Unclaimed property reported under Villanueva, Andres
62 records · $7,457 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 62. Search by name and address to narrow it to yours.
Villanueva, AndresCA
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert
$3,258.06
Villanueva, AndresTX
PO Box 1821, Bracketville, TX, 78832
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2018
$1,352.32
$1,000.00
Villanueva, AndresCA
808 East Newmark Avenue, Monterey Park, CA, 91755
Held by Extreme Reach Inc
Wages, payroll, salaries
$227.77
Villanueva, AndresCA
3181 Calzar Drive, San Jose, CA, 95118
Held by Nextel Communications
Refunds or rebates
$171.59
Villanueva, AndresCA
10819 Penrose Street, Sun Valley, CA
Held by Republic Insurance Co
Insurance premiums
$146.25
$121.56
Villanueva, AndresTX
1630 Wells Branch, Austin, TX, 78728
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$112.00
Villanueva, AndresTX
#### Mile # #/# East, Mercedes, TX, 78570
Held by Vantage Bank Tx
Savings account (AC02) · Reported 2012
$100.39
Villanueva, AndresCA
4860 Pony Express Trail Sp 10, Camino, CA, 95709
Held by Progressive West Insurance Com
Premium refunds
$86.11
Villanueva, AndresCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$76.91
Villanueva, AndresCA
519 South San Dimas Avenue, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$70.00
Villanueva, AndresTX
524 West 30th Street, Houston, TX, 77018
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$67.00
$62.00
Villanueva, AndresTX
733 Rocklyn Drive, San Antonio, TX, 00000
Held by G&p Trucking Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$52.77
Villanueva, AndresTX
20318 Sabal Palms Drive, Katy, TX, 77449
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$50.66
Villanueva, AndresTX
##### Telephone Road A###, Houston, TX, 77075
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Villanueva, AndresTX
131 West Hartwick Lane, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Villanueva, AndresCA
11231 Schmidt Road, El Monte, CA, 91733
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$47.51
Villanueva, AndresCA
1441 Detroit Avenue Apt 131, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$38.97
Villanueva, Andres SRCA
1913 East Portolia, Fresno, CA, 93726
Held by United Of Omaha Life Insurance Company
Other
$31.45
$31.23
$29.00
Villanueva, III AndresTX
3649 Braniff, Corpus Christi, TX, 78405
Held by Corpus Christi Postal Emp Cu
Savings account (AC02) · Reported 2000
$28.84
Villanueva, AndresCA
839 Edison Avenue, Filmore, CA, 93015
Held by Musicians' Interguild Credit Union
Savings accounts
$18.02
Villanueva, AndresCA
617 San Juhn Street, Spring Valley, CA, 91977
Held by The San Diego Union-Tribune LLC
Refunds due
$12.75
Villanueva, AndresCA
6578 Korhummel Way, San Jose, CA, 95119
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Villanueva, AndresCA
1625 Herbert Street Apt 9, Santa Rosa, CA, 95401
Held by Citibank NA
Accounts-receivable credit balance
$10.84
Villanueva, AndresCA
611 North Harbor Boulevard, Anaheim, CA, 92805
Held by Paypal
Misc intangible property
$10.66
Villanueva, AndresCA
1625 Herbert Street Apt 9, Santa Rosa, CA, 95401
Held by T-Mobile USA
Accounts-receivable credit balance
$7.31
Villanueva, AndresCA
1407 North Willow Avenue, Rialto, CA, 92376
Held by Howmet Aerospace & Affiliated Subsidiari
Wages, payroll, salaries
$7.28
Villanueva, AndresCA
14485 Oak Knoll Court, Fontana, CA, 00000
Held by Draftkings Inc.
Misc outstanding checks
$6.00
Villanueva, AndresCA
1013 Lake Avenue, Chowchilla, CA, 93610
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Villanueva, AndresCA
617 San Juhn Street, Spring Valley, CA, 91977
Held by Optumrx
Group policy benefit/Clm payments
$3.60
Villanueva, AndresCA
308 Palm Drive, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$3.15
Villanueva, AndresCA
11309 1/2 Elliott Avenue Ap, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$3.10
Villanueva, AndresCA
18838 Beech Avenue, Shafter, CA, 93263
Held by American Express Company
Accounts-receivable credit balance
$3.05
Villanueva, AndresCA
675 West 6th Street Apt A, Tustin, CA, 92780
Held by Csg Systems International Inc
Refunds or rebates
$2.99
Villanueva, AndresCA
7 Ralland Cirapt D, Chico, CA, 95926
Held by Government Employees Insurance Company
Premium refunds
$2.78
Villanueva, AndresCA
9630 Maccool Lane #4, Sante, CA, 92071
Held by Allstate Indemnity Company
Premium refunds
$2.40
$2.00
Villanueva, AndresCA
2908 Caliente Street, Bakersfield, CA, 93306
Held by General Electric Company
Accounts-receivable credit balance
$1.93
Villanueva, AndresCA
3281 Shadow Park Place, San Jose, CA, 95121
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.59
Villanueva, AndresCA
18838 Beech Avenue, Shafter, CA, 93263
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.58
Villanueva, AndresCA
617 San Juhn Street, Spring Valley, CA, 91977
Held by Comenity Bank
Misc outstanding checks
$1.37
Villanueva, AndresCA
623 Hollister Street, San Fernando, CA, 91340
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.31
Villanueva, AndresCA
2413 Greentree Court, Antioch, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$1.04
Villanueva, AndresCA
617 San Juhn Street, Spring Valley, CA, 91977
Held by 21st Century Insurance Co
Premium refunds
$1.00
Villanueva, AndresCA
1625 Herbert Street Apt 9, Santa Rosa, CA, 95401
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.