Unclaimed property reported under Villanueva, Joe
72 records · $5,595 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 72. Search by name and address to narrow it to yours.
Villanueva, JoeTX
##### Fm ####, Stamford, TX, 79553
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$591.74
Villanueva, JoeTX
5718 Indian Sky Drive, San Antonio, TX, 78242
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$351.38
Villanueva, JoeCA
24157 Summit Woods Drive, Los Gatos, CA, 95033
Held by Csaa General Insurance Company
Premium refunds
$278.65
Villanueva, JoeTX
3013 North Closner, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$245.96
Villanueva, JoeTX
632 Condor Trail, Saginaw, TX, 76131
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$235.00
Villanueva, JoeTX
1501 East Scott Street, Gainesville, TX, 76240
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$221.85
Villanueva, JoeCA
9640 Old Placerville Road, Sacramento, CA, 95827
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.58
Villanueva, JoeTX
#### Pleasanton Road ####, San Antonio, TX, 78221
Held by City Of San Antonio
Refund due (MS11) · Reported 2012
$200.00
Villanueva, JoeTX
1609 Stone Crest Drive, Flower Mound, TX, 75028
$200.00
$167.60
Villanueva, JoeTX
9919 Shady Mdws, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$161.04
Villanueva, JoeTX
851 Leal Street, San Antonio, TX, 78207
$141.65
Villanueva, JoeTX
413 East 2nd Street, Brackettville, TX, 78832
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$128.10
Villanueva, JoeCA
13029 McKinley Avenue, Los Angeles, CA, 90059
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$125.03
Villanueva, JoeTX
2006 Vista Verde Circle East, Harlingen, TX, 78552
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$123.79
Villanueva, JoeTX
2018 Sunnycrest Street, Corpus Christi, TX, 78418
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$111.00
Villanueva, JoeCA
510 Quiet Brook, Fullerton, CA, 92631
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$108.00
Villanueva, JoeCA
1804 Canal Street, San Diego, CA, 92154
Held by McDonald Transit Associates Inc
Misc outstanding checks
$104.67
Villanueva, JoeTX
1501 East Scott Street, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$101.78
Villanueva, JoeTX
5300 San Dario Avenue Suite 185 Zales, Laredo, TX, 78041
$100.00
Villanueva, JoeTX
P O Box 694, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.29
Villanueva, JoeTX
2404 Town Lake #212, Austin, TX, 78741
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$94.87
Villanueva, JoeTX
P O Box 694, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$88.50
Villanueva, JoeTX
#### North #th Street Trlr ##, Alpine, TX, 79830
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$85.57
Villanueva, JoeTX
P O Box 694, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.99
Villanueva, JoeTX
632 Condor Trail, Saginaw, TX, 76131
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$73.79
Villanueva, JoeCA
3660 Oceanview Boulevard, San Diego, CA, 92113
Held by Fremont Industrial Indemnity Company
Other
$64.00
Villanueva, JoeTX
P O Box 694, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.93
Villanueva, JoeTX
916 West Pyron Avenue, San Antonio, TX, 78221
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$60.96
Villanueva, JoeTX
P O Box 694, Alamo, TX, 78516
$60.78
Villanueva, JoeTX
13415 Granite Creek Road, San Diego, CA, 92128
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$58.40
Villanueva, JoeTX
Q V C Millrights PO Box 136, Olton, TX, 79064
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$58.00
Villanueva, III JoeTX
122 Shadbush Street, San Antonio, TX, 78245
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$57.69
Villanueva, JoeCA
4830 73rd Street, Sacramento, CA, 95820
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Villanueva, JoeTX
2718 South Flores Street, San Antonio, TX, 78204
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villanueva, JoeTX
#### Winrock Boulevard ####, Houston, TX, 77057
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$49.02
Villanueva, JoeCA
1804 Canal Street, San Diego, CA, 92154
Held by McDonald Transit Associates Inc
Misc outstanding checks
$47.84
Villanueva, JoeTX
7203 Antonie Circle, 00000
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$46.15
Villanueva, JoeTX
701 Woodward Street, Austin, TX, 78704
$46.01
Villanueva, JoeCA
3047 Mills Park Drive Apt 27, Rancho Crdva, CA, 95670
Held by Petsmart Inc Common (pet1)
Underlying shares or outstanding certificates
$42.77
Villanueva, JoeCA
2551 Evergreen Drive, San Bruno, CA, 94066
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.53
Villanueva, JoeCA
35 M Serramonte Ctr, Daly City, CA, 94015
Held by Hartford Fire Insurance Company
Premium refunds
$35.00
Villanueva, JoeTX
#### Caruth Haven Lane Apt ###, Dallas, TX, 75206
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Villanueva, JoeCA
1548 North 11th Avenue Apt C, Ontario, CA, 91764
Held by Csg Systems International Inc
Refunds or rebates
$29.23
Villanueva, JoeTX
P O Box 694, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.17
Villanueva, JoeTX
535 Gembler Road Apt 128, San Antonio, TX, 78219
$29.00
Villanueva, JoeTX
122 Shadbush Street, San Antonio, TX, 78245
$25.19
Villanueva, JoeTX
1122 Arnold Drive, Corpus Christi, TX, 78412
$25.00
Villanueva, JoeCA
1141 North Florida Street, Banning, CA, 92220
Held by Allstate Property & Casualty Insurance C
Premium refunds
$21.44
Villanueva, JoeCA
409 Tennant Stion Apt116, Morgan Hill, CA, 95037
Held by Progressive West Insurance Com
Premium refunds
$19.35
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