Unclaimed property reported under Villanueva, Ernesto
105 records · $49,000 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 105. Search by name and address to narrow it to yours.
Villanueva, ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2020
$20,511.91
$5,193.73
Villanueva, SR ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2012
$2,556.36
Villanueva, SR ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2013
$2,548.14
Villanueva, SR ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2014
$2,523.38
Villanueva, ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2015
$2,473.23
Villanueva, ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2016
$2,394.27
Villanueva, ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2017
$2,313.20
Villanueva, ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Bank Of America - Texas
Certificate-of-deposit interest check (CK16) · Reported 2018
$2,224.69
Villanueva, ErnestoTX
6 Villanueva Lane, Rio Grande City, TX, 78582
$1,842.78
$1,469.99
Villanueva, ErnestoCA
17860 Strickland Avenue, Lake Elsinore, CA, 92530
Held by Metlife Inc
Underlying shares or outstanding certificates
$359.96
Villanueva, ErnestoCA
719 North Street, Woodland, CA, 95695
Held by State Farm General Insurance Company
Insurance premiums
$244.73
Villanueva, ErnestoCA
436 440 Johnston Street, Woodland, CA, 95776
Held by Loancare LLC
Outstanding official checks
$199.70
Villanueva, ErnestoTX
11010 Sands Point Drive, Houston, TX, 77072
$168.54
Villanueva, ErnestoCA
2370 Valley View Road, Hollister, CA, 95023
Held by Csaa Insurance Exchange
Premium refunds
$136.76
Villanueva, ErnestoTX
14318 Alamosa Court, Sugar Land, TX, 77498
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$126.13
Villanueva, ErnestoCA
226 Lake Shore Terrace, Los Angeles, CA, 90026
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$122.60
Villanueva, ErnestoTX
2607 Marfa Avenue, Dallas, TX, 75216
$85.13
Villanueva, ErnestoTX
4100 Altura Avenue, El Paso, TX, 79903
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$84.15
Villanueva, ErnestoCA
436 Johnston Street, Woodland, CA, 95776
Held by Amco Insurance Co
Premium refunds
$74.00
Villanueva, ErnestoCA
PO Bx 1235, Sanger, CA, 93657
Held by Sun Maid Growers Of California
Salaries/Wages
$65.51
Villanueva, ErnestoCA
219 West Lewis Street, San Diego, CA, 92103
Held by San Diego Gas And Electric
Refunds or rebates
$62.62
Villanueva, ErnestoCA
3055 June Street, San Bernardino, CA, 92407
Held by Primm Valley Casino Resorts
Accounts payable
$60.00
$56.45
Villanueva, ErnestoTX
3406 Ruidosa Avenue, Dallas, TX, 75228
$50.00
Villanueva, ErnestoCA
635 Rocking Horse Drive, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts-receivable credit balance
$49.88
Villanueva, ErnestoCA
4851 Limerick Avenue, San Diego, CA, 92117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.76
Villanueva, ErnestoCA
317 West R Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Villanueva, ErnestoCA
317 West R Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.43
Villanueva, ErnestoCA
25282 Fairgreen, Mission Viejo, CA, 92692
Held by Clubcorp Coto Property Holdings Inc
Wages, payroll, salaries
$39.76
Villanueva, ErnestoCA
317 West R Street, Wilmington, CA, 90744
Held by Andrade Et Al V Natures Best Dis
Wages, payroll, salaries
$39.71
Villanueva, ErnestoCA
13742 Faust Avenue, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.80
Villanueva, ErnestoTX
Elsa, TX, 78543
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1990
$34.78
Villanueva, ErnestoTX
2607 Marfa Avenue, Dallas, TX, 75216
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$33.32
Villanueva, ErnestoCA
317 West R Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.34
Villanueva, ErnestoCA
415 North Emerald Drive Apt 14, Vista, CA, 92083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, ErnestoCA
1146 West Norberry Street, Lancaster, CA, 93534
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, ErnestoCA
2817 Staunton Court, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Checking accounts
$29.15
Villanueva, ErnestoCA
317 West R Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.78
Villanueva, ErnestoCA
1782 Webber Way, Chula Vista, CA, 91913
Held by Provident Funding Associates LP
Misc outstanding checks
$26.69
Villanueva, ErnestoCA
25282 Fairgreen, Mission Viejo, CA, 92692
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.04
$26.00
Villanueva, ErnestoTX
2607 Marfa Avenue, Dallas, TX, 75216
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.65
Villanueva, ErnestoCA
226 Lake Shore Terrace, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Villanueva, Ernesto JRCA
1400 1 2 Menlo Avenue, Los Angeles, CA, 90006
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Villanueva, ErnestoCA
3443 Topeka Street, Carlsbad, CA, 92010
Held by Recreational Equipment Inc
Wages, payroll, salaries
$21.40
Villanueva, ErnestoCA
3370 Hollowood Court, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villanueva, ErnestoCA
1782 Webber Way, Chula Vista, CA, 91913
Held by Provident Funding Associates LP
Misc outstanding checks
$19.22
Villanueva, ErnestoCA
6503 Caracas Court, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.85
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