Unclaimed property reported under Villanueva, John
133 records · $13,651 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 133. Search by name and address to narrow it to yours.
Villanueva, JohnTX
10000 Coast Ridge Drive, Converse, TX, 78109
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,573.10
Villanueva, JohnTX
John G Villanueva 9214 Greens Pt, San Antonio, TX, 78250
$1,237.68
$1,148.45
Villanueva, JohnTX
605 Grandview Drive, San Marcos, TX, 78666
$962.00
Villanueva, JohnTX
2801 Violet Road, Corpus Christi, TX, 78410
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$857.26
$378.58
Villanueva, JohnCA
2614 Grande Camino Drive, Walnut Creek, CA, 94598
Held by Ing Group Nv
Funds for liquidation
$353.32
Villanueva, JohnCA
2801 Madonna Drive, Fullerton, CA, 92835
Held by Bank Of America NA - North Carolina
Outstanding official checks
$330.02
$299.99
Villanueva, JohnTX
2936 Palominos Way, Conroe, TX, 77301
$245.66
Villanueva, JohnCA
22658 Arriba Drive, Santa Clarita, CA, 91350
Held by Metabank NA
Misc intangible property
$229.17
Villanueva, JohnTX
475 Sharon, San Antonio, TX, 78216
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$226.44
Villanueva, JohnTX
910 West Rosewood Avenue, San Antonio, TX, 78201
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$210.46
Villanueva, JohnTX
1003 West Central Avenue, Fort Worth, TX, 76164
$200.00
Villanueva, JohnCA
2801 Madonna Drive, Fullerton, CA, 92835
Held by Auto Club Enterprises
Vendor checks
$185.00
$173.55
Villanueva, JohnTX
#### Avenue X Apt ###, Lubbock, TX, 79423
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$156.43
Villanueva, JohnCA
2801 Madonna Drive, Fullerton, CA, 92835
Held by Bank Of America NA - North Carolina
Outstanding official checks
$152.81
Villanueva, JohnTX
4226 South 6th Street, Abilene, TX, 79605
$143.04
$135.32
Villanueva, JohnTX
1412 Singing Bird Drive, Lancaster, TX, 75134
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$117.45
Villanueva, JohnCA
3746 Alabama Street #304, San Diego, CA, 92104
Held by Motors Insurance Corporation
Court settlements
$113.89
Villanueva, JohnTX
#### Webster Drive ####, Edinburg, TX, 78542
$107.35
$106.51
Villanueva, JohnCA
1501 Alamo Drive Apt 166, Vacaville, CA, 95687
Held by Pacific Gas & Electric Company
Refunds or rebates
$104.57
Villanueva, JohnCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$100.17
Villanueva, JohnCA
7434 Palmdale Road, Phelan, CA, 92371
Held by Lkq Corporation
Misc outstanding checks
$100.00
Villanueva, JohnTX
110 Buena Vista Street, Kenedy, TX, 78119
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$99.00
Villanueva, JohnCA
1501 Alamo Drive Apt 166, Vacaville, CA, 95687
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.01
Villanueva, JohnCA
2751 Reche Canyon Road 209A, Colton, CA, 92324
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Villanueva, JohnTX
5249 Wren Avenue Apt 56, El Paso, TX, 79924
Held by Afni Inc
Refund due (MS11) · Reported 2009
$90.81
Villanueva, JohnTX
518 Patricia Drive, San Marcos, TX, 78666
$88.50
Villanueva, JohnCA
2614 Grande Camino, Walnut Creek, CA, 94598
Held by Sunrise Banks
Refunds or rebates
$87.48
Villanueva, JohnTX
##### Legacy Park Drive ####, Houston, TX, 77064
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$87.39
Villanueva, JohnTX
10000 Coast Ridge Drive, Converse, TX, 78109
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.97
Villanueva, JohnCA
2801 Madonna Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$80.21
Villanueva, JohnTX
1010 Louise Street, Irving, TX, 75060
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$75.16
Villanueva, JohnTX
#### Hidden Bluff Trail Apt ####, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$73.10
Villanueva, JohnTX
505 Velia Court, Horizon City, TX, 79927
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$72.39
Villanueva, JohnTX
11441 Briggs Road Lot 2, Atascosa, TX, 78002
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Villanueva, JohnTX
2801 Violet Road, Corpus Christi, TX, 78410
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$62.25
Villanueva, JohnCA
4182 Descanso Avenue, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.55
Villanueva, JohnTX
#### North Britain Road Apt ###, Irving, TX, 75061
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2007
$55.61
Villanueva, JohnCA
7823 Myrtle Avenue, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$54.34
Villanueva, JohnTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1994
$50.00
Villanueva, JohnTX
505 Velia Court, El Paso, TX, 79928
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$46.96
Villanueva, JohnTX
11503 Elk Mtn, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$46.61
Villanueva, JohnCA
2801 Madonna Drive, Fullerton, CA, 92835
Held by Adt LLC
Accounts-receivable credit balance
$46.46
Villanueva, JohnTX
8802 Wateka Drive, Houston, TX, 77074
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$45.98
Villanueva, JohnTX
4110 East 53rd Street, Odessa, TX, 79764
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.00
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