Unclaimed property reported under Villanueva, Leonardo
51 records · $3,751 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 51. Search by name and address to narrow it to yours.
Villanueva, LeonardoTX
PO Box 321, Carrizo Springs, TX, 78834
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$1,195.35
Villanueva, LeonardoCA
Franchisetax Board PO Bx 460, Rancho Cordova, CA, 95741
Held by West Coast Liquidators Inc
Other
$332.39
Villanueva, LeonardoCA
2032 East Commonwealth Avenue B, Fullerton, CA, 92831
Held by Sce
Utility deposit
$325.78
Villanueva, LeonardoCA
19304 Delight Street, Canyon Country, CA, 91351
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$231.17
Villanueva, LeonardoTX
#### North Loop #### East, San Antonio, TX, 78247
$200.00
$176.30
Villanueva, LeonardoTX
15651 Chase Hill Boulevard, San Antonio, TX, 78256
$170.89
Villanueva, LeonardoCA
1312 Marin Avenue, Albany, CA, 96706
Held by Pacific Gas & Electric Company
Refunds
$165.29
Villanueva, LeonardoTX
4031 Thousand Oaks Drive Apt 1306, San Antonio, TX, 78217
$108.00
Villanueva, LeonardoTX
San Antonio, TX, 00000
Held by City Of San Antonio
Refund due (MS11) · Reported 2006
$100.00
Villanueva, LeonardoCA
609 North Alamo Street Apt 1, Anaheim, CA, 92801
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$89.75
Villanueva, LeonardoCA
Leonardo Villanueva 11846 Duncan Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Insurance premiums
$62.00
Villanueva, LeonardoCA
950 East 5th Street Apt 701, Holtville, CA, 92250
Held by Squaretrade Inc
Individual policy benefit/Clm
$60.11
Villanueva, LeonardoCA
8800 Pioneer Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.94
Villanueva, LeonardoTX
2802 Sutters Mill Way, Wylie, TX, 75098
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$51.14
Villanueva, LeonardoCA
1673 51st Avenue, Oakland, CA, 94601
Held by Fidelity National Title Company
Escrow accounts
$51.00
Villanueva, LeonardoTX
487 Eight, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$50.00
Villanueva, LeonardoTX
TX, 00000
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$39.90
$36.53
Villanueva, LeonardoCA
3114 Liberty Boulevard, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$30.75
Villanueva, LeonardoCA
2524 West Glenoaks Avenue, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.42
Villanueva, LeonardoCA
1710 North Imperial Avenue Apt 6, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villanueva, LeonardoCA
1710 North Imperial Avenue Apt 6, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villanueva, LeonardoCA
6010 1 2 Gifford Avenue, Huntington Park, CA, 90255
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$15.62
Villanueva, LeonardoCA
PO Box 720 5160 Cr 99 West, Dunnigan, CA, 95937
Held by The Invironmentalists LLC
Wages, payroll, salaries
$13.56
Villanueva, LeonardoCA
1855 Lincoln Avenue Spc 221, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Villanueva, LeonardoCA
3144 Liberty Boulevard, South Gate, CA, 90280
Held by Kmart Corporation
Misc outstanding checks
$10.00
Villanueva, LeonardoCA
1710 North Imperial Avenue Apt 6, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Villanueva, LeonardoCA
1710 North Imperial Avenue Apt 6, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villanueva, LeonardoCA
704 East 4th Street, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$8.15
Villanueva, LeonardoCA
976 Nosotros Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$7.44
Villanueva, LeonardoCA
8148 Garden View Avenue Apt C, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.07
Villanueva, LeonardoCA
3813 April Street, Bakersfield, CA, 93309
Held by Infinity Insurance Company
Premium refunds
$6.36
Villanueva, LeonardoCA
3114 Liberty Boulevard, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.39
Villanueva, LeonardoCA
1241 Gabriel Garcia Marquez Street Apt East, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$5.12
$5.00
Villanueva, LeonardoCA
2524 West Glenoaks Avenue, Anaheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, LeonardoCA
1226 Hall Street, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, LeonardoCA
3114 Liberty Boulevard, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.02
$3.67
Villanueva, LeonardoCA
8148 Garden View Avenue Apt C, South Gate, CA, 90280
Held by Sears Roebuck And Co
Misc outstanding checks
$3.61
Villanueva, LeonardoCA
6500 Donatello Drive, Bakersfield, CA, 93306
Held by Lg Electronics USA Inc
Accounts payable
$3.58
$2.25
Villanueva, LeonardoCA
3009 Ashbrook Court, Oakland, CA, 94601
Held by Target Enterprise Inc
Refunds due
$2.20
$1.26
Villanueva, LeonardoCA
976 Nosotros Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
Villanueva, LeonardoCA
3813 April Street, Bakersfield, CA, 93309
Held by Bakersfield Dodge Inc
Vendor checks
$1.00
Villanueva, LeonardoCA
Unknown, Oakland, CA, 94601
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Villanueva, LeonardoCA
1433 1/2 Malvern Avenue, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$0.02
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