Unclaimed property reported under Villanueva, Angel
132 records · $7,052 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 132. Search by name and address to narrow it to yours.
Villanueva, AngelTX
No address on file
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$856.76
Villanueva, AngelTX
803 Birch Drive, Pasadena, TX, 77503
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$591.42
Villanueva, AngelTX
803 Birch Drive, Pasadena, TX, 77503
$531.69
Villanueva, AngelTX
TX
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Villanueva, AngelCA
2755 Arrow Highway Spc 154, La Verne, CA, 91750
Held by Mount San Antonio College
Accounts payable
$419.00
Villanueva, AngelTX
9401 Beechnut Street Apt 608, Houston, TX, 77036
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$405.00
Villanueva, AngelCA
3651 Donald Avenue, Riverside, CA, 92503
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Villanueva, Angel JRCA
Angel Villanueva JR 244 South Arizona Avenue, Los Angeles, CA, 90022
Held by Printing Industries Credit Union
Savings accounts/Credit union shrs
$170.60
Villanueva, AngelTX
803 Birch Drive, Pasadena, TX, 77503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$161.36
Villanueva, AngelCA
11121 Maple Avenue, Littlerock, CA, 93543
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$149.24
Villanueva, AngelTX
2108 Hilburn Drive, Dallas, TX, 75227
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$127.79
Villanueva, AngelCA
1400 Hacienda Boulevard, La Habra Hts, CA, 90631
Held by Fire Insurance Exchange
Refunds
$103.79
Villanueva, AngelCA
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$100.00
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2023
$94.07
Villanueva, AngelTX
803 Birch Drive, Pasadena, TX, 77503
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$85.46
Villanueva, AngelTX
2532 Wild Oak Forest Lane, Seabrook, TX, 77586
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$80.56
$77.69
Villanueva, AngelCA
1001 North Flower Street 218 1001 North Flower Street 218, Santa Ana, CA, 92703
Held by Southern California Edison Co
Utility deposit
$74.63
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$70.31
Villanueva, AngelTX
PO Box 790102, San Antonio, TX, 78279
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$70.29
Villanueva, AngelCA
Uss Benfold Ddg Div S2, Fpo Ap, CA, 96661
Held by Infinity Insurance Company
Premium refunds
$70.15
Villanueva, AngelTX
419 Mohawk Street, Corpus Christi, TX, 78405
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$69.09
Villanueva, AngelTX
670 Maxey Road 104, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.95
Villanueva, AngelCA
1454 Miller Avenue, Los Angeles, CA, 90063
Held by Microsoft Corporation
Accounts-receivable credit balance
$67.59
Villanueva, AngelTX
1130 Green Earth, Corpus Christi, TX, 78405
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$64.69
$62.82
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$61.77
Villanueva, AngelCA
270 East O Keefe Street Apt O, East Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Refunds
$61.30
Villanueva, AngelCA
1057 West 47th Street, Los Angeles, CA, 90037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$56.00
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$55.25
Villanueva, AngelTX
936 Hilltop Drive 105, Irving, TX, 75060
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.50
Villanueva, AngelTX
1130 Green Earth, Corpus Christi, TX, 78405
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$51.46
Villanueva, AngelCA
10437 Streamwood Circle, Moreno Valley, CA, 92557
Held by Sprint United Management
Misc outstanding checks
$50.00
Villanueva, AngelCA
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
Villanueva, AngelTX
No address on file
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$50.00
Villanueva, AngelCA
PO Box 2143, Manteca, CA, 95336
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.03
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$44.06
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$44.06
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$44.06
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$40.73
Villanueva, AngelTX
1130 Green Earth Drive, Corpus Christi, TX, 78405
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$40.73
Villanueva, AngelCA
7913 Macfadden Drive, Sacramento, CA, 95828
Held by Allstate Assurance Company
Individual policy benefit/Clm
$40.04
Villanueva, AngelTX
#### West Military Drive Apt ####, San Antonio, TX, 78242
$40.00
Villanueva, AngelTX
1648 Hickory Tree Road Apt 175, Mesquite, TX, 75149
$40.00
Villanueva, AngelTX
1710 North A Street 12, Midland, TX, 79705
$40.00
Villanueva, AngelTX
1310 5th Street, Levelland, TX, 79336
Held by H & Bs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.41
Villanueva, AngelTX
4049 Schwartz Avenue, Fort Worth, TX, 76106
$38.17
Villanueva, AngelTX
1900 Summer Breeze Road, Mission, TX, 78574
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$38.00
Villanueva, AngelTX
1710 North A Street Apt 12, Midland, TX, 79705
$35.00
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