Maria Villanueva Unclaimed Property
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.
974 unclaimed-property records are filed under the name Maria Villanueva, reported between 1991 and 2024, totaling $78,897. The largest is $4,400. The most common kinds are Accounts-receivable credit balance (125), Refunds due (86) and Premium refunds (73).
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.
Maria Villanueva unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles66 · $4,205
- San Diego22 · $1,431
- Riverside18 · $645
- San Jose18 · $650
- Fresno15 · $1,076
- San Bernardino15 · $200
- Wilmington13 · $365
- Bakersfield11 · $249
- Sunnyvale11 · $329
- Hayward10 · $540
- Oxnard10 · $76
- Sacramento10 · $283
- Anaheim9 · $62
- Houston44 · $4,643
- Dallas20 · $2,896
- San Antonio19 · $2,676
- El Paso17 · $6,156
- Fort Worth16 · $1,398
- Austin12 · $1,603
- Arlington11 · $1,039
43 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Villanueva, MariaTX
192551 Larry Way, Porter, TX, 77365
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$283.00
Villanueva, MariaTX
No address on file
$275.00
$262.18
Villanueva, MariaTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$255.00
Villanueva, MariaTX
33229 Long Horn Lane, Los Fresnos, TX, 78566
$250.00
$250.00
Villanueva, MariaTX
2420 East La Pointe, Alton, TX, 78573
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$247.90
Villanueva, MariaTX
3225 James Avenue, Fort Worth, TX, 76110
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$243.90
Villanueva, MariaCA
4950 East Balch Avenue 201, Fresno, CA, 93727
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$242.70
Villanueva, MariaTX
509 Brand Lane #105, Stafford, TX, 77477
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2007
$240.40
Villanueva, MariaTX
5341 North Hampshire Boulevard, Fort Worth, TX, 76112
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Villanueva, MariaTX
8365 Roseway, El Paso, TX, 79907
Held by Paso Del Norte Health Foundation
Customer overpayment (MS05) · Reported 1997
$236.00
Villanueva, MariaTX
39 Village Knoll Place, Spring, TX, 77381
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$235.42
$234.00
Villanueva, MariaTX
12334 Buckland Lane, Houston, TX, 77039
$233.96
Villanueva, MariaTX
2562 Brandywine Drive, Farmers Branch, TX, 75234
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$233.45
Villanueva, MariaCA
31089 Western View Drive, Homeland, CA, 92548
Held by Professional Hospital Supply Inc.
Wages, payroll, salaries
$231.98
Villanueva, MariaCA
440 West 228th Street, Carson, CA, 90745
Held by Irwin Mortgage Corporation
Escrow check/Deposit/Disputed
$230.67
Villanueva, MariaTX
1505 Redwood Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.86
Villanueva, MariaTX
PO Box 13185, San Antonio, TX, 78213
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$228.74
Villanueva, MariaCA
1143 Ayala Drive Apt 4, Sunnyvale, CA, 94086
Held by Delta Dental Of California
Group policy benefit/Clm payments
$224.80
Villanueva, MariaTX
39 Village Knoll Place, Spring, TX, 77381
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$223.47
Villanueva, MariaTX
9348 Carranza, El Paso, TX, 79907
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$218.67
Villanueva, MariaCA
4219 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Bank Of America - North Carolina
Refunds due
$216.82
Villanueva, MariaTX
2562 Brandywine Drive, Farmers Branch, TX, 75234
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$215.89
Villanueva, MariaCA
17220 San Jose Street, Granada Hills, CA, 91344
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$213.73
Villanueva, MariaTX
11626 Sageglen Drive, Houston, TX, 77089
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$213.46
Villanueva, MariaTX
49 North El Paso Street, La Pryor, TX, 78872
$211.48
Villanueva, MariaTX
4800 Madella Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$211.21
Villanueva, MariaTX
9831 Childress Drive, Austin, TX, 78753
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$209.17
$207.00
Villanueva, MariaTX
39 Village Knoll Place, Spring, TX, 77381
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$201.99
$200.00
Villanueva, MariaTX
9330 Bowen Drive, San Antonio, TX, 78250
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2017
$200.00
Villanueva, MariaTX
4938 Hollow Hook, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Villanueva, MariaTX
#### Mountain Blf # ####, San Antonio, TX, 78240
$200.00
$200.00
$200.00
Villanueva, MariaTX
2804 Market Street, Laredo, TX, 78043
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$199.44
Villanueva, MariaTX
3101 Castro Street, Austin, TX, 78702
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Villanueva, MariaCA
10115 Pinewood Avenue 102, Tujunga, CA, 91042
Held by Select Portfolio Servicing Inc
Customer overpayments
$198.00
Villanueva, MariaTX
C/o Berenice Gonzalez 1024 Terrace Trail, Carrollton, TX, 75006
Held by City Of Grapevine
Escrow funds (CT01) · Reported 2008
$195.00
Villanueva, MariaCA
3040 Bradshaw Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$194.12
Villanueva, MariaTX
1952 Francis Street, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$189.58
Villanueva, MariaTX
729 Pecan Street, Fresno, TX, 77545
Held by Investex Cu
Savings account (AC02) · Reported 2016
$189.56
Villanueva, MariaTX
806 Wilkes Street 86114, Houston, TX, 77009
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$189.39
Villanueva, MariaCA
4506 Birchwood Court, Union City, CA, 94587
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$188.05
Villanueva, MariaTX
1655 Bolton Road, Marion, TX, 78124
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.51
Villanueva, MariaTX
5340 Dallas Avenue, Fort Worth, TX, 76112
$183.84
Villanueva, MariaCA
100 North New Hampshire Apt 101, La, CA, 90004
Held by Western Union Financial Svcs
Money orders
$179.00
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