Unclaimed property reported under Villanueva, Margarita
74 records · $7,157 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 74. Search by name and address to narrow it to yours.
Villanueva, MargaritaCA
Box 787, Greenfield, CA, 93927
Held by Wells Fargo Bank, N.a., Greenfield Office
Savings accounts/Credit union shrs
$1,972.80
Villanueva, MargaritaCA
318 East 70th Street, Los Angeles, CA, 90003
Held by Farmers Insurance Exchange
Premium refunds
$910.21
Villanueva, MargaritaTX
10605 Palestine Street, Houston, TX, 77029
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$721.04
Villanueva, MargaritaCA
And Jose Juan Flores, Bellflower, CA, 90706
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$556.44
$500.00
Villanueva, MargaritaTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$389.40
Villanueva, MargaritaCA
3471 Somerdale Street, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$268.00
Villanueva, MargaritaTX
#### Broadway Street #####, Houston, TX, 77061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$184.82
Villanueva, MargaritaTX
10497 Town And Country Way Suite 205, Houston, TX, 77024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$142.75
Villanueva, MargaritaTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$116.37
$97.45
Villanueva, MargaritaTX
#### McCann Road Apt ####, Longview, TX, 75605
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$80.98
Villanueva, MargaritaTX
504 West 9th Street, Elsa, TX, 78543
$73.75
Villanueva, MargaritaTX
1711 Wichita Street Apt 6, Houston, TX, 77004
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$70.96
Villanueva, MargaritaTX
#### Preston Apt ###, Plano, TX, 75024
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2005
$70.92
Villanueva, MargaritaTX
1503 Herbert Street, Marshall, TX, 75670
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$55.46
Villanueva, MargaritaTX
422 Helena Street, San Antonio, TX, 78204
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Villanueva, MargaritaCA
6239 East Twin Peak Circle, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.50
Villanueva, MargaritaCA
44 1 2 Yale Street, Pasadena, CA, 91103
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Villanueva, MargaritaTX
2422 Briarwood Lane, Carrollton, TX, 75006
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$50.00
Villanueva, MargaritaTX
#### West Grauwyler ####, Irving, TX, 75061
Held by Lee Distributing Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$49.57
Villanueva, MargaritaTX
2756 Gibralter Street, Brownsville, TX, 78520
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$48.10
Villanueva, MargaritaCA
720 Cuesta Del Mar 3, Oxnard, CA, 93033
Held by J&e Berry Farms LLC
Wages, payroll, salaries
$48.08
Villanueva, MargaritaTX
105 Western Boulevard Apt A, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$48.01
Villanueva, MargaritaCA
1027 East Joel Street, Carson, CA, 90745
Held by Caremarkpcs L L C
Accounts payable
$45.76
Villanueva, MargaritaTX
PO Box 14156, San Antonio, TX, 78214
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017
$39.38
Villanueva, MargaritaCA
8011 Saloma Avenue, Panorama City, CA, 91402
Held by Charter Communications Inc
Accounts-receivable credit balance
$34.27
Villanueva, MargaritaTX
Canal De La Mancha 296 Fracc Magnolias, Juarez, CH, 32420
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$30.00
Villanueva, MargaritaCA
PO Box 14, Edison, CA, 93220
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Villanueva, MargaritaTX
#### County Road ####, Hondo, TX, 78861
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villanueva, MargaritaTX
5714 West Gulf Bank Road Apt 186, Houston, TX, 77088
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villanueva, MargaritaCA
8011 Saloma Avenue, Panorama City, CA, 91402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, MargaritaCA
8011 Saloma Avenue, Panorama City, CA, 91402
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.51
Villanueva, MargaritaTX
152 Beatrice Avenue, San Antonio, TX, 78214
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Villanueva, MargaritaCA
370 Independencia Avenue, Parlier, CA, 93648
Held by Alticor Inc.
Outstanding official checks
$24.98
Villanueva, MargaritaCA
6987 Arlene Drive, Winton, CA, 95388
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Villanueva, MargaritaCA
7672 Saint Andrews Drive, Riverside, CA, 92508
Held by Comenity Bank
Refunds due
$20.00
Villanueva, MargaritaCA
728 East Orange Grove Apartment #1, Pasadena, CA, 91104
Held by 4LIFE Research USA LLC
Commissions
$16.05
Villanueva, MargaritaCA
3471 Somerdale Street, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Villanueva, MargaritaCA
2102 Stormy Creek Court, Stockton, CA, 95206
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Villanueva, MargaritaCA
12414 Inglewood Avenue Spc 5, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$12.64
Villanueva, MargaritaCA
20033 Saticoy Street Apt 19, Canoga Park, CA, 91306
Held by University Of Washington
Vendor checks
$10.00
Villanueva, MargaritaCA
10011 Santana Ranch Lane, Santee, CA, 92071
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Villanueva, MargaritaCA
8011 Saloma Avenue, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$9.04
Villanueva, MargaritaCA
7672 Saint Andrews Drive, Riverside, CA, 92508
Held by Comenity Bank
Refunds due
$8.94
Villanueva, MargaritaCA
123 West Spring Street Unit A, Long Beach, CA, 90806
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$8.35
Villanueva, MargaritaCA
6239 East Twin Peak Circle, Anaheim, CA, 92807
Held by Comenity Bank
Refunds due
$7.80
Villanueva, MargaritaCA
2340 Los Flores Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Villanueva, MargaritaCA
3465 Seacliff Circle, Long Beach, CA, 90805
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$4.40
Villanueva, MargaritaCA
5 Westmont Court, Merced, CA, 95348
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.16
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