Unclaimed property reported under Villanueva, Gerardo
113 records · $8,350 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 113. Search by name and address to narrow it to yours.
Villanueva, GerardoCA
1193 Kirby Court, Upland, CA, 91786
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,372.57
Villanueva, GerardoCA
9465 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by Block Inc
Payments for goods & Services
$1,376.36
Villanueva, GerardoTX
2708 Primrose, Edinburg, TX, 78541
$396.73
Villanueva, GerardoCA
3604 Beyer Boulevard Apt 45 101, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.01
Villanueva, GerardoTX
4406 42nd Street, Dickinson, TX, 77539
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$227.27
Villanueva, GerardoCA
11606 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Kmart Corporation
Misc outstanding checks
$225.85
Villanueva, GerardoCA
686 Crawford Avenue, Porterville, CA, 93257
Held by Valley Agriculture Federal Credit Union
Savings accounts
$212.62
Villanueva, GerardoCA
1193 Kirby Court, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.00
Villanueva, GerardoCA
4056 1/2 South Dalton Avenue, Los Angeles, CA, 90062
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$157.80
Villanueva, GerardoCA
702 Wain Apt L, Santa Maria, CA, 93458
Held by Sprint United Management
Misc outstanding checks
$150.00
Villanueva, GerardoCA
4704 Dozier Street, Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$144.58
Villanueva, GerardoTX
123 Jeffery Drive, Del Rio, TX, 78840
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$133.00
$126.07
Villanueva, GerardoCA
4020 West 139th Street 26, Hawthorne, CA, 90250
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$120.00
Villanueva, GerardoTX
15339 Cheshunt Lane, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.19
Villanueva, GerardoTX
219 Bryan Street, Houston, TX, 77011
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$109.20
Villanueva, GerardoCA
1201 Corte Bello, San Marcos, CA, 92069
Held by Farmers Insurance Exchange
Premium refunds
$106.31
Villanueva, GerardoCA
1193 Kirby Court, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$102.21
Villanueva, GerardoCA
7305 Sorensen Avenue, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.00
Villanueva, GerardoTX
3213 Saint Kathryn Loop, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.61
Villanueva, GerardoTX
520 West Avenue F, Robstown, TX, 78380
Held by Trans World Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$69.00
Villanueva, GerardoTX
520 West Avenue F, Robstown, TX, 78380
Held by Trans World Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$69.00
Villanueva, GerardoTX
2203 Ampery Central, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$67.50
Villanueva, GerardoTX
504 De Leon Drive, El Paso, TX, 79912
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$64.41
Villanueva, GerardoCA
848 Brossard Drive, Thousand Oaks, CA, 91360
Held by Bank Of America - California
Outstanding official checks
$63.22
Villanueva, GerardoTX
6728 Villa Hermosa Drive, El Paso, TX, 79912
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$62.80
Villanueva, GerardoCA
922 Pearwood Circle, Lodi, CA, 95242
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$60.80
Villanueva, GerardoCA
922 Pearwood Circle, Lodi, CA, 95242
Held by Wells Fargo Bank NA
Cashier's checks
$59.94
Villanueva, GerardoCA
11606 Parkmead Street, Santa Fe Springs, CA, 90670
Held by National Financial Services LLC
Misc outstanding checks
$57.80
Villanueva, GerardoTX
4210 San Luis, San Antonio, TX, 78237
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$57.01
Villanueva, GerardoTX
14418 Perchin, San Antonio, TX, 78247
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 2019
$55.00
Villanueva, GerardoTX
PO Box 1333, Alpine, TX, 79831
$54.00
Villanueva, GerardoTX
2224 South 30th Street, McAllen, TX, 78503
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$52.29
Villanueva, GerardoCA
686 Crawford Avenue, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$50.67
Villanueva, GerardoCA
922 Pearwood Circle, Lodi, CA, 95242
Held by State Farm General Insurance Company
Premium refunds
$46.30
Villanueva, GerardoTX
2703 Jj Jorge Street, Laredo, TX, 78041
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$46.25
Villanueva, GerardoTX
2439 Revere Drive, Irving, TX, 75061
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$45.37
Villanueva, GerardoCA
253 Jackson Avenue Apt A, Redwood City, CA, 94061
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$45.19
Villanueva, GerardoTX
220 Alberto Trevino Street, Mission, TX, 78572
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$45.08
Villanueva, GerardoCA
922 Pearwood Circle, Lodi, CA, 95242
Held by State Farm General Insurance Company
Premium refunds
$43.98
Villanueva, GerardoCA
1193 Kirby Court, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.50
Villanueva, GerardoCA
279 South Tamarisk Avenue, Rialto, CA, 92376
Held by Bank Of America NA
Checking accounts
$38.99
Villanueva, GerardoCA
11606 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.83
Villanueva, GerardoCA
11606 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Villanueva, GerardoCA
4020 West 139th Street Apt 26, Hawthorne, CA, 90250
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$32.02
Villanueva, GerardoTX
3401 Frutas Avenue, El Paso, TX, 79905
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$25.00
Villanueva, GerardoCA
1193 Kirby Court, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.97
Villanueva, GerardoCA
10935 Terra Vista Parkway Apt 34, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$24.51
Villanueva, GerardoCA
323 North Bush Street Apt F, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.90
Villanueva, GerardoCA
1502 Broadway Suite B, Chula Vista, CA, 91911
Held by Fidelity Investments Institutional Opera
Pension checks
$20.79
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