Jose Villanueva Unclaimed Property
908 records · $124,820 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.
908 unclaimed-property records are filed under the name Jose Villanueva, reported between 1991 and 2024, totaling $124,820. The largest is $12,139. The most common kinds are Premium refunds (87), Accounts-receivable credit balance (80) and Refunds due (57).
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.
Jose Villanueva unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles35 · $1,749
- San Jose35 · $3,296
- Sacramento20 · $431
- San Diego15 · $199
- Hayward11 · $343
- San Francisco11 · $247
- Corona9 · $257
- Concord8 · $413
- La Puente8 · $352
- Chula Vista7 · $315
- Modesto7 · $200
- Houston50 · $11,481
- San Antonio21 · $4,500
- Dallas19 · $3,241
- Alamo11 · $1,219
- Laredo10 · $1,970
- Plano10 · $2,406
- Edinburg8 · $562
- Fort Worth8 · $3,753
- Channelview7 · $996
33 records have no state on file.
Records under this name, largest first
Showing up to 100 of 908. Search by name and address to narrow it to yours.
Villanueva, JoseTX
P O Box 409, Fort Davis, TX, 79734
Held by Fort Davis State Bank
Savings account (AC02) · Reported 2004
$12,138.64
Villanueva, JoseTX
P O Box 409, Fort Davis, TX, 79734
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2004
$9,107.29
Villanueva, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$4,127.73
Villanueva, JoseTX
212 Cox Avenue, Kerrville, TX, 78028
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$3,453.72
Villanueva, JoseTX
4701 Anderson Road, Houston, TX, 77051
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,903.50
Villanueva, JoseTX
5727 Cinnamon Lake Drive, Baytown, TX, 77521
$1,853.60
Villanueva, JoseTX
2208 Dillard Street, Fort Worth, TX, 76105
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,772.21
Villanueva, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$1,530.60
Villanueva, JoseCA
17420 Mark Road, Madera, CA, 93636
Held by Foremost Insurance Company
Premium refunds
$1,437.00
Villanueva, JoseTX
6654 Stonefort Court, Katy, TX, 77449
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,288.48
Villanueva, JoseTX
C O Allen Samuels Chrysler Dod 877 South Highway 35 Bypass, Aransas Pass, TX, 78336
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022
$1,229.27
Villanueva, JoseTX
1109 Hibiscus, Corpus Christi, TX, 78405
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$1,228.17
$1,198.95
Villanueva, JoseTX
717 Sage Drive, Del Rio, TX, 78840
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,162.88
Villanueva, JoseTX
1602 West Avenue, Waco, TX, 76707
$1,158.68
Villanueva, JoseTX
208 Darien Drive, Mesquite, TX, 75149
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,101.64
Villanueva, JoseTX
2208 Dillard Street, Fort Worth, TX, 76105
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,065.95
Villanueva, JoseTX
6135 Grape, Houston, TX, 77074
Held by East West Bank
Checking account (AC01) · Reported 2018
$1,028.13
Villanueva, JoseTX
533 Neomi Avenue, Dallas, TX, 75217
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2020
$1,000.00
Villanueva, JoseTX
20958 Westgrove Lane, Porter, TX, 77365
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Villanueva, JoseTX
202 Cameron, Austin, 78752
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Villanueva, JoseCA
12215 Bisque Drive And 1st Entertainment Cu, Rancho Cucamonga, CA, 91739
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$983.41
Villanueva, JoseTX
8130 Vincik Ehlert Road, Rosenberg, TX, 77471
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
Villanueva, JoseCA
434 North Church Street #8, Lodi, CA, 95240
Held by Western General Insurance Company
Checking accounts, demand deposit
$944.75
Villanueva, JoseCA
10070 Griffith Street, San Jose, CA, 95127
Held by Td Bank N.a.
Accounts-receivable credit balance
$941.64
Villanueva, JoseCA
21500 Lassen Stspc 135, Chatsworth, CA, 91311
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$940.98
Villanueva, JoseTX
925 Wellington Street, Houston, TX, 77076
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$932.00
Villanueva, JoseTX
910 Berlin, San Antonio, TX, 78211
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$921.64
Villanueva, JoseTX
#### San Dario Avenue ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$898.01
Villanueva, JoseTX
1727 Loma Verde Drive, New Braunfels, TX, 78130
Held by Efalar Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$855.00
Villanueva, JoseTX
11037 Peninsula, Keller, TX, 76244
$854.29
$851.21
Villanueva, JoseTX
2917 Jorent Drive, Houston, TX, 77088
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$834.85
Villanueva, JoseTX
PO Box 14834, Houston, TX, 77221
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$825.68
Villanueva, JoseCA
1944 Eagle Mountain Road, San Bernardino, CA, 92423
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$805.66
Villanueva, JoseTX
270 Vincent Street, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$795.09
Villanueva, JoseTX
202 Cameron 202, Austin, 78752
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$789.00
Villanueva, JoseTX
12006 Arrowhead Glen Drive, Houston, TX, 77071
Held by North Star Title Company LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$725.00
Villanueva, JoseTX
12255 Maxwell Road, Cypress, TX, 77429
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$698.61
Villanueva, JoseTX
94 Country Road 503, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$662.00
Villanueva, JoseCA
31361 South Koster Road, Tracy, CA, 95304
Held by Farmers Insurance Exchange
Premium refunds
$634.31
Villanueva, JoseCA
2741 Calle Quebracho, Thousand Oaks, CA, 91360
Held by Emjay Corporation
Group policy benefit/Clm payments
$633.55
Villanueva, JoseTX
3521 Hazeline Road, Fort Worth, TX, 76103
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$610.51
$600.00
Villanueva, JoseTX
PO Box 650253, Dallas, TX, 75265
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$594.48
Villanueva, JoseCA
7940 Cherrystone Avenue, Panorama City, CA, 91402
Held by Pathward
Misc intangible property
$580.05
Villanueva, JoseTX
1923 West Mulberry Avenue, San Antonio, TX, 78201
$579.05
$559.12
Villanueva, JoseTX
625 Buffalo Bnd, Plano, TX, 75023
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$517.00
Villanueva, JoseTX
1800 Glynn Oaks, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$510.99
Villanueva, JoseTX
916 17th Street, Seagraves, TX, 79359
$505.18
Villanueva, JoseTX
1520 Jasmine Lane, Plano, TX, 75074
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$504.92
Villanueva, JoseTX
614 US Highway 77A North, Yoakum, TX, 77995
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
Villanueva, JoseTX
PO Box 694, Alamo, TX, 78516
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Villanueva, JoseTX
4509 Valor Drive, Corpus Christi, TX, 78413
$490.23
Villanueva, JoseTX
2917 Jorent Drive, Houston, TX, 77088
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$488.54
Villanueva, JoseTX
#### Verde Valley Lane Apt ####, Dallas, TX, 75254
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$488.09
Villanueva, JoseTX
625 Buffalo Bnd, Plano, TX, 75023
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$454.68
Villanueva, JoseTX
#### West Holcombe ###, Houston, TX, 77057
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$450.00
Villanueva, JoseTX
Alice Street, Houston, TX, 78543
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$450.00
Villanueva, JoseTX
111 North 4th Street, La Porte, TX, 77571
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$414.79
Villanueva, JoseTX
1506 Carbonear, Channelview, TX, 77530
Held by Primeway Fcu
Savings account (AC02) · Reported 2023
$411.32
Villanueva, JoseTX
9462 Fairpoint, San Antonio, TX, 78250
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$400.00
Villanueva, JoseTX
843 East Grauwyler Road Apt 154, Irving, TX, 75061
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$400.00
Villanueva, JoseTX
2512 McDearmon Street, Sachse, TX, 75048
$399.41
Villanueva, JoseCA
2570 Freedom Boulevard, Watsonville, CA, 95076
Held by Eat Sweet Farms LLC
Wages, payroll, salaries
$394.09
Villanueva, JoseTX
2701 Acton School Road, Houston, TX, 75067
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$390.94
$389.68
Villanueva, JoseTX
02310 February Lane, Grand Prairie, TX, 75050
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$386.61
Villanueva, JoseTX
17865 Ellzey Lane, Conroe, TX, 77302
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$368.40
Villanueva, JoseCA
12421 Bombardier Avenue, Norwalk, CA, 90650
Held by Safe Auto Ins Co
Individual policy benefit/Clm
$350.00
Villanueva, JoseTX
1501 Beall Lot 44, Houston, TX, 77008
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$326.30
Villanueva, JoseTX
Pmb 7 181 1209 San Dario Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$321.72
$314.29
Villanueva, JR JoseTX
809 South Standard Avenue, San Juan, TX, 78589
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Villanueva, JoseCA
6740 Palm Drive, Rancho Cucamong, CA, 91701
Held by Nissan Motor Acceptance Corporation
Refunds
$309.54
$307.58
Villanueva, JoseTX
323 Johnson Street, Pasadena, TX, 77506
$301.99
Villanueva, JoseTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villanueva, JoseTX
2825 Fairfield Avenue, Texas City, TX, 77590
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villanueva, JoseCA
2596 Prestwick Avenue, Concord, CA, 94519
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villanueva, JoseTX
976 County Road 104, Carthage, TX, 75633
Held by Rusk County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$298.06
Villanueva, JoseCA
1260 West Washington Avenue 3, Sunnyvale, CA, 94086
Held by American United Life
Individual policy benefit/Clm
$292.92
Villanueva, JoseTX
2160 Thousand Oaks, San Antonio, TX, 78232
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$288.65
Villanueva, JoseCA
770 South Hill Suite Street, Los Angeles, CA, 90014
Held by Att Services Inc
Refunds due
$288.23
Villanueva, JoseTX
##### Fm ####, Lavon, TX, 75166
$280.86
Villanueva, JoseCA
PO Box 3662, Ontario, CA, 91764
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$280.00
Villanueva, JoseTX
##### Fm ####, Santa Rosa, TX, 78593
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$274.75
Villanueva, JoseCA
5101 Clara Street, Cudahy, CA, 90201
Held by Sprint United Management
Credit balances
$274.50
Villanueva, JoseTX
5304 Lotus, Houston, TX, 77045
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2003
$272.78
Villanueva, JoseCA
5119 Hillsdale Boulevar. Apt, North Highlands, CA, 95842
Held by Pathward
Misc intangible property
$272.51
Villanueva, JoseCA
507 East Daleville Avenue, Fresno, CA, 93706
Held by Noble Federal Credit Union
Savings accounts
$270.10
Villanueva, JoseCA
1272 Ahart Street, Simi Valley, CA, 93065
Held by King V Gacc Qsf
Wages, payroll, salaries
$269.55
Villanueva, JoseCA
12215 Bisque Drive And 1st Entertainment Cu, Rancho Cucamonga, CA, 91739
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$267.04
Villanueva, JoseCA
363 H Street Apt H, Chula Vista, CA, 91910
Held by Allstate Insurance Company
Premium refunds
$265.59
Villanueva, JoseCA
1594 West 37th Street, Los Angeles, CA, 90018
Held by Old Republic
Insurance premiums
$264.36
$257.50
Villanueva, JoseTX
11510 Stansberg Drive, Houston, TX, 77066
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2018
$251.13
Villanueva, JoseTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Civitas Resources
Mineral royalties (MI02) · Reported 2023
$244.25
Villanueva, JoseTX
5902 Sandwick, San Antonio, TX, 78238
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$240.02
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