Unclaimed property reported under Villanueva, Juan
503 records · $56,149 reported · filed in 4 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 503. Search by name and address to narrow it to yours.
Villanueva, JuanTX
403 Boyles Street, Belton, TX, 76513
$4,817.89
Villanueva, JuanTX
622 Bel Air Drive, Corpus Christi, TX, 78418
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$3,000.00
Villanueva, JuanTX
1612 West 12th Avenue, Corsicana, TX, 75110
Held by Customers Bank
Cashier’s check (CK01) · Reported 2021
$2,480.85
Villanueva, JuanTX
1516 43rd Street, Lubbock, TX, 79412
Held by Metabank
Other outstanding official check (CK15) · Reported 2017
$2,353.05
Villanueva, JuanTX
1206 North 20th Street, McAllen, TX, 78501
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2007
$2,132.47
Villanueva, JuanCA
5632 Van Nuys Boulevard Apt 600, Van Nuys, CA, 91401
Held by Green Dot Bank
Credit checks or memos
$1,772.66
Villanueva, JuanCA
2316 Nelson Street, Bakersfield, CA, 93305
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,467.73
$1,450.00
Villanueva, JuanCA
3575 Wineville Raod, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,192.38
Villanueva, JuanTX
4520 West Northgate Drive, Irving, TX, 75062
Held by Firstcash, Inc.
Accounts payable (MS08) · Reported 2022
$1,112.52
Villanueva, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$1,030.93
Villanueva, JuanCA
11536 Oak Hill Drive, Oakdale, CA, 95361
Held by First American Title Company
Escrow accounts
$1,000.00
Villanueva, JuanTX
210 Tesla, San Antonio, TX, 78228
$842.70
Villanueva, JuanTX
2202 Saltillo Street, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$683.18
$611.75
Villanueva, JuanCA
413 Commercial Avenue, S San Fran, CA, 94080
Held by Pathward
Misc intangible property
$600.00
Villanueva, JuanTX
15317 Glamorgan Drive, Jersey Vlg, TX, 77040
$578.97
Villanueva, JuanTX
1107 Avenue K, Del Rio, TX, 78840
$525.47
Villanueva, JuanCA
4622 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Paypal Inc
Misc intangible property
$499.00
Villanueva, JuanTX
Rt 6 Box 642, Weslaco, TX, 78596
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$476.90
Villanueva, JuanTX
11718 Cliveden Drive, Houston, TX, 77066
$456.81
Villanueva, JuanCA
711 South Pine Street Apt 8, Santa Maria, CA, 93454
Held by American United Life
Individual policy benefit/Clm
$406.32
Villanueva, JuanTX
3731 Elise Way, Dallas, TX, 75236
$388.59
Villanueva, JuanCA
2370 Valley View Road, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$378.44
$352.70
$351.00
Villanueva, JuanTX
##### Kuykendahl Road Apt ####, Houston, TX, 77090
$340.76
Villanueva, JuanCA
4117 Mildred Avenue, Los Angeles, CA, 90066
Held by Bank Of America - California
Savings accounts
$335.47
Villanueva, JuanCA
4622 Rosesmith Boulevard Apt 7, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$316.00
Villanueva, JuanCA
10358 Haddon Avenue, Pacoima, CA, 91331
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$306.48
Villanueva, JuanTX
1310 Curtis Drive, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villanueva, JuanTX
4800 Madella Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$284.81
Villanueva, JuanTX
10000 North Lamar Boulevard Apt 2058, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$272.05
Villanueva, JuanTX
PO Box 143, Lakeview, TX, 79239
$251.98
$250.00
Villanueva, JuanTX
1710 Oak Lea, Irving, TX, 75061
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$241.94
Villanueva, JuanTX
4800 Madella Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$230.95
Villanueva, JuanCA
1139 South Arizona Avenue, Los Angeles, CA, 90022
Held by Barrett Business Services Inc
Wages, payroll, salaries
$230.44
Villanueva, JuanCA
818 East 87th Place, Los Angeles, CA, 90010
Held by California Fair Plan Association
Insurance premiums
$227.16
Villanueva, JuanTX
1128 Ridgeview Street, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$226.65
Villanueva, JuanCA
1414 East 61st Street, Los Angeles, CA, 90001
Held by Union Bank N A
Outstanding official checks
$225.00
Villanueva, JuanCA
268 3rd Avenue, Daly City, CA, 94014
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$210.74
$208.30
Villanueva, JuanCA
2830 Simon Avenue, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$204.73
Villanueva, JuanTX
8901 McNorton, Corpus Christi, TX, 78409
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$199.48
Villanueva, JuanTX
1123 North 19th Street, McAllen, TX, 78501
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$193.70
Villanueva, JuanCA
22 Clausen Road, Royal Oaks, CA, 95076
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$188.91
Villanueva, JuanTX
9626 Alexa Place, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$187.52
Villanueva, JuanTX
##### Dennis Road Apt ###, Dallas, TX, 75229
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$181.81
Villanueva, JuanTX
622 Bel Air Drive, Corpus Christi, TX, 78418
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$178.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.