Unclaimed property reported under Villanueva, Angelica
58 records · $1,938 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 58. Search by name and address to narrow it to yours.
Villanueva, AngelicaTX
4401 Saint Andrews Drive, Midland, TX, 79707
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$201.74
Villanueva, AngelicaTX
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$169.93
Villanueva, AngelicaTX
4401 Street Andrews Drive, Midland, TX, 79707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Villanueva, AngelicaTX
6607 Brazil Avenue, Edinburg, TX, 78542
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$124.95
Villanueva, AngelicaTX
12034 Valley Quail Drive, El Paso, TX, 79936
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Villanueva, AngelicaTX
4401 Saint Andrews Drive, Midland, TX, 79707
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$116.96
Villanueva, AngelicaTX
1301 West Mile 3 Road, Mission, TX, 78573
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.00
Villanueva, AngelicaCA
5106 Hedrick Avenue, Riverside, CA, 92505
Held by The Bancorp Bank
Misc intangible property
$96.85
Villanueva, AngelicaCA
1931 East Quincy Avenue Apt 5, Orange, CA, 92867
Held by Bank Of America - California
Outstanding official checks
$80.19
Villanueva, AngelicaTX
8655 Pitner Apt 136, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$74.35
$55.25
Villanueva, AngelicaTX
1020 West 16th Street, Houston, TX, 77008
$55.04
Villanueva, AngelicaCA
16920 East Gladstone Street Apt G, Azusa, CA, 91702
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks
$51.45
Villanueva, AngelicaTX
4401 Street Andrews Drive, Midland, TX, 79707
$48.48
Villanueva, AngelicaCA
280 Howland Street Apt 307, Redwood City, CA, 94063
Held by Bank Of America NA - North Carolina
Outstanding official checks
$40.18
Villanueva, AngelicaCA
892 Production Place, Newport Beach, CA, 92663
Held by Waste Management Inc.
Customer overpayments
$37.16
Villanueva, AngelicaCA
PO Box 1261, San Bruno, CA, 94066
Held by Bank Of America Nt&sa Branch:0648-Serramonte Plaza Branch
Savings accounts/Credit union shrs
$33.52
Villanueva, AngelicaTX
6607 Brazil Avenue, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Villanueva, AngelicaCA
120A Oakland Avenue, San Jose, CA, 95116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, AngelicaCA
7647 Balasiano Avenue, Canoga Park, CA, 91304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, AngelicaTX
6825 Loma Vista Street, Houston, TX, 77085
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$29.20
Villanueva, AngelicaTX
74 Twin Oaks, Lufkin, TX, 75901
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$28.00
Villanueva, AngelicaCA
5106 Hedrick Avenue, Riverside, CA, 92505
Held by Pathward
Misc intangible property
$26.90
Villanueva, AngelicaTX
8101 Research Forest Drive Apt 7308, The Woodlands, TX, 77382
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2015
$26.28
Villanueva, AngelicaTX
5607 Brazil Avenue, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$26.28
Villanueva, AngelicaTX
6607 Brazil Avenue, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$25.76
Villanueva, AngelicaCA
1350 West 12th Street, Merced, CA, 95341
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.00
Villanueva, AngelicaCA
289 Stanislaus Wy, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$19.49
$15.00
Villanueva, AngelicaCA
2432 Cobblestone Drive, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.31
Villanueva, AngelicaCA
13171 Osborne Street, Arleta, CA, 91331
Held by Farmers Insurance Exchange
Premium refunds
$11.50
Villanueva, AngelicaCA
3015 East Bayshore Road Space 20, Redwood City, CA, 94063
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Villanueva, AngelicaCA
4010 Sutton Court, Riverside, CA, 92501
Held by Synchrony Bank
Accounts-receivable credit balance
$9.00
Villanueva, AngelicaCA
3582 San Moritz Avenue, Merced, CA, 95348
Held by Safeco Ins Co Of America
Premium refunds
$6.82
Villanueva, AngelicaCA
8418 Willis Avenue Apt 18, Panorama City, CA, 91402
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$4.74
Villanueva, AngelicaCA
626 Shanghai Bend Road, Yuba City, CA, 95991
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$3.39
Villanueva, AngelicaCA
4072 Terra Alta Drive, San Ramon, CA, 94582
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
Villanueva, AngelicaCA
2055 Westinhouse Street, San Diego, CA, 92111
Held by Mb Financial Bank
Checking accounts
$1.77
$1.56
Villanueva, AngelicaCA
706 Vine Street, Santa Maria, CA, 93454
Held by Capital One NA
Customer overpayments
$1.45
Villanueva, AngelicaCA
706 Vine Street, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$1.42
Villanueva, AngelicaCA
1190 Shamrock Drive, San Bernardino, CA, 92410
Held by Pathward
Misc intangible property
$1.11
Villanueva, AngelicaCA
3977 Pierce Street Apt #419, Riverside, CA, 92505
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$1.00
Villanueva, AngelicaCA
3977 Pierce Street Apt #419, Riverside, CA, 92505
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$1.00
Villanueva, AngelicaCA
8990 Garden View Avenue Apt B, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Villanueva, AngelicaCA
706 Vine Street, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Villanueva, AngelicaCA
3582 San Moritz Avenue, Merced, CA, 95348
Held by Safeco Ins Co Of America
Premium refunds
$0.82
Villanueva, AngelicaCA
6018 1/4 Compton Avenue, Los Angeles, CA, 90001
Held by Directv Inc.
Refunds due
$0.62
Villanueva, AngelicaCA
PO Box 701, Indio, CA, 92202
Held by Citibank N A
Accounts-receivable credit balance
$0.60
Villanueva, AngelicaCA
1275 North San Gabriel Avenue 25, Azusa, CA, 91702
Held by Paypal
Misc intangible property
$0.50
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