Unclaimed property reported under Villanueva, Hector
128 records · $12,483 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 128. Search by name and address to narrow it to yours.
$1,693.24
Villanueva, HectorCA
2430 West Lincoln Street, Long Beach, CA, 90810
Held by Castlehead Inc Escrows
Escrow funds
$1,071.73
Villanueva, HectorCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$977.20
Villanueva, HectorCA
3215 South Hampton Way, Ontario, CA, 91761
Held by United Services Automobile Association
Premium refunds
$653.65
Villanueva, HectorCA
3215 South Hampton Way, Ontario, CA, 91761
Held by Usaa Federal Savings Bank
Cashier's checks
$623.51
Villanueva, HectorTX
6704 Running Creek Drive, Arlington, TX, 76001
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$452.97
Villanueva, HectorCA
No address on file
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$306.48
Villanueva, HectorTX
11603 Rolling Stream Drive, Tomball, TX, 77375
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villanueva, HectorCA
31280 Pleasant Valley Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Villanueva, HectorTX
9247 Port Victoria Street, San Antonio, TX, 78242
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2018
$290.12
Villanueva, HectorTX
2800 La Frontera Boulevard, Round Rock, TX, 78681
$268.10
Villanueva, HectorCA
1011 West Angeleno Avenue Apt F, Burbank, CA, 91506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Villanueva, HectorTX
11603 Rolling Stream, Tomball, TX, 77375
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2011
$233.99
Villanueva, HectorCA
2316 East 112th Street, Los Angeles, CA, 90059
Held by American Express National Bank
Drafts
$209.95
Villanueva, HectorTX
9494 Larga Drive, Dallas, TX, 75220
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$205.00
Villanueva, HectorTX
00000
Held by First City Bank Market Ctr
Property type not otherwise identified (ZZZZ) · Reported 1986
$189.00
Villanueva, HectorCA
1173 14th Street, San Pedro, 90731
Held by Southern Cal. Permanente Medical Group
Other
$186.48
Villanueva, HectorTX
21623 Flowering Crab Apple Drive, Porter, TX, 77365
$163.00
Villanueva, HectorTX
808 Uvalde Avenue Apt 102, McAllen, TX, 78503
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$156.26
Villanueva, HectorTX
PO Box 3023 Street, Presidio, TX, 00000
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2015
$141.96
Villanueva, HectorTX
10736 Lake Gardens Drive Apt B, Dallas, TX, 75218
Held by Solix Inc
Refund due (MS11) · Reported 2013
$140.30
Villanueva, HectorCA
225 Rolht Street, San Francisco, CA, 94112
Held by Marriott International Inc.
Accounts payable
$139.35
Villanueva, HectorCA
7811 Hyssop, Ranchocucamon, CA, 91701
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$127.97
Villanueva, HectorCA
1245 46th Street, Los Angeles, CA, 90001
Held by Old American County Mutual Fir
Insurance premiums
$116.00
Villanueva, HectorTX
#### Highway ### Apt #####, Euless, TX, 76039
$115.00
Villanueva, HectorCA
1930 Vassar Street Apt, Glendale, CA, 91204
Held by Nextrx Services Inc.
Misc outstanding checks
$112.48
Villanueva, HectorCA
2090 Brook Street, Concord, CA, 94520
Held by Microsoft Corporation
Accounts-receivable credit balance
$110.22
Villanueva, HectorTX
1404 Pierce Street, Laredo, TX, 78041
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$106.40
Villanueva, HectorCA
1632 Pueblo Avenue 64, Napa, CA, 94558
Held by Beam Wine Estates
Wages, payroll, salaries
$105.26
Villanueva, HectorTX
21623 Flowering Crab Apple Drive, Porter, TX, 77365
$101.00
Villanueva, HectorTX
900 Duran Street, Presidio, TX, 79845
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$92.11
Villanueva, HectorCA
490 Ellington Avenue, San Francisco, CA, 94112
Held by Fireman'S Fund Insurance Company
Court settlements
$88.93
Villanueva, HectorTX
16826 Carl Avenue, Houston, TX, 77060
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$88.56
Villanueva, HectorTX
3232 Steven Drive, Plano, TX, 75023
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$87.62
Villanueva, HectorTX
5013 Doolittle, Houston, TX, 77033
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$87.00
Villanueva, HectorTX
11801 Garden Meadows Road, Austin, TX, 78725
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.22
$84.93
Villanueva, HectorCA
31280 Pleasant Valley Road, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds
$83.55
Villanueva, HectorCA
31280 Pleasant Valley Road, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds
$73.00
Villanueva, HectorCA
20401 Soledad Cyn 431, Canyon Country, CA, 91351
Held by Infinity Insurance Company
Premium refunds
$69.00
Villanueva, HectorCA
47th Street #4691, Sacramento, CA, 95818
Held by Ltd Management LLC
Wages, payroll, salaries
$66.93
$64.56
$58.34
Villanueva, HectorCA
26 22nd Avenue, San Mateo, CA, 94403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Villanueva, HectorTX
919 Mosher Lane, Houston, TX, 77088
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$53.75
$53.00
$51.04
Villanueva, HectorTX
2800 Leroy Circle Apt B, Killeen, TX, 76542
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$50.85
Villanueva, HectorTX
424 Toronto Avenue Apt 30, McAllen, TX, 78503
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Villanueva, HectorCA
1750 Locust Avenue Apt 10, Long Beach, CA, 90813
Held by Allstate Indemnity Company
Premium refunds
$49.96
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