Unclaimed property reported under Villanueva, Jonathan
62 records · $6,017 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 62. Search by name and address to narrow it to yours.
Villanueva, JonathanTX
12624 Tierra Inca Drive, El Paso, TX, 79938
$1,000.00
Villanueva, JonathanTX
3427 West Rochelle Road Apt 1091, Irving, TX, 75062
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$711.39
Villanueva, JonathanCA
723 El Camino Plaza #285, San Bruno, CA, 94066
Held by Cendant Corporation
Salaries/Wages
$696.82
Villanueva, JonathanCA
2976 Fleetwood Drive, San Bruno, CA, 94066
Held by Compusa Stores LP
Salaries/Wages
$637.09
Villanueva, JonathanCA
6678 Phoenix Avenue, Riverside, CA, 92504
Held by First American P & C Ins Agcy
Refunds
$415.00
Villanueva, JonathanTX
3906 Emory Road Apt B, El Paso, TX, 79922
Held by Amc Bus Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$388.07
$369.20
Villanueva, JonathanCA
26297 Baseline Street Spc 63, Highland, CA, 92346
Held by Mapfre Insurance Co
Premium refunds
$190.85
Villanueva, JonathanCA
2542 Ridgeway Drive, National City, CA, 91950
Held by Pathward
Misc intangible property
$183.78
Villanueva, JonathanCA
6616 Lassitter Road, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$135.92
$117.42
Villanueva, JonathanTX
24413 Loseya, San Antonio, TX, 78213
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$99.99
Villanueva, JonathanTX
1431 Hillcrest Street, San Antonio, TX, 78228
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$99.00
Villanueva, JonathanCA
775 Post Street, San Francisco, CA, 94111
Held by Lincoln National Life Insurance Company
Insurance claim checks
$78.00
Villanueva, JonathanCA
3063 West Chapman Avenue Apt 2317, Orange, CA, 92868
Held by Csg Systems International Inc
Refunds or rebates
$77.23
Villanueva, JonathanTX
837 Zappa Drive, Cedar Park, TX, 78613
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.32
Villanueva, JonathanTX
2535 Wilbur Street, Dallas, TX, 75233
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$62.85
Villanueva, JonathanCA
6365 Noel Avenue, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$50.59
Villanueva, JonathanTX
444 Irby Lane Apt 243, Irving, TX, 75061
Held by Amway Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Villanueva, JonathanCA
1559 South Huntington Street, Pomona, CA, 91766
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Villanueva, JonathanCA
1275 Fraser Avenue, Los Angeles, CA, 90022
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$45.21
Villanueva, JonathanTX
834 Stevens Creek Lane, Richmond, TX, 77469
$45.00
Villanueva, JonathanTX
668 Fm 292, Farwell, TX, 79325
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$40.99
Villanueva, JonathanCA
1862 East Kay Street Nicolas -Dad, Compton, CA, 90221
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$40.00
Villanueva, JonathanCA
2080 Hornblend Street Apt 2, Pacific Beach, CA, 92109
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.19
Villanueva, JonathanCA
6650 Myrtle Avenue Apt A, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$35.31
Villanueva, JonathanTX
837 Zappa Drive, Cedar Park, TX, 78613
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$30.53
Villanueva, JonathanCA
953 North Mt View Avenue, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.36
Villanueva, JonathanTX
2535 Wilbur Street, Dallas, TX, 75233
$29.60
Villanueva, JonathanCA
7023 Newell Street Apt L, Huntington Park, CA, 90255
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$29.24
Villanueva, JonathanTX
#### #/# North #rd Street, Temple, TX, 76501
Held by Capital One
Savings account (AC02) · Reported 2021
$27.39
Villanueva, JonathanCA
4403 Parks Avenue Apt C, La Mesa, CA, 91941
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$26.32
Villanueva, JonathanTX
1218 Vista Del Juez, San Antonio, TX, 78216
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Villanueva, JonathanCA
701 Burchett Street, Glendale, CA, 91202
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Villanueva, JonathanCA
2199 Bancroft Avenue, San Leandro, CA, 94577
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Villanueva, JonathanCA
5318 East 2nd Street PO Box 543, Long Beach, CA, 90803
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Villanueva, JonathanCA
18 10th Street Apt 334, San Francisco, CA, 94103
Held by Trustees Of The University Of Pennsylvania
Refunds due
$9.86
Villanueva, JonathanCA
602 South Mott Street, Los Angeles, CA, 90023
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Villanueva, JonathanCA
3701 Ithaca Court, Merced, CA, 95348
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Villanueva, JonathanCA
3090 Hackett Avenue, Long Beach, CA, 90808
Held by Paypal Inc
Misc intangible property
$5.00
Villanueva, JonathanCA
2199 Bancroft Avenue, San Leandro, CA, 94577
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, JonathanCA
5318 East 2nd Street PO Box 543, Long Beach, CA, 90803
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, JonathanCA
4945 Little John Road, Copperopolis, CA, 95228
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, JonathanCA
6010 Gifford Avenue, Huntington Park, CA, 90255
Held by Paypal
Misc intangible property
$5.00
$4.00
Villanueva, JonathanCA
18350 Atlantic Street, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$2.19
Villanueva, JonathanCA
4401 Parks Avenue Apt A, La Mesa, CA, 91941
Held by Reliable Credit Association Inc. (wa)
Customer overpayments
$2.18
Villanueva, JonathanCA
7023 Newell Street Apt L, Huntington Park, CA, 90255
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$2.07
Villanueva, JonathanCA
1183 East 47th Place, Los Angeles, CA, 90011
Held by Sunrise Banks
Wages, payroll, salaries
$1.36
Villanueva, JonathanCA
1413 4th Street, Eureka, CA, 95501
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
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