonio, TX, 78216
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$112.34
$104.85
Villanueva, AlfredoTX
##### Sunmeadow Drive Apt ###, Dallas, TX, 75252
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Villanueva, AlfredoTX
6585 McCallum Boulevard, Dallas, TX, 75252
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Villanueva, AlfredoCA
7201 Brengot Boulevard, Brentwood, CA, 94513
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villanueva, AlfredoTX
504 West Ciro Caceres Avenue, Elsa, TX, 78543
Held by Gunn Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2023
$99.00
Villanueva, AlfredoTX
4049 Schwartz Avenue, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$92.86
Villanueva, AlfredoTX
7549 Stonebrook Parkway Apt 3010, Frisco, TX, 75034
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$89.60
Villanueva, AlfredoTX
1202 East 18th Street, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$85.80
Villanueva, AlfredoCA
309 Lodi Avenue, Lodi, CA, 95240
Held by Insurance Company Of The West
Individual policy benefit/Clm
$79.62
Villanueva, AlfredoTX
12403 Jaguar, Stafford, TX, 77477
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.88
Villanueva, AlfredoTX
1005 South Aransas Street, Alice, TX, 78332
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$71.10
$70.26
$69.76
Villanueva, AlfredoTX
2226 East Pendleton Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.33
$63.04
Villanueva, AlfredoTX
21962 Ann Showers Drive, Elgin, TX, 78621
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$58.00
Villanueva, AlfredoCA
482 West Sn Ysdro Bl 433, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$54.13
Villanueva, AlfredoCA
3730 Cypress Way, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.85
Villanueva, AlfredoTX
221A Lynn Drive, Bryan, TX, 77801
$50.00
Villanueva, AlfredoCA
610 West Elm Avenue, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.17
Villanueva, AlfredoCA
3049 West 8th Street Apt 406, Los Angeles, CA, 90005
Held by New Hampshire Insurance Company
Premium refunds
$47.72
Villanueva, AlfredoCA
7201 Brentwood Boulevard, Brentwood, CA, 94513
Held by Bank Of America - California NA (318)
Savings accounts
$46.25
Villanueva, AlfredoTX
337 Co Road, Premont, TX, 78375
Held by First Community Bank
Cashier’s check (CK01) · Reported 2019
$42.05
Villanueva, AlfredoCA
54 Via Treviso, American Canyon, CA, 94503
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$41.03
Villanueva, AlfredoTX
PO Box 972, Progreso, TX, 78579
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$39.38
Villanueva, AlfredoTX
4421 Reyna Avenue, Dallas, TX, 75236
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$37.62
Villanueva, AlfredoCA
4073 Rose Avenue, Oakley, CA, 94561
Held by Farmers Insurance Exchange
Premium refunds
$32.20
Villanueva, AlfredoCA
618 Glenfinnan Avenue Apt C, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Villanueva, AlfredoCA
518 Beech Street, Redwood City, CA, 94063
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Villanueva, AlfredoTX
3535 Webb Chapel Ext 1205, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$29.85
Villanueva, AlfredoCA
205 Quadra Avenue, Rio Linda, CA, 95673
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$29.09
Villanueva, AlfredoCA
4928 Old Cliffs Road, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.13
Villanueva, AlfredoCA
1930 Carol Avenue, Merced, CA, 95341
Held by Bank Of America - North Carolina
Refunds due
$25.98
Villanueva, AlfredoCA
309 Lodi Avenue, Lodi, CA, 95240
Held by Insurance Company Of The West
Individual policy benefit/Clm
$25.40
Villanueva, AlfredoCA
439 East Beach Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$25.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.