Unclaimed property reported under Villanueva, David

297 records · $38,793 reported · filed in 4 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 297. Search by name and address to narrow it to yours.

Villanueva, DavidCA
16360 King Avenue, Riverside, CA, 92504
Held by Bbva Compass
Checking accounts
$10,485.43
Villanueva, DavidCA
1317 Antoine Drive, San Diego, CA, 92139
Held by Broadnax V Amazing Courier Express Services LLC
Misc outstanding checks
$1,730.34
Villanueva, DavidCA
532 14th Street Ab, Long Beach, CA, 90813
Held by State Of Texas
Escrow check/Deposit/Disputed
$1,292.58
Villanueva, DavidCA
5140 Main Street, Shasta Lake, CA, 96019
Held by Integon National Insurance Company
Premium refunds
$1,052.00
Villanueva, DavidTX
450 West Baylor, San Antonio, TX, 78204
$831.00
Villanueva, DavidTX
7001 South Crongress Avenue Apt A101, Austin, TX, 78745
Held by Papa Johns International Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$628.09
Villanueva, DavidTX
220 East Sterling Avenue, Baytown, TX, 77520
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$561.62
Villanueva, DavidTX
TX, 00000
Held by Prosperity Bank
Savings account (AC02) · Reported 2008
$421.63
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$420.56
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$420.56
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$420.56
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$420.56
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$420.56
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$420.56
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$420.56
Villanueva, DavidCA
10902 Ines Street, Whittier, CA, 90605
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$395.46
Villanueva, DavidCA
1926 Belmont Street, Delano, CA, 93215
Held by Strata Federal Credit Union
Savings accounts
$369.88
Villanueva, DavidCA
916 South Montebello Boulevard #1, Montebello, CA, 90640
Held by Fifth Third Bancorp
Escrow accounts
$360.16
Villanueva, DavidTX
8129 Douglas Drive, Corpus Christi, TX, 78409
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$358.91
Villanueva, DavidCA
530 Ruth Circle, Corona, CA, 92879
Held by At&t Services Inc.
Refunds due
$353.00
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by Bill Me Later Inc
Customer overpayments
$330.21
Villanueva, DavidCA
1520 West 8th 98, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing
$328.98
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$324.42
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$324.42
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$324.42
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$315.42
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$306.57
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$306.57
Villanueva, DavidCA
Villanueva David 14622 Francisquito Avenue Apt 122, La Puente, CA, 91746
Held by C.r. Bard Inc.
Securities
$300.72
Villanueva, DavidCA
PO Box 789, Chula Vista, CA, 91912
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$291.65
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$277.26
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$276.95
Villanueva, DavidCA
513 Wickford Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$263.00
Villanueva, DavidCA
Suite 111-617 Suite 111-617, Corona, CA, 92879
Held by At&t Services Inc.
Refunds due
$262.39
Villanueva, DavidTX
1927 Chippendale, Glendale Heights, IL, 60139
$252.50
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$236.25
Villanueva, David JRCA
19460 Richwood Court Apt 1, Cupertino, CA, 95014
Held by American Express Company
Refunds due
$227.04
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$224.51
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Allstate Indemnity Company
Premium refunds
$219.85
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$212.11
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by General Electric Company
Accounts-receivable credit balance
$210.87
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$208.75
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Allstate Insurance Company
Premium refunds
$203.03
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Allstate Indemnity Company
Premium refunds
$203.03
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by Allstate Insurance Company
Premium refunds
$201.01
Villanueva, DavidCA
2180 Alpinemist Street, Corona, CA, 92879
Held by General Electric Company
Accounts-receivable credit balance
$195.03
Villanueva, DavidWI
2055 South 77th Street, Milwaukee, WI, 53219
Held by Sunrise Banks N A
Refunds due · Reported 2023
$181.90
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by American Express Company
Accounts-receivable credit balance
$180.48
Villanueva, DavidCA
10717 Katrina Court, Riverside, CA, 92505
Held by American Express Company
Accounts-receivable credit balance
$160.83

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