Unclaimed property reported under Villanueva, Eric
51 records · $2,528 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 51. Search by name and address to narrow it to yours.
Villanueva, EricTX
5609 Fort Worth Avenue, Odessa, TX, 79762
$958.00
Villanueva, EricTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$239.53
Villanueva, EricTX
##### Walters Road Apt ####, Houston, TX, 77014
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$196.32
Villanueva, EricCA
1863 Salerno Place, Lincoln, CA, 95648
Held by Loancare LLC
Outstanding official checks
$112.44
Villanueva, EricCA
5334 Fulmer Court, Mira Loma, CA, 91752
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$80.03
Villanueva, EricTX
711 East Nash Street, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$77.00
Villanueva, EricTX
3414 Woodmere Lane, Sugar Land, TX, 77478
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$64.00
Villanueva, EricCA
33392 Nottingham Way # B, Dana Point, CA, 92629
Held by At&t Mobility LLC
Refunds due
$57.56
Villanueva, EricCA
621 South Street Unit 109, Chula Vista, CA, 91910
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Villanueva, EricTX
14022 Walters Road, Houston, TX, 77014
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$50.00
Villanueva, EricTX
5609 Fort Worth Avenue, Odessa, TX, 79762
$50.00
Villanueva, EricTX
5503 San Saba Court, Midland, TX, 79707
$49.45
Villanueva, EricTX
3404 East 17th Street, Odessa, TX, 79761
$49.00
Villanueva, EricCA
12818 Sunnyglen Drive, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.57
Villanueva, EricTX
14226 Silver Point Avenue, El Paso, TX, 79938
$40.89
Villanueva, EricTX
11206 University Avenue Apt 1308, Lubbock, TX, 79423
$40.88
Villanueva, EricCA
1127 Thomas Avenue Unit 4, San Diego, CA, 92109
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$40.65
Villanueva, EricTX
#### #th Street ###, Lubbock, TX, 79416
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.42
Villanueva, EricCA
12201 Garvey Avenue 17, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$35.65
Villanueva, EricTX
151 Olga, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Villanueva, EricTX
2505 Esther Avenue, Pasadena, TX, 77502
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$30.50
Villanueva, EricTX
632 Silverstone Drive, Richardson, TX, 75080
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$30.00
Villanueva, EricCA
2275 41st Avenue, San Francisco, CA, 94116
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Villanueva, EricTX
1727 Loma Verde Drive, New Braunfels, TX, 78130
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.91
Villanueva, EricTX
#### Tremont Avenue #####, Midland, TX, 79707
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$25.00
Villanueva, EricCA
3613 North Country Drive, Antelope, CA, 95843
Held by The Bancorp Bank
Cashier's checks
$11.05
Villanueva, EricCA
2916 Dardaina Drive, San Diego, CA, 92139
Held by At&t Mobility Settlement Fund// Closed
Drafts
$10.86
Villanueva, EricCA
2275 41st Avenue, San Francisco, CA, 94116
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Villanueva, EricCA
5651 Gatham Street, Bell, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Villanueva, EricCA
4228 North Morada, Covina, CA, 91722
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$6.99
Villanueva, EricCA
3050 Deseret Drive, El Sobrante, CA, 94803
Held by Medianews Group Inc
Accounts payable
$6.26
Villanueva, EricCA
4544 East Dakota Avenue, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.03
Villanueva, EricCA
6203 Pickering Avenue, Whittier, CA, 90601
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.80
Villanueva, EricCA
704 Isela Street, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Villanueva, EricCA
3081 West Princeton Avenue Apt 121, Fresno, CA, 93722
Held by H&h Agency
Premium refunds
$2.43
Villanueva, EricCA
4228 North Morada Avenue, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Villanueva, EricCA
3050 Deseret Drive, El Sobrante, CA, 94803
Held by Capital One NA
Customer overpayments
$1.09
Villanueva, EricCA
110 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
Villanueva, EricCA
6203 Pickering Avenue, Whittier, CA, 90601
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.58
Villanueva, EricCA
735 Aurora Drive, El Centro, CA, 92243
Held by Lendingclub Bank NA
Misc outstanding checks
$0.58
Villanueva, EricCA
6203 Pickering Avenue, Whittier, CA, 90601
Held by Ecount Inc.
Wages, payroll, salaries
$0.50
Villanueva, EricCA
400 South Elk Lane, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.41
Villanueva, EricCA
6203 Pickering Avenue, Whittier, CA, 90601
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.33
Villanueva, EricCA
6032 La Prada Street, Los Angeles, CA, 90042
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Villanueva, EricCA
3211 Lincoln Avenue, San Diego, CA, 92104
Held by Paypal Inc
Misc intangible property
$0.15
Villanueva, EricCA
490 Spark Street, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$0.10
Villanueva, EricCA
316 Woolsey Street, San Francisco, CA, 94134
Held by Discover Bank
Misc outstanding checks
$0.01
Villanueva, EricCA
1862 East Kay Street, Compton, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.01
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