Unclaimed property reported under Villanueva, Cynthia
73 records · $3,623 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 73. Search by name and address to narrow it to yours.
Villanueva, CynthiaTX
7000 North Doolittle Road, Edinburg, TX, 78542
$960.00
Villanueva, CynthiaCA
625 Blackshaw Lnapt 71, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$323.87
$213.00
Villanueva, CynthiaTX
2825 Eastbrook Drive 0, Mesquite, TX, 75150
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$145.85
Villanueva, CynthiaTX
#### Ranch Road ### South Suite ###, Lakeway, TX, 78734
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$127.80
Villanueva, CynthiaCA
343 Autumn Drive Apt 208, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Villanueva, CynthiaCA
Cynthia Villanueva 5296 Buckboard Way, El Sobrante, CA, 94803
Held by San Francisco Federal Credit Union
Savings accounts/Credit union shrs
$109.03
Villanueva, CynthiaCA
617 Ironwood Terrace, Winterhaven, CA, 92283
Held by Principal Life Insurance Co
Pensions, retirement funds
$103.52
Villanueva, CynthiaTX
3213 Serendipity Street, El Paso, TX, 79936
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$103.00
Villanueva, CynthiaTX
3618 North Bryan Road, Mission, TX, 78573
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Villanueva, CynthiaTX
63357 Juarez Street, Lytle, TX, 78052
$99.20
Villanueva, CynthiaTX
3902 Sheraton Apt 4, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$95.95
Villanueva, CynthiaCA
P.o. Box 2222, Woodland, CA, 95776
Held by California Physicians Service
Refunds due
$89.41
Villanueva, CynthiaTX
999 East Basse Road, San Antonio, TX, 78209
$87.46
Villanueva, CynthiaCA
436 Johnston Street, Woodland, CA, 95776
Held by Csg Systems Inc
Refunds or rebates
$84.61
Villanueva, CynthiaCA
3116 East 3rd Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.69
Villanueva, CynthiaCA
607 West Victor Avenue, Anaheim, CA, 92801
Held by At&t Services Inc.
Refunds due
$59.33
Villanueva, CynthiaCA
PO Box 2222, Woodland, CA, 95776
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$57.82
Villanueva, CynthiaTX
3805 Bayer Road, Victoria, TX, 77905
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Villanueva, CynthiaCA
3116 East 3rd Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.30
Villanueva, CynthiaCA
1484 Hansen Avenue, Merced, CA, 95340
Held by Synchrony Bank
Accounts-receivable credit balance
$42.84
Villanueva, CynthiaCA
119 East 116th Street, Los Angeles, CA, 90061
Held by Trujillo V Abc Phones Of North Caro
Misc outstanding checks
$41.65
Villanueva, CynthiaTX
409 South Amy Lane Apt C, Harker Heights, TX, 76548
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$41.57
Villanueva, CynthiaTX
2017 Santa Cleotilde Avenue, Laredo, TX, 78040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$37.47
Villanueva, CynthiaTX
207 Darien Drive, Mesquite, TX, 75149
$37.00
Villanueva, CynthiaCA
1109 College View Drive, Monterey Park, CA, 91754
Held by Cynthia Circle Apartments LLC (cyn-B)
Refunds due
$33.21
Villanueva, CynthiaCA
319 East 118th Street, Los Angeles, CA, 90061
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Villanueva, CynthiaCA
1164 Del Mar Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$28.96
Villanueva, CynthiaCA
1005 Saturn Boulevard Apt B, San Diego, CA, 92154
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.00
Villanueva, CynthiaTX
#### Ranch Road ### South Suite ###, Lakeway, TX, 78734
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$25.61
Villanueva, CynthiaTX
6703 North Doolittle Road, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Villanueva, CynthiaTX
3618 North Bryan Road, Mission, TX, 78574
$25.00
Villanueva, CynthiaCA
1884 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.74
Villanueva, CynthiaCA
724 West 18th Street Apt 8, Costa Mesa, CA, 92627
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$16.57
Villanueva, CynthiaCA
612 Blackshaw Lane 45, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Villanueva, CynthiaCA
612 Blackshaw Lane 45, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Villanueva, CynthiaCA
7505 Stargaze Drive, Bakersfield, CA, 93307
Held by Block Inc
Misc intangible property
$15.00
Villanueva, CynthiaCA
5732 Blackthorne Avenue, Lakewood, CA, 90712
Held by Verizon Financial Services LLC
Refunds or rebates
$12.57
Villanueva, CynthiaCA
3843 Arlington Drive, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$11.28
Villanueva, CynthiaCA
19206 Pintado, Irvine, CA, 92618
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$10.20
Villanueva, CynthiaCA
421 West Regent Street Apt 4, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.82
Villanueva, CynthiaCA
7428 Elder Avenue, Visalia, CA, 93291
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.55
Villanueva, CynthiaCA
1053 1/2 West 106th Street, Los Angeles, CA, 90044
Held by Ace American Insurance Company
Individual policy benefit/Clm
$7.19
Villanueva, CynthiaCA
621 Blackshaw Lane Apt 68, San Ysidro, CA, 92173
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Villanueva, CynthiaCA
3954 Pepper Tree Lane, San Jose, CA, 95127
Held by Behr Process Corporation
Refunds due
$5.00
Villanueva, CynthiaCA
844 Meadow View Drive, Richmond, CA, 94806
Held by Allstate Insurance Company
Premium refunds
$4.76
Villanueva, CynthiaCA
2922 Kaanapali Way, San Diego, CA, 92154
Held by National Vision Inc
Accounts-receivable credit balance
$4.00
Villanueva, CynthiaCA
1160 Tesoro Grove Way Apt, Sd, CA, 92154
Held by Kmart Corporation
Misc outstanding checks
$3.59
Villanueva, CynthiaCA
831 Colusa Drive, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.52
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