Unclaimed property reported under Villanueva, Gilbert
58 records · $13,613 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 58. Search by name and address to narrow it to yours.
Villanueva, GilbertTX
1330 Enclave Parkway Ste425, Houston, TX, 77077
$8,962.71
Villanueva, GilbertTX
PO Box 857, Premont, TX, 78375
Held by Sames Kingsville Nissan
Refund due (MS11) · Reported 2024
$885.56
Villanueva, GilbertTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2017
$636.60
Villanueva, GilbertTX
1418 Parnell Avenue, San Antonio, TX, 78224
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2018
$429.45
Villanueva, GilbertTX
103 South Washington, Karnes City, TX, 78118
$407.43
Villanueva, JR GilbertTX
1608 West Avenue H, Alpine, TX, 79830
$351.60
Villanueva, GilbertCA
9537 Shoshone Avenue, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.05
Villanueva, GilbertTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
$206.37
Villanueva, GilbertTX
1608 West Avenue H, Alpine, TX, 79830
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$160.05
Villanueva, GilbertCA
7007 Molluk Way, Clayton, CA, 94517
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$139.16
Villanueva, GilbertTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$105.00
Villanueva, GilbertTX
1121 North Market Street, Karnes City, TX, 78118
$96.00
Villanueva, GilbertTX
1316 Selene Street, Fort Worth, TX, 76106
$70.28
Villanueva, GilbertCA
1167 East North Avenue, Reedley, CA, 93654
Held by Amco Insurance Co
Court settlements
$67.82
Villanueva, GilbertTX
747 South 10th Street, Asherton, TX, 78827
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$61.85
Villanueva, GilbertTX
103 South Washington Avenue, Karnes City, TX, 78118
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$60.42
Villanueva, GilbertTX
#### Camino La Costa Apt ####, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$58.11
Villanueva, GilbertCA
112 Avenida Ruiz, Delano, CA, 93215
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.78
$50.00
Villanueva, GilbertCA
849 Beaver Creek Way, San Jose, CA, 95133
Held by Paypal Inc
Misc intangible property
$39.53
Villanueva, GilbertTX
553 Kendalia Avenue, San Antonio, TX, 78221
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$39.07
Villanueva, GilbertTX
1725 Trenton, Corpus Christi, TX, 78404
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$35.00
Villanueva, GilbertCA
503 Yokut Court, Woodlake, CA, 93286
Held by Golden 1 Credit Union
Savings accounts
$34.32
Villanueva, GilbertTX
747 South 10th Street, Asherton, TX, 78820
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2023
$32.30
Villanueva, GilbertTX
2734 Ravina Street, San Antonio, TX, 78222
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$31.00
Villanueva, GilbertCA
4062 Daines Drive, North Hollywood, CA, 91606
Held by Cellco Partnership
Misc outstanding checks
$30.00
Villanueva, GilbertCA
112 Avenida Ruiz, Delano, CA, 93215
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.00
Villanueva, GilbertCA
6405 Nottingham, Bakersfield, CA, 93309
Held by Valley Strong Credit Union
Savings accounts
$28.58
Villanueva, GilbertTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$27.12
Villanueva, GilbertCA
5961 Croupier Drive, Huntingtn Bch, CA, 92647
Held by American Express Company
Accounts-receivable credit balance
$24.16
Villanueva, GilbertCA
112 Avenida Ruiz, Delano, CA, 93215
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Villanueva, GilbertCA
19116 Queensport Lane, Huntington Be, CA, 92646
Held by Anthem Inc
Premium refunds
$19.86
Villanueva, GilbertCA
16012 Via Ultimo, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Accounts payable
$18.48
Villanueva, GilbertCA
2859 Bellini Court, San Jose, CA, 95132
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.48
Villanueva, GilbertCA
12802 Knott Street, Garden Grove, CA, 92841
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$11.21
Villanueva, GilbertCA
951 Vineland Avenue, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$10.98
Villanueva, GilbertCA
4200 Bay Street Apt 160, Fremont, CA, 94538
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Villanueva, GilbertCA
19116 Queensport Lane, Huntingtn Bch, CA, 92646
Held by Frontier Communications Corporation
Refunds or rebates
$8.91
Villanueva, GilbertCA
934 West Arrow Highway Unit B, Upland, CA, 91786
Held by Caremarkpcs L L C
Accounts payable
$6.77
Villanueva, GilbertCA
938 Doris Avenue, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, Gilbert JRCA
119 Seaview Street, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, GilbertCA
5961 Croupier Drive, Huntingtn Bch, CA, 92647
Held by American Express Company
Accounts-receivable credit balance
$3.08
Villanueva, GilbertCA
13512 Cobblestone Lane, Westminster, CA, 92683
Held by Provident Funding Associates LP
Misc outstanding checks
$2.28
Villanueva, GilbertCA
420 West 3rd Street, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$1.58
Villanueva, GilbertCA
741 South Santa Fe, Hemet, CA, 92544
Held by Republic Bancorp Inc
Misc outstanding checks
$1.47
Villanueva, Gilbert JRCA
430 Doris Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.45
Villanueva, GilbertCA
9850 19th Street Apt 49, Rancho Cucamong, CA, 91737
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.07
Villanueva, GilbertCA
125 South Stinson Street, Anaheim, CA, 92801
Held by Southern California Gas Co.
Refunds due
$1.00
$0.99
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