Unclaimed property reported under Villanueva, Luis
232 records · $2,781,832 reported · filed in 3 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 232. Search by name and address to narrow it to yours.
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150,000.00
Villanueva, LuisCA
Lomas Altas 6145 Hacienda Agua Caliente 22030 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150,000.00
Villanueva, LuisTX
#### Ih ## West Suite ###, San Antonio, TX, 78230
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,750.00
Villanueva, LuisTX
1610 Cannada, Dallas, TX, 75212
Held by Umb Bank NA
Refund due (MS11) · Reported 2016
$4,738.10
Villanueva, LuisTX
922 West Toffee Drive, Pharr, TX, 78577
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,732.27
Villanueva, LuisCA
27951 Sycamore Creek Drive, Santa Clarita, CA, 91354
Held by Wells Fargo Bank NA
Cashier's checks
$1,813.25
Villanueva, LuisTX
3163 Mocha Freeze, El Paso, TX, 79938
$1,505.76
Villanueva, LuisTX
No address on file
Held by Palmetto Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$961.03
Villanueva, LuisCA
15958 Escorza Lane, Victorville, CA, 92394
Held by Walgreen Co. & Subsidiaries
Accounts payable
$929.38
Villanueva, LuisTX
8607 East Ansley Place, San Antonio, TX, 78221
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$812.05
Villanueva, LuisTX
7806 Baneway, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 1997
$500.00
Villanueva, LuisCA
9025 Alcosta Boulevard Apt 260, San Ramon, CA, 94583
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$351.91
Villanueva, LuisCA
9025 Alcosta Boulevard Apt 260, San Ramon, CA, 94583
Held by Starbucks Corporation
Wages, payroll, salaries
$319.37
Villanueva, LuisTX
1003 Waverly Drive, Midland, TX, 79703
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Villanueva, LuisTX
1809 Whittard Of Chelsea Lane, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$289.00
Villanueva, LuisTX
### Cr ####, Hondo, TX, 78861
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$275.00
Villanueva, LuisCA
7023 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Los Angeles Federal Credit Union
Savings accounts
$261.84
Villanueva, LuisTX
134 Michigan Avenue, Mercedes, TX, 78570
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$229.92
Villanueva, LuisCA
1415 14th Street Apt# East, Imperial Beach, CA, 91932
Held by Wells Fgo Avtg Mny Mkt-A
Mutual/Money fund earnings
$226.50
Villanueva, LuisTX
2555 Zacatecas Drive Apt 14, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$224.15
Villanueva, LuisTX
2702 San Roman Street, Mission, TX, 78572
$221.16
Villanueva, LuisCA
9938 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by T Mobile USA Inc
Accounts-receivable credit balance
$198.00
Villanueva, LuisTX
11321 3rd Street, La Feria, TX, 78559
$195.34
Villanueva, LuisCA
1306 West Carlton, Santa Ana, CA, 92704
Held by Burns International Security Services Payroll
Salaries/Wages
$183.70
$181.56
Villanueva, LuisCA
416 Orange Avenue Apt 10, Long Beach, CA, 90802
Held by Bank Of America - California
Savings accounts
$167.88
Villanueva, LuisTX
114 South Bernal Drive, Brownsville, TX, 78521
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$167.47
Villanueva, LuisTX
280 Wiseman, El Paso, TX, 79927
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$156.87
Villanueva, LuisWI
Briceno, WI
Held by Continental Exchange Solutions Inc.
Unidentified remittances · Reported 2008
$150.00
Villanueva, LuisTX
10605 Palestine, Jacinto City, TX, 77029
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$140.00
Villanueva, LuisCA
7023 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$139.70
Villanueva, LuisCA
10 De Sabla Road Apt 909, San Mateo, CA, 94402
Held by Excite Credit Union
Savings accounts
$127.52
Villanueva, LuisTX
1120 Red Bluff Road Apt 80, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$123.08
Villanueva, LuisTX
11023 Wind Court, El Paso, TX, 79936
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$119.94
$117.33
Villanueva, LuisCA
2002 Crosby Avenue, Oakland, CA, 94601
Held by Pacific Bell Telephone Company
Refunds
$116.42
Villanueva, LuisCA
669 Garrett Avenue, Chula Vista, CA, 91910
Held by United Federal Credit Union
Checking accounts
$114.32
Villanueva, LuisCA
1802 Carol Street, San Diego, CA, 92154
Held by Pacific Maritime Association
Wages, payroll, salaries
$104.57
Villanueva, LuisCA
1802 Carol Street, San Diego, CA, 92154
Held by Pacific Maritime Association
Wages, payroll, salaries
$104.57
Villanueva, LuisCA
1802 Carol Street, San Diego, CA, 92154
Held by Pacific Maritime Association
Wages, payroll, salaries
$104.36
Villanueva, LuisCA
1802 Carol Street, San Diego, CA, 92154
Held by Pacific Maritime Association
Wages, payroll, salaries
$103.00
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