Unclaimed property reported under Villanueva, Ignacio
63 records · $5,090 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 63. Search by name and address to narrow it to yours.
Villanueva, IgnacioTX
PO Box 420544, Del Rio, TX, 78840
$581.79
Villanueva, IgnacioCA
4601 Palm Avenue, San Diego, CA, 92154
Held by Autozone Inc
Wages, payroll, salaries
$415.21
Villanueva, IgnacioTX
13902 Lillja 13902 Lillja, Houston, TX, 77037
Held by Jefferson County District Clerk
Miscellaneous outstanding check (MS16) · Reported 2024
$393.49
Villanueva, IgnacioCA
138 Collins Road, Travis Afb, CA, 94535
Held by John Hancock Variable Life Ins
Matured/Terminated policies
$369.64
Villanueva, IgnacioTX
801 Paisley Street, Denton, TX, 76209
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$361.94
Villanueva, IgnacioTX
1201 Laurel, El Paso, TX, 79902
Held by Whataco Go Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$353.15
Villanueva, IgnacioCA
138 Collins Road, Travis Afb, CA, 94535
Held by John Hancock Variable Life Ins
Matured/Terminated policies
$277.23
Villanueva, IgnacioCA
6715 Nadeau Street, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$231.00
Villanueva, IgnacioCA
638 Hale Road Apt 1, Lodi, CA, 95240
Held by Csaa Insurance Exchange
Premium refunds
$177.60
Villanueva, IgnacioCA
3030 East 4th Street, Los Angeles, CA, 90063
Held by Public Storage
Misc outstanding checks
$161.41
Villanueva, IgnacioTX
#### Northline ###, Houston, TX, 77076
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2002
$141.88
Villanueva, IgnacioTX
144 Silver Shadow Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$126.55
Villanueva, Ignacio JRCA
2829 Vintage Street, Visalia, CA, 93277
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$125.98
Villanueva, IgnacioCA
4323 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Citibank N A
Accounts-receivable credit balance
$109.23
Villanueva, IgnacioTX
5301 East McKinney Street, Denton, TX, 76208
Held by Charter Communications Inc Fka Time Warn
Utility refund or rebate (UT03) · Reported 2019
$99.88
Villanueva, IgnacioCA
13066 Brentwood Lane, Moreno Valley, CA, 92553
Held by Prematic Service Corp - Ca
Refunds
$99.55
Villanueva, IgnacioTX
### Paisano Drive Pob ######, Del Rio, TX, 78842
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$93.00
Villanueva, IgnacioTX
695 Normandy Street Apt 113, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$92.41
Villanueva, IgnacioTX
23402 Baneberry Road, Magnolia, TX, 77355
Held by Charter Communications Inc Fka Time Warn
Utility refund or rebate (UT03) · Reported 2019
$88.38
Villanueva, IgnacioTX
131 Zaragoza Drive, El Paso, TX, 79907
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$76.61
Villanueva, IgnacioCA
1012 Glenoaks Boulevard 3, San Fernando, CA, 91340
Held by Southern California Edison Company
Utility deposit
$57.88
Villanueva, IgnacioTX
2616 Aurora Avenue, El Paso, TX, 79930
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Villanueva, IgnacioCA
Ignacio Villanueva, Porterville, CA, 93257
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Villanueva, IgnacioCA
13226 Paxton Street 4, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.94
Villanueva, IgnacioTX
1217 East Stewart Street, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$46.46
Villanueva, IgnacioCA
1012 Glenoaks Boulevard Apt 3, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
Villanueva, IgnacioTX
1635 Aspen, Sanmarcos, TX, 78666
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$33.60
Villanueva, IgnacioCA
658 Vintage Valley Drive, Fairfield, CA, 94534
Held by Grace Class Action
Misc outstanding checks
$30.43
Villanueva, IgnacioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.02
Villanueva, IgnacioCA
PO Box 1107, Gridley, CA, 95948
Held by Wm Corporate Services Inc
Customer overpayments
$29.84
Villanueva, IgnacioCA
325 Hayes Street Apt J, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$29.49
Villanueva, IgnacioCA
4181 Stonewall Drive, Riverside, CA, 92505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, IgnacioCA
66 Harrington Street, San Francisco, CA, 94112
Held by Amex Life Assurance Company
Commissions
$26.82
Villanueva, IgnacioCA
5618 Tilton Avenue Apt 78, Jurupa Valley, CA, 92509
Held by Pathward
Misc intangible property
$26.55
Villanueva, Ignacio JRCA
2829 Vintage, Visalia, CA, 93277
Held by Valley Oak Credit Union
Savings accounts
$25.00
Villanueva, IgnacioCA
3030 East 4th Street, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$21.10
$20.00
Villanueva, IgnacioCA
636 Sirginson Road, San Marcos, CA, 92069
Held by All Star General Insurance Agency LLC
Premium refunds
$18.00
Villanueva, IgnacioCA
2829 South Vintage Street, Visalia, CA, 93277
Held by Robinhood Securities LLC
Funds paid to purchase shares
$15.47
Villanueva, IgnacioCA
13871 Milan Street, Westminster, CA, 92683
Held by Behr Process Corporation
Refunds due
$15.00
Villanueva, IgnacioCA
2829 South Vintage Street, Visalia, CA, 93277
Held by Draftkings Inc.
Misc intangible property
$15.00
Villanueva, IgnacioCA
3604 Beyer Boulevard Building 45 Aptno 101, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance
$10.42
Villanueva, IgnacioCA
171 North Wilson Avenue, Rialto, CA, 92376
Held by Kmart Corporation
Misc outstanding checks
$5.20
Villanueva, IgnacioCA
3604 Beyer Boulevard Building 45 101, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Premium refunds
$5.00
Villanueva, IgnacioCA
171 North Wilson, Railto, CA, 92376
Held by Kmart Corporation
Misc outstanding checks
$5.00
$5.00
Villanueva, IgnacioCA
2222 Randolph Street, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$4.99
Villanueva, IgnacioCA
3203 West 18th Street, Los Angeles, CA, 90019
Held by Express Scripts Inc
Customer overpayments
$4.32
$3.55
$2.92
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