Unclaimed property reported under Villanueva, Jesse
90 records · $5,739 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 90. Search by name and address to narrow it to yours.
$1,267.71
Villanueva, JesseTX
5201 Affirmed Avenue, Edinburg, TX, 78539
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$961.56
Villanueva, JesseCA
700 Carey Road Apt 49, Oceanside, CA, 92054
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$297.84
Villanueva, JesseTX
#### Cedar Creek Lane Apt ####, Denton, TX, 76210
$287.01
Villanueva, JesseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$233.39
Villanueva, JesseCA
25427 Ivory Avenue, Moreno Valley, CA, 92551
Held by Allstate Indemnity Company
Premium refunds
$193.74
Villanueva, Jesse JRCA
135 East Stockton Street, Manteca, CA, 95337
Held by Trinity Universal Insurance Company
Premium refunds
$140.00
Villanueva, JesseTX
146 Woodstone Loop, Cibolo, TX, 78108
Held by Coca Cola European Ptnr Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$135.72
Villanueva, JesseCA
25427 Ivory, Moreno Valley, CA, 92551
Held by Allstate Insurance Company
Premium refunds
$129.00
Villanueva, JesseTX
21527 Bowlcreek Lane, Katy, TX, 77449
Held by Harris County Mud 71
Utility deposit (UT01) · Reported 2019
$117.33
Villanueva, JesseTX
1015 North Houston Avenue, Humble, TX, 77338
$108.77
Villanueva, JesseCA
38431 5th Street West Apt H 152, Palmdale, CA, 93551
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$103.80
$103.18
Villanueva, JesseTX
607 Hearne, San Antonio, TX, 78225
$101.40
$100.00
Villanueva, JesseTX
5201 Affirmed Avenue, Edinburg, TX, 78539
$82.32
Villanueva, JesseCA
40145 East Garland Avenue, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.04
Villanueva, Jesse JRCA
135 East Stockton Street, Manteca, CA, 95337
Held by Trinity Universal Insurance Company
Premium refunds
$81.00
Villanueva, JesseTX
25027 Galium, Tomball, TX, 77375
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
Villanueva, JesseTX
146 Woodstone Loop, Cibolo, TX, 78108
Held by Coca Cola European Ptnr Plc
Stock shares returned by the post office (SC08) · Reported 2019
$76.32
Villanueva, JesseTX
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2022
$64.18
Villanueva, JesseTX
21 Dunthorte Lane, San Antonio, TX, 78250
$60.76
Villanueva, JesseCA
19314 Parthenia Street, Northridge, CA, 91324
Held by Ford Motor Credit Company
Refunds
$58.55
Villanueva, JesseCA
4969 North Holt Avenue Apt 103, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$56.77
Villanueva, JesseCA
1431 Cmto Capistrano Apt 5, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$52.45
Villanueva, JesseTX
******* Returned Mail ******* PO Box 998, Keene, TX, 76059
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.66
Villanueva, JesseTX
PO Box 35, Runge, TX, 78151
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2015
$46.94
Villanueva, JesseCA
1143 Kimball Avenue, Hayward, CA, 94541
Held by Federal Express Corporation
Wages, payroll, salaries
$44.19
Villanueva, JesseTX
11044 Research Boulevard # C-300, Austin, TX, 78759
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$40.00
Villanueva, JesseTX
1013 Valdez, Austin, TX, 78741
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$36.99
Villanueva, JesseCA
3145 Lynde Street, Oakland, CA, 94601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.59
Villanueva, JesseTX
PO Box 998, Keene, TX, 76059
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.24
Villanueva, JesseTX
3025 Santa Lucia Street, Corpus Christi, TX, 78415
$30.02
Villanueva, JesseCA
135 West Stockton Street, Manteca, CA, 95337
Held by Acc Capital Holdings Inc
Accounts payable
$29.00
Villanueva, JesseTX
156 North Plaza, San Antonio, TX, 78227
Held by Continental Casualty Co
Refund due (MS11) · Reported 2022
$28.93
Villanueva, JesseTX
801 Paisley Street, Denton, TX, 76209
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$27.87
Villanueva, JesseCA
1580 North Orange Grove Avenue Apt A, Pomona, CA, 91767
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$27.39
Villanueva, JesseTX
14 Bound Brook, San Antonio, TX, 78254
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$26.05
Villanueva, JesseTX
Beeville, TX, 78102
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$25.64
Villanueva, JesseTX
146 Woodstone Loop, Cibolo, TX, 78108
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Villanueva, JesseTX
25027 Galium Mdws, Tomball, TX, 77375
$25.00
Villanueva, JesseCA
3145 Lynde Street, Oakland, CA, 94601
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Villanueva, JesseCA
3264, Granada Hills, CA, 91394
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$19.51
Villanueva, JesseCA
38431 5th Street West Apt H 152, Palmdale, CA, 93551
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$19.46
Villanueva, JesseCA
PO Box 1112, King City, CA, 93930
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Villanueva, JesseCA
Unknown, Fresno, CA, 93723
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
$14.21
Villanueva, JesseCA
4207 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Lendup Loans LLC
Refunds due
$12.00
Villanueva, JesseCA
7351 25th Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.61
$10.00
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