Unclaimed property reported under Villanueva, Kevin
52 records · $2,631 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, KevinCA
4577 West 170th Street, Lawndale, CA, 90260
Held by Paypal
Misc intangible property
$1,194.90
Villanueva, KevinTX
5785 Grande Boulevard, Brownsville, TX, 78521
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$200.00
Villanueva, KevinTX
5785 Grande Boulevard, Brownsville, TX, 78521
$192.15
Villanueva, KevinTX
1607 Darlene Lane, Arlington, TX, 76010
$100.00
Villanueva, KevinCA
13144 Bromont Avenue #46, Sylmar, CA, 91342
Held by Youth Policy Institute
Wages, payroll, salaries
$100.00
Villanueva, KevinTX
322 Carol Drive, Grand Prairie, TX, 75052
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$98.76
Villanueva, KevinTX
13131 Newbrook Drive, Houston, TX, 77072
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$74.00
Villanueva, KevinTX
6646 Luckey Pine, San Antonio, TX, 78252
$73.66
Villanueva, KevinTX
12811 Wandering Streams Drive, Tomball, TX, 77377
$63.43
Villanueva, KevinTX
8858 Clavel Drive, El Paso, TX, 79907
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$57.00
Villanueva, KevinTX
3400 Salado Creek, San Antonio, TX, 78217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Villanueva, KevinTX
365 La Puesta Drive Apt 242, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.00
Villanueva, KevinTX
13131 Newbrook Drive, Houston, TX, 77072
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$50.00
Villanueva, KevinTX
322 Carol Drive, Grand Prairie, TX, 75052
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016
$49.37
Villanueva, KevinTX
#### Cr ###, Devine, TX, 78016
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$45.00
Villanueva, KevinTX
6646 Luckey Pne, San Antonio, TX, 78252
$35.80
Villanueva, KevinTX
7311 Glend Manor, San Antonio, TX, 78239
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Villanueva, KevinCA
721 River Rock Road, Chula Vista, CA, 91914
Held by Comerica Bank
Misc intangible property
$27.55
Villanueva, KevinCA
11367 Tomar Street, Fontana, CA, 92337
Held by Integon National Insurance Company
Premium refunds
$27.36
Villanueva, KevinCA
1516 South Downey Road, Los Angeles, CA, 90023
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$11.26
Villanueva, KevinCA
PO Box 3417, Shell Beach, CA, 93448
Held by American Express Company
Accounts-receivable credit balance
$10.00
Villanueva, KevinCA
1647 North Avalon Boulevard, Wilmington, CA, 90744
Held by Progressive Select Insurance C
Premium refunds
$10.00
Villanueva, KevinCA
1647 North Avalon Boulevard, Wilmington, CA, 90744
Held by Progressive Select Insurance C
Premium refunds
$10.00
Villanueva, KevinCA
1647 North Avalon Boulevard, Wilmington, CA, 90744
Held by Progressive Select Insurance C
Premium refunds
$9.82
Villanueva, KevinCA
1356 Granite Springs Drive, Chula Vista, CA, 91915
Held by Capital One NA
Accounts-receivable credit balance
$8.72
Villanueva, KevinCA
1914 West Sycamore Street, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$6.59
Villanueva, KevinCA
3960 South Higuera Street Spc 208, San Luis Obispo, CA, 93401
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.61
Villanueva, KevinCA
15751 Little Beaver Street, Victorville, CA, 92395
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, KevinCA
10696 Biscay Way, Rancho Cordova, CA, 95670
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, KevinCA
499 Gonzales Street, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villanueva, KevinCA
1647 North Avalon Boulevard, Wilmington, CA, 90744
Held by Progressive Select Insurance C
Premium refunds
$3.06
Villanueva, KevinCA
15751 Little Beaver Street, Victorville, CA, 92395
Held by Gamestop Corp.
Accounts-receivable credit balance
$2.99
Villanueva, KevinCA
4577 West 170th, Lawndale, CA, 90260
Held by Green Dot Bank
Unredeemed gift certificate
$2.66
$2.40
Villanueva, KevinCA
6050 South Western Avenue Apt 303, Los Angeles, CA, 90047
Held by Humana Inc And Subsidiaries
Accounts payable
$2.30
Villanueva, KevinCA
6808 Agnes Avenue Apt 2, North Hollywood, CA, 91605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.03
Villanueva, KevinCA
39758 Sunrose Drive, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.72
Villanueva, KevinCA
6808 Agnes Aveapt 2, Los Angeles, CA, 91605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.38
Villanueva, KevinCA
4577 West 170th Street, Lawndale, CA, 90260
Held by Paypal
Misc intangible property
$1.30
$1.00
Villanueva, KevinCA
415 Fourth Avenue Apt D, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Villanueva, KevinCA
4577 West 170th Street, Lawndale, CA, 90260
Held by Block Inc
Misc intangible property
$0.58
Villanueva, KevinCA
551 River Glen Drive Apt 161, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.46
Villanueva, KevinCA
4577 West 170th Street, Lawndale, CA, 90260
Held by Paypal
Misc intangible property
$0.32
Villanueva, KevinCA
1647 North Avalon Boulevard Apt A, Wilmington, CA, 90744
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villanueva, KevinCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Villanueva, KevinCA
170st West, Lawndale, CA, 90260
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Villanueva, KevinCA
Unknown, Industry, CA, 90660
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Villanueva, KevinCA
4577 West 170 Street Lawndale, Lawndale, CA, 90260
Held by Green Dot Bank
Unredeemed gift certificate
$0.04
Villanueva, KevinCA
Unknown, San Diego, CA, 92105
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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