Unclaimed property reported under Villanueva, Carmen
76 records · $5,993 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 76. Search by name and address to narrow it to yours.
$2,814.97
Villanueva, CarmenTX
2972 Dothan Lane, Dallas, TX, 75229
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$500.00
Villanueva, CarmenTX
320 Bailey, Kilgore, TX, 75662
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$254.48
Villanueva, CarmenTX
4016 Denmark, Houston, TX, 77016
Held by Spco Cu
Savings account (AC02) · Reported 2010
$214.75
Villanueva, CarmenTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$161.98
Villanueva, CarmenCA
153 Carr Avenue, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Villanueva, CarmenTX
2466 Hallmark Street, Grand Prairie, TX, 75052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$139.36
Villanueva, CarmenTX
2466 Hallmark Street, Grand Prairie, TX, 75052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$123.20
Villanueva, CarmenTX
318 East Coral Way, Grand Prairie, TX, 75051
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$102.07
Villanueva, CarmenCA
841 Foothill Drive, Vallejo, CA, 94591
Held by Bank Of America - North Carolina
Refunds due
$95.92
Villanueva, CarmenCA
638 South J Street, San Bernardino, CA, 92410
Held by Allstate Insurance Company
Premium refunds
$90.67
Villanueva, CarmenCA
P O Box 203, Sultana, CA
Held by Finance And Thrift Company
Savings accounts/Credit union shrs
$86.64
Villanueva, JR CarmenTX
15839 Drexel Run, San Antonio, TX, 78247
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$73.48
Villanueva, CarmenCA
6032 Vista Avenue, Sacramento, CA, 95824
Held by Pacific Bell Telephone Company
Commissions
$64.20
$60.80
Villanueva, CarmenCA
1715 Ventura Drive, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$53.00
Villanueva, CarmenTX
833 Fairfield Drive 1 B Apt, Austin, TX, 78758
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$51.66
Villanueva, CarmenTX
2466 Hallmark Street, Grand Prairie, TX, 75052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$51.00
Villanueva, CarmenCA
6835 Laurel Canyon Boulevard A407, North Hollywood, CA, 91605
Held by At T Wireless Services Inc
Other
$50.00
Villanueva, CarmenCA
6835 Laurel Canyon Boulevard A407, North Hollywood, CA, 91605
Held by At T Wireless Services Inc
Other
$50.00
$50.00
Villanueva, CarmenCA
254 Gannet Drive, Vista, CA, 92083
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Villanueva, CarmenCA
3509 Halifax Way, Concord, CA, 94520
Held by Apria Healthcare Group Inc
Refunds due
$48.72
$46.30
$43.98
Villanueva, CarmenTX
PO Box 769 Att Con Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$41.28
Villanueva, CarmenTX
2621 Morales Street, San Antonio, TX, 78207
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$39.90
$36.78
$34.42
Villanueva, CarmenTX
606 West Saner Avenue, Dallas, TX, 75224
$29.58
Villanueva, CarmenCA
532 Hanover Street, Daly City, CA, 94014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, CarmenTX
1120 Garden Street, Laredo, TX, 78040
$28.78
Villanueva, CarmenCA
25542 Via Solis, San Juan Capo, CA, 92675
Held by Apria Healthcare Group Inc
Refunds due
$28.60
Villanueva, CarmenTX
445 Val Verde Street, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2023
$27.00
$26.93
Villanueva, CarmenCA
225 West Adams Bl 110A, Los Angeles, CA, 90007
Held by Pacific Bell Telephone Company
Other
$26.75
Villanueva, CarmenCA
13365 Eustace Street, Pacoima, CA, 91331
Held by Suorsa V Northeast Valley Health Corporation
Wages, payroll, salaries
$25.92
Villanueva, CarmenCA
PO Box 8181, Van Nuys, CA, 91409
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.74
Villanueva, CarmenCA
1601 Lindsay Dive, Bakersfield, CA, 93304
Held by Qvc Inc.
Accounts-receivable credit balance
$20.00
Villanueva, CarmenCA
922 Pearwood Circle, Lodi, CA, 95242
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.59
Villanueva, CarmenCA
1209 East Avenue R2, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$16.17
Villanueva, CarmenCA
8314 Noble Avenue, North Hills, CA, 91343
Held by Oportun Inc
Credit checks or memos
$15.00
Villanueva, CarmenCA
9414 San Vincente Avenue, South Gate, CA, 90280
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$10.52
Villanueva, CarmenCA
42 Union Street Apt B, San Jose, CA, 95110
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villanueva, CarmenCA
145 South Street, Manteca, CA, 95337
Held by Aetna Rx Home Delivery LLC
Refunds due
$6.00
Villanueva, CarmenCA
638 South J Street, San Bernardino, CA, 92410
Held by Time Warner Cable Inc
Refunds due
$5.95
Villanueva, CarmenCA
9529 Wheelock Street, Pico Rivera, CA, 90660
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.57
Villanueva, CarmenCA
1941 22nd Street Apt B, Santa Monica, CA, 90404
Held by Cellco Partnership
Customer overpayments
$5.31
$5.00
$5.00
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