Unclaimed property reported under Villanueva, Fernando
123 records · $6,866 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 123. Search by name and address to narrow it to yours.
Villanueva, FernandoTX
505 Avenida Del Oro, Brownsville, TX, 78521
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$1,240.53
Villanueva, FernandoCA
916 South Montebello Boulevard #1, Montebello, CA, 90640
Held by Fifth Third Bancorp
Escrow accounts
$360.16
Villanueva, FernandoTX
9121 Woodlyn Road, Houston, TX, 77078
$358.25
Villanueva, FernandoCA
2732 Oarchard Street, South Gate, CA, 90280
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$338.00
Villanueva, FernandoTX
4612 Abbey Street, Mercedes, TX, 78570
$335.00
Villanueva, FernandoTX
505 Avenida Del Oro, Brownsville, TX, 78521
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$330.50
Villanueva, FernandoCA
8209 Foothill Boulevard No A286, Sunland, CA, 91040
Held by American Express Company
Refunds due
$192.41
Villanueva, FernandoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$182.40
Villanueva, FernandoTX
3241 Gold Point, El Paso, TX, 79938
$181.92
Villanueva, FernandoTX
1309 East Avenue 6th, Belton, TX, 76513
Held by Artco-Bell Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$180.33
Villanueva, FernandoTX
306 West Magnolia Street, Hebbronville, TX, 78361
$150.00
Villanueva, FernandoTX
PO Box 1402, Fabens, TX, 79838
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2002
$140.00
Villanueva, FernandoTX
9845 Starlight Road, Dallas, TX, 75220
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$124.99
Villanueva, FernandoCA
1328 Corona Avenue, Ontario, CA, 91764
Held by Newport Management Corporation
Other
$113.20
$107.86
Villanueva, FernandoTX
16209 Oro Place, Fabens, TX, 79838
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$106.78
$103.23
$100.76
$98.80
Villanueva, FernandoTX
841 Airport Boulevard #102, Austin, TX, 78702
$92.00
Villanueva, FernandoTX
8309 Navigation Drive, Rowlett, TX, 75088
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$90.71
Villanueva, FernandoCA
1103 North Sanborn Road Apt 6, Salinas, CA, 93905
Held by Alticor Inc.
Outstanding official checks
$86.78
Villanueva, FernandoTX
8309 Navigation Drive, Rowlett, TX, 75088
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$84.98
Villanueva, FernandoCA
1060 Via Sinuoso, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$79.68
$75.00
Villanueva, Fernando JRCA
534 West Cedar Street, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Villanueva, FernandoTX
3518 Maybeth Street, Dallas, TX, 75212
$75.00
Villanueva, FernandoCA
15721 South Washington Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.06
Villanueva, FernandoTX
8753 New Sulphur Springs Road, San Antonio, TX, 78263
$67.38
Villanueva, FernandoTX
105 East San Antonio Avenue Suite 472, El Paso, TX, 79901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$66.39
Villanueva, FernandoTX
No address on file
$58.75
Villanueva, FernandoCA
985 Adams Avenue, Orange Cove, CA, 93646
Held by Vedior North America
Wages, payroll, salaries
$55.39
Villanueva, FernandoTX
6913 Paredes Line, Brownsville, TX, 78521
Held by Driscoll Foundation
Accounts-receivable credit balance (MS09) · Reported 1996
$50.15
Villanueva, FernandoTX
804 West Sanford Street Unit A, Arlington, TX, 76012
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$50.00
Villanueva, FernandoCA
235 West Grove Street, Pomona, CA, 91767
Held by Associated Students Inc - 002
Accounts payable
$50.00
Villanueva, FernandoTX
6913 Paredes Line Road, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$49.43
Villanueva, FernandoTX
505 Avenida Del Oro, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.84
$47.66
Villanueva, FernandoTX
6913 Paredes Line Road, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.06
Villanueva, FernandoTX
6913 Paredes Line Road, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.22
Villanueva, FernandoTX
6913 Paredes Line Road, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.64
$40.24
Villanueva, FernandoTX
6913 Paredes Line Road, Brownsville, TX, 78526
$34.39
Villanueva, FernandoCA
2519 East 17th Street, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.23
Villanueva, FernandoCA
8423 Washington Boulevard Apt D6, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$34.00
Villanueva, FernandoCA
829 Fairfield, Burlingame, CA, 94010
Held by State Farm Mutual Automobile Insurance Company
Refunds
$32.50
Villanueva, FernandoCA
2118 Canoas Garden Avenue Apt 260, San Jose, CA, 95125
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$29.85
Villanueva, FernandoCA
2519 East 17th Street, Long Beach, CA, 90804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, FernandoCA
2519 East 17th Street, Long Beach, CA, 90804
Held by Autonation Inc.
Accounts payable
$29.00
Villanueva, FernandoTX
4938 Mexicana Road, Dallas, TX, 75212
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$26.88
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