Unclaimed property reported under Villanueva, Gabriel
88 records · $9,833 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 88. Search by name and address to narrow it to yours.
Villanueva, GabrielCA
Apt A 408 Ferrari Court, Oceanside, CA, 92058
Held by Citibank N A
Accounts-receivable credit balance
$1,658.03
Villanueva, GabrielCA
4133 41st Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$1,185.56
Villanueva, GabrielTX
100 Jamestown Avenue, Clute, TX, 77531
$1,155.83
Villanueva, GabrielTX
330 Kittyhwk, Universal City, TX, 78148
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$700.00
Villanueva, GabrielTX
2104 Evans Lane, Midland, TX, 79705
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$512.55
$437.08
Villanueva, GabrielTX
PO Box 583, Spring Branch, TX, 78070
Held by Cvs Health Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$434.24
Villanueva, GabrielCA
15436 Kasota Road, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$310.65
Villanueva, GabrielTX
#### Potranco Road Apt #####, San Antonio, TX, 78251
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$296.69
Villanueva, GabrielTX
1105 West Daffodil Avenue, Pharr, TX, 78577
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$282.67
Villanueva, GabrielCA
780 Dennery Road #303-288, San Ysidro, CA, 92154
Held by Nissan Motor Acceptance Company LLC
Refunds due
$255.33
Villanueva, GabrielTX
And Pilar Villanueva #### Thousand Oaks Drive Apt ####, San Antonio, TX, 78233
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$233.00
Villanueva, GabrielCA
2500 Damien Avenue 514, La Verne, CA, 91750
Held by Paypal Inc
Misc intangible property
$216.64
Villanueva, GabrielCA
1779 North Sicamore Avenue 325, Los Angeles, CA, 90028
Held by Gevity Hr Vii LP
Wages, payroll, salaries
$158.00
Villanueva, GabrielTX
Rr 8 Box 8464, Lufkin, TX, 75904
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$151.69
Villanueva, GabrielTX
7333 Portranco Road 24104, San Antonio, TX, 78251
Held by Steenpoort LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.80
Villanueva, GabrielTX
1304 North Service Road, Sonora, TX, 76950
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2013
$118.61
Villanueva, GabrielCA
28727 Milky Way, Sun City, CA, 92586
Held by Sunrise Banks
Misc intangible property
$96.00
Villanueva, GabrielCA
15436 Kasota Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.87
Villanueva, GabrielCA
15436 Kasota Road, Apple Valley, CA, 92307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Villanueva, GabrielCA
6783 West Greenbriar Drive, Glendale, AZ, 85308
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$88.38
Villanueva, GabrielCA
28727 Milky Way, Sun City, CA, 92586
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$81.67
Villanueva, GabrielCA
507 North Highland Avenue, Los Angeles, CA, 90036
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$73.16
Villanueva, GabrielTX
159 Shiloh, Coppell, TX, 75019
$68.28
Villanueva, GabrielTX
902 Avenue Q, Del Rio, TX, 78840
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1996
$68.00
Villanueva, GabrielCA
2575 Steele Road Apt 111, San Bernardino, CA, 92408
Held by Southern California Edison Company
Utility deposit
$64.56
Villanueva, GabrielCA
307 Pacific Avenue B, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Vendor payments
$54.73
Villanueva, GabrielCA
15910 Youngwood Drive, Whittier, CA, 90603
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Villanueva, GabrielCA
3420 Edison Wy, Menlo Park, CA, 94025
Held by Great Western Bank
Savings accounts/Credit union shrs
$49.30
$47.87
Villanueva, GabrielTX
1522 Loma Vista Street, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$46.77
Villanueva, GabrielCA
11421 Davis Street, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Villanueva, GabrielTX
1705 3rd Street Apt 208, Abilene, TX, 79602
$40.00
Villanueva, GabrielTX
6337 Cougar Rdg, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2019
$36.23
Villanueva, GabrielTX
3016 Falls Church Lane, Mesquite, TX, 75149
$34.34
Villanueva, GabrielTX
1615 East Denman Avenue, Lufkin, TX, 75901
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$31.41
Villanueva, GabrielCA
27019 Karns Court Unit 1302, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$31.34
Villanueva, GabrielCA
4137 41st, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$28.65
Villanueva, GabrielCA
1411 West Paseo Del Mar, San Pedro, CA, 90731
Held by Usaa Federal Savings Bank
Misc outstanding checks
$25.23
$25.00
Villanueva, GabrielCA
7454 Reece Wade Drive, Winton, CA, 95338
Held by Foster Poultry Farms
Vendor checks
$25.00
Villanueva, GabrielCA
1400 North Imperial Avenue Apt 61A, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$24.34
Villanueva, JR GabrielCA
573 Belanger Drive, Nipomo, CA, 93444
Held by Primerica Life Insurance Company
Other amounts due under policy
$24.20
Villanueva, GabrielCA
913 South Grand Avenue Unit 178, San Jacinto, CA, 92582
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$20.00
Villanueva, GabrielCA
4135 41st Street, San Diego, CA, 92105
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$19.60
Villanueva, GabrielCA
749 West Christie Street, Banning, CA, 92220
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$16.33
Villanueva, GabrielCA
15436 Kasota Road, Apple Valley, CA, 92307
Held by Union Bank N.a.
Savings accounts
$15.70
Villanueva, GabrielCA
6121 1/2 Converse Avenue, Los Angeles, CA, 90001
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villanueva, GabrielCA
6121 1/2 Converse Avenue, Los Angeles, CA, 90001
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villanueva, GabrielCA
6121 1/2 Converse Avenue, Los Angeles, CA, 90001
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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