Unclaimed property reported under Villanueva, Carlos
236 records · $31,000 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 236. Search by name and address to narrow it to yours.
Villanueva, CarlosTX
418 Ceralvo Street, San Antonio, TX, 78207
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$11,056.33
Villanueva, CarlosCA
3040 West 9th Street, Los Angeles, CA, 90006
Held by Escrow Forum
Escrow check/Deposit/Disputed
$1,481.19
Villanueva, CarlosTX
5222 Ginseng Drive, Baytown, TX, 77521
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$1,278.88
Villanueva, CarlosCA
2533 Marygold Place, Ontario, CA, 91761
Held by Ca Department Of Justice
Misc intangible property
$932.89
$800.00
Villanueva, CarlosCA
2133 Titus Avenue, Pomona, CA, 91766
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$762.63
Villanueva, CarlosAK
220 McCarrey #d, Anchorage, AK, 99508
Held by Municipality Of Anchorage-Ap
Accounts payable · Reported 2009
$637.58
Villanueva, CarlosCA
PO Box 3001, Bell Gardens, CA, 90202
Held by Univision Network Limited Partnership
Vendor checks
$600.00
Villanueva, CarlosTX
2 Beauty Bower Place, Spring, TX, 77382
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$536.78
Villanueva, CarlosTX
3095 West Sycamore Circle, Euless, TX, 76040
$500.82
$475.00
Villanueva, CarlosTX
1719 Rivas, San Antonio, TX, 78207
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$460.11
Villanueva, CarlosCA
7692 Orangewood, Stanton, CA, 90680
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$404.07
Villanueva, CarlosTX
C/o Henry Mata, Houston, TX, 77066
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2007
$355.56
Villanueva, CarlosTX
#### Silver Dome Road Lot ###, Denton, TX, 76208
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$353.17
Villanueva, CarlosTX
#### Timber Path Apt #####, San Antonio, TX, 78250
Held by Qualfon Data Svcs Group
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$315.43
Villanueva, CarlosCA
1410 South Kemp Avenue, Compton, CA, 90222
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Villanueva, CarlosTX
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$271.90
Villanueva, CarlosTX
Rr 1 Box 40, Brownwood, TX, 76801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$250.00
Villanueva, CarlosTX
#### Bissonnet ###, Houston, TX, 77074
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$248.71
Villanueva, CarlosTX
529 Old Port Isabel Road Apt 507, Brownsville, TX, 78521
$220.92
Villanueva, CarlosCA
4085 North Peach Avenue Apt 268, Fresno, CA, 93727
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$219.52
Villanueva, CarlosTX
3714 Sunset Hts, San Antonio, TX, 78261
Held by Sentry Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$216.00
$213.51
Villanueva, CarlosTX
2929 Allen Parkway, Houston, TX, 77019
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$211.97
Villanueva, CarlosTX
2929 Allen Parkway, Houston, TX, 77019
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$211.97
Villanueva, CarlosCA
2460 Ocean View Drive, Upland, CA, 91784
Held by First American Title Company
Escrow accounts
$202.79
Villanueva, CarlosCA
24741 6th Street, San Bernardino, CA, 92410
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$200.00
Villanueva, CarlosTX
6319 Star Shadow Lane, Houston, TX, 77066
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$183.71
Villanueva, CarlosCA
6313 Walker Avenue, Bell, CA, 90201
Held by Union Bank N A
Outstanding official checks
$181.00
Villanueva, CarlosTX
5525 North Stanton, El Paso, TX, 79912
Held by Ds Svcs Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$173.03
Villanueva, CarlosCA
2460 Ocean View Drive, Upland, CA, 91784
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$170.99
Villanueva, CarlosTX
3835 Otono, San Antonio, TX, 78223
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2024
$162.91
Villanueva, CarlosTX
836 Voltamp Drive, Fort Worth, TX, 76108
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$151.80
Villanueva, CarlosCA
Sh Street, Oceanside, CA, 20540
Held by Tig Insurance Company
Insurance claim checks
$149.21
Villanueva, CarlosCA
4085 North Peach Avenue Apt 268, Fresno, CA, 93727
Held by McConville V Renzenberger Inc Fund
Misc outstanding checks
$143.12
Villanueva, CarlosTX
941 Lady Sheryl Street, New Braunfels, TX, 78130
Held by Christus Health
Refund due (MS11) · Reported 2019
$136.00
Villanueva, CarlosCA
2460 Ocean View Drive, Upland, CA, 91784
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$133.13
Villanueva, CarlosTX
#### Mill Height Drive ####, Arlington, TX, 76014
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$130.07
Villanueva, CarlosCA
3550 Hollencrest Road, San Marcos, CA, 92069
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$125.00
Villanueva, CarlosCA
15512 South Stanford Avenue, Compton, CA, 90220
Held by Squaretrade Inc
Accounts payable
$120.24
Villanueva, CarlosCA
8330 Sanger Avenue, Whittier, CA, 90606
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$116.00
Villanueva, CarlosTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$115.00
Villanueva, CarlosTX
400 Claire Court, Arlington, TX, 76012
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$108.00
Villanueva, CarlosCA
7692 Orangewood, Stanton, CA, 90680
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$106.31
Villanueva, CarlosCA
1241 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.17
Villanueva, CarlosTX
Rt 7 Box 40, Brownwood, TX, 76801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Villanueva, CarlosCA
509 East Avenue Q-5 Apt.4, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Villanueva, CarlosCA
1241 Gabriel Garcia Marquez Street Reetapt East, Los Angeles, CA, 90033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Villanueva, CarlosCA
136 Park Place, Millbrae, CA, 94066
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.