Unclaimed property reported under Villanueva, Joel
80 records · $3,520 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 80. Search by name and address to narrow it to yours.
Villanueva, JoelTX
#### Rogers Road ####, San Antonio, TX, 78251
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2023
$617.98
Villanueva, JoelTX
7016 Sienna Rouge Path, Austin, TX, 78744
$239.00
Villanueva, JoelTX
618 North Breckenridge Avenue, Odessa, TX, 79763
$200.00
Villanueva, JoelTX
1150 Claer Drive, Fort Worth, TX, 76115
$190.73
Villanueva, JoelTX
174 Brandywine Avenue, San Antonio, TX, 78228
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$170.28
Villanueva, JoelTX
##### Ih ######, Corpus Christi, TX, 78410
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$130.39
Villanueva, JoelCA
4904 Durfee Avenue Apt, Pico Rivera, CA, 90660
Held by Home Savings Of America
Savings accounts/Credit union shrs
$117.01
$113.46
Villanueva, JoelTX
344 Preston Street, Gainesville, TX, 76240
Held by Standard Ins Co
Pension or profit-sharing funds (MS14) · Reported 2002
$109.50
Villanueva, JoelTX
917 Rosewood Hills Drive, Garland, TX, 75040
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$105.67
$102.00
Villanueva, JoelTX
5450 Rowley Road, San Antonio, TX, 78240
$100.00
Villanueva, JoelCA
8405 Tapies Way, Elk Grove, CA, 95624
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$100.00
$90.00
Villanueva, JoelTX
801 Gardiner Street, Arlington, TX, 76012
$87.13
Villanueva, JoelTX
3207 East Price Street, Laredo, TX, 78043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.57
Villanueva, JoelTX
1712 Bellview Circle, Bryan, TX, 77808
Held by Boggus Motor Sales II LLC
Customer overpayment (MS05) · Reported 2024
$81.00
Villanueva, JoelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$69.14
Villanueva, JoelCA
6432 Kiowa Road, Westminister, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$68.62
Villanueva, JoelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$65.00
Villanueva, JoelCA
5729 Bridge Cross Drive, Sacramento, CA, 95835
Held by Empower Trust Company LLC
Pension & Profit sharing
$63.39
Villanueva, JoelCA
5533 Long Beach Boulevard Spc 74, Long Beach, CA, 90805
Held by At&t Corp.
Refunds due
$61.82
Villanueva, JoelTX
136 North Acres Drive, Dallas, TX, 75217
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$52.25
$50.00
Villanueva, JoelTX
1001 South 10th Street Suite G395, McAllen, TX, 78501
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$50.00
Villanueva, JoelCA
602 Warford Avenue, Vallejo, CA, 94591
Held by Transamerica Life Insurance Company
Pension checks
$39.26
Villanueva, JoelTX
#### West University Box####, Odessa, TX, 79764
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$34.00
Villanueva, JoelTX
12373 Golden Sun Drive, El Paso, TX, 79938
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.55
Villanueva, JoelTX
#### Rowley Road ###, San Antonio, TX, 78240
$31.04
Villanueva, JoelTX
212 Wolf Mountain Lane, Fort Worth, TX, 76140
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$27.24
Villanueva, JoelTX
212 Wolf Mountain Lane, Fort Worth, TX, 76140
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2018
$25.00
Villanueva, JoelCA
5533 Long Beach Boulevard Spc 74, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.93
Villanueva, JoelCA
5533 Long Beach Boulevard Spc 74, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.93
Villanueva, JoelCA
4002 White Sands Drive, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.24
Villanueva, JoelCA
372 Farallones Street, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$13.64
Villanueva, JoelCA
11824 Lowemont Street, Norwalk, CA, 90650
Held by Mid Century Insurance Company
Premium refunds
$13.57
Villanueva, JoelCA
9113 Richborough Way, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$12.99
Villanueva, JoelCA
11824 Lowemont Street, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$12.86
Villanueva, JoelCA
485 Trabert Circle, Riverside, CA, 92507
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$10.98
Villanueva, JoelCA
11848 Blushing Circle, Rancho Cordova, CA, 95742
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Villanueva, JoelCA
12233 213th Street, Hawaiian Gardens, CA, 90716
Held by Pathward
Misc intangible property
$10.00
Villanueva, JoelCA
111 Roache Road, Freedom, CA, 95019
Held by Time Warner Cable Inc
Refunds or rebates
$7.20
Villanueva, JoelCA
9958 Kiowa Road, Apple Valley, CA, 92308
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.84
Villanueva, JoelCA
5871 Rose Avenue, Long Beach, CA, 90805
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.24
Villanueva, JoelCA
623 Helensburg Street, Glendora, CA, 91740
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, JoelCA
1613 Don Avenue, Riverbank, CA, 95367
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, JoelCA
3469 Claremont Avenue, Modesto, CA, 95350
Held by F Radich Motors Inc DBA Elk Grove Honda
Misc outstanding checks
$4.00
Villanueva, Joel JRCA
5533 Long Beach Boulevard Sp74, Long Beach, CA, 90805
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$3.39
Villanueva, JoelCA
5533 Long Beach Boulevard Spc 74, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.00
Villanueva, JoelCA
11824 Lowemont Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$2.96
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