Unclaimed property reported under Villanueva, Gilberto
51 records · $5,623 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 51. Search by name and address to narrow it to yours.
Villanueva, GilbertoTX
18870 Shadow Caynon Drive, Helotes, TX, 78023
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$1,432.40
Villanueva, GilbertoCA
3016 1/2 East First Street, Los Angeles, CA, 90063
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Villanueva, GilbertoTX
926 East 4 Mile Road, Palmhurst, TX, 78573
Held by Caremark Pcs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$476.49
Villanueva, GilbertoTX
C Rio Parana 3939 Fracc Cordov, CD Juarez Chih 32310, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$446.90
Villanueva, GilbertoTX
#### Red Bluff # ###, Pasadena, TX, 77503
Held by City Of Pasadena
Other court deposit (CT05) · Reported 2018
$200.00
Villanueva, GilbertoTX
1620 Wolf Creek Drive, Arlington, TX, 76018
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$149.43
Villanueva, GilbertoTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Boeing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$147.49
Villanueva, GilbertoTX
910 Mayford Street, Houston, TX, 77076
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$145.00
Villanueva, GilbertoTX
Rr 2 Box 43, Mission, TX, 78572
Held by City Of McAllen
Refund due (MS11) · Reported 2002
$135.00
Villanueva, GilbertoCA
1254 Claredge, Anahiem, CA, 92801
Held by Darden Restaurants Inc.
Salaries/Wages
$109.26
Villanueva, GilbertoTX
9330 Moonlit Glade Road, Helotes, TX, 78023
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$108.68
Villanueva, GilbertoTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$106.06
Villanueva, GilbertoCA
125 South Stinson Street, Anaheim, CA, 92801
Held by Norm Reeves Honda - Cerritos
Misc outstanding checks
$105.00
Villanueva, GilbertoTX
17050 Imperial Valley Drive Apt 34, Houston, TX, 77060
Held by At&t Corp
Refund due (MS11) · Reported 2016
$94.23
Villanueva, GilbertoTX
502 Bonnie Street, South Houston, TX, 77587
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.89
Villanueva, GilbertoTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$86.15
Villanueva, GilbertoTX
2411 Elysian Street Unit 2, Houston, TX, 77009
$83.87
Villanueva, GilbertoTX
1620 Wolf Creek Drive, Arlington, TX, 76018
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$79.11
Villanueva, GilbertoCA
25800 Industrial Boulevard Apt 1172, Hayward, CA, 94545
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.17
Villanueva, JR GilbertoTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$67.09
Villanueva, JR GilbertoTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$63.19
Villanueva, GilbertoTX
Rr 8 Box 3445, Mission, TX, 78574
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2008
$63.04
Villanueva, GilbertoTX
1620 Wolf Creek Drive, Arlington, TX, 76018
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$56.00
Villanueva, GilbertoTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$55.30
Villanueva, GilbertoTX
#### Hamilton Avenue Apt ####, Fort Worth, TX, 76107
Held by Fw Springs LP Texas Limited Partners
Refund due (MS11) · Reported 2020
$53.33
Villanueva, GilbertoTX
00000
Held by First State Bank
Other outstanding official check (CK15) · Reported 1992
$51.39
Villanueva, GilbertoTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Villanueva, GilbertoTX
1620 Wolf Creek, Arlington, TX, 76018
Held by Camden Property Trst
Dividend (SC01) · Reported 2007
$47.63
Villanueva, JR GilbertoTX
19439 Plantation Bend Lane, Katy, TX, 77449
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$43.75
Villanueva, GilbertoTX
No address on file
$43.34
Villanueva, GilbertoTX
1620 Wolf Creek Drive, Arlington, TX, 76018
Held by Blue Cross Blue Shield Of Fl Inc
Payment for goods or services (MS04) · Reported 2024
$42.44
Villanueva, GilbertoTX
926 East 4 Mile Road, Palmhurst, TX, 78537
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2018
$41.00
Villanueva, GilbertoTX
6549 Jim De Grout, El Paso, TX, 79912
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.73
Villanueva, JR GilbertoTX
3708 Beachview Drive, Arlington, TX, 76016
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.41
Villanueva, GilbertoCA
PO Box 1706, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$34.91
Villanueva, GilbertoTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$31.81
Villanueva, GilbertoTX
1620 Wolf Creek Drive, Arlington, TX, 76018
Held by Vandergriff Automotive II LP
Refund due (MS11) · Reported 2021
$29.95
Villanueva, GilbertoTX
905 Blue Jay Avenue, Pharr, TX, 78577
$29.00
Villanueva, GilbertoCA
229 Arlington Street, Torrance, CA
Held by Metropolitan Life Insurance Company
Other
$28.95
Villanueva, GilbertoCA
15461 Paseo Cortez, Moreno Valley, CA, 92388
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Villanueva, GilbertoTX
926 East Mile 4 Road, Palmhurst, TX, 78573
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$26.01
Villanueva, GilbertoTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$25.50
Villanueva, GilbertoTX
6549 Jim De Groat, El Paso, TX, 79912
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.21
Villanueva, GilbertoCA
3435 Folsom Street, Los Angeles, CA, 90063
Held by Healthcare Partners LLC.
Vendor checks
$20.00
$10.00
Villanueva, GilbertoCA
1907 Ohio Street, Richmond, CA, 94804
Held by Anthem Inc
Group policy benefit/Clm payments
$6.21
Villanueva, GilbertoCA
917 Janice Apt A, Bakersfield, CA, 93305
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$5.00
Villanueva, GilbertoCA
1000 Blossom River 928, San Jose, CA, 95123
Held by Personable General Insurance Agency
Premium refunds
$3.00
Villanueva, GilbertoCA
125 South Stinson Street, Anaheim, CA, 92801
Held by State Farm Bank FSB
Misc outstanding checks
$1.75
Villanueva, GilbertoCA
147 South 17th Street, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$1.35
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