Unclaimed property reported under Villanueva, Jorge
265 records · $28,457 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 265. Search by name and address to narrow it to yours.
Villanueva, JorgeCA
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert
$3,258.06
Villanueva, JorgeTX
#### Southridge Drive ####, Austin, TX, 78704
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,956.65
Villanueva, JorgeCA
12941 Bermuda Avenue, Chino, CA, 91710
Held by Countrywide Home Loans Inc
Escrow accounts
$1,521.93
Villanueva, JorgeTX
C/o Houston Heat Treating P O Box 30070, Houston, TX, 77249
Held by State Of California
Recp · Reported 1992
$1,513.10
Villanueva, JorgeCA
2131 West San Bernardino Road, West Covina, CA, 91790
Held by Bbsi
Wages, payroll, salaries
$1,077.44
Villanueva, JorgeCA
1070 Carolan Avenue Apt 120, Burlingame, CA, 94010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.57
Villanueva, JorgeCA
1510 Norco Boulevard #100, Panorama City, CA, 91402
Held by Genesis Escrow Services Inc.
Escrow funds
$619.72
Villanueva, JorgeCA
37436 Brutus Way, Beaumont, CA, 92223
Held by Wells Fargo Bank NA
Credit checks or memos
$618.67
Villanueva, JorgeTX
7500 Cook Road #30, Houston, TX, 77072
Held by Tellepsen Builders LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$573.64
$568.24
Villanueva, JorgeTX
10402 Sagewick Drive, Houston, TX, 77089
Held by Star Energy
Accounts payable (MS08) · Reported 2016
$562.31
Villanueva, JorgeTX
16848 West Lake Houston Parkway Apt 2112, Humble, TX, 77346
$556.84
Villanueva, JorgeTX
8309 Gulick Lane, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$500.00
Villanueva, JorgeTX
18922 Larkspur Hills Drive, Cypress, TX, 77433
$490.47
Villanueva, JorgeCA
24812 Elena Drive, Laguna Hills, CA, 90011
Held by John Hancock Life Insurance Co
Other
$410.00
$400.00
Villanueva, JorgeCA
51820 Avenida Velasco, La Quinta, CA, 92253
Held by Lh Indian Wells Operating LLC
Wages, payroll, salaries
$353.24
Villanueva, JorgeTX
16848 West Lake Houston Parkway Apt 2112, Humble, TX, 77346
$346.01
Villanueva, JorgeCA
5636 Strohm Avenue 204, N Hollywood, CA, 91601
Held by Beverly Hilton Hotel The
Salaries/Wages
$319.56
Villanueva, JorgeTX
13522 Smith Lake Lane, Houston, TX, 77044
$288.80
Villanueva, JorgeTX
5915 Woodhill, San Antonio, TX, 78218
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$280.00
Villanueva, JorgeCA
13273 Emerald Bay Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$263.50
Villanueva, JorgeTX
6002 Pickfair, Houston, TX, 77026
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$250.00
Villanueva, JorgeTX
10224 Ballentine Street, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$250.00
Villanueva, JorgeTX
18922 Larkspur Hills Drive, Cypress, TX, 77433
$250.00
Villanueva, JorgeTX
10119 Hinds, Houston, TX, 77034
Held by Beacon Ntl Ins Co
Expense check (CK10) · Reported 1992
$235.70
Villanueva, JorgeTX
5151 Vandelia, Dallas, TX, 75235
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$232.00
$225.59
Villanueva, JorgeCA
Pedregal San Angel, Mexico Df
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Savings accounts/Credit union shrs
$215.43
$208.95
Villanueva, JorgeCA
Main 209 South, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Villanueva, JorgeTX
124 Atlanta Drive, Laredo, TX, 78045
$192.23
Villanueva, JorgeTX
18812 Derby Hill Lane, Pflugerville, TX, 78660
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$183.00
Villanueva, JorgeCA
159 Chanslor Circle, Richmond, CA, 94801
Held by Hilton Hotels Corporation
Salaries/Wages
$173.99
Villanueva, JorgeTX
1701 6th Street, Rosenburg, TX, 77471
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$160.66
Villanueva, JorgeCA
13273 Emerald Bay Court, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Villanueva, JorgeTX
##### Wallisville Road Apt ### Dca, Houston, TX, 77049
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$151.79
Villanueva, JorgeTX
1701 6th Street, Rear Rosenburg, TX, 77471
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$151.29
Villanueva, JorgeTX
10402 Sagewick Drive, Houston, TX, 77089
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Villanueva, JorgeCA
9721 Salt Lake Avenue Apt A, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villanueva, JorgeCA
8112 Holmes Avenue, Los Angeles, CA, 90001
Held by Telecheck Services Inc.
Accounts payable
$147.00
Villanueva, JorgeTX
1701 6th Street, Rosenberg, TX, 77471
$146.95
Villanueva, JorgeTX
1701 6th Street Rear, Rosenburg, TX, 77471
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$142.28
Villanueva, JorgeCA
1203 North Mark Drive, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$137.18
Villanueva, JorgeTX
1701 6th Street, Rosenberg, TX, 77471
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$136.40
Villanueva, JorgeTX
1701 6th Street, Rosenberg, TX, 77471
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$135.94
Villanueva, JorgeCA
4133 Sycamore Drive, San Diego, CA, 92105
Held by Sprint United Management
Credit balances
$133.38
Villanueva, JorgeTX
##### Ranchstone Drive Apt ###, Houston, TX, 77064
$129.84
Villanueva, JorgeTX
1229 Skillet Trail Apt 715, Fort Worth, TX, 76179
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$125.00
$120.00
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