Unclaimed property reported under Villanueva, Ana
139 records · $10,122 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 139. Search by name and address to narrow it to yours.
Villanueva, AnaCA
3040 West 9th Street, Los Angeles, CA, 90006
Held by Escrow Forum
Escrow check/Deposit/Disputed
$1,481.19
Villanueva, AnaCA
26442 Paseo Pamela, San Juan Capist, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,285.71
Villanueva, AnaCA
1629 Citrus Street, West Sacramento, CA, 95605
Held by Loancare LLC
Outstanding official checks
$538.00
Villanueva, AnaTX
No address on file
$492.93
Villanueva, AnaTX
8306 Gulffreeway Apt 36, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$406.95
Villanueva, AnaCA
3902 Durfee Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$383.42
$317.00
Villanueva, AnaCA
6206 Colfax Avenue, North Hollywood, CA, 91606
Held by Mid West National Life Ins Co
Premium refunds
$270.00
Villanueva, AnaTX
25939 Kalksteine Loop, New Braunfels, TX, 78132
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$248.00
Villanueva, AnaCA
1923 1/2 Park Grove Avenue, Los Angeles, CA, 90007
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$247.44
Villanueva, AnaTX
14864 Peachmeadow Lane, Channelview, TX, 77530
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$230.21
Villanueva, AnaTX
1119 West Kings Highway East, San Antonio, TX, 78201
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2021
$177.81
Villanueva, AnaTX
8710 South Ih 35, San Antonio, TX, 78211
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$170.35
Villanueva, AnaTX
3846 Mt. Everest Street, Dallas, TX, 75211
Held by Methodist Health System
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$155.90
Villanueva, AnaTX
1206 Glencliff Drive, Dallas, TX, 75217
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$152.50
Villanueva, AnaCA
23626 Applewood Place, Murrieta, CA, 92562
Held by Farmers Insurance Exchange
Premium refunds
$120.36
Villanueva, AnaCA
19343 Road 232, Strathmore, CA, 93267
Held by Family Healthcare Network
Accounts payable
$116.80
Villanueva, AnaTX
703 Rena Rea Street, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$108.00
Villanueva, AnaTX
1345 Woods West Road, Kemp, TX, 75143
$100.00
Villanueva, AnaTX
5650 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.66
Villanueva, AnaTX
5650 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.65
Villanueva, AnaTX
29814 Brownsville Street, Magnolia, TX, 77354
Held by Tailored Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.68
Villanueva, AnaTX
29814 Brownsville Street, Magnolia, TX, 77354
Held by Tailored Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$86.68
Villanueva, AnaCA
40300 Emery Drive, Temecula, CA, 92591
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$83.71
$77.00
Villanueva, AnaTX
302 Overlook Drive, Red Oak, TX, 75154
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$74.40
Villanueva, AnaCA
1246 North Palmetto Drive, Edwards, CA, 93523
Held by Big 5 Corporation
Wages, payroll, salaries
$73.99
Villanueva, AnaCA
40300 Emery Drive, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.00
Villanueva, AnaTX
14864 Peachmeadow Lane, Channelview, TX, 77530
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$72.00
Villanueva, AnaCA
1945 Berkeley Way #215, Berkeley, CA, 94704
Held by Petelco Credit Union
Savings accounts/Credit union shrs
$67.00
Villanueva, AnaTX
508 East Howard Lane Trlr 572, Austin, TX, 78753
$67.00
Villanueva, AnaTX
10498 Fountain Lake Drive Apt 728, Stafford, TX, 77477
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$62.25
Villanueva, AnaCA
5373 Lenox Drive, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$61.52
$60.00
$60.00
Villanueva, AnaTX
429 Lebonon, San Antonio, TX, 78223
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.52
Villanueva, AnaCA
3641 Sutterwoods Way, Sacramento, CA, 95827
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$55.00
Villanueva, AnaTX
4411 Leyland Drive, Pearland, TX, 77584
Held by Adventhealth Centra Care Corp Office
Customer overpayment (MS05) · Reported 2022
$54.75
Villanueva, AnaCA
1159 East Academy Way, Dinuba, CA, 93618
Held by Amway Corp.
Outstanding official checks
$54.26
Villanueva, AnaTX
3926 Montebruk Drive, Houston, TX, 77066
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$51.72
$50.00
Villanueva, AnaCA
176 South Fickett Street, Los Angeles, CA, 90033
Held by Hewlett-Packard Company
Refunds due
$50.00
Villanueva, AnaCA
6230 Hood Avenue, Huntington Park, CA, 90255
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villanueva, AnaCA
1724 Ramona Parkway, Baldwin Park, CA, 91706
Held by Hewlett-Packard Company
Refunds due
$50.00
Villanueva, AnaTX
1414 North Summitt Avenue, Tyler, TX, 75702
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Villanueva, AnaTX
1414 North Summitt, Tyler, TX, 75702
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Villanueva, AnaTX
1307 South Juniper, Pharr, TX, 78577
$50.00
Villanueva, AnaCA
8833 Mission Drive 2, Rosemead, CA, 91770
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$48.00
$48.00
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