Unclaimed property reported under Villanueva, Isabel
53 records · $23,506 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 53. Search by name and address to narrow it to yours.
Villanueva, IsabelTX
P O Box 409, Fort Davis, TX, 79734
Held by Fort Davis State Bank
Savings account (AC02) · Reported 2004
$12,138.64
Villanueva, IsabelTX
P O Box 409, Fort Davis, TX, 79734
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2004
$9,107.29
Villanueva, IsabelTX
8791 Hammerly Boulevard Apt 104, Houston, TX, 77080
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$604.09
Villanueva, IsabelTX
7010 Lincoln Drive, North Richland Hills, TX, 76182
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$192.52
Villanueva, IsabelTX
6756 Ridgetop Road, North Richland Hills, TX, 76182
$160.66
Villanueva, IsabelTX
7754 Molien Street, Houston, TX, 77087
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2007
$134.90
Villanueva, IsabelCA
4147 35th Street Apt B, San Diego, CA, 92104
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$119.24
Villanueva, IsabelCA
1932 East South Garvey 34, West Covina, CA, 91791
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$117.00
$100.00
Villanueva, IsabelTX
8791 Hammerly Boulevard Apt 104, Houston, TX, 77080
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$92.34
Villanueva, IsabelCA
14854 West Date Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.32
Villanueva, IsabelTX
925 Post Avenue, Corpus Christi, TX, 78405
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Villanueva, IsabelCA
101 River Drive 100, King City, CA, 93930
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Villanueva, IsabelTX
423 Hazel, San Antonio, TX, 78207
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2014
$46.00
Villanueva, IsabelTX
201 Morgan Place Apt 103, Arlington, TX, 76010
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$42.58
Villanueva, IsabelCA
718 South 4th Street, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.58
Villanueva, IsabelCA
23523 Calistoga Place, Ramona, CA, 92065
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.59
Villanueva, IsabelTX
923 North Center Street, Arlington, TX, 76011
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$40.23
Villanueva, IsabelTX
7028 Sarah Lee Lane, Dallas, TX, 75217
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$40.18
Villanueva, IsabelTX
6756 Ridgetop Road, North Richland Hills, TX, 76182
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$34.66
$31.31
$30.00
Villanueva, IsabelCA
1752 Terra Vista Lane, Stockton, CA, 95206
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Villanueva, IsabelTX
1008 West Alamo Street, Carrizo Springs, TX, 78834
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$29.07
Villanueva, IsabelCA
718 South 4th Street, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.40
Villanueva, IsabelCA
30 Mc Gowan Cirlcle # 33, Salinas, CA, 93905
Held by Bud Antle Inc
Wages, payroll, salaries
$22.84
Villanueva, IsabelCA
C Valladolip 545 Col Hidalgo, Mexicali Bc, 21389
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Villanueva, IsabelCA
141 Austin Street, Delano, CA, 93215
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$18.13
$15.84
Villanueva, IsabelCA
28050 Marguerite Parkway Apt P, Mission Viejo, CA, 92692
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Villanueva, IsabelCA
1877 Mt Diablo, Stockton, CA, 95204
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$10.60
Villanueva, IsabelCA
1142 West 6th Street, Merced, CA, 95341
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.51
Villanueva, IsabelCA
2080 Hudson Avenue, Merced, CA, 95348
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Villanueva, IsabelCA
1877 Monte Diablo, Stockton, CA, 95203
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Villanueva, IsabelCA
3059 38th Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villanueva, IsabelCA
PO Box 862, Elk Grove, CA, 95759
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$4.87
Villanueva, IsabelCA
2208 Rizal Drive, Delano, CA, 93215
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$4.80
$4.00
Villanueva, IsabelCA
2208 Rizal Drive, Delano, CA, 95355
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$3.50
Villanueva, IsabelCA
2001 E.cross Avenue 7, Tulare, CA, 93274
Held by Fifth Third Bancorp
Checking accounts
$3.50
$3.00
$2.70
Villanueva, IsabelCA
2001 East Cross Avenue Apt.7, Tulare, CA, 93274
Held by Regis Corporation
Wages, payroll, salaries
$1.84
$1.06
$1.00
Villanueva, IsabelCA
1752 Terra Vista Lane, Stockton, CA, 95206
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Villanueva, IsabelCA
23523 Calistoga Place, Ramona, CA, 92065
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
Villanueva, IsabelCA
2001 East Cross Avenue Apt 7, Tulare, CA, 93274
Held by Fifth Third Bancorp
Checking accounts
$0.58
$0.33
Villanueva, IsabelCA
1280 West Main Street Apt 1, El Cajon, CA, 92020
Held by General Electric Company
Accounts-receivable credit balance
$0.31
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