Unclaimed property reported under Villanueva, Maria C
50 records · $1,557 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 50. Search by name and address to narrow it to yours.
Villanueva, Maria CCA
2807 East Seeger Court, Visalia, CA, 93292
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villanueva, Maria CTX
928 Yle, Houston, TX, 78001
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$176.00
Villanueva, Maria CCA
10070 Paseo Montril #803, San Diego, CA, 92129
Held by Avalonbay Communities Inc
Accounts payable
$149.50
Villanueva, Maria CCA
1941 22nd Street #b, Santa Monica, CA, 90404
Held by Great Western Bank
Savings accounts/Credit union shrs
$107.74
Villanueva, Maria CCA
922 Pearwood Circle, Lodi, CA, 95242
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
$100.00
Villanueva, Maria CCA
2115 North Ferger Avenue, Fresno, CA, 93704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Villanueva, Maria CCA
439 Waverly Street, Sunnyvale, CA, 94086
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$73.96
Villanueva, Maria CCA
2868 Chronicle Avenue, Hayward, CA, 94542
Held by Fire Insurance Exchange
Refunds
$60.79
Villanueva, Maria CTX
Vista Florida 630 Fracc Los Fr, Monterrey, 64540
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$58.72
Villanueva, Maria CTX
2617 Tampico Avenue, Mission, TX, 78574
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Villanueva, Maria CTX
901 Wilson Road Apt 515, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$49.52
Villanueva, Maria CCA
922 Pearwood Circle, Lodi, CA, 95242
Held by Capital One NA
Unidentified remittances
$37.00
Villanueva, Maria CTX
901 Wilson Road Apt 515, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$32.63
Villanueva, Maria CCA
76 2A Purisma Street, Merced, CA, 95341
Held by Citibank NA Cca
Checking accounts
$32.21
Villanueva, Maria CCA
20 Silkwood Lane, Rancho Santa Marg, CA, 92688
Held by Nextrx Services Inc.
Misc outstanding checks
$30.00
Villanueva, Maria CCA
220 Falcon Drive, Milpitas, CA, 95035
Held by Lsi Corporation Acquired For Cash
Dividends
$22.30
$17.62
Villanueva, Maria CCA
44 North Jackson Avenue Apt G22, San Jose, CA, 95116
Held by Capital One N.a.
Savings accounts
$9.97
$7.40
Villanueva, Maria CCA
24741 6th Street Apt B, San Bernardino, CA, 92410
Held by First National Bank Of Omaha
Credit checks or memos
$7.25
Villanueva, Maria CCA
23 Pamela Way, Coto De Caza, CA, 92679
Held by National Financial Services LLC
Misc outstanding checks
$7.16
Villanueva, Maria CCA
10533 Dnieper Lane, Stockton, CA, 95219
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Villanueva, Maria CCA
27728 South Chrisman Road, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, Maria CCA
12571 Lorne Street, North Hollywood, CA, 91605
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.10
Villanueva, Maria CCA
9951 Bordeaux Avenue, Arleta, CA, 91331
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$4.01
Villanueva, Maria CCA
1220 West Gardena Boulevard Apt 5, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Villanueva, Maria CCA
1941 22nd Street # Stb, Santa Monica, CA, 90404
Held by Ge Money
Accounts-receivable credit balance
$2.00
Villanueva, Maria CCA
12571 Lorne Street, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
Villanueva, Maria CCA
416 North Kenwood Street Apt 5, Glendale, CA, 91206
Held by Comenity Bank
Refunds due
$1.40
Villanueva, Maria CCA
1371 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Comenity Bank
Refunds due
$1.17
Villanueva, Maria CCA
528 Springs Road, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Villanueva, Maria CCA
4917 East San Rafael Street, Compton, CA, 90221
Held by Comenity Bank
Customer overpayments
$0.74
Villanueva, Maria CCA
1602 West 208th Street Apt B, Torrance, CA, 90501
Held by Comenity Bank
Customer overpayments
$0.70
$0.69
Villanueva, Maria CCA
1539 Cougar Drive, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Villanueva, Maria CCA
4917 East San Rafael Street, Compton, CA, 90221
Held by Comenity Bank
Customer overpayments
$0.47
Villanueva, Maria CCA
612 South Hazelwood Street, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.46
Villanueva, Maria CCA
1539 Cougar Drive, Salinas, CA, 93905
Held by Commerce West Insurance Co
Premium refunds
$0.46
Villanueva, Maria CCA
26672 Calle Bonita, San Juan Capo, CA, 92675
Held by Capital One NA
Customer overpayments
$0.44
Villanueva, Maria CCA
PO Box 70103, Los Angeles, CA, 90070
Held by Bank Of America - California NA (318)
Savings accounts
$0.40
Villanueva, Maria CCA
4918 East Ferro Street, Long Beach, CA, 90815
Held by Banamex USA
Cashier's checks
$0.36
Villanueva, Maria CCA
12571 Lorne Street, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.26
Villanueva, Maria CCA
5647 North Willard Avenue, San Gabriel, CA, 91776
Held by (21100) Capital One National Association
Customer overpayments
$0.25
$0.21
Villanueva, Maria CCA
26672 Calle Bonita, San Juan Capo, CA, 92675
Held by Capital One NA
Customer overpayments
$0.09
Villanueva, Maria CCA
220 Falcon Drive, Milpitas, CA, 95035
Held by Lsi Corporation Acquired For Cash
Dividends
$0.06
Villanueva, Maria CCA
220 Falcon Drive, Milpitas, CA, 95035
Held by Lsi Corporation Acquired For Cash
Dividends
$0.06
Villanueva, Maria CCA
4917 East San Rafael Street, Compton, CA, 90221
Held by Comenity Bank
Customer overpayments
$0.04
Villanueva, Maria CCA
612 South Hazelwood Street, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.