Unclaimed property reported under Villanueva, Jose L
105 records · $6,265 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 105. Search by name and address to narrow it to yours.
Villanueva, Jose LCA
637 Del Monte Circle, Gonzales, CA, 93926
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,483.06
Villanueva, Jose LTX
14327 Edenglen Drive, Houston, TX, 77049
Held by Amerus Group Co
Dividend (SC01) · Reported 2004
$735.54
Villanueva, Jose LCA
55 West 20th Avenue Apt 103, San Mateo, CA, 94403
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Villanueva JR Jose JR LCA
PO Box 106, South San Francisco, CA, 94083
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$351.73
Villanueva, Jose LCA
283 West San Marcos Boulevard #1, San Marcos, CA, 92069
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$290.57
Villanueva, Jose LTX
1324 Avenue C, Huntsville, TX, 77340
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$223.32
Villanueva, Jose LCA
1860 Ogden Drive Apt 305, Burlingame, CA, 94010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
$200.00
Villanueva, Jose LTX
202 Office Street, Diboll, TX, 75941
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$153.13
Villanueva, Jose LCA
4022 Kona Court, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villanueva, Jose LCA
10817 White Street Apt 206, Sun Valley, CA, 91352
Held by Springleaf Finance Inc & Subs
Customer overpayments
$146.07
Villanueva, Jose LCA
845 Newport Terrace 123, Vista, CA, 92084
Held by San Diego Gas & Electric C0
Refunds
$144.13
Villanueva, Jose LTX
1108 Monica Lane, San Juan, TX, 78589
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$102.43
Villanueva, Jose LTX
6809 Canal Street 1, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$90.91
Villanueva, Jose LCA
111 Roache Road, Freedom, CA, 95019
Held by Calif State Automobile Asssoc
Misc outstanding checks
$82.00
Villanueva, Jose LCA
45471 Valley Oak Drive, Ahwahnee, CA, 93601
Held by Decker Ford Inc
Misc outstanding checks
$78.00
Villanueva, Jose LCA
906 Diamond Street, Los Angeles, CA, 90012
Held by Safeway Los Angeles Employees Federal Credit Union
Savings accounts/Credit union shrs
$74.19
Villanueva, Jose LCA
8144 De Garmo Avenue Apt 3, Sun Valley, CA, 91352
Held by Southern California Gas Company
Refunds or rebates
$60.02
$60.00
Villanueva, Jose LTX
11202 Sageview, Houston, TX, 77089
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$58.99
Villanueva, Jose LCA
1577 Biscay Way Apt A, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.04
Villanueva, Jose LTX
1222 Cedar Post Lane #65, Houston, TX, 77055
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.40
Villanueva, Jose LTX
11202 Sageview, Houston, TX, 77089
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$52.28
Villanueva, Jose LCA
8191 Concord Avenue, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Premium refunds
$51.00
Villanueva, Jose LCA
8621 Dumond Drive, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$46.90
Villanueva, Jose LCA
11962 Patton Road, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.32
Villanueva, Jose LTX
South Padre Island, TX, 78597
Held by Tem Kil Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$41.34
Villanueva, Jose LTX
PO Box 1275, La Blanca, TX, 78558
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$40.84
Villanueva, Jose LCA
35526 Scarborough Drive, Newark, CA, 94560
Held by American Express Company
Accounts-receivable credit balance
$40.00
Villanueva, Jose LTX
2101 McGuire Street, Haltom City, TX, 76117
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$35.93
Villanueva, Jose LTX
1800 Glynn Oaks, Arlington, TX, 76010
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$34.90
Villanueva, Jose LCA
12579 Kiowa Road Apt 1, Apple Valley, CA, 92308
Held by Hsbc Remediation
Other court deposits
$33.91
Villanueva, Jose LCA
38442 3rd Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.11
Villanueva, Jose LCA
38442 3rd Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.11
Villanueva, Jose LTX
1325 Beverly Ann, San Elizario, TX, 79849
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2012
$31.95
Villanueva, Jose LCA
2195 North Casitas Avenue, Altadena, CA, 91001
Held by Firestone Financial Services Credit Unio
Savings accounts
$31.56
Villanueva, Jose LCA
12182 Sitka Street C, El Monte, CA, 91732
Held by H & R Block Tax Services
Refunds due
$30.33
Villanueva, Jose LCA
PO Box 41, Fremont, CA, 94537
Held by General Electric Company
Accounts-receivable credit balance
$29.99
Villanueva, Jose LTX
4816A Talina Way, Houston, TX, 77041
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$27.67
Villanueva, Jose LCA
718 West Baker Avenue, Fullerton, CA, 92832
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$26.43
Villanueva, Jose LTX
#### North Beach Street Apt ###, Fort Worth, TX, 76137
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$26.22
$25.30
Villanueva, Jose LCA
12182 Sitka Street Unit C, El Monte, CA, 91732
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$25.00
Villanueva, Jose LCA
1025 Barrett Way Apt 15, Madera, CA, 93637
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.59
Villanueva, Jose LCA
1802 East Glenoaks Bl, Glendale, CA, 91206
Held by General Electric Company
Accounts-receivable credit balance
$20.44
Villanueva, Jose LCA
236 Lincoln Avenue, San Jose, CA, 95126
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$20.00
Villanueva, Jose LCA
174 South O Street Apt 108, Lincoln, CA, 95648
Held by Mercury Insurance Services
Premium refunds
$20.00
Villanueva, Jose LCA
8801 Debra Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.28
Villanueva, Jose LCA
718 West Baker Avenue, Fullerton, CA, 92832
Held by Knott'S Berry Farm
Wages, payroll, salaries
$14.60
Villanueva, Jose LCA
917 Byron Lane A, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
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