Unclaimed property reported under Villanueva, Alicia
78 records · $23,359 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 78. Search by name and address to narrow it to yours.
Villanueva, AliciaTX
811 East Kennedy Street, Beeville, TX, 78102
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2018
$8,748.09
Villanueva, AliciaCA
2100 North Ventura Road Apt 3, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5,056.52
Villanueva, AliciaTX
2606 Yaletzi Lane, League City, TX, 77573
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$4,922.13
Villanueva, AliciaTX
811 East Kennedy Street, Beeville, TX, 78102
$1,127.54
Villanueva, AliciaTX
2606 Yaletzi Lane, League City, TX, 77573
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$655.36
Villanueva, AliciaCA
1525 Pico Avenue, Clovis, CA, 93611
Held by Mercury Insurance Company
Premium refunds
$224.40
$208.02
Villanueva, AliciaCA
2090 Ocean View Bl, San Diego, CA, 92112
Held by Verizon Communications Inc.
Customer overpayments
$172.37
Villanueva, AliciaTX
2606 Yaletzi Lane, League City, TX, 77573
$162.00
Villanueva, AliciaCA
3513 Cypress Street, Sacramento, CA, 95838
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$144.99
Villanueva, AliciaTX
213 South Espana Drive, Laredo, TX, 78043
Held by Wex Bank
Checking account (AC01) · Reported 2016
$143.42
Villanueva, AliciaTX
6911 Enid Court Apt A4, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$130.90
Villanueva, AliciaCA
2332 Avenida Del Mar, Lancaster, CA, 93535
Held by Acc Capital Holdings Inc
Customer overpayments
$128.58
Villanueva, AliciaTX
293 Dos Amigos, Del Rio, TX, 78840
$114.74
Villanueva, AliciaCA
3513 Cypress Street, Sacramento, CA, 95838
Held by Landamerica Financial Group Inc
Escrow accounts
$114.00
Villanueva, AliciaTX
3215 Delano Avenue, Midland, TX, 79701
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 1999
$109.00
Villanueva, AliciaCA
1054 West Santa Ana Bl, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Commissions
$85.60
$73.78
Villanueva, AliciaCA
1785 South Hamilton Boulevard, Pomona, CA, 91766
Held by Nortonlifelock Inc
Refunds due
$65.00
Villanueva, AliciaCA
1054 West Santa Ana Bl, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds
$58.85
Villanueva, AliciaTX
#### Atlantic Boulevard ###, Ingleside, TX, 78362
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$56.00
Villanueva, AliciaTX
PO Box 775, San Benito, TX, 78586
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2008
$50.00
Villanueva, AliciaTX
400 North State Highway 360 Apt 1214, Mansfield, TX, 76063
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Villanueva, AliciaCA
2910 Wheeler Street, Berkeley, CA, 94705
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Villanueva, AliciaTX
208 Tommy, Port Laura, TX, 77979
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$42.00
Villanueva, AliciaTX
PO Box 5241, Kingwood, TX, 77325
$38.50
Villanueva, AliciaTX
PO Box 5241, Kingwood, TX, 77325
$38.50
Villanueva, AliciaTX
811 East Kennedy, Beeville, TX, 78102
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$37.50
Villanueva, AliciaCA
521 1/2 North San Louis Street, Los Angeles, CA, 90033
Held by Forethought Life Insurance Co
Premium refunds
$35.55
Villanueva, AliciaTX
213 South Espana Drive, Laredo, TX, 78043
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$35.09
Villanueva, AliciaCA
83 North Lind Avenue, Clovis, CA, 93612
Held by Mercury Casualty Company
Premium refunds
$34.00
Villanueva, AliciaTX
PO Box 5241, Kingwood, TX, 77325
$32.50
Villanueva, AliciaTX
PO Box 5241, Kingwood, TX, 77325
$32.50
Villanueva, AliciaTX
245 Thomas Street, Brownsville, TX, 78521
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Villanueva, AliciaCA
500 East Alpine Street Apt 4104, Avenal, CA, 93204
Held by Kmart Corporation
Misc outstanding checks
$29.70
Villanueva, AliciaCA
2537 21st Avenue, San Francisco, CA, 94116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.83
Villanueva, AliciaCA
308 Palm Drive, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$27.59
Villanueva, AliciaTX
104 Peace Pipe Trail, Del Rio, TX, 78840
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$27.39
Villanueva, AliciaCA
138 San Pascual Avenue Apt 5, Los Angeles, CA, 90042
Held by Herbalife International Of America Inc
Commissions
$23.31
Villanueva, AliciaCA
181 Hamilton Avenue, Menlo Park, CA, 94025
Held by Farmers Group Inc.
Other court deposits
$21.29
$20.00
$20.00
Villanueva, AliciaCA
Tamales Los Mayas 2910 Wheeler Street Apt 6, Berkeley, CA, 94705
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$16.22
Villanueva, AliciaCA
521 1/2 North Street Louis Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$15.58
Villanueva, AliciaCA
116 1 2 North Montebello Boulevard, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villanueva, AliciaCA
2537 21st Avenue, San Francisco, CA, 94116
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Villanueva, AliciaCA
181 Hamilton Avenue, Menlo Park, CA, 94025
Held by Amway Corp.
Outstanding official checks
$11.83
Villanueva, AliciaCA
29552 Westmont Court, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Aggregate utilities
$9.80
Villanueva, AliciaCA
2810 North Eastern Avenue, Los Angeles, CA, 90032
Held by US Fidelity & Guaranty
Premium refunds
$9.50
$8.75
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