Unclaimed property reported under Villanueva, Guadalupe
132 records · $13,607 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 132. Search by name and address to narrow it to yours.
Villanueva, GuadalupeCA
10717 Katrina Court, Riverside, CA, 92505
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$5,529.02
Villanueva, GuadalupeTX
5511 East County Road 60, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$765.15
Villanueva, GuadalupeTX
4819 North Galloway Avenue, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$489.04
$300.00
Villanueva, GuadalupeTX
PO Box 355, Olton, TX, 79064
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$286.00
Villanueva, GuadalupeTX
2000 Choctaw Street Apt 67, Mount Pleasant, TX, 75455
Held by Bealls Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$275.70
Villanueva, GuadalupeTX
2011 Orange Street, Amarillo, TX, 79107
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$248.00
Villanueva, GuadalupeTX
PO Box 355, Olton, TX, 79064
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$245.00
Villanueva, GuadalupeTX
5416 Leeland Street, Houston, TX, 77023
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$239.41
Villanueva, GuadalupeCA
901 South Bristol Street Suite B, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$228.11
Villanueva, GuadalupeTX
PO Box 726, Henderson, TX, 75653
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$218.95
Villanueva, GuadalupeCA
55 West Bullard Avenue 174, Clovis, CA, 93612
Held by Commerce West Insurance Co
Premium refunds
$212.84
Villanueva, GuadalupeCA
1632 Iron Horse Circle, Colton, CA, 92324
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$192.82
Villanueva, GuadalupeTX
905 Ashland Boulevard B, Channelview, TX, 77530
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$190.00
Villanueva, GuadalupeCA
1685 Precision Park Lane DBA Guadalupe Villanueva, San Ysidro, CA, 92173
Held by At&t Services Inc.
Refunds due
$176.90
Villanueva, GuadalupeTX
Unknown Address, Brownfield, TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$172.72
Villanueva, GuadalupeTX
1116 South Montgomery, Sherman, TX, 75090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Villanueva, GuadalupeTX
C/o Guadalupe Vill #### Aquarena Springs Drive ###, San Marcos, TX, 78666
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2016
$168.07
Villanueva, GuadalupeCA
2012 2nd Street, Hughson, CA, 95326
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$158.11
Villanueva, GuadalupeCA
10631 Crew Drive, Anaheim, CA, 92804
Held by Chase Home Finance LLC
Refunds due
$155.43
Villanueva, GuadalupeTX
3612 Yorkshire, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$136.33
Villanueva, GuadalupeCA
2180 North Main Street Apt 304, Salinas, CA, 93906
Held by Progressive West Insurance Com
Premium refunds
$135.00
Villanueva, GuadalupeCA
415 North Lemon Street, Orange, CA, 92866
Held by Ge Money
Accounts-receivable credit balance
$133.00
Villanueva, GuadalupeTX
7519 Rob Brogan Court, Laredo, TX, 78041
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$132.25
Villanueva, GuadalupeCA
2122 West Chestnut Apt 1103, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$124.73
Villanueva, GuadalupeCA
2414 East Lewis Avenue Apt B, Fresno, CA, 93701
Held by Community Hospitals Of Central Californi
Accounts payable
$122.00
Villanueva, GuadalupeTX
725 Carolina Street, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.93
Villanueva, GuadalupeTX
### South Graves Apt####, McKinney, TX, 75069
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$89.01
Villanueva, GuadalupeCA
2028 Bristol Lane #5, Fairfield, CA, 94533
Held by Financial Indemnity Company
Court settlements
$87.85
Villanueva, GuadalupeTX
00000
Held by Chrysler Credit Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$83.02
Villanueva, GuadalupeCA
15184 Felix Drive, Chino Hlls, CA, 91709
Held by Southern California Gas Co.
Refunds
$80.85
$79.83
$65.06
Villanueva, GuadalupeTX
505 South 9th Street, Robstown, TX, 78380
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$62.35
Villanueva, GuadalupeTX
2710 Kingston, Dallas, TX, 75208
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$62.00
Villanueva, GuadalupeTX
11310 Gladefield Drive, Houston, TX, 77099
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$61.19
Villanueva, GuadalupeCA
10631 Crew Drive, Anaheim, CA, 92804
Held by Chase Home Finance LLC
Refunds due
$60.00
Villanueva, GuadalupeCA
12560 Barbazon Drive, Moreno Valley, CA, 92555
Held by 4LIFE Research USA LLC
Commissions
$59.65
Villanueva, GuadalupeCA
3430 Stichman Avenue, Baldwin Park, CA, 91706
Held by Mary Kay Inc.
Commissions
$54.00
Villanueva, GuadalupeCA
501 South Rampart Boulevard Apt 307, Los Angeles, CA, 90057
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$53.91
Villanueva, GuadalupeTX
4901 Hodges Drive, San Antonio, TX, 78238
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$53.35
Villanueva, GuadalupeCA
10631 Crew Drive, Anaheim, CA, 92804
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$52.65
Villanueva, GuadalupeCA
3406 West Camille, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Commissions
$51.01
Villanueva, GuadalupeTX
4410 Dillon # 50, Corpus Christi, TX, 00000
Held by Abm Industries & Subs
Vendor check (CK13) · Reported 2012
$50.00
Villanueva, GuadalupeTX
1106 Walnut Lane, Midland, TX, 79701
Held by Citibank NA
Cashier’s check (CK01) · Reported 2015
$50.00
Villanueva, GuadalupeTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
Villanueva, GuadalupeTX
2501 West Mile 6 Road, Mission, TX, 78574
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$47.28
Villanueva, GuadalupeTX
2437 East 6th Avenue, Mission, TX, 78572
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2018
$47.01
$47.00
Villanueva, GuadalupeCA
11094 Victor Avenue, Hesperia, CA, 92345
Held by Aerogroup International Inc
Accounts-receivable credit balance
$43.09
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