Unclaimed property reported under Villanueva, Juan C
52 records · $4,112 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 52. Search by name and address to narrow it to yours.
Villanueva, Juan CCA
1059 West 58th Street, Los Angeles, CA, 90037
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$846.08
$569.04
Villanueva, Juan CCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$211.27
Villanueva, Juan CTX
9822 Larga, Dallas, TX
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016
$200.00
Villanueva, Juan CTX
9822 Larga, Dallas, TX
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016
$200.00
Villanueva, Juan CTX
9822 Larga, Dallas, TX
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016
$200.00
Villanueva, Juan CTX
3252 Shelia Lane, Dallas, TX, 75220
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$171.87
Villanueva, Juan CCA
73 A Woodward Street, San Francisco, CA, 94103
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$165.82
Villanueva, Juan CTX
838 Globe Street, Houston, TX, 77034
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$159.60
Villanueva, Juan CCA
6526 Crest Avenue, Riverside, CA, 92503
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$148.73
Villanueva, Juan CCA
519 South Parton Street, Santa Ana, CA, 92702
Held by U.s. Bank - Pars
Pension & Profit sharing
$138.62
Villanueva, Juan CCA
26200 Calle Alto, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$118.60
Villanueva, Juan CTX
10654 Thunder Road, El Paso, TX, 79927
Held by Macys Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$115.20
Villanueva, Juan CCA
1306 West Newell Court #1, E Palo Alto, CA, 94303
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$111.90
Villanueva, Juan CTX
790 South Leon, Giddings, TX, 78942
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009
$105.52
Villanueva, Juan CCA
11805 Peach Street House, Lynwood, CA, 90262
Held by Capital One NA
Unidentified remittances
$100.00
Villanueva, Juan CCA
5224 Granada Street, Los Angeles, CA, 90042
Held by Fia Card Services N.a.
Customer overpayments
$68.51
Villanueva, Juan CTX
Rr 1 Box 34P, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.02
Villanueva, Juan CTX
Rr 1 Box 34P, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.91
Villanueva, Juan CCA
5224 Granada Street, Los Angeles, CA, 90042
Held by Fia Card Services N.a.
Customer overpayments
$51.55
Villanueva, Juan CCA
747 East Worth Street, Stockton, CA, 95206
Held by Symms Fruit Ranch Inc
Wages, payroll, salaries
$49.56
Villanueva, Juan CTX
Rr 1 Box 34 P, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.28
Villanueva, Juan CTX
22 Carlyle Place, Spring, TX, 77382
Held by Acs Primary Care Physicians Sw Pa
Refund due (MS11) · Reported 2012
$32.01
Villanueva, Juan CTX
4927 San Felipe Lane, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$31.60
Villanueva, Juan CTX
409 South Mary Street, Crane, TX, 79731
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$25.71
Villanueva, Juan CCA
3663 Oakwood Terrace Apt 211, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villanueva, Juan CCA
12760 Harlow Avenue, Riverside, CA, 92503
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Villanueva, Juan CCA
5519 Halifax Street, Bakersfield, CA, 93309
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.99
Villanueva, Juan CCA
623 Meadowbrook Lane, Rio Vista, CA, 94571
Held by Pentagon Federal Credit Union
Savings accounts
$10.03
Villanueva, Juan CCA
Unknown, Salinas, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Villanueva, Juan CCA
717 North Garfield Street Apt A, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villanueva, Juan CCA
12760 Harlow Avenue, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villanueva, Juan CCA
927 Dolores Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.63
Villanueva, Juan CCA
927 Dolores Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.96
$3.72
Villanueva, Juan CCA
149 East Avenue 42 Apt B, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.64
Villanueva, Juan CCA
216 Isabella Way Apt D, Corona, CA, 92882
Held by Toyota Motor Credit Corporation
Accounts payable
$3.44
Villanueva, Juan CCA
149 East Avenue 42 Apt B, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$1.41
Villanueva, Juan CCA
5427 Huntington Drive North A, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$0.36
Villanueva, Juan CCA
43636 Carefree Court, Lancaster, CA, 93535
Held by Bank Of America - NA (california Foreign)
Checking accounts
$0.14
Villanueva, Juan CCA
3042 Corinne Court, Live Oak, CA, 95953
Held by Capital One NA
Customer overpayments
$0.12
Villanueva, Juan CCA
106 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Villanueva, Juan CCA
106 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
Villanueva, Juan CCA
13510 Vaughn Street, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Villanueva, Juan CCA
106 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Villanueva, Juan CCA
106 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Villanueva, Juan CCA
106 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Villanueva, Juan CCA
106 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Villanueva, Juan CCA
106 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
Villanueva, Juan CCA
150 North Wisconsin Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$0.04
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