Unclaimed property reported under Villanueva, Celia
63 records · $3,085 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 63. Search by name and address to narrow it to yours.
Villanueva, CeliaCA
2868 Chronicle Avenue, Hayward, CA, 94542
Held by Ocwen Financial Corporation
Escrow accounts
$769.78
Villanueva, CeliaCA
4952 Hedrick Avenue, Riverside, CA, 92505
Held by Metlife Inc
Underlying shares or outstanding certificates
$538.63
Villanueva, CeliaTX
25508 Northampton, New Caney, TX, 77357
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
$184.42
$182.12
Villanueva, CeliaCA
1470 Tori Lane, Yuba City, CA, 95993
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Villanueva, CeliaTX
8814 Spring Balley Road Apt 202, Dallas, TX, 75240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$118.33
Villanueva, CeliaCA
306 South Sullivan Street, Santa Ana, 92704
Held by American Modern Home Ins Co
Other
$89.25
Villanueva, CeliaTX
3418 Winding Lake, Katy, TX, 77450
Held by Christus Health Gulf Coast
Vendor check (CK13) · Reported 1999
$67.92
Villanueva, CeliaCA
2904 South Caldwell Avenue, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Villanueva, CeliaCA
1279 Bonsai Circle, Corona, CA, 92882
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$54.86
Villanueva, CeliaCA
13933 Racine Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.70
Villanueva, CeliaTX
10119 Overview Drive, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$31.92
Villanueva, CeliaCA
2150 South State College Boulevard, Anaheim, CA, 92806
Held by US Bank NA
Unredeemed gift certificate
$30.00
Villanueva, CeliaCA
37522 Royal Court, Palmdale, CA, 93552
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Villanueva, CeliaCA
6735 Myrtle Avenue, Winton, CA, 95388
Held by Allstate Indemnity Company
Premium refunds
$22.10
Villanueva, CeliaCA
1279 Bonsai Circle, Corona, CA, 92882
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Villanueva, CeliaCA
7410 Laurelgrove Avenue Unit 2, N Hollywood, CA, 91605
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$20.00
Villanueva, CeliaCA
1383 Hobart Drive, Marysville, CA, 95901
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.76
Villanueva, CeliaCA
7410 Laurelgrove Avenue Unit 2, N Hollywood, CA, 91605
Held by Caremarkpcs L L C
Accounts payable
$15.66
Villanueva, CeliaCA
1035 West 190th Street, Los Angeles, CA, 90044
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
$14.80
$14.00
Villanueva, CeliaCA
1414 South Ardilla Avenue, West Covina, CA, 91790
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$12.13
Villanueva, CeliaCA
11068 1/2 East Clarkson Avenue, Kingsburg, CA, 93631
Held by Citibank N A
Accounts-receivable credit balance
$11.07
$7.40
$7.40
$5.50
Villanueva, CeliaCA
13933 Racine Avenue, Paramount, CA, 90723
Held by Lbs Financial Credit Union
Savings accounts
$5.00
$4.00
$4.00
$4.00
$4.00
$4.00
$3.75
$3.75
$3.75
$3.75
$3.50
$3.50
$3.50
$3.50
$2.75
$2.75
$2.75
$2.75
Villanueva, CeliaCA
11068 1/2 East Clarkson Avenue, Kingsburg, CA, 93631
Held by Synchrony Bank
Accounts-receivable credit balance
$2.56
Villanueva, CeliaCA
11068 1/2 East Clarkson Avenue, Kingsburg, CA, 93631
Held by Citibank N A
Accounts-receivable credit balance
$2.23
Villanueva, CeliaCA
327 King Avenue Apt A300, Wilmington, CA, 90744
Held by Rena Ware International Inc.
Customer overpayments
$1.41
Villanueva, CeliaCA
7101 Rosecrans Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$0.77
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