Unclaimed property reported under Villanueva, Maria
974 records · $78,897 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 974. Search by name and address to narrow it to yours.
Villanueva, MariaCA
216 West Victoria Street #106, Santa Barbara, CA, 93101
Held by Nordstrom Inc
Worker's compensation benefits
$4,399.57
Villanueva, MariaTX
PO Box 181, La Vernia, TX, 78121
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$3,488.87
Villanueva, MariaTX
5129 Bastille Avenue, El Paso, TX, 79924
Held by New Merabank Tx FSB
Matured certificate of deposit (AC03) · Reported 1991
$2,930.42
Villanueva, MariaTX
2508 Rosebud Court, Carrollton, TX, 75006
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2015
$2,478.64
Villanueva, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$2,222.07
$2,094.80
Villanueva, MariaTX
5518 Ketchikan Street, El Paso, TX, 79924
$1,507.00
Villanueva, MariaCA
3950 Nicolet Avenue Apt 12, Los Angeles, CA, 90008
Held by American Income Life Insurance Company
Premium refunds
$1,072.00
Villanueva, MariaTX
423 Lakewood Avenue, Dallas, TX, 75228
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$960.00
Villanueva, MariaTX
1008 West Helmer Street, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$937.32
Villanueva, MariaTX
12334 Buckland Lane, Houston, TX, 77039
$911.01
Villanueva, MariaTX
7923 Saratoga Knoll, Selma, TX, 78154
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$778.95
Villanueva, MariaCA
21581 Illinois Street, Wildomar, CA, 92595
Held by Foremost Insurance Company
Premium refunds
$768.00
Villanueva, MariaCA
2318 Brooks Avenue, Richmond, CA, 94804
Held by Kmart Corporation
Misc outstanding checks
$701.05
Villanueva, MariaTX
1501 West Hollywood Avenue, San Antonio, TX, 78201
Held by Broadway National Bank
Cashier’s check (CK01) · Reported 2023
$700.00
$687.30
Villanueva, MariaTX
9208 North Drive Street, Austin, TX, 78753
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$591.45
Villanueva, MariaTX
1620 Wolf Creek Drive, Arlington, TX, 76018
$566.24
Villanueva, MariaTX
2206 Avila Street, Donna, TX, 78537
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2024
$500.00
Villanueva, MariaCA
201 Leon Avenue, Modesto, CA, 95351
Held by Ross Stores Inc
Wages, payroll, salaries
$473.23
Villanueva, MariaTX
4330 McKinney Avenue #8, Dallas, TX, 75205
Held by American Airlines Group
Vendor check (CK13) · Reported 2018
$454.02
Villanueva, MariaCA
1751 Dahlia Avenue, San Diego, CA, 92154
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$451.50
Villanueva, MariaCA
3233 Hughes Avenue, Fresno, CA, 93705
Held by Meritplan Insurance Company
Premium refunds
$449.00
Villanueva, MariaCA
1426 East 21st Street, Los Angeles, CA, 90011
Held by Aaa Life Insurance Company
Premium refunds
$446.46
$429.22
Villanueva, MariaTX
21311 Tanner Trail North, Porter, TX, 77365
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$428.00
Villanueva, MariaCA
216 West Victoria Street #106, Santa Barbara, CA, 93101
Held by Nordstrom Inc
Worker's compensation benefits
$421.79
Villanueva, MariaTX
4800 Madella Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$416.39
Villanueva, MariaCA
745 Hewett Street, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.41
Villanueva, MariaCA
3730 Cougar Canyon, Hemet, CA, 92545
Held by Toyota Motor Insurance Service
Payments for goods & Services
$405.19
Villanueva, MariaTX
7923 Saratoga Knoll, Selma, TX, 78154
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$402.58
Villanueva, MariaTX
1706 Narcille Street, Baytown, TX, 77520
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$400.00
Villanueva, MariaTX
#### County Road ### #, Alvin, TX, 77511
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$397.43
Villanueva, MariaCA
30587 Midlothian Way, Hayward, CA, 94544
Held by Randstad North America Inc
Wages, payroll, salaries
$395.59
Villanueva, MariaTX
118 North Campbell, El Paso, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$389.00
Villanueva, MariaCA
10717 Katrina Court, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan
Accounts payable
$385.00
Villanueva, MariaCA
4960 Holly Drive, San Diego, CA, 92113
Held by Braemar Partnership
Wages, payroll, salaries
$373.76
Villanueva, MariaCA
3731 Windsong Street, Corona, CA, 92879
Held by Allegis Group Inc
Wages, payroll, salaries
$370.54
Villanueva, MariaCA
1426 East 21st Street, Los Angeles, CA, 90011
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$368.24
$364.24
Villanueva, MariaCA
2317 Rosemead Boulevard, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$359.29
Villanueva, MariaTX
20919 Birnamwood Boulevard, Humble, TX, 77338
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$358.92
Villanueva, MariaTX
6909 Renwick Drive Apt 88, Houston, TX, 77081
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$355.00
Villanueva, MariaTX
5718 Indian Sky Drive, San Antonio, TX, 78242
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$351.38
Villanueva, MariaTX
111 East Chestnut Street, Mabank, TX, 75147
$326.89
Villanueva, MariaTX
520 Fm 306 5106, New Braunfels, TX, 78130
$320.97
Villanueva, MariaTX
2508 Rosebud Court, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villanueva, MariaTX
5521 Sumatra, Dallas, TX, 75241
$300.00
Villanueva, MariaTX
355 Taft Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$294.37
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