Unclaimed property reported under Villanueva, Antonio
181 records · $70,558 reported · filed in 3 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 181. Search by name and address to narrow it to yours.
Villanueva, AntonioTX
8931 Jackwood Street, Houston, TX, 77036
Held by Codilis & Stawiarski PC
Escrow account (TR04) · Reported 2018
$45,229.59
Villanueva, AntonioCA
And Cynthia Palacios PO Box 93434, Los Angeles, CA, 90093
Held by Citifinancial Auto Ltd.
Customer overpayments
$5,869.50
Villanueva, AntonioTX
205 East Petaluma Boulevard, San Antonio, TX, 78221
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,573.93
Villanueva, AntonioCA
1912 Kent Street 1914, Los Angeles, CA, 90026
Held by Ocwen Financial Corp
Escrow funds
$1,651.70
Villanueva, AntonioCA
29552 Westmont Court, San Juan Capistrano, CA, 92675
Held by Aurora Loan Services LLC
Escrow accounts
$1,420.15
Villanueva, AntonioTX
18540 Jerry Joy Road, Justin, TX, 76247
$823.81
Villanueva, AntonioTX
8931 Jackwood, Houston, TX, 77036
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$678.28
$666.80
Villanueva, AntonioTX
11424 Starlight Ranch Trail, Haslet, TX, 76052
Held by Datcu
Savings account (AC02) · Reported 2024
$641.34
Villanueva, AntonioCA
919 4th Avenue Suite 2500, San Diego, CA, 92101
Held by American Express Company
Accounts-receivable credit balance
$453.00
Villanueva, AntonioTX
3010 War Arrow, San Antonio, TX, 78238
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$408.31
Villanueva, AntonioCA
29552 Westmont Court, San Juan Capist, CA, 92675
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$347.38
Villanueva, AntonioCA
935 Bancroft Wy, Berkeley, CA, 94710
Held by U.s. Bank - Pars
Pension & Profit sharing
$320.16
Villanueva, AntonioTX
4112 Brown Street, Dallas, TX, 75219
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008
$279.47
Villanueva, AntonioCA
7903 Quill Drive, Downey, CA, 90242
Held by Empower Trust Company LLC
Pension & Profit sharing
$226.08
Villanueva, AntonioCA
Rio De La Plata 2561 Int M 3 Providencia, Guadalajara, 44630
Held by Banamex USA
Cashier's checks
$221.73
Villanueva, AntonioTX
Rt-3 Box 26A, Ennis, TX, 75119
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$210.00
Villanueva, AntonioTX
5912 Rosalyn Drive, Watauga, TX, 76148
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$200.99
Villanueva, AntonioTX
168 Chevy Chase Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.63
Villanueva, AntonioCA
340 Moss Street Apt B2, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Savings accounts
$195.00
Villanueva, AntonioTX
168 Chevy Chase Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$192.70
Villanueva, AntonioCA
755 Eastmont Avenue, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Villanueva, AntonioCA
1153 1 2 Wisconsin Place, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.34
Villanueva, AntonioTX
7836 Ferguson Road, Dallas, TX, 75228
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$185.00
Villanueva, AntonioCA
4793 Leroy Street, San Bernardino, CA, 92404
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$178.19
Villanueva, AntonioCA
35127 Santiago Street, Fremont, CA, 94536
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$155.56
Villanueva, AntonioTX
#### Renwick Drive ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$153.98
$151.78
$151.78
$151.78
Villanueva, AntonioCA
919 4th Avenue Suite 2500, San Diego, CA, 92101
Held by American Express Company
Accounts-receivable credit balance
$151.00
Villanueva, AntonioCA
919 4th Avenue Suite 2500, San Diego, CA, 92101
Held by American Express Company
Accounts-receivable credit balance
$139.00
Villanueva, AntonioTX
8931 Jackwood Street, Houston, TX, 77036
Held by Harris County Fcu
Savings account (AC02) · Reported 2012
$130.23
Villanueva, AntonioTX
1750 Dugosh Road, Pleasanton, TX, 78064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$121.43
Villanueva, AntonioCA
3513 Cypress Street, Sacramento, CA, 95838
Held by Landamerica Financial Group Inc
Escrow accounts
$114.00
Villanueva, AntonioTX
168 Chevy Chase Drive, San Antonio, TX, 78209
$112.38
Villanueva, AntonioTX
8915 Houston Road Apt A, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.71
Villanueva, AntonioTX
10341 Shadow Oaks, Houston, TX, 77043
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$107.00
Villanueva, AntonioTX
8915 Houston Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$104.31
Villanueva, AntonioTX
Attn: Villanueva Electric, San Antonio, TX, 78216
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$102.80
Villanueva, AntonioTX
405 West 4th Street, Breckenridge, TX, 76424
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.28
Villanueva, AntonioTX
8043 Comanche Pass, Converse, TX, 78109
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Villanueva, AntonioCA
575 South Rengstorff Avenue, Mountain View, CA, 94040
Held by Hewlett-Packard Company
Refunds due
$100.00
$100.00
Villanueva, AntonioCA
145 Roosevelt Avenue 25, Redwood City, CA, 94061
Held by Groupex Financial Corporation
Money orders
$100.00
Villanueva, AntonioCA
935 Bancroft Way, Berkeley, CA, 94710
Held by Forest City Southpark Two LLC
Refunds due
$100.00
$100.00
Villanueva, AntonioTX
Rt 6 Box 873, Mercedes, TX, 78570
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$97.20
Villanueva, AntonioCA
4 Bacon Court 4 Bacon Court, Daly City, CA, 94015
Held by Express Scripts Inc.
Misc outstanding checks
$97.12
Villanueva, AntonioTX
404 Williamsburg, Victoria, TX, 77904
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2015
$95.90
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