Unclaimed property reported under Villanueva, Arturo
100 records · $11,804 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 100. Search by name and address to narrow it to yours.
Villanueva, ArturoCA
623 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,085.16
Villanueva, ArturoCA
35867 Burningtree Drive, Newark, CA, 94560
Held by Western Union Financial Svcs Inc
Refunds due
$1,515.00
$314.62
Villanueva, ArturoCA
6622 Harms Way, Sacramento, CA, 95823
Held by Farmer V Cooks Collision Inc.
Wages, payroll, salaries
$281.24
Villanueva, ArturoTX
2014 Bismark Street, Laredo, TX, 78043
$234.13
Villanueva, ArturoTX
3809 Kansas Avenue, Dickinson, TX, 77539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.76
Villanueva, ArturoCA
8000 Telegraph Road, Downey, CA, 90240
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Villanueva, ArturoCA
544 Granite Springs Way, American Cyn, CA, 94503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.50
Villanueva, ArturoTX
Grouse Meadow Lane 9410 B, Austin, TX, 78758
Held by Floors, LLC
Refund due (MS11) · Reported 2019
$122.45
Villanueva, ArturoCA
2483 Baltic Drive, Fairfield, CA, 94533
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$120.00
Villanueva, JR ArturoTX
Rfa 05 95 1944 West Mulberry, San Antonio, TX, 78201
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2012
$114.43
$105.56
Villanueva, ArturoTX
3614 Buntline Drive, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Villanueva, ArturoCA
1845 19th Street, San Pablo, CA, 94806
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Villanueva, ArturoCA
35867 Burningtree Drive, Newark, CA, 94560
Held by Western Union Financial Svcs Inc
Refunds due
$98.00
Villanueva, ArturoCA
1144 North Evergreen Avenue, Los Angeles, CA, 90033
Held by M & T Bank
Outstanding official checks
$91.78
Villanueva, ArturoCA
1894 Montecito Circle, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Villanueva, ArturoTX
381 Nash Boulevard, San Antonio, TX, 78223
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$88.64
Villanueva, ArturoCA
15130 Rios Canyon Road, El Cajon, CA, 92021
Held by Ford Motor Credit Company
Refunds due
$77.28
Villanueva, ArturoCA
30558 Orange Street, Shafter, CA, 93263
Held by Blue Cross Of California
Insurance claim checks
$74.70
Villanueva, ArturoTX
##### Vista Del Norte Apt ###, San Antonio, TX, 78216
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$72.55
Villanueva, ArturoTX
12102 Lone Shadow Trail, Live Oak, TX, 78233
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$70.81
$67.77
Villanueva, ArturoCA
1144 North Evergreen Avenue, Los Angeles, CA, 90033
Held by California Automobile Insurance Company
Premium refunds
$67.50
Villanueva, ArturoTX
1944 West Mulberry, San Antonio, TX, 78201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$63.36
Villanueva, ArturoCA
1624 South Catalina, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$60.35
Villanueva, ArturoTX
3113 Mocha Freeze, El Paso, TX, 79938
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$57.50
Villanueva, ArturoCA
10031 Pacheco Pass Highway, Hollister, CA, 95023
Held by At&t Corp
Vendor payments
$55.00
Villanueva, ArturoTX
20338 Plaza East Boulevard, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$53.92
Villanueva, ArturoCA
3030 West Pico Boulevard, Los Angeles, CA, 90006
Held by At&t Services Inc
Refunds due
$53.47
Villanueva, ArturoTX
2022 Huntington Drive, Grand Prairie, TX, 75051
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Villanueva, ArturoTX
3155 French Road, Beaumont, TX, 77706
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$50.00
Villanueva, ArturoCA
1144 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Toyota Motor Credit Corporation
Accounts payable
$47.76
Villanueva, ArturoTX
PO Box 1545, Seagraves, TX, 79359
Held by Nutrien Ag Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$46.17
Villanueva, ArturoTX
1203 South Leon, Monahans, TX, 79756
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$46.15
Villanueva, ArturoTX
1203 South Leon Avenue, Monahans, TX, 79756
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$43.72
Villanueva, ArturoTX
226 Victoria Circle B, San Benito, TX, 78586
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$40.00
Villanueva, ArturoCA
10478 Dover Way, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Villanueva, ArturoTX
1618 Bartlett, Laredo, TX, 78040
Held by Afco Credit Corp
Accounts-receivable credit balance (MS09) · Reported 1986
$33.11
Villanueva, ArturoTX
11356 Lake Ozarks, El Paso, TX, 79936
Held by Nta Lic
Insurance premium refund (IN05) · Reported 2019
$33.04
Villanueva, ArturoTX
2014 Bismark, Laredo, 78043
Held by Rosetta Resources Operating LP
Mineral royalties (MI02) · Reported 2014
$32.18
Villanueva, ArturoCA
Unit 1 12643 El Camino Real, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Cashier's checks
$32.11
Villanueva, ArturoTX
4301 Stone Hollow Way, Euless, TX, 76040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villanueva, ArturoTX
##### Raceway Drive Apt ####, Northlake, TX, 76262
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.16
Villanueva, ArturoTX
1305 Hickory Street 84712, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016
$28.71
Villanueva, ArturoTX
11356 Lake Ozarks, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$27.85
Villanueva, ArturoTX
11356 Lake Ozarks, El Paso, TX, 79936
Held by Nta Lic
Insurance premium refund (IN05) · Reported 2017
$26.70
Villanueva, ArturoCA
711 East Noble Avenue Apt C3, Visalia, CA, 93292
Held by Hsbc Finance Corporation
Cashier's checks
$25.00
Villanueva, ArturoTX
6524 Hitchcock Way, Sacramento, CA, 95823
Held by Eecu
Savings account (AC02) · Reported 1997
$25.00
Villanueva, ArturoTX
3614 Buntline Drive, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
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