Unclaimed property reported under Villanueva, Frank
72 records · $8,327 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 72. Search by name and address to narrow it to yours.
Villanueva, FrankTX
2508 Brandon Drive, Lewisville, TX, 75056
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,796.50
Villanueva, FrankTX
#### Camino La Costa ####, Austin, TX, 78752
Held by Primeway Fcu
Checking account (AC01) · Reported 2020
$1,329.13
Villanueva, FrankTX
#### Camino La Costa ####, Austin, TX, 78752
Held by Primeway Fcu
Savings account (AC02) · Reported 2020
$752.56
Villanueva, FrankTX
PO Box 982, Markham, TX, 77456
$468.99
Villanueva, FrankCA
No address on file
Held by San Francisco Postal Credit Union
Checking accounts, demand deposit
$394.69
Villanueva, FrankTX
1201 Somerset Road, San Antonio, TX, 78211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$334.72
Villanueva, FrankTX
130 Quinta Street, San Antonio, TX, 78210
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2019
$289.63
Villanueva, FrankTX
2508 Brandon Drive, Lewisville, TX, 75056
$270.00
Villanueva, FrankTX
1402 East Rio Guadalupe Cr, San Juan, TX, 78589
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$175.94
Villanueva, JR FrankTX
77 East Edgebrook Drive A, Houston, TX, 77034
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$170.91
Villanueva, FrankTX
3116 Raleigh 'C, Dallas, TX, 75219
Held by Nationsbank
Savings account (AC02) · Reported 1992
$157.27
Villanueva, Frank JRTX
846 Fm 743, Kenedy, TX, 78119
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$154.68
Villanueva, FrankTX
1501 Hollywood, San Antonio, TX, 78201
Held by Alamo City Motors Inc
Accounts payable (MS08) · Reported 2013
$146.00
Villanueva, FrankCA
415 West Padre Street Apt N22, Santa Barbara, CA, 93105
Held by Fia Card Services N.a.
Customer overpayments
$99.99
Villanueva, FrankTX
1002 Gary Lane, Weslaco, TX, 78596
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$98.50
Villanueva, FrankTX
409 East Pyron Avenue, San Antonio, TX, 78214
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.06
Villanueva, FrankCA
1093 Pluto Street, Nipomo, CA, 93444
Held by Community Health Centers Of The Central
Vendor checks
$76.00
Villanueva, FrankTX
Rr 1 Box 48, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.32
Villanueva, FrankCA
14790 San Feliciano Drive, La Mirada, CA, 90638
Held by Capital One NA
Savings accounts
$64.27
Villanueva, FrankTX
##### Wood Bayou Drive Apt ###, Houston, TX, 77013
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$64.00
Villanueva, FrankTX
205 East 12th Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$62.24
$62.02
Villanueva, FrankTX
313 Prestwick, San Antonio, TX, 78223
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$61.50
$60.00
Villanueva, FrankCA
2550 39th Avenue, San Francisco, CA, 94116
Held by Bank Of America NA
Customer overpayments
$56.65
Villanueva, FrankTX
8018 Stedman Street, Houston, TX, 77029
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$54.67
Villanueva, JR FrankTX
##### Fm ####, Danbury, TX, 77534
$51.98
Villanueva, FrankTX
#### Camino La Costa Apt ####, Austin, TX, 78752
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.46
Villanueva, FrankTX
#### Beamer Road Apt ###, Houston, TX, 77089
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Villanueva, FrankTX
#### Oakdell Way ####, San Antonio, TX, 78240
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Villanueva, FrankTX
#### Oakdell Way ####, San Antonio, TX, 78240
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Villanueva, FrankTX
720 Melba Street, Dallas, TX, 75208
$50.00
Villanueva, FrankTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.43
Villanueva, FrankTX
#### Burns Street Apt ###, Austin, TX, 78752
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$45.42
Villanueva, FrankTX
620 North West 8th #3, Hamlin, TX, 79520
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$43.16
Villanueva, FrankTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.97
Villanueva, FrankTX
Apt 323 5525 South Alameda, Corpus Christi, TX, 78412
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.18
$39.80
Villanueva, FrankTX
PO Box 88, San Diego, TX, 78384
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$39.03
Villanueva, FrankTX
226 East Hermitage Court, San Antonio, TX, 78223
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2014
$36.48
Villanueva, FrankCA
6355 Central Avenue, Newark, CA, 94560
Held by Walt Disney Company The
Accounts-receivable credit balance
$33.88
Villanueva, FrankCA
14 Cloudcrest, Aliso Viejo, CA, 92656
Held by Grace Class Action
Misc outstanding checks
$30.43
Villanueva, FrankTX
1406 Nueces Street, Kenedy, TX, 78119
$30.00
Villanueva, FrankCA
573 Belanger Drive, Nipomo, CA, 93444
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, FrankTX
1215 West 26th Apt C, Bryan, TX, 77803
$28.63
Villanueva, FrankCA
3587 Beckworth Drive, Napa, CA, 94558
Held by Draftkings Inc.
Misc intangible property
$28.16
Villanueva, FrankTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.52
$20.58
Villanueva, FrankCA
573 Belanger Drive, Nipomo, CA, 93444
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Villanueva, FrankCA
2288 Sherry Drive, Napa, CA, 94558
Held by Publishers Clearing House LLC
Accounts payable
$10.00
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