Unclaimed property reported under Villanueva, Jose A
73 records · $4,986 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 73. Search by name and address to narrow it to yours.
Villanueva, Jose ACA
8579 Rocking Horse Circle, Riverside, CA, 92509
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$879.80
Villanueva, Jose ACA
708 Pardee Court Apt 4, Hayward, CA, 98588
Held by Workforce Business Services Ca
Wages, payroll, salaries
$820.35
$283.32
Villanueva, Jose ACA
PO Box 179, La Habra, CA, 90633
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$212.19
Villanueva, Jose ATX
18618 Weeping Willow Lane, Pearland, TX, 77584
$200.00
Villanueva, Jose ACA
26963 Tyrrell Avenue Apt 3, Hayward, CA, 94544
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$188.14
Villanueva, Jose ACA
2849 San Marino Street 209, Los Angeles, CA, 90006
Held by Anthem Inc
Premium refunds
$179.38
Villanueva, Jose ACA
18238 9th Street, Bloomington, CA, 92316
Held by Express Services Inc.
Salaries/Wages
$172.82
Villanueva, Jose ACA
1143 East 76th Street, Los Angeles, CA, 90001
Held by Imperial Capital Bank
Cashier's checks
$170.00
Villanueva, JR Jose ATX
1806 Lloydminister Way, Cedar Park, TX, 78613
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2015
$142.22
Villanueva, Jose ACA
356 Diamond Bar Boulevard A, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$136.73
Villanueva, Jose ACA
250 25th Street, Richmond, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$129.18
Villanueva, Jose ATX
Corpus Christi, TX, 78410
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$84.07
Villanueva, Jose ACA
513 Cottonwood Street Apt C1, Woodland, CA, 95695
Held by Pathward, National Association
Outstanding official checks
$81.00
Villanueva, Jose ATX
#### Town Park ####, Houston, TX, 77036
Held by Capital One
Refund due (MS11) · Reported 2004
$80.00
Villanueva, Jose ATX
Rt 14 Bpx 822 V, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$76.61
Villanueva, Jose ATX
713 Balfour, San Antonio, TX, 78239
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2009
$75.75
$70.24
Villanueva, Jose ATX
Rt 14 Bpx 822 V, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.03
Villanueva, Jose ACA
221 South Avenue 66 Apt 1, Los Angeles, CA, 90042
Held by Bank Of America NA
Customer overpayments
$68.80
$60.00
Villanueva, Jose ATX
#### Fondren Road Apt ###, Houston, TX, 77036
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$57.56
Villanueva, Jose ATX
Rt 14 Box 822 V, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$56.56
Villanueva, Jose ACA
9896 Ben Nevis Boulevard Apt 2, Riverside, CA, 92509
Held by Time Warner Cable Inc
Refunds or rebates
$55.17
Villanueva, Jose ATX
3114 Woodmont, Houston, TX, 77045
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$52.10
Villanueva, Jose ATX
Apt 5 4917 Stimson, Houston, TX, 77023
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.25
Villanueva, Jose ACA
5101 Marsha Street, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Vendor payments
$48.27
Villanueva, Jose ATX
Rt 14 Box 822-V, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.90
Villanueva, Jose ACA
570 South Minahen Street, Napa, CA, 94559
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.14
Villanueva, Jose ACA
83305 Albion Lane, Indio, CA, 92201
Held by Primerica Life Insurance Company
Other amounts due under policy
$36.29
Villanueva, Jose ACA
286 Canon Drive, Imperial, CA, 92251
Held by McCarthy Building Companies Inc
Wages, payroll, salaries
$35.12
Villanueva, Jose ACA
570 South Minahen Street, Napa, CA, 94559
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.65
Villanueva, Jose ACA
14485 Oak Knoll Court, Fontana, CA, 92337
Held by Capital One Financial Corporation
Misc outstanding checks
$33.87
Villanueva, Jose ACA
1316 Louise Street, Santa Ana, CA, 92706
Held by Fire Insurance Exchange
Premium refunds
$30.00
Villanueva, Jose ATX
Rt 14 Bpx 822-V, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.25
Villanueva, Jose ACA
16854 Maclaren Street, La Puente, CA, 91744
Held by Union Employees
Savings accounts/Credit union shrs
$28.78
Villanueva, Jose ATX
##### Fm #### Road Apt #### 84432, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.01
Villanueva, Jose A.CA
23322 Western Avenue, Harbor City, CA, 90710
Held by First American Title Company
Escrow accounts
$20.00
Villanueva, Jose ACA
4307 Riverview Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
Villanueva, Jose ACA
133 Orlando Street 31, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$13.98
Villanueva, Jose ACA
1609 Pennsylvania Avenue D, Richmond, CA, 94801
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Villanueva, Jose ACA
10219 San Anselmo Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$10.62
Villanueva, Jose ACA
1203 West Francisquito Avenue 174, West Covina, CA, 91790
Held by Bristol West Holdings Inc
Premium refunds
$10.52
Villanueva, Jose ACA
4307 Riverview Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Villanueva, Jose ACA
125 South Humboldt Street, San Mateo, CA, 94401
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Villanueva, Jose ACA
PO Box 41038, Santa Barbara, CA, 93140
Held by Progressive West Insurance Com
Premium refunds
$7.00
Villanueva, Jose ACA
1823 Sixth Street, Berkeley, CA, 94710
Held by Allstate Indemnity Company
Premium refunds
$6.50
Villanueva, Jose ACA
16854 Maclaren Street, La Puente, CA, 91744
Held by Ford Motor Credit Company
Refunds due
$5.57
Villanueva, Jose ACA
3707 Poinciana Drive Apt 15, Santa Clara, CA, 95051
Held by Toyota Motor Credit Corporation
Accounts payable
$3.42
Villanueva, Jose ACA
288 East Orange Avenue, Shafter, CA, 93263
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$2.58
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