Unclaimed property reported under Villanueva, Leticia
123 records · $12,467 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 123. Search by name and address to narrow it to yours.
Villanueva, LeticiaTX
2310 Stanley Drive, Eagle Pass, TX, 78852
$2,858.00
Villanueva, LeticiaTX
18870 Shadow Canyon Drive, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$2,036.70
Villanueva, LeticiaTX
18870 Shadow Canyon, Helotes, TX, 78023
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$1,806.05
Villanueva, LeticiaTX
18870 Shadow Caynon Drive, Helotes, TX, 78023
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$1,432.40
Villanueva, LeticiaCA
13129 Ben Cliff Drive Apt A, Moreno Valley, CA, 92553
Held by Walgreens Health Initiatives
Customer overpayments
$1,137.81
Villanueva, LeticiaCA
13802 Woodruff Avenue, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villanueva, LeticiaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$287.85
Villanueva, LeticiaCA
901 North Gate Street, Santa Ana, CA, 92703
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$285.61
Villanueva, LeticiaCA
529 East James Street, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$265.35
Villanueva, LeticiaCA
1849 Olive Drive, Santa Maria, CA, 93454
Held by Transamerica Life Insurance Company
Commissions
$208.43
Villanueva, LeticiaCA
2031 Ethan Way, Sacramento, CA, 95825
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$124.84
Villanueva, LeticiaCA
165 Blossom Hill Road, San Jose, CA, 95123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$111.85
Villanueva, LeticiaCA
718 Rena Drive, Oceanside, CA, 92057
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Villanueva, LeticiaTX
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$90.90
$90.00
Villanueva, LeticiaTX
5011 Ed White Street, San Antonio, TX, 78219
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$75.00
$70.64
$69.99
Villanueva, LeticiaCA
920 South Broadway J, Santa Maria, CA, 93454
Held by Foremost Insurance Company
Premium refunds
$58.90
Villanueva, LeticiaTX
2607 Marfa Avenue, Dallas, TX, 75216
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$57.43
Villanueva, LeticiaCA
1033 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by State Farm Life Insurance Company
Other amounts due under policy
$52.46
Villanueva, LeticiaCA
525 West Tichenor Street, Compton, CA, 90220
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.43
Villanueva, LeticiaCA
1416 North Spurgen Street 17, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$48.46
Villanueva, LeticiaCA
2936 West Lincoln Avenue Apt 2, Anaheim, CA, 92801
Held by Csg Systems International Inc
Refunds or rebates
$43.78
Villanueva, LeticiaCA
16545 Gettysburg Drive, San Diego, CA, 92127
Held by Moneygram Payment Systems Inc
Misc intangible property
$43.01
Villanueva, LeticiaCA
1524 Swallow Street, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.00
Villanueva, LeticiaCA
6116 Gaviota Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$39.90
Villanueva, LeticiaCA
1753 Gardenia Avenue, Long Beach, CA, 90813
Held by Panda Restaurant Group
Wages, payroll, salaries
$37.34
Villanueva, LeticiaTX
12402 Altamira Street, Austin, TX, 78748
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$35.04
Villanueva, LeticiaTX
3019 Green Fields Drive, Sugar Land, TX, 77479
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$34.63
Villanueva, LeticiaTX
13722 Layton Hills Drive, Cypress, TX, 77429
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$34.00
Villanueva, LeticiaTX
1315 Airdale Road, Belton, TX, 76513
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$33.86
Villanueva, LeticiaCA
890 Sawtelle Avenue, San Diego, CA, 92114
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$32.24
Villanueva, LeticiaCA
1296 Windsor Drive, Sn Bernrdno, CA, 92404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.05
Villanueva, LeticiaCA
205 Fordham Circle, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Villanueva, LeticiaCA
497 East Roosevelt Road, El Nido, CA, 95317
Held by Golden Valley Health Centers
Vendor checks
$24.25
Villanueva, LeticiaCA
224 Palm Avenue, Chula Vista, CA, 91911
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Villanueva, LeticiaCA
Eleuterio South Villanueva 26240 Bogoso Lane, Moreno Valley, CA, 92555
Held by Nationstar Mortgage, LLC
Accounts payable
$17.93
Villanueva, LeticiaCA
4129 Tresler Avenue, North Highland, CA, 95660
Held by Ge Money
Accounts-receivable credit balance
$16.14
Villanueva, LeticiaCA
1855 East Riverside Drive Spc 123, Ontario, CA, 91761
Held by Nissan Motor Acceptance Company LLC
Refunds due
$16.02
Villanueva, LeticiaCA
12601 Van Nuys Boulevard Unit 246, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Villanueva, LeticiaCA
146 North Rowan Avenue, Los Angeles, CA, 90063
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villanueva, LeticiaCA
1415 Orange Street, Redlands, CA, 92374
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Villanueva, LeticiaCA
1041 Buckhorn Drive Apt 75, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
$13.06
Villanueva, LeticiaCA
498 North Madeira Avenue, Salinas, CA, 93905
Held by Comcast Cable Communications LLC
Refunds due
$11.50
Villanueva, LeticiaCA
9333 San Gabriel Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$11.43
Villanueva, LeticiaCA
212 La France Avenue C, Alhambra, CA, 91801
Held by American Honda Finance Corporation
Misc outstanding checks
$11.36
Villanueva, LeticiaCA
1702 W.cubbon Street Santa Ana Ca, Cerritos, CA, 90701
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.00
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