Unclaimed property reported under Villanueva, Manuel
195 records · $22,142 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 195. Search by name and address to narrow it to yours.
Villanueva, ManuelTX
3 Carmel Chase Court, Manvel, TX, 77578
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$2,038.00
Villanueva, ManuelTX
1011 Meadowbrook, Pecos, TX, 79772
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,857.98
Villanueva, ManuelTX
7125 Ilex Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$871.02
Villanueva, ManuelTX
00000
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2001
$865.46
Villanueva, ManuelTX
Rt 10 Bx 740, Harlingen, TX, 78552
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$770.00
Villanueva, ManuelCA
21581 Illinois Street, Wildomar, CA, 92595
Held by Foremost Insurance Company
Premium refunds
$768.00
Villanueva, ManuelTX
1717 Dolphin Drive, Seabrook, TX, 77586
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$657.78
Villanueva, ManuelTX
#### Northcrest Drive Apt ####, Midland, TX, 79707
$578.78
Villanueva, ManuelTX
4415 Northcrest Drive Apt 1115, Midland, TX, 79707
$545.85
Villanueva, ManuelTX
2053 Shadow Ridge Drive, El Paso, TX, 79938
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$541.17
Villanueva, ManuelTX
2901 Live Oak Drive Apt H 5, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$500.00
Villanueva, ManuelTX
P O Box 47, Lakeview, TX, 79239
Held by State Of Oklahoma
Money order (CK07) · Reported 2013
$458.00
Villanueva, ManuelTX
PO Box 853, Sebastian, TX, 78594
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$454.00
Villanueva, JR ManuelCA
2208 North Babigian Avenue, Fresno, CA, 93722
Held by Financial Title Company
Escrow accounts
$441.00
Villanueva, ManuelTX
2701 Arroyo Blanco Cv, Austin, TX, 78748
$408.06
Villanueva, ManuelCA
C/o Bastan Cherry 1 General Delivery, Fullerton, CA, 92834
Held by Metlife Inc
Securities
$397.44
Villanueva, ManuelCA
9451 Corbin Avenue, Northridge, CA, 91328
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$321.87
Villanueva, ManuelCA
26943 Sugarite Canyon Drive, Moreno Valley, CA, 92555
Held by Primerica Life Insurance Company
Premium refunds
$314.58
$300.00
Villanueva, ManuelCA
1200 East 27th Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villanueva, ManuelCA
32646 Central Street, Wildomar, CA, 92595
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villanueva, ManuelTX
#### I-## Lot###, Lubbock, TX, 79404
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$281.96
Villanueva, ManuelTX
8931 Lawncliff Lane, Houston, TX, 77040
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$280.81
Villanueva, ManuelCA
12566 Herrick Avenue, Sylmar, CA, 91342
Held by Matrix Financial Services Corp
Customer overpayments
$240.07
Villanueva, ManuelTX
PO Box 853, Sebastian, TX, 78594
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$225.00
Villanueva, ManuelTX
##### Fm ### South, Henderson, TX, 75654
Held by Verabank
Savings account (AC02) · Reported 2016
$222.68
Villanueva, ManuelTX
00000
Held by James River III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$219.22
Villanueva, ManuelCA
26943 Sugarite Canyon Drive, Moreno Valley, CA, 92555
Held by Department Of Financial Protection And Innovation
Other court deposits
$215.00
Villanueva, ManuelTX
10001 Brantley Bnd, Austin, TX, 78748
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$202.13
Villanueva, ManuelTX
2835 Villa Creek, Farmers Branch, TX, 75234
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2002
$200.00
Villanueva, ManuelTX
1011 Meadowbrook Street, Pecos, TX, 79772
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$183.25
Villanueva, ManuelCA
315 South Pacific Avenue 4, Glendale, CA, 91204
Held by Service Payment Plan Inc
Refunds due
$179.50
Villanueva, ManuelTX
8815 Dublin Avenue, Odessa, TX, 79765
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$169.61
Villanueva, ManuelTX
2701 Arroyo Blanco Cv, Austin, TX, 78748
$163.04
Villanueva, ManuelTX
1312 Cardinal, Arlington, TX, 76010
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$160.00
Villanueva, ManuelCA
417 Alpine Street, Bakersfield, CA, 93305
Held by Western Dental Services Inc
Accounts-receivable credit balance
$145.00
Villanueva, ManuelTX
9862 Business 77, Lyford, TX, 78569
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$144.12
$130.00
Villanueva, ManuelCA
1426 165th Avenue, San Leandro, CA, 94578
Held by Bank Of America - Pre-Paid Card
Checking accounts
$127.30
Villanueva, ManuelCA
6741 Wisconsin Avenue, Arbuckle, CA, 95912
Held by Pacific Gas & Electric Company
Refunds
$126.12
Villanueva, ManuelTX
526 Gilbert Lane, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.49
Villanueva, ManuelCA
214 West 47th Place, Los Angeles, CA, 90037
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$106.20
Villanueva, ManuelTX
11770 Westheimer Road Apt 513, Houston, TX, 77077
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$100.64
Villanueva, ManuelCA
1520 Forrester Road, El Centro, CA, 92243
Held by El Centro Regional Medical Center
Credit balances
$100.00
Villanueva, ManuelCA
69 751 Pierce Street, Thermal, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$100.00
Villanueva, ManuelCA
122 Las Flores Drive, San Marcos, CA, 92069
Held by University Bank DBA Midwest Loan Service
Escrow accounts
$99.76
$98.33
Villanueva, III ManuelTX
18710 Oxenberg Manor Lane, Tomball, TX, 77377
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$95.93
Villanueva, ManuelCA
36313 Newark Boulevard, Newark, CA, 94560
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$87.91
Villanueva, ManuelCA
1831 Buena Vista Road, Hollister, CA, 95023
Held by Bank Of America - North Carolina
Refunds due
$85.55
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