Unclaimed property reported under Villanueva, Anthony
128 records · $8,954 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 128. Search by name and address to narrow it to yours.
Villanueva, AnthonyTX
1417 Byron, Odessa, TX, 79762
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$1,845.51
Villanueva, AnthonyCA
11455 Chandler Boulevard, N Hollywood, CA, 91601
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,700.06
Villanueva, AnthonyTX
6602 Harbor Town Drive #1104, Houston, TX, 77036
Held by Armor Gen Agency Inc
Insurance premium refund (IN05) · Reported 1991
$872.32
Villanueva, AnthonyTX
430 Britni Loop, Kyle, TX, 78640
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2004
$457.99
Villanueva, AnthonyTX
3311 West Houston Street, San Antonio, TX, 78207
$302.97
Villanueva, AnthonyCA
3676 Corral Canyon Road, Bonita, CA, 91902
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$290.80
$200.00
Villanueva, AnthonyTX
17802 Mound Road, Cypress, TX, 75067
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$182.60
Villanueva, AnthonyCA
1023 Esther Drive, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villanueva, AnthonyCA
25118 Eshelman Avenue A, Lomita, CA, 90717
Held by (12000) Capital One Services LLC
Accounts payable
$143.37
Villanueva, AnthonyTX
902 College Avenue, Brenham, TX, 91441
$134.60
Villanueva, AnthonyCA
1617 Arlington Avenue #10, Torrance, CA, 90501
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$131.94
Villanueva, AnthonyCA
463 Safari Drive, San Jose, CA, 95123
Held by Coast National Insurance Co
Insurance claim checks
$95.00
Villanueva, AnthonyTX
223 Hatcher, San Antonio, TX, 78223
Held by Greater Tx Fcu
Checking account (AC01) · Reported 2024
$94.50
Villanueva, AnthonyTX
103 Red Oak Court, Victoria, TX, 77901
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$84.20
Villanueva, AnthonyCA
851 West G Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.13
Villanueva, AnthonyTX
No address on file
Held by Xencom Facility Mgt LLC
Miscellaneous intangible property (MS17) · Reported 2020
$76.90
Villanueva, AnthonyCA
3872 Early Light Avenue, Merced, CA, 95348
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$76.28
Villanueva, AnthonyTX
1509 Constanta Drive, Austin, TX, 78753
Held by Equitable Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.11
Villanueva, AnthonyCA
851 West G Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Villanueva, AnthonyCA
1144 North Euclid Street Apt 61, Anaheim, CA, 92801
Held by Merial LLC
Misc outstanding checks
$71.00
$65.89
Villanueva, AnthonyCA
28940 Via Princesa, Murrieta, CA, 92563
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.78
Villanueva, AnthonyTX
2935 Amber Lane, Dallas, TX, 75234
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$64.00
Villanueva, AnthonyTX
### East William Cannon Drive #####, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$59.30
Villanueva, AnthonyTX
4001 Country Meadows Drive, Edinburg, TX, 78541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$59.00
Villanueva, AnthonyCA
34648 Cape Cod Court, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.85
Villanueva, AnthonyCA
28865 Pujol Street Apt #1628, Temecula, CA, 92590
Held by New American Funding LLC
Refunds due
$50.96
Villanueva, AnthonyCA
4900 Sand Piper Lane, Guadalupe, CA, 93434
Held by American Express Company
Refunds due
$50.00
Villanueva, AnthonyCA
15000 Moorpark Street, Sherman Oaks, CA, 91403
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villanueva, AnthonyTX
2503 Jackson Keller Road, San Antonio, TX, 78230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Villanueva, AnthonyCA
896 West Grovewood Avenue, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$45.39
Villanueva, AnthonyTX
5312 John Stockbauer Drive Apt 726, Victoria, TX, 77904
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$45.13
Villanueva, AnthonyCA
851 West G Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.57
Villanueva, AnthonyTX
4010 Sherril Brook Road, San Antonio, TX, 78228
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.55
Villanueva, AnthonyTX
730 Howard Street Apt 17, New Braunfels, TX, 78130
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$40.00
Villanueva, AnthonyCA
1529 Piedmont Street, Chula Vista, CA, 91913
Held by Sony Electronics Inc
Misc outstanding checks
$40.00
Villanueva, AnthonyTX
4001 Country Meadows Drive, Edinburg, TX, 78541
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$38.50
$36.79
Villanueva, AnthonyTX
2149 Fannin Street, Abilene, TX, 79603
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$35.71
Villanueva, AnthonyCA
1433 Liberty Parkway Northwest, Atlanta, GA, 30318
Held by Google Paga Settlement Qsf
Misc outstanding checks
$34.32
Villanueva, AnthonyCA
34648 Cape Cod Court, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.99
Villanueva, AnthonyCA
5321 Stockton Boulevard Apt 236, Sacramento, CA, 95820
Held by Att Services Inc
Refunds due
$31.69
Villanueva, AnthonyCA
PO Box 1743, Bonita, CA, 91908
Held by Citibank N A
Accounts-receivable credit balance
$31.25
$30.00
Villanueva, AnthonyTX
12811 Wandering Stream, Tomball, TX, 77377
Held by Houston Fcu
Savings account (AC02) · Reported 2016
$30.00
Villanueva, AnthonyCA
14161 Goldenwest Street Apt 5, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, AnthonyCA
1409 Burlington Court, Rosamond, CA, 93560
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, AnthonyTX
1112 Sterling Drive, Amarillo, TX, 79110
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.71
Villanueva, AnthonyTX
103 Red Oak Court, Victoria, TX, 77901
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$27.63
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