Unclaimed property reported under Villanueva, Benjamin
60 records · $4,328 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 60. Search by name and address to narrow it to yours.
Villanueva, BenjaminCA
4100 Leimert Boulevard Apt 8, Los Angeles, CA, 90008
Held by U. S. Bank, N. A.
Checking accounts
$2,096.87
Villanueva, BenjaminCA
17130 El Rancho Way, Salinas, CA, 93907
Held by Cim Insurance Corporation
Insurance claim checks
$191.75
Villanueva, BenjaminTX
11246 Pecan Cyn, San Antonio, TX, 78252
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$186.14
Villanueva, BenjaminCA
122 Village Lane, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.26
Villanueva, BenjaminTX
1102 Masroby Street, Houston, TX, 77017
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$155.75
$124.76
Villanueva, BenjaminTX
121 Mindy Way, Liberty Hill, TX, 78642
$122.45
Villanueva, BenjaminTX
#### West Commerce Street Apt ###, San Antonio, TX, 78237
Held by Church Pension Fund & Affiliates
Accounts payable (MS08) · Reported 2009
$121.04
Villanueva, BenjaminTX
10103 Kirkaspen Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$106.67
Villanueva, BenjaminTX
2525 Barry Rose Road Apt 1015, Pearland, TX, 77581
Held by Stewart Title Co
Escrow account (TR04) · Reported 2013
$100.00
Villanueva, BenjaminTX
923 Classen Pass, San Antonio, TX, 78258
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Villanueva, BenjaminTX
11726 Slick Rock D, Richmond, TX, 77406
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$89.00
Villanueva, BenjaminTX
1822 East 29th Street, Weslaco, TX, 78596
$78.36
Villanueva, BenjaminCA
5441 Porter Ranch Road, Georgetown, CA, 95634
Held by Quicken Loans Inc.
Refunds due
$71.69
Villanueva, BenjaminCA
Unknown, Yorba Linda, CA, 92886
Held by Kaiser Foundation Health Plan
Vendor payments
$68.31
Villanueva, BenjaminCA
412 North A Street, Lompoc, CA, 93436
Held by Delta Dental Of California
Refunds due
$64.92
Villanueva, BenjaminCA
715 East Milgeo Avenue, Ripon, CA, 95366
Held by Liberty Mutual Insurance Co
Premium refunds
$56.43
Villanueva, BenjaminCA
Unit 97 3772 San Ramon Drive, Oceanside, CA, 92057
Held by Cox Communications Inc
Misc outstanding checks
$50.12
Villanueva, BenjaminCA
598 Vermont Street, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Other
$41.46
Villanueva, BenjaminCA
1548 Gold Run Road, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Villanueva, BenjaminCA
4055 Slauson Avenue Apt 6, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
$36.39
Villanueva, BenjaminTX
1102 Maroby Street, Houston, TX, 77017
Held by Polyone Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$35.88
$32.91
Villanueva, BenjaminTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$25.26
Villanueva, BenjaminCA
1164 Del Mar Avenue, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.01
Villanueva, BenjaminCA
PO Box 391, Vacaville, CA, 95696
Held by Bank Of America - California
Savings accounts
$15.28
Villanueva, BenjaminCA
11406 Angell Street, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$10.00
Villanueva, BenjaminCA
PO Box 261582, San Diego, CA, 92196
Held by Hyundai Capital America
Customer overpayments
$9.90
Villanueva, BenjaminCA
1606 Shafter Avenue, San Francisco, CA, 94124
Held by Staffing Concepts International Inc
Wages, payroll, salaries
$6.94
Villanueva, BenjaminCA
210 Sadowa Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.89
Villanueva, BenjaminCA
9801 Highdale Road, Santee, CA, 92071
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$6.49
Villanueva, BenjaminCA
13550 Borego Road, Victorville, CA, 92392
Held by Phh Mortgage Corporation
Escrow accounts
$6.42
Villanueva, BenjaminCA
3772 San Ramon Drive Unit 97, Oceanside, CA, 92057
Held by Navy Federal Credit Union
Savings accounts
$6.31
Villanueva, BenjaminCA
13420 Bona Vista Lane, La Mirada, CA, 90638
Held by Pharmaceutical Technologies Inc
Accounts payable
$5.02
Villanueva, BenjaminCA
1111 Aragon Avenue, Los Angeles, CA, 90065
Held by Universal Bank
Checking accounts
$5.00
Villanueva, BenjaminCA
4141 Eagle Rock Boulevard Apt 110, Los Angeles, CA, 90065
Held by Exxon Mobil Corporation
Refunds due
$4.00
Villanueva, BenjaminCA
20231 North Ripon Road, Ripon, CA, 95366
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.17
Villanueva, BenjaminCA
957 Turquoise Street, Vacaville, CA, 95687
Held by The Bancorp Bank
Unredeemed gift certificate
$3.00
Villanueva, BenjaminCA
1222 Plumas Links, Plumas Lake, CA, 95961
Held by Schools Financial Credit Union
Savings accounts
$2.81
Villanueva, BenjaminCA
835 Rosalinda Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.78
Villanueva, BenjaminCA
5503 Cribari Bend, San Jose, CA, 95135
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2.65
Villanueva, BenjaminCA
356 Hanover Street, San Francisco, CA, 94112
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Villanueva, BenjaminCA
1111 Aragon Avenue, Los Angeles, CA, 90065
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.99
Villanueva, BenjaminCA
957 Turquoise Street, Vacaville, CA, 95687
Held by Green Dot Bank
Credit checks or memos
$0.91
Villanueva, BenjaminCA
1164 Del Mar Avenue, Chula Vista, CA, 91911
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.62
Villanueva, BenjaminCA
13369 Del Ray Lane, Desert Hot Springs, CA, 92240
Held by Capital One Bank USA NA
Customer overpayments
$0.61
Villanueva, BenjaminCA
957 Turquoise Street, Vacaville, CA, 95687
Held by The Bancorp Bank
Misc intangible property
$0.43
Villanueva, JR BenjaminCA
5014 Ballast Lane, San Diego, CA, 92154
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$0.42
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