Unclaimed property reported under Villanueva, Diana
76 records · $5,247 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 76. Search by name and address to narrow it to yours.
Villanueva, DianaCA
1276 West 24th Street, Sn Bernrdno, CA, 92405
Held by Pathward
Misc intangible property
$732.04
Villanueva, DianaTX
#### Par Drive Apt ####, Denton, TX, 76208
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$432.00
Villanueva, DianaTX
8000 West Tidwell Road Apt 816, Houston, TX, 77040
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$347.50
Villanueva, DianaTX
Do Not Send Rof #### Cameron Road Apt ####, Austin, TX, 78752
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$347.13
Villanueva, DianaTX
##### State Highway ### South, Austin, TX, 78719
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$236.75
Villanueva, DianaTX
725 North Johnson Street Trlr 19, Alice, TX, 78332
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$225.11
Villanueva, DianaTX
7610 Cameron Road Apt 1062, Austin, TX, 78752
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$200.50
Villanueva, DianaTX
700 East Sioux Road Unit 250, Pharr, TX, 78577
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Villanueva, DianaTX
103 South Washington Avenue, Karnes City, TX, 78118
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$158.90
Villanueva, DianaTX
PO Box 19444, Austin, TX, 78760
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$157.89
Villanueva, DianaTX
11730 Spring Grove Drive, Houston, TX, 77099
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$122.33
Villanueva, DianaCA
13420 Rose Avenue, Hawthorne, CA, 90250
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$114.99
Villanueva, DianaTX
103 South Washington Avenue, Karnes City, TX, 78118
$114.07
Villanueva, DianaTX
8101 Research Forest Drive, The Woodlands, TX, 77382
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$102.12
Villanueva, DianaTX
826 Autumn Vlg, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.13
Villanueva, DianaTX
3400 Doolittle Drive, Arlington, TX, 76014
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2008
$100.00
Villanueva, DianaCA
17555 Ventura Boulevard Suite 200, Encino, CA, 91316
Held by Allstate Indemnity Company
Expense checks
$92.39
Villanueva, DianaTX
#### County Road ### Apt #, Nacogdoches, TX, 75965
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$82.27
Villanueva, DianaTX
24306 Ivory Sunset Lane, Katy, TX, 77493
Held by Harris County Mud 495
Utility deposit (UT01) · Reported 2023
$79.04
Villanueva, DianaTX
260 Pleasant Valley Road, Austin, TX, 78741
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$75.73
Villanueva, DianaTX
PO Box 39073, San Antonio, TX, 78218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$65.50
Villanueva, DianaCA
5200 Canyon Crest Drive Apt 11, Riverside, CA, 92507
Held by At&t Services Inc
Refunds due
$59.62
Villanueva, DianaTX
201 Plaza Verde Drive, Houston, TX, 77038
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$55.76
Villanueva, DianaTX
4516 Highlands Drive, McKinney, TX, 75070
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$55.14
Villanueva, DianaTX
PO Box 7153, Egal Pass, TX, 78853
Held by Mattel, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.57
Villanueva, DianaTX
201 Plaza Verde Drive 1407, Houston, TX, 77038
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$50.00
Villanueva, DianaCA
18 Beverly Drive, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$49.24
Villanueva, DianaTX
2219 Greenhouse Road, Houston, TX, 77084
Held by Mayde Creek Mud
Utility deposit (UT01) · Reported 2018
$44.76
Villanueva, DianaTX
13011 Attel Frst, Helotes, TX, 78023
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$43.90
Villanueva, DianaTX
Rt 27 Box 456 Y, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.42
Villanueva, DianaTX
4703 Cornudo Hl, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.87
Villanueva, DianaTX
905 Quitman Street, Pittsburg, TX, 75686
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$39.15
Villanueva, DianaTX
103 South Washington, Karnes City, TX, 78118
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2021
$38.44
Villanueva, DianaTX
#### Eisenhauer Road Unit ####, San Antonio, TX, 78209
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$37.32
Villanueva, DianaTX
103 South Washington, Karnes City, TX, 78118
$37.03
Villanueva, DianaTX
3047 Sandstone Creek Lane, Rosenberg, TX, 77471
$35.00
Villanueva, DianaCA
13420 Roselle Avenue, Hawthorne, CA, 90250
Held by The Walt Disney Company
Wages, payroll, salaries
$34.85
Villanueva, DianaTX
725 North Johnson Street Trlr 19, Alice, TX, 78332
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$31.00
Villanueva, DianaTX
103 South Washington, Karnes City, TX, 78118
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2021
$30.11
Villanueva, DianaCA
2165 Florentine Way, Tracy, CA, 95376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, DianaTX
1402 Rainy River Drive, Houston, TX, 77088
$29.00
Villanueva, DianaTX
#### East Park Row Drive ####, Fort Worth, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2003
$28.00
$27.33
Villanueva, DianaTX
147 Tran Street, Nacogdoches, TX, 75964
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.40
$25.29
Villanueva, DianaTX
201 Plaza Verde Drive Apt 1302, Houston, TX, 77038
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Villanueva, DianaCA
3410 Evergreen Circle Apt 3, West Sacramento, CA, 95691
Held by Cb&t
Credit checks or memos
$20.00
Villanueva, DianaCA
13420 Roselle Avenue, Hawthorne, CA, 90250
Held by The Walt Disney Company
Wages, payroll, salaries
$19.08
Villanueva, DianaCA
3728 Arroyo Seco Lane, North Highlands, CA, 93705
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$18.10
Villanueva, DianaCA
13420 Rose Avenue, Hawthorne, CA, 90250
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$16.44
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