Unclaimed property reported under Villanueva, Jose
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.
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 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
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