Unclaimed property reported under Villanueva, Javier
162 records · $67,452 reported · filed in 4 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 162. Search by name and address to narrow it to yours.
Villanueva, JavierTX
3904 South K Center Street, McAllen, TX, 78503
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$52,325.11
Villanueva, JavierTX
2007 Aberdeen Drive, League City, TX, 77573
$4,125.99
Villanueva, JavierCA
1128 South Del Mar Avenue, San Gabriel, CA, 91776
Held by A B M Industries Inc
Securities
$603.07
Villanueva, JavierTX
2116 Kingfisher Court, League City, TX, 77573
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$522.90
Villanueva, JavierCA
13428 Quapaw Road, Apple Valley, CA, 92308
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Villanueva, JavierTX
2116 Kingfisher Court, Lake City, TX, 77573
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$497.64
Villanueva, JavierCA
1501 Detroit Avenue Apt 03, Concord, CA, 94520
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$414.44
Villanueva, JavierTX
1712 Short Street, Bay City, TX, 77414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$352.60
Villanueva, JavierCA
3 Mercer Street Flat 4, London Wc2h 9QN, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$340.37
Villanueva, JavierTX
4304 Ridgedale Drive, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villanueva, JavierTX
2705 East San Jose Street Apt 74, Laredo, TX, 78043
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Villanueva, JavierTX
10809 Chert, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Villanueva, JavierTX
Pobox 703, Gardendale, TX, 79758
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$293.33
Villanueva, JavierTX
#### Miles # #/# Way, Mercades, TX, 78570
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$288.84
Villanueva, JavierTX
1214 Bradley Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$277.97
Villanueva, JavierCA
400 Virginia Avenue, Lodi, CA, 95242
Held by Stillwater Insurance Services Inc
Premium refunds
$269.08
Villanueva, JavierTX
316 Maricela Drive, El Paso, TX, 79915
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$262.01
Villanueva, JavierWI
3808 West Scott Street, West Milwaukee, WI, 53215
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · Reported 2015
$252.73
Villanueva, JavierTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2007
$225.91
$222.00
Villanueva, JavierTX
2116 Kingfisher Court, League City, TX, 77573
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$177.30
$160.00
Villanueva, JavierTX
11711 Fairpoint Drive, Houston, TX, 77099
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$139.52
Villanueva, JavierCA
2624 West Harvard Street, Santa Ana, CA, 92704
Held by Ecount Inc.
Wages, payroll, salaries
$126.93
Villanueva, JavierTX
Rt 6 Box 869, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$124.63
Villanueva, JavierTX
2495 Edna Drive, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$113.62
Villanueva, JavierTX
7718 Woodsman Trail, Houston, TX, 77040
Held by First Community Cu
Savings account (AC02) · Reported 2023
$112.31
Villanueva, JavierTX
Rt 6 Box 869, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$110.01
Villanueva, JavierTX
4734 Aspen View, San Antonio, TX, 78217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$109.25
Villanueva, JavierTX
Rt 6 Box 869, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$106.29
Villanueva, JavierCA
4370 Tremont Street Apt B, San Diego, CA, 92102
Held by Bank Of America N A
Savings accounts/Credit union shrs
$102.12
Villanueva, JavierTX
2500 Fairway Drive, Alvin, TX, 77511
Held by T Mobile
Credit check or memo (CK12) · Reported 2009
$100.00
$100.00
Villanueva, JavierTX
217 Donna Street, Alvarado, TX, 76009
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$100.00
$100.00
Villanueva, JavierTX
3701 Grapevine Mills Parkway Apt 1222, Grapevine, TX, 76051
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.00
Villanueva, JavierCA
517 B Street, Bakersfield, CA, 93304
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Villanueva, JavierTX
6030 Goliad Avenue, Dallas, TX, 75206
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$85.00
Villanueva, JavierTX
Rt 3 Box 869, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$78.22
Villanueva, JavierTX
309 San Diego, Alamo, TX, 78516
Held by Ei Dupont De Nemours & Co
Vendor check (CK13) · Reported 2015
$78.00
Villanueva, JavierTX
506 West Dix Avenue Apt Rear, San Diego, TX, 78384
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$76.75
Villanueva, JavierTX
6202 Milwee Street Apt X 6, Houston, TX, 77092
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2005
$74.95
Villanueva, JavierCA
28115 Dobbel Avenue, Hayward, CA, 94542
Held by Fire Insurance Exchange
Premium refunds
$67.88
Villanueva, JavierTX
16934 West Alderson, Houston, TX, 77301
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$66.04
Villanueva, JavierCA
912 McKenzie Avenue, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$65.94
Villanueva, JavierTX
2300 Orchid Drive, Mc Kinney, TX, 75070
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$63.58
Villanueva, JavierCA
2208 Rachel Avenue, National City, CA, 91950
Held by National Vision Inc
Accounts-receivable credit balance
$63.00
Villanueva, JavierTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$61.40
$60.00
Villanueva, JavierTX
2519 Moreau, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$60.00
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