Unclaimed property reported under Villanueva, Claudia
77 records · $4,750 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 77. Search by name and address to narrow it to yours.
Villanueva, ClaudiaTX
533 Neomi Avenue, Dallas, TX, 75217
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2020
$1,000.00
Villanueva, ClaudiaTX
No address on file
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$693.63
Villanueva, ClaudiaTX
2327 Arroyo Avenue, Dallas, TX, 75219
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$300.00
Villanueva, ClaudiaTX
17514 Burkhart Ridge Drive, Houston, TX, 77095
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$219.00
Villanueva, ClaudiaTX
12215 Hunters Chase Drive Apt 4104, Austin, TX, 78729
$200.00
Villanueva, ClaudiaTX
5646 Abrahams Apt 5646, Dallas, TX, 75214
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$150.00
Villanueva, ClaudiaTX
6061 Dezavala Road, San Antonio, TX, 78249
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$128.46
Villanueva, ClaudiaCA
2024 West McFadden Avenue, Santa Ana, CA, 92704
Held by Sunrise Banks
Outstanding official checks
$119.05
Villanueva, ClaudiaTX
6061 Village Bend Drive, Dallas, TX, 75206
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2021
$111.23
Villanueva, ClaudiaCA
5605 Dairy Avenue, Long Beach, CA, 90805
Held by Life Investors Ins Co-Ta Mineral Co
Pension checks
$98.61
Villanueva, ClaudiaCA
1843 Cedar Avenue #12, Long Beach, CA, 90806
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$96.75
Villanueva, ClaudiaTX
#### West Lovers Lane Apt ###, Dallas, TX, 75209
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$92.00
Villanueva, ClaudiaCA
200 East 69th Way, Long Beach, CA, 90805
Held by Mercury Insurance Company
Individual policy benefit/Clm
$87.79
Villanueva, ClaudiaTX
3807 South Mercedes Drive, Mercedes, TX, 78575
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$86.36
Villanueva, ClaudiaCA
5521 Trail Canyon Drive, Mira Loma, CA, 91752
Held by Bath & Body Works, Inc.
Salaries/Wages
$83.08
Villanueva, ClaudiaCA
2024 West McFadden Avenue, Santa Ana, CA, 92704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.40
Villanueva, ClaudiaCA
615 East 4th Street, Calexico, CA, 92231
Held by Kmart Corporation
Misc outstanding checks
$77.30
Villanueva, ClaudiaTX
2424 Dogwood Drive, Little Elm, TX, 75068
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$72.04
Villanueva, ClaudiaTX
28614 Water Park Way, Spring, TX, 77386
$71.97
Villanueva, ClaudiaTX
#### County Road ###, Nevada, TX, 75173
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$71.78
Villanueva, ClaudiaTX
4800 West Lovers Lane Apt 504, Dallas, TX, 75209
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$68.81
Villanueva, ClaudiaTX
3660 Zion Hill Road, Seguin, TX, 78155
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$63.00
Villanueva, ClaudiaCA
1322 West Longview Avenue, Stockton, CA, 95207
Held by Cec Entertainment
Wages, payroll, salaries
$60.55
Villanueva, ClaudiaTX
7011 West Parmer Lane, Austin, TX, 78729
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$55.90
Villanueva, ClaudiaTX
942 Cambridge Drive, Duncanville, TX, 75137
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Villanueva, ClaudiaCA
1300 Saratoga Avenue Unit 100, Ventura, CA, 93003
Held by Ocwen Financial Corp
Escrow funds
$43.47
Villanueva, ClaudiaTX
411 Harrold Street, Fort Worth, TX, 76107
$41.20
Villanueva, ClaudiaCA
1300 West 101st, La, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Villanueva, ClaudiaTX
2424 Dogwood Drive, Little Elm, TX, 75068
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2019
$37.50
Villanueva, ClaudiaTX
No address on file
$37.09
Villanueva, ClaudiaTX
1008 Whippoorwill Court, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$35.10
Villanueva, ClaudiaTX
1008 Whippoorwill Court, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$33.88
Villanueva, ClaudiaTX
5909 Santa Maria 18A, Laredo, TX, 78041
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.50
Villanueva, ClaudiaTX
5646 Abrahams Apt 5646, Dallas, TX, 75214
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Villanueva, ClaudiaTX
312 1st Street, Rosenberg, TX, 77471
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Villanueva, ClaudiaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$27.00
Villanueva, ClaudiaTX
#### County Road ###, Nevada, TX, 75173
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$26.10
Villanueva, ClaudiaCA
3144 West Slauson Avenue Apt 3, Los Angeles, CA, 90043
Held by Navient Corporation
Refunds due
$25.58
Villanueva, ClaudiaTX
#### County Road ###, Nevada, TX, 75173
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.16
Villanueva, ClaudiaCA
7045 6th Avenue, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.18
Villanueva, ClaudiaCA
700 South Shafter Avenue, Shafter, CA, 93263
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Villanueva, ClaudiaCA
7045 6th Avenue, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.95
Villanueva, ClaudiaCA
3144 West Slauson Avenue Apt 3, Los Angeles, CA, 90043
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Villanueva, ClaudiaCA
2609 East Monroe Street, Long Beach, CA, 90810
Held by Dignity Health
Refunds due
$10.00
Villanueva, ClaudiaCA
10418 Annette Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villanueva, ClaudiaCA
489 East 61st Street, Long Beach, CA, 90805
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$9.49
$8.87
Villanueva, ClaudiaCA
815 East 28th Street, Los Angeles, CA, 90011
Held by American Honda Finance Corporation
Misc outstanding checks
$4.58
Villanueva, ClaudiaCA
10418 Annetta Avenue, South Gate, CA, 90280
Held by Midnight Velvet Inc.
Customer overpayments
$3.40
$3.00
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