Unclaimed property reported under Villanueva, Julio
89 records · $5,464 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 89. Search by name and address to narrow it to yours.
Villanueva, JR JulioTX
San Antonio, TX, 00000
Held by Alamo Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Villanueva, JulioCA
413 Rood Road 5, Calexico, CA, 92231
Held by California Capital Ins Company
Individual policy benefit/Clm
$358.50
Villanueva, JulioCA
2836 Tumbleweed Street, Ontario, CA, 91761
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$349.46
Villanueva, JulioCA
280 South Vernon Avenue, San Jacinto, CA, 92583
Held by Southern California Gas Company
Refunds or rebates
$235.75
Villanueva, JulioTX
4506 Hanley Lane, Houston, TX, 77093
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$233.12
Villanueva, JulioTX
1900 School Lane, Mission, TX, 78572
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$214.90
$202.17
Villanueva, JulioTX
8711 Ashridge Park, Spring, TX, 77379
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$144.65
Villanueva, JulioTX
### North County Road ####, Lubbock, TX, 79416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$133.01
Villanueva, JulioTX
625 Seminar Drive 260, Houston, TX, 77060
$123.80
Villanueva, JulioTX
##### Walters ####, Houston, TX, 77014
Held by Cascade Ins Co
Insurance premium refund (IN05) · Reported 1990
$117.50
Villanueva, JulioCA
1418 Linda Place, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.24
Villanueva, JulioTX
##### South Drive Apt ##, Houston, TX, 77099
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$109.28
Villanueva, JulioCA
4313 34th Avenue, Sacramento, CA, 95824
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Villanueva, JulioTX
3134 Wheeling, El Paso, TX, 79930
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.32
Villanueva, JulioCA
25044 Rhine Street, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$91.55
Villanueva, JulioCA
6333 Lexington Avenue, Los Angeles, CA, 90038
Held by (21100) Capital One National Association
Other court deposits
$90.70
Villanueva, JulioCA
19304 Delight Street, Canyon Country, CA, 91351
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$79.97
Villanueva, JulioTX
3101 Bertrand, Houston, TX, 77093
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993
$79.96
$79.96
Villanueva, JulioTX
8423 Foxwood Lane, Dallas, TX, 75217
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$78.74
Villanueva, JulioTX
00000
Held by South Plains Electric Coop Inc
Utility deposit (UT01) · Reported 1994
$75.00
Villanueva, JulioTX
112 Woods View Court, Cedar Creek, TX, 78612
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Villanueva, JulioTX
8108 Glen Creek, Houston, TX, 77061
$70.00
Villanueva, JulioCA
1136 Shotwell, San Francisco, CA, 94110
Held by Republic Indemnity Company Of America
Insurance claim checks
$67.05
Villanueva, JulioCA
2104 Portland Street #1, Los Angeles, CA, 90007
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Villanueva, JulioTX
4506 Hanlley, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$58.00
Villanueva, JulioCA
2516 1 2 Naomi Avenue, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$56.48
Villanueva, JulioTX
8711 Ashridge Park, Spring, TX, 77379
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$50.15
Villanueva, JulioTX
7915 Easton Street Trlr 7, Houston, TX, 77017
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villanueva, JulioTX
#### Bangor Avenue K###, Lubbock, TX, 79414
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$50.00
Villanueva, JulioTX
2655 Kodiak Court, Houston, TX, 77067
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$47.00
Villanueva, JulioTX
10601 South Drive, Houston, TX, 77099
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$46.00
Villanueva, JulioTX
Cielo Lane Lot 68, Monte Alto, TX, 78538
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$40.00
Villanueva, JulioCA
508 Riverside Road, Corralitos, CA, 95076
Held by Capital One Bank National Association
Accounts payable
$39.00
Villanueva, JulioTX
930 West Interstate Highway 2 Lot 275, Mission, TX, 78572
$39.00
Villanueva, JulioCA
6333 Lexington Avenue 103, Hollywood, CA, 90038
Held by New Hampshire Insurance Company
Premium refunds
$38.70
Villanueva, JulioCA
18307 Redwood Road, Castro Valley, CA, 94546
Held by The Commerce Insurance Company
Accounts payable
$38.52
Villanueva, JulioCA
3866 Keeshen Drive, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Villanueva, JulioCA
124 Tabor Avenue, Fairfield, CA, 94533
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$31.12
Villanueva, JulioCA
1625 Palo Alto Street DBA Qlty Reprographics, Los Angeles, CA, 90026
Held by Att Services Inc
Refunds due
$28.13
Villanueva, JulioTX
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$27.70
Villanueva, JulioTX
19163 Benton City Road, Von Ormy, TX, 78073
$27.49
Villanueva, JulioCA
26200 Calle Alto, Moreno Valley, CA, 92555
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Villanueva, JulioTX
2419 Sunny Drive, Houston, TX, 77093
Held by Brookside Funeral Home
Trust funds (TR06) · Reported 1993
$25.00
Villanueva, JulioTX
##### South Drive Apt ##, Houston, TX, 77099
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$25.00
Villanueva, JulioTX
175 Katie Loop, McKinney, TX, 75069
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Villanueva, JulioTX
3701 Sacramento Avenue, El Paso, TX, 79930
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Villanueva, JulioTX
3134 Wheeling, El Paso, TX, 79930
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Villanueva, JulioTX
19163 Benton City Road, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
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