Unclaimed property reported under Villanueva, Jesus
313 records · $46,538 reported · filed in 3 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 313. Search by name and address to narrow it to yours.
Villanueva, JesusCA
109 South Commonwealth Avenue Apt 3, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,808.23
Villanueva, JesusCA
2020 West Alameda Avenue Apt 22E, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,190.36
Villanueva, JesusCA
350 Bennet 5, Grass Valley, CA, 95945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,513.38
Villanueva, JesusTX
5518 Ketchikan Street, El Paso, TX, 79924
$1,507.00
Villanueva, JesusTX
2328 Concord Place, Brownsville, TX, 78520
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,280.19
Villanueva, JesusCA
122 East Aliso Street, Pomona, CA, 91767
Held by Countrywide Home Loans Inc
Escrow accounts
$1,144.79
Villanueva, JesusTX
Sierra De La Gavia 179 Col Villamontana, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$1,100.00
Villanueva, JesusTX
5010 Stimson Street, Houston, TX, 77023
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2021
$1,000.00
Villanueva, JesusTX
7607 Blessing Avenue Apt 1032, Austin, TX, 78752
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$964.00
Villanueva, JesusCA
5959 Heliotrope Circle, Maywood, CA, 90270
Held by Citibank NA Cca
Unidentified deposit
$728.77
Villanueva, JesusTX
706 Oak Avenue Apt 218, Dumas, TX, 79029
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$611.45
Villanueva, JesusTX
12108 Double Jay Drive, El Paso, TX, 79936
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1996
$606.00
Villanueva, JesusCA
2214 North San Antonio Avenue, Upland, CA, 91784
Held by Arvest Central Mortgage Company
Outstanding official checks
$587.46
Villanueva, JesusCA
332 South Minnewawa Avenue, Fresno, CA, 93727
Held by Capital One Services LLC
Accounts payable
$582.18
Villanueva, JesusTX
2103 Encanto Rdg, San Antonio, TX, 78230
$565.40
Villanueva, JesusTX
7605 Leafy Hollow Court, Live Oak, TX, 78233
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$555.39
Villanueva, JesusTX
5785 Grande Boulevard, Brownsville, TX, 78521
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$533.53
Villanueva, JesusCA
7270 Mount Vernon Street, Lemon Grove, CA, 91945
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$498.00
Villanueva, JesusCA
Hold Statement
Held by Bank Of America Nt&sa Branch:0080-West Fresno Branch
Savings accounts/Credit union shrs
$465.38
Villanueva, JesusTX
12944 Hueco End Drive, El Paso, TX, 79938
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$433.42
Villanueva, JesusTX
TX, 00000
Held by University Of Houston System
Accounts payable (MS08) · Reported 2001
$379.25
Villanueva, JesusTX
519 Aaron Apt #2, San Antonio, TX, 78221
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$361.14
Villanueva, JesusCA
9443 Dork Street, Pico Rivera, CA, 90660
Held by Loancare LLC
Outstanding official checks
$341.23
Villanueva, JesusTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$332.00
Villanueva, JesusTX
1150 Huebner, San Antonio, TX, 78230
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$309.46
Villanueva, JesusTX
9623 Kittyhawk Lane, Dallas, TX, 75217
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$298.00
Villanueva, JesusTX
15826 Misty Heath Lane, Houston, TX, 77084
$293.92
$280.88
Villanueva, Jesus JRCA
122 1/2 Matilla, Long Beach, CA, 92703
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$278.00
Villanueva, JesusTX
5717 Lynncrest Drive, Corpus Christi, TX, 78415
$263.89
Villanueva, JesusCA
26432 Calle San Sntonio, San Juan Capistrano, CA, 92675
Held by Ticketmaster LLC And Subsidiaries
Vendor checks
$260.00
Villanueva, JesusTX
1150 Huebner, San Antonio, TX, 78230
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$252.08
Villanueva, JesusTX
10531 Sagevale Lane, Houston, TX, 77089
Held by Primeway Fcu
Savings account (AC02) · Reported 2020
$251.89
Villanueva, JesusCA
719 North Street, Woodland, CA, 95695
Held by State Farm General Insurance Company
Insurance premiums
$244.73
Villanueva, JesusTX
1402 Rainy River Drive, Houston, TX, 77088
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$238.10
Villanueva, JesusTX
5820 Timberwolf 46, El Paso, TX, 79903
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2020
$238.00
Villanueva, JesusTX
5820 Timberwolf 46, El Paso, TX, 79903
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2020
$238.00
Villanueva, JesusTX
6172 Trowbridge Drive, El Paso, TX, 79905
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$214.00
Villanueva, JesusCA
11606 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$198.52
Villanueva, JesusTX
301 Dover Lane, Friendswood, TX, 77546
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2018
$190.54
Villanueva, JesusTX
408 North Morningside Avenue, Henderson, TX, 75652
$190.00
Villanueva, JesusTX
2103 Encanto Rdg, San Antonio, TX, 78230
$188.71
Villanueva, JesusTX
2103 Encanto Rdg, San Antonio, TX, 78230
$188.71
Villanueva, JesusTX
2103 Encanto Rdg, San Antonio, TX, 78230
$188.71
Villanueva, JesusTX
2103 Encanto Rdg, San Antonio, TX, 78230
$188.71
Villanueva, JesusCA
26672 Calle Bonita, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$187.97
Villanueva, JesusTX
PO Box 564, Penitas, TX, 78576
$156.24
Villanueva, JesusTX
2009 Toben Drive, Corpus Christi, TX, 78412
$150.00
Villanueva, JesusCA
13728 East Ann Avenue, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$149.29
Villanueva, JesusTX
PO Box 35, Runge, TX, 78151
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$136.00
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