Unclaimed property reported under Villanueva, Jaime
121 records · $8,713 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 121. Search by name and address to narrow it to yours.
Villanueva, JaimeTX
4624 Mesquite Street, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$960.00
Villanueva, JaimeTX
Luis Cuellar 17435 Imperial Valley Drive Apt, Houston, TX, 77060
Held by Fednat Holding Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$784.15
$400.00
Villanueva, JaimeCA
9432 Coastland Drive, Huntington Beac, CA, 92646
Held by Morrison Escrow Co
Escrow check/Deposit/Disputed
$345.64
Villanueva, JaimeCA
4269 South Main Street Apt 2, Los Angeles, CA, 90037
Held by Ally Bank
Misc outstanding checks
$319.90
Villanueva, JaimeTX
7156 Fauna Street, Houston, TX, 77061
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$300.00
Villanueva, JaimeTX
587 West Donovan Street, Houston, TX, 77091
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$281.15
Villanueva, JaimeTX
13809 Charcoal Lane, Farmers Branch, TX, 75234
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$279.00
Villanueva, JaimeCA
1435 West 105th Street Apt 15, La, CA, 90047
Held by At&t Services Inc.
Refunds due
$264.28
Villanueva, JaimeCA
7115 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Massmutual Retirement Services LLC
Pension checks
$241.69
Villanueva, JaimeTX
6969 South Loop East3 Apt#200, Houston, TX, 77087
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$218.53
Villanueva, JaimeTX
200 High School Drive Apt 29, Waxahachie, TX, 75165
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$206.01
Villanueva, JaimeTX
727 Tovrea Road, Alvin, TX, 77511
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$189.66
Villanueva, JaimeCA
38633 Stanridge Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.48
Villanueva, JaimeCA
11423 Broadmead, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs
$130.02
Villanueva, JaimeCA
22611 Santa Clara Street, Hayward, CA, 94541
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$118.80
$118.25
Villanueva, JaimeTX
#### Spectrum One Apt ####, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$111.69
Villanueva, JaimeTX
706 Stratton Street Apt/suite# 202, Seguin, TX, 78155
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.18
Villanueva, JaimeTX
2604 Thornblade Court, Pflugerville, TX, 78660
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Villanueva, JaimeTX
8602 Cinnamon Creek Drive Apt, San Antonio, TX, 78240
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
Villanueva, JaimeCA
2503 Olive Avenue Trlr, Altadena, CA, 91001
Held by Capital One Bank, National Association
Misc outstanding checks
$98.38
Villanueva, JaimeTX
11501 Morgans Point, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$93.89
Villanueva, JaimeTX
1237 Hilltop Drive, San Marcos, TX, 78666
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$93.00
Villanueva, JaimeCA
5203 Bellflower Boulevard, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.63
Villanueva, JaimeCA
7739 Laurel Canyon Boulevard Apt 14, North Hollywood, CA, 91605
Held by Century National Insurance
Premium refunds
$90.44
Villanueva, JaimeTX
4400 West Airport Boulevard #1203, Houston, TX, 77045
Held by Schoenmann Produce Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$89.17
Villanueva, JaimeTX
1237 Hilltop Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.08
$86.00
Villanueva, JaimeTX
1237 Hilltop Drive, San Marcos, TX, 78666
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$82.45
Villanueva, JaimeCA
13133 Terra Bella Street, Pacoima, CA, 91331
Held by Integon National Insurance Company
Premium refunds
$75.85
Villanueva, JaimeTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$72.95
Villanueva, JaimeCA
6451 Radio Drive, San Diego, CA, 92114
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$65.00
Villanueva, JaimeCA
680 Sylvan Avenue Apt 1, Mountain View, CA, 94041
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$61.70
Villanueva, JaimeCA
20671 Blossom Court, Hayward, CA, 94541
Held by Bank Of America NA
Customer overpayments
$61.33
Villanueva, JaimeCA
91200 Avenue 63 Apt 107 4, Mecca, CA, 92254
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$60.10
Villanueva, JaimeCA
281 Riverpark Boulevard Apt #205, Oxnard, CA, 93036
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.86
Villanueva, JaimeTX
118 El Monte Boulevard, San Antonio, TX, 78212
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$58.91
$58.75
Villanueva, JaimeCA
3215 West 139th Street, Hawthorne, CA, 90250
Held by California Fair Plan Association
Premium refunds
$57.80
Villanueva, JaimeTX
12231 Drifting Pine Court, Houston, TX, 77066
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$55.62
Villanueva, JaimeTX
Houston, TX, 77087
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2012
$55.01
Villanueva, JaimeTX
532 Street Anne, Pharr, TX, 78577
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$50.00
Villanueva, JaimeTX
1303 Scenic Drive, Georgetown, TX, 78626
Held by Caesars Entertainment Corp
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Villanueva, JaimeTX
#### River Road Apt ###, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$47.79
Villanueva, JaimeTX
7156 Fauna Street, Houston, TX, 77061
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$45.00
Villanueva, JaimeCA
1190 Shamrock Drive, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.59
Villanueva, JaimeTX
10833 Benbrook Drive, Dallas, TX, 00000
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$41.13
Villanueva, JaimeCA
10538 Haskell, Grananda, CA, 91344
Held by Western Union Financial Svcs Inc
Refunds due
$40.83
Villanueva, JaimeCA
680 Sylvan Avenue Apt 1, Mountain View, CA, 94041
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.71
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