Unclaimed property reported under Villanueva, Daniel
304 records · $29,518 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 304. Search by name and address to narrow it to yours.
$3,000.00
Villanueva, DanielTX
711 Stubbs Bend Drive, Rosenberg, TX, 77469
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$1,850.42
Villanueva, DanielTX
812 Warwick Court, Kennedale, TX, 76060
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,669.71
Villanueva, DanielCA
1560 164th Avenue Apt #12, San Leandro, CA, 94578
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$1,668.00
Villanueva, DanielCA
13400 Vaughn Street, San Fernando, CA, 91340
Held by Chase Manhattan Mortgage Corp
Refunds
$1,094.93
Villanueva, DanielTX
812 Warwick Court, Kennedale, TX, 76060
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,064.52
Villanueva, DanielTX
2815 Northwest 23rd Street NA, Fort Worth, TX, 76106
$850.56
Villanueva, DanielTX
812 Warwick Court, Kennedale, TX, 76060
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$838.92
Villanueva, DanielTX
3813 Avenue H, Fort Worth, TX, 76105
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$516.52
Villanueva, DanielCA
25393 Stephvon Way, Hemet, CA, 92544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Villanueva, DanielTX
2824 Morales Street, San Antonio, TX, 78207
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$400.07
Villanueva, DanielTX
3642 Fairchild, Corpus Christi, TX, 78405
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$369.65
Villanueva, DanielTX
6232 Cosecha Luna, El Paso, TX, 79932
$360.15
Villanueva, DanielTX
466 Fall Circle, Kyle, TX, 78640
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$354.93
Villanueva, DanielCA
13400 Vaughn Street, San Fernando, CA, 91340
Held by Chase Manhattan Mortgage Corp
Refunds
$336.77
Villanueva, DanielTX
6232 Cosecha Luna, El Paso, TX, 79932
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$332.55
Villanueva, DanielTX
6232 Cosecha Luna, El Paso, TX, 79932
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$298.35
Villanueva, DanielTX
144 Alicante Drive, Laredo, TX, 78046
$291.39
Villanueva, DanielTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$279.08
Villanueva, DanielCA
5754 East Dayton, #101, Fresno, CA, 93727
Held by Fireman'S Fund Insurance Company
Court settlements
$275.42
Villanueva, DanielTX
2815 Northwest 23rd Street, Fort Worth, TX, 76106
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$267.59
Villanueva, DanielTX
6232 Cosecha Luna, El Paso, TX, 79932
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$257.10
Villanueva, DanielTX
6232 Cosecha Luna, El Paso, TX, 79932
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$252.60
Villanueva, DanielTX
812 Warwick Court, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$251.89
Villanueva, DanielTX
1015 West Beddell Street, Ft Worth, TX, 76115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.74
Villanueva, DanielCA
247 Montgomery Street, Chula Vista, CA, 91911
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$244.66
Villanueva, DanielTX
6232 Cosecha Luna, El Paso, TX, 79932
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2020
$240.75
Villanueva, DanielTX
812 Warwick Court, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$240.56
Villanueva, DanielTX
9903 Inverlack Way, Humble, TX, 00000
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$230.88
Villanueva, DanielWI
614 West 4th Street, Appleton, WI, 54911
Held by Hastings Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2019
$227.50
Villanueva, DanielTX
2042 Lake Fork Lane, Little Elm, TX, 75068
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$225.32
$216.82
Villanueva, DanielTX
2610 Montana Avenue, El Paso, TX, 79903
$216.45
Villanueva, DanielTX
00000
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$200.00
Villanueva, DanielTX
2442 Emmett, Dallas, 75211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Villanueva, DanielTX
12721 Tierra Lily Court, El Paso, TX, 79938
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$192.74
Villanueva, DanielCA
3216 Sterling Road, Bakersfield, CA, 93306
Held by Charles Schwab & Co.
Credit balances
$186.52
Villanueva, DanielCA
1666 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$186.05
Villanueva, DanielTX
1015 West Beddell Street, Ft Worth, TX, 76115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$185.33
Villanueva, DanielTX
455 Wildwood Forest Drive Apt 112, Spring, TX, 77380
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$171.86
$164.77
Villanueva, DanielTX
812 Warwick Court, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$164.15
Villanueva, DanielCA
13321 El Rio Road, Victorville, CA, 92392
Held by Adecco Inc
Wages, payroll, salaries
$155.34
Villanueva, DanielTX
10610 Wiggins Street, Houston, TX, 77029
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$139.00
Villanueva, DanielTX
1111 Houghton Road Apt 116, Katy, TX, 77450
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$138.20
Villanueva, DanielTX
2042 Lake Fork Lane, Little Elm, TX, 75068
$136.88
Villanueva, DanielTX
425 Bush, Houston, TX, 77039
Held by Great Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$130.40
Villanueva, DanielCA
10143 Arleta Avenue Apt 1, Arleta, CA, 91331
Held by Verizon California
Refunds or rebates
$128.80
Villanueva, DanielTX
331 Huisache, Lake Jackson, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$122.04
Villanueva, DanielTX
2390 West Moore Avenue, Terrell, TX, 75160
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$121.00
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