Unclaimed property reported under Villanueva, Armando

116 records · $5,983 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 116. Search by name and address to narrow it to yours.

Villanueva, ArmandoCA
1144 North Evergreed Avenue, Los Angeles, CA, 90033
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$500.00
Villanueva, ArmandoCA
5848 Santa Teresa Boulevard, San Jose, CA, 95123
Held by The McGraw Company
Premium refunds
$478.35
Villanueva, ArmandoCA
2694 West Cardamon Street, San Bernardino, CA, 92410
Held by Landamerica Financial Group Inc
Escrow accounts
$397.00
Villanueva, ArmandoTX
802 Idlewood, Baytown, TX, 77520
$377.47
Villanueva, ArmandoTX
1600 Jasmine Lane, Plano, TX, 75074
$248.32
Villanueva, ArmandoTX
802 Idlewood Drive, Baytown, TX, 77520
$223.67
Villanueva, ArmandoCA
Oler Street Oler, Mendota, CA, 93640
Held by Growers Co Inc The
Salaries/Wages
$219.72
Villanueva, ArmandoCA
5848 Santa Teresa Boulevard, San Jose, CA, 95123
Held by New Century Mortgage Corp.
Misc outstanding checks
$208.16
Villanueva, JR ArmandoTX
1401 West Dove Apt 52, McAllen, TX, 78504
$206.64
Villanueva, ArmandoCA
10231 Trask Avenue, Garden Grove, CA, 92843
Held by First American P & C Ins Agcy
Refunds
$189.00
Villanueva, ArmandoCA
205 7th Street, McFarland, CA, 93250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$179.40
Villanueva, ArmandoCA
1207 Janes Way, Colton, CA, 92324
Held by Anthem Inc
Group policy benefit/Clm payments
$150.00
Villanueva, ArmandoCA
PO Box 111, Freedom, CA, 95019
Held by Radius Recycling Inc.
Vendor checks
$130.00
Villanueva, ArmandoCA
3862 Solstice Avenue, Merced, CA, 95348
Held by Fidelity National Title Company Of Calif
Escrow accounts
$116.00
Villanueva, ArmandoCA
5848 Santa Teresa Boulevard, San Jose, CA, 95123
Held by Chase Home Finance LLC
Refunds due
$113.05
Villanueva, ArmandoCA
1168 West Cornell Street, Rialto, CA, 92376
Held by National Electronic Warranty
Misc outstanding checks
$109.86
Villanueva, ArmandoCA
205 7th Street, McFarland, CA, 93250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$108.63
Villanueva, ArmandoCA
628 Osage Avenue Nbr 6, Inglewood, CA, 90301
Held by Wachovia Bank
Unidentified deposit
$100.00
Villanueva, ArmandoTX
2125 Wyoming Street, San Antonio, TX, 78203
Held by Capital One
Accounts payable (MS08) · Reported 2020
$99.98
Villanueva, ArmandoCA
200 North Main Street Suite 1640, Los Angeles, CA, 90012
Held by Southern California Gas Company
Refunds or rebates
$95.78
Villanueva, ArmandoTX
1722 Bellview Lot 12, Bryan, TX, 77802
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$92.42
Villanueva, ArmandoCA
608 West Santa Paula Street, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Villanueva, ArmandoTX
802 Idlewood, Baytown, TX, 77520
$84.65
Villanueva, ArmandoCA
1427 Denver Way, Merced, CA, 95348
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$72.95
Villanueva, ArmandoTX
1200 Calton Road # 59, Laredo, TX, 78041
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$70.06
Villanueva, ArmandoTX
309 East Bustamante Street, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$69.77
Villanueva, ArmandoTX
11871 Scott Simpson Drive, El Paso, TX, 79936
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Villanueva, ArmandoCA
205 7th Street, McFarland, CA, 93250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.33
Villanueva, ArmandoCA
4433 Cordova Place, Fremont, CA, 94536
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villanueva, ArmandoCA
15555 Ocana Lane, Moreno Valley, CA, 92551
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$48.38
Villanueva, ArmandoTX
419 Collins Drive, Irving, TX, 75060
$45.94
Villanueva, ArmandoTX
12302 Wild Pine Drive, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$45.56
Villanueva, ArmandoTX
4414 Durant Avenue Trlr 67, Deer Park, TX, 77536
$45.00
Villanueva, ArmandoCA
200 North Yale Street 126, Hemet, CA, 92544
Held by Google Payment Corporation
Accounts payable
$44.00
Villanueva, ArmandoCA
7553 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Pacific Western National Bank
Savings accounts/Credit union shrs
$42.53
Villanueva, ArmandoCA
2026 Troy Avenue, South El Monte, CA, 91731
Held by United California Bank
Savings accounts/Credit union shrs
$41.72
Villanueva, ArmandoCA
10021 Plainview Avenue, Tujunga, CA, 91042
Held by Frontier Communications Corporation
Refunds or rebates
$40.33
Villanueva, ArmandoCA
2118 Canoas Garden Unit 228, San Jose, CA, 95125
Held by Riverstone Operating Co. Inc.
Wages, payroll, salaries
$40.29
Villanueva, ArmandoTX
13613 Cherokee Ranch Road, Roanoke, TX, 76262
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Villanueva, ArmandoTX
2901 McKinely, Fort Worth, TX, 76106
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$39.22
Villanueva, ArmandoTX
122 Alsup Street, San Antonio, TX, 78237
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$35.00
Villanueva, ArmandoTX
114 Ashton Loop, Laredo, TX, 78045
$34.75
Villanueva, ArmandoTX
5151 Wildflower, San Antonio, TX, 78228
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$31.75
Villanueva, ArmandoTX
11871 Scott Simpson, El Paso, TX, 79936
Held by General Motors Financial Co
Refund due (MS11) · Reported 2016
$31.20
Villanueva, ArmandoCA
200 North Yale Street Apt 126, Hemet, CA, 92544
Held by Wells Fargo Bank NA
Savings accounts
$29.48
Villanueva, ArmandoTX
12507 Stonebrook Drive, Pearland, TX, 77584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villanueva, ArmandoTX
18518 Weeping Willow Lane, Pearland, TX, 77584
$28.67
Villanueva, ArmandoCA
Villanueva Mexican Grill 20951 Devonshire Street Chatsworth Ca 91311, Chatsworth, CA, 91311
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$28.52
Villanueva, ArmandoTX
1402 West Bell Street, Weatherford, TX, 76086
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$25.00
Villanueva, ArmandoCA
641 North Plano Street, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$25.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.