Unclaimed property reported under Villanueva, Marco
61 records · $2,274 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 61. Search by name and address to narrow it to yours.
Villanueva, MarcoCA
PO Box 17218, S Lake Tahoe, CA, 96150
Held by Classicplan Premium Financing Inc.
Refunds due
$390.60
Villanueva, MarcoTX
601 Jeffrey Drive, Del Rio, TX, 78840
$272.94
Villanueva, MarcoCA
20930 Standing Rock Avenue, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$252.88
Villanueva, MarcoCA
3406 West Camille Street Apt B, Santa Ana, CA, 92704
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$146.61
Villanueva, MarcoCA
1100 Roseville Parkway Apt 728, Roseville, CA, 95678
Held by University Of The Pacific
Accounts-receivable credit balance
$97.00
Villanueva, MarcoTX
531 Desoto Drive, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$88.63
Villanueva, MarcoTX
1215 Hendricks, Laredo, TX, 78040
$74.20
Villanueva, MarcoTX
813 Lawton Drive, Dallas, TX, 75217
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$71.00
Villanueva, MarcoTX
905 Rio Grande Street, Del Rio, TX, 78840
Held by America First
Insurance premium refund (IN05) · Reported 2014
$51.67
Villanueva, MarcoCA
3467 Standard Avenue, Kerman, CA, 93630
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Villanueva, MarcoTX
PO Box, Hidalgo, TX, 78557
$44.10
Villanueva, MarcoCA
804 West Cleveland Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.76
Villanueva, MarcoCA
14815 Cliffrose Court, Moreno Valley, CA, 92553
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Villanueva, MarcoCA
902 College Drive, San Jose, CA, 95128
Held by Foremost Insurance Company
Premium refunds
$39.97
$34.81
Villanueva, MarcoCA
14815 Cliffrose Court, Moreno Valley, CA, 92553
Held by Synchrony Bank
Misc outstanding checks
$34.72
Villanueva, MarcoTX
4824 Michelle Drive, Brownsville, TX, 78526
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.88
Villanueva, MarcoTX
1008 Whipporwill Court, Arlington, TX, 76014
Held by Swh Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.72
Villanueva, MarcoTX
9805 Pierce Drive, McKinney, TX, 75070
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Villanueva, MarcoCA
686 Schafer Road, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$31.80
Villanueva, MarcoCA
24341 Bluegrass Court, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$31.68
Villanueva, MarcoCA
713 West Madison Avenue, Montbello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds
$31.30
Villanueva, MarcoTX
1215 Hendricks Avenue, Laredo, TX, 78040
$30.44
Villanueva, MarcoTX
1409 Golden Gate, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.40
Villanueva, MarcoCA
140 Homoun Place, Montery Park, CA, 91753
Held by Netgear Inc
Misc outstanding checks
$30.00
Villanueva, MarcoCA
2206 Calle Taxco, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.60
$25.60
Villanueva, MarcoCA
24341 Bluegrass Court, Moreno Valley, CA, 92553
Held by Time Inc Shared Services
Refunds due
$24.00
Villanueva, MarcoCA
PO Box 8105, Moreno Valley, CA, 92552
Held by Carolina Manufacturer Services
Refunds due
$19.99
Villanueva, MarcoCA
16219 Greenfield Street, Moreno Valley, CA, 92551
Held by Fidelity Investments Institutional Opera
Pension checks
$19.74
Villanueva, MarcoCA
713 West Madison Avenue, Montebello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds
$16.50
Villanueva, MarcoCA
1530 South Ethel Avenue, Alhambra, CA, 91803
Held by T-Mobile USA
Accounts-receivable credit balance
$16.09
Villanueva, MarcoCA
26 Cedar, Porterville, CA, 93257
Held by Infinity Insurance Company
Premium refunds
$14.00
Villanueva, MarcoCA
713 West Madison Avenue, Montebello, CA, 90640
Held by US Fidelity & Guaranty
Premium refunds
$13.97
Villanueva, MarcoCA
3900 Fir Tree Drive, Riverside, CA, 92505
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$12.64
Villanueva, MarcoCA
740 West Yale Street, Ontario, CA, 91762
Held by Oportun Inc
Credit checks or memos
$9.42
Villanueva, MarcoCA
16545 Gettysburg Drive, San Diego, CA, 92127
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.80
Villanueva, MarcoCA
2209 Venus Drive, Ceres, CA, 95307
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.22
Villanueva, MarcoCA
16545 Gettysburg Drive, San Diego, CA, 92127
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.01
Villanueva, MarcoCA
24341 Bluegrass Court, Moreno Valley, CA, 92553
Held by Express Scripts Inc.
Customer overpayments
$5.88
Villanueva, MarcoCA
851 Kapareil Drive, Tracy, CA, 95376
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$4.38
Villanueva, MarcoCA
330 Mason Drive, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.24
Villanueva, MarcoCA
2001 University Avenue, Bakersfield, CA, 93305
Held by American Express Company
Refunds due
$3.89
Villanueva, MarcoCA
740 West Yale Street, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.83
Villanueva, MarcoCA
24341 Bluegrass Court, Moreno Valley, CA, 92553
Held by Express Scripts Inc.
Customer overpayments
$2.33
Villanueva, MarcoCA
12610 Marradi Avenue, Bakersfield, CA, 93312
Held by Paypal Inc
Misc intangible property
$1.95
Villanueva, MarcoCA
3027 Capp Street Apt 2, Oakland, CA, 94602
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.44
Villanueva, MarcoCA
24341 Bluegrass Court, Moreno Valley, CA, 92553
Held by Express Scripts Inc.
Customer overpayments
$1.28
Villanueva, MarcoCA
16601 Nighthawk Lane, San Diego, CA, 92127
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.09
Villanueva, MarcoCA
2205 Silver Fox Circle, Fairfield, CA, 94534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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