Unclaimed property reported under Villanueva, Alma
77 records · $3,647 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 77. Search by name and address to narrow it to yours.
Villanueva, AlmaTX
236 Plum Church Road, Plum, TX, 78952
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$713.98
Villanueva, AlmaCA
3255 Armstrong Street Apt H31, San Diego, CA, 92111
Held by First National Bank Of Omaha
Credit checks or memos
$463.53
Villanueva, AlmaTX
721 West Buchanan Street # B, Harlingen, TX, 78550
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$249.28
Villanueva, AlmaTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$237.08
Villanueva, AlmaTX
1159 Cross Street, New Braunfels, TX, 78130
$227.29
Villanueva, AlmaTX
20758 Curry Road 3, Conroe, 77385
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$214.00
Villanueva, AlmaTX
701 South Austin Street, Comanche, TX, 76442
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
Villanueva, AlmaTX
2502 Burbank Street, Dallas, TX, 75235
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2022
$100.00
Villanueva, AlmaCA
4338 Clairemont Drive # 2, San Diego, CA, 92117
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Villanueva, AlmaTX
11852 Chelita, El Paso, TX, 79936
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$82.34
Villanueva, AlmaCA
115 Albert Court, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$70.28
Villanueva, AlmaCA
1148 Conroy Lane Apt 41, Roseville, CA, 95661
Held by Bank Of America - North Carolina
Refunds due
$64.95
Villanueva, AlmaCA
1410 Coolidge Avenue, Tracy, CA, 95376
Held by Sutter Tracy Community Hospital
Refunds due
$64.54
Villanueva, AlmaCA
492 Green Valley Road, Watsonville, CA, 95076
Held by Comenity Capital Bank
Refunds due
$64.46
Villanueva, AlmaTX
1110 Oney Hervey Drive, College Sta, TX, 77840
$62.16
Villanueva, AlmaTX
11852 Chelita Drive, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$62.15
Villanueva, AlmaTX
1432 West Gerald, San Antonio, TX, 78211
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$56.51
Villanueva, AlmaTX
7117 Gracia Street, Houston, TX, 77076
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$56.32
Villanueva, AlmaCA
1674 Palm Avenue Spc 39, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Villanueva, AlmaTX
11611 Ferguson Road Apt 1513, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$49.88
Villanueva, AlmaTX
4100 Ben Hogan, McAllen, TX, 78503
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2005
$49.66
Villanueva, AlmaTX
904 Texas Street, Stamford, TX, 79553
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$47.22
Villanueva, AlmaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$45.45
Villanueva, AlmaCA
5345 Springdale Avenue, Pleasanton, CA, 94588
Held by Pleasanton Garbage Service
Customer overpayments
$40.35
Villanueva, AlmaTX
P O Box 143, Plum, TX, 78952
Held by Austin Heart Pa
Customer overpayment (MS05) · Reported 2007
$35.00
Villanueva, AlmaTX
1410 North Mary Street Apt 12, Comanche, TX, 76442
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$33.00
Villanueva, AlmaTX
10508 Winrock Drive, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
Villanueva, AlmaTX
2502 Burbank Street, Dallas, TX, 75235
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villanueva, AlmaCA
365 Las Tunas Drive, Arcadia, CA, 91007
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villanueva, AlmaCA
416 East 106th Street, Los Angeles, CA, 90003
Held by Allegis Group Inc
Wages, payroll, salaries
$21.80
Villanueva, AlmaCA
116 Palm Avenue 12, National City, CA, 91950
Held by Paypal Inc
Misc intangible property
$19.12
$17.77
$16.91
Villanueva, AlmaCA
11517 South Budlong Avenue Apt 102, Los Angeles, CA, 90044
Held by Nature'S Sunshine Products Inc.
Commissions
$12.76
Villanueva, AlmaCA
144 Madrigal Street, Rohnert Park, CA, 94928
Held by Nature'S Sunshine Products Inc.
Commissions
$12.64
Villanueva, AlmaCA
144 Madrigal Street, Rohnert Park, CA, 94928
Held by Nature'S Sunshine Products Inc.
Commissions
$11.11
Villanueva, AlmaCA
144 Madrigal Street, Rohnert Park, CA, 94928
Held by Nature'S Sunshine Products Inc.
Commissions
$10.38
$10.00
$10.00
Villanueva, AlmaCA
10721 East Avenue U, Littlerock, CA, 93543
Held by Infinity Insurance Company
Premium refunds
$9.15
Villanueva, AlmaCA
2914 East Street, San Diego, CA, 92102
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.30
Villanueva, AlmaCA
331 East 64th Street, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.11
Villanueva, AlmaCA
500 Rancheros Drive #151, San Marcos, CA, 92069
Held by 21st Mortgage Corporation
Credit checks or memos
$7.11
Villanueva, AlmaCA
818 Kaweah Street, Hanford, CA, 93230
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.03
$2.60
Villanueva, AlmaCA
71644 Juanita Drive 29, Twentynin Plm, CA, 92277
Held by Caremarkpcs L L C
Accounts payable
$2.50
Villanueva, AlmaCA
2622 Mountain View Road, El Monte, CA, 91732
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Villanueva, AlmaCA
16197 H Street 282, Mojave, CA, 93501
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.39
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