Unclaimed property reported under Villanueva, Irma
64 records · $7,562 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 64. Search by name and address to narrow it to yours.
Villanueva, IrmaCA
6221 Softwind Place, Rancho Cucamonda, CA, 91737
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$1,922.06
Villanueva, IrmaTX
PO Box 281, Kenedy, TX, 78119
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,192.84
Villanueva, IrmaTX
##### Huebner Road Apt ###, San Antonio, TX, 78258
$551.39
Villanueva, IrmaCA
19548 East Cypress Street Trlr 11, Covina, CA, 91724
Held by Pathward
Misc intangible property
$539.17
Villanueva, IrmaTX
#### Deer Run Apt ####, Lewisville, TX, 75067
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$443.92
Villanueva, IrmaTX
Apt A-4373 State Street, Abilene, TX, 79603
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$260.97
Villanueva, IrmaTX
#### Arapaho Road Apt B####, Dallas, TX, 75248
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$198.52
Villanueva, IrmaTX
#### Fredricksburg #####, San Antonio, TX, 78201
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$188.27
Villanueva, IrmaTX
Pobox 5306, Hidalgo, TX, 78557
$167.30
Villanueva, IrmaTX
6306 Saint Tropez, Corpus Christi, TX, 78414
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$140.69
Villanueva, IrmaTX
1615 Rabbit Run, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$131.76
Villanueva, IrmaCA
5550 71st Street, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Refunds or rebates
$113.17
Villanueva, IrmaCA
1604 East Amar Road Apt B, West Covina, CA, 91945
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$105.11
Villanueva, IrmaTX
2523 Auburndale Street, Houston, TX, 77023
$102.17
Villanueva, IrmaTX
#### Antelope Trail Apt ###, Temple, TX, 76504
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$102.00
Villanueva, IrmaTX
6200 West Bellfort Street Apt 440, Houston, TX, 77035
Held by At&t Corp
Refund due (MS11) · Reported 2005
$100.11
Villanueva, IrmaTX
933 South Lasalle, Abilene, TX, 79605
$100.08
Villanueva, IrmaTX
8735 Cypressbrook Drive, Houston, TX, 77095
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Villanueva, IrmaCA
532 Pajaro Court, Atwater, CA, 95301
Held by Western Dental Services Inc
Vendor checks
$73.00
Villanueva, IrmaCA
2736 West Marland Avenue, Redwood City, 94064
Held by Toyota Motor Credit Corporation
Other
$71.37
Villanueva, IrmaTX
PO Box 281, Kenedy, TX, 78119
Held by Ei Du Pont De Nemours & Co
Dividend (SC01) · Reported 2010
$63.00
Villanueva, IrmaTX
6306 Saint Tropez Street, Corpus Christi, TX, 78414
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.50
Villanueva, IrmaTX
38 Waterwood, Huntsville, TX, 77320
$62.48
Villanueva, IrmaTX
6306 Street Tropez Street, Corpus Christi, TX, 78414
Held by Cambridge Credit Counseling Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$55.69
Villanueva, IrmaCA
7235 Pine Street, Winton, CA, 95388
Held by Foremost Insurance Company
Premium refunds
$55.67
Villanueva, IrmaCA
924 West 40th Place, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$50.01
$46.67
Villanueva, IrmaCA
5550 71st Street, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.15
Villanueva, IrmaTX
213 Weinberg Avenue, San Antonio, TX, 78214
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$40.52
Villanueva, IrmaCA
62900 Lincoln Avenue, Mecca, CA, 92254
Held by Foremost Insurance Company
Individual policy benefit/Clm
$38.12
Villanueva, IrmaTX
C/o William Pearce Prim Sch 1460 Martinez Losoya Road, San Antonio, TX, 78221
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2014
$37.00
Villanueva, IrmaTX
Apt ### ##### Preston Road, Dallas, TX, 75252
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.00
Villanueva, IrmaTX
733 Somerset Drive, Cedar Hill, TX, 75104
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$34.64
Villanueva, IrmaTX
3939 Teasley Lane #54, Denton, TX, 76210
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$34.00
Villanueva, IrmaTX
14 North 25th Street, Temple, TX, 76504
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$33.32
Villanueva, IrmaCA
306 Toscana Way, Hayward, CA, 94545
Held by First California Federal Credit Union
Savings accounts
$32.76
Villanueva, IrmaTX
2523 Auburndale Street, Houston, TX, 77023
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$30.00
Villanueva, IrmaTX
#### Fredricksburg #####, San Antonio, TX, 78201
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$30.00
Villanueva, IrmaTX
3817 Findley Avenue, El Paso, TX, 79930
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1996
$27.60
Villanueva, IrmaCA
1225 Buttercup Way, Beaumont, CA, 92223
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$27.00
Villanueva, IrmaCA
62900 Lincoln Avenue, Mecca, CA, 92254
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$19.60
Villanueva, IrmaCA
516 South 3rd Avenue, Arcadia, CA, 91006
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$13.48
Villanueva, IrmaCA
516 South 3rd Avenue, Arcadia, CA, 91006
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$13.48
Villanueva, IrmaCA
62900 Lincoln Street 65, Mecca, CA, 92254
Held by American Family Home Ins Co
Premium refunds
$13.42
Villanueva, IrmaCA
14950 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Nature'S Sunshine Products Inc.
Commissions
$13.29
Villanueva, IrmaCA
11975 Almond Drive, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Villanueva, IrmaCA
PO Box 1231, San Martin, CA, 95046
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Villanueva, IrmaCA
11975 Almond Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$7.81
Villanueva, IrmaCA
44 West I Street Apt 62, Los Banos, CA, 93635
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.60
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