Unclaimed property reported under Villanueva, Enrique
104 records · $6,637 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 104. Search by name and address to narrow it to yours.
Villanueva, EnriqueTX
5001 Lido Lane, Houston, TX, 77092
$587.24
Villanueva, EnriqueCA
300 East 9th Place, Los Angeles, CA, 90003
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$457.76
Villanueva, EnriqueTX
519 1/2 Baxter #2, Premont, TX, 78375
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$361.77
Villanueva, EnriqueCA
15311 Van Buren Street, Midway City, CA, 92655
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$340.66
Villanueva, EnriqueCA
1016 John Street, Salinas, CA, 93905
Held by Cellco Partnership
Customer overpayments
$307.03
Villanueva, EnriqueCA
6835 Duckling Way, Sacramento, CA, 95842
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$266.90
Villanueva, EnriqueCA
2646 Thorpe Avenue, Los Angeles, CA, 90065
Held by Countrywide Home Loans Inc
Escrow accounts
$258.61
Villanueva, EnriqueTX
8717 Saddlehorn Drive Apt, Irving, TX, 75063
Held by Mufg Union Bank
Cashier’s check (CK01) · Reported 2017
$257.05
Villanueva, EnriqueCA
Stock Port Alicia Plaza, Laguna Hills, CA, 92653
Held by Target Corporation
Salaries/Wages
$250.48
Villanueva, EnriqueCA
6835 Ducking Way, Sacramento, CA, 95842
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$233.99
Villanueva, EnriqueCA
8521 International Avenue Apt 110, Canoga Park, CA, 91304
Held by Charter Communications Inc
Accounts-receivable credit balance
$222.86
Villanueva, EnriqueTX
C/o Mr Poe Below Sa Water Sy 6 Burwood Lane, San Antonio, TX, 78216
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$217.98
Villanueva, EnriqueTX
700 Nightingale #a, McAllen, TX, 78501
Held by Hidalgo County Jp Pct 4 Pl 2
Other court deposit (CT05) · Reported 2007
$175.00
Villanueva, EnriqueCA
3617 West 60th Apt 5, Los Angeles, CA, 90043
Held by Hsbc Finance Corporation
Cashier's checks
$160.00
Villanueva, EnriqueTX
301 Maguey Drive, Laredo, TX, 78041
$157.12
Villanueva, EnriqueCA
17281 Koledo Lane Apt C, Huntington Beach, CA, 92647
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$156.33
Villanueva, EnriqueCA
13752 East Amigo Drive, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$147.04
Villanueva, EnriqueTX
695 Normandy Street 200, Houston, TX, 77015
Held by Wrh Normandy Woods Ltd
Refund due (MS11) · Reported 2015
$125.00
Villanueva, EnriqueTX
2209 South 12th Street, Longview, TX, 75602
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$122.68
Villanueva, EnriqueCA
13832 La Pat Place Apt 32, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$103.63
Villanueva, EnriqueCA
6707 Florence Place, Bell Gardens, CA, 90201
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Villanueva, EnriqueCA
1215 1/2 East 84th Street, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Villanueva, EnriqueTX
2130 Frey Road, Houston, TX, 77034
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$95.87
Villanueva, EnriqueCA
3010 Maxson Road, El Monte, CA, 91732
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$85.46
Villanueva, EnriqueCA
3010 Maxson Road, El Monte, CA, 91732
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$84.77
Villanueva, EnriqueTX
8149 Glenbrook Drive, Houston, TX, 77017
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$84.59
Villanueva, EnriqueCA
3010 Maxson Road, El Monte, CA, 91732
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$64.09
Villanueva, EnriqueCA
Apt 110 8521 International Avenue, Canoga Park, CA, 91304
Held by Synchrony Bank
Accounts-receivable credit balance
$61.02
Villanueva, EnriqueCA
950 Newgate Way, Dixon, CA, 95620
Held by Western Union Financial Services
Refunds due
$56.00
Villanueva, EnriqueCA
5108 East 60th Street A, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Refunds
$55.96
Villanueva, EnriqueCA
15701 Tustin Village Way, Tustin, CA, 92780
Held by Snelling Employment LLC
Wages, payroll, salaries
$54.93
Villanueva, JR EnriqueTX
3302 Broadway Street, Galveston, TX, 77550
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$51.05
$50.00
Villanueva, EnriqueCA
3010 Maxson Road, El Monte, CA, 91732
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$42.10
Villanueva, JR EnriqueTX
312 South Espana Drive, Laredo, TX, 78043
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$41.12
Villanueva, EnriqueTX
PO Box 60228, Midland, TX, 79711
Held by Medical Ctr Hosp
Payment for goods or services (MS04) · Reported 2011
$40.00
Villanueva, EnriqueTX
8230 Town Creek Drive, Houston, TX, 77095
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$39.96
Villanueva, EnriqueCA
3010 Maxson Road, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.79
Villanueva, EnriqueTX
6502 Stewart Road, Galveston, TX, 77551
$37.81
Villanueva, EnriqueCA
1325 South Greenwood Avenue Apt 8, Montebello, CA, 90640
Held by Capital One Bank, National Association
Misc outstanding checks
$36.05
Villanueva, EnriqueCA
3010 Maxson Road, El Monte, CA, 91732
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$35.31
Villanueva, EnriqueTX
3695 Villa Del Rey Boulevard, Brownsville, TX, 78521
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$34.80
Villanueva, EnriqueCA
6835 Duckling Way, Sacramento, CA, 95842
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$32.51
Villanueva, EnriqueTX
5505 Gaston Apt #8, Houston, TX, 77093
Held by Royal Baths Mfg Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$32.32
Villanueva, EnriqueTX
9605 Oriole Drive, Austin, TX, 78753
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$31.50
Villanueva, EnriqueCA
PO Box 572, French Camp, CA, 95231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.12
Villanueva, EnriqueTX
5505 Gaston Street Trlr 8, Houston, TX, 77093
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$27.43
Villanueva, EnriqueCA
3924 East 4th Street Apt 1, Long Beach, CA, 90814
Held by Bristol West Holdings Inc
Premium refunds
$26.07
$23.05
$21.13
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