Unclaimed property reported under Villanueva, Maria D
59 records · $3,258 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 59. Search by name and address to narrow it to yours.
Villanueva, Maria DTX
3535 West Woodlawn Avenue, San Antonio, TX, 78228
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,305.10
Villanueva, Maria DTX
10125 Tenena, Houston, TX, 77033
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$247.91
Villanueva, Maria DCA
4630 Table Mtn Road, Palmdale, CA, 93552
Held by Hsbc Finance Corporation
Cashier's checks
$234.05
Villanueva, Maria DCA
6128 De Longpre Avenue #4, Hollywood
Held by E Central Credit Union
Savings accounts/Credit union shrs
$169.84
Villanueva, Maria DTX
3420 Queretaro Loop, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$153.49
Villanueva, Maria DCA
1617 East Avenue I Spc 19, Lancaster, CA, 93535
Held by Bank Of America - North Carolina
Refunds due
$130.99
Villanueva, Maria DTX
#### Cedarpost Lane Apt ###, Houston, TX, 77055
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$126.03
Villanueva, Maria DTX
#### Cedarpost Lane Apt ###, Houston, TX, 77055
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$106.64
Villanueva, Maria DCA
4325 Texas Street Apt 5, San Diego, CA, 92104
Held by Bank Of America - North Carolina
Refunds due
$77.94
Villanueva, Maria DCA
36850 Jenna Lane, Palmdale, CA, 93550
Held by Southern California Gas Co.
Refunds
$63.32
Villanueva, Maria DCA
14501 South Atlantic Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$55.77
Villanueva, Maria DCA
1220 West Gardena Boulevard Apt 5, Gardena, CA, 90247
Held by Discover Bank
Misc outstanding checks
$54.19
Villanueva, Maria DTX
#### Rothington Road Apt ####, Dallas, TX, 75227
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Villanueva, Maria DTX
723 Sabine, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2008
$51.50
$43.92
Villanueva, Maria DCA
14501 South Atlantic, Comton, CA, 90221
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.25
Villanueva, Maria DTX
723 Sabine, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2008
$39.91
Villanueva, Maria DCA
541 North Willow Street, La Habra, CA, 90631
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$34.25
Villanueva, Maria DCA
3336 Cimmarron Road Apt 5, Cameron Park, CA, 95682
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.69
Villanueva, Maria DCA
8033 West Sunset Boulevard 289, Los Angeles, CA, 90046
Held by Capital One Sharebuilder Inc
Credit balances
$24.99
Villanueva, Maria DCA
10544 Pearmain Street, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan
Accounts payable
$20.09
Villanueva, Maria DCA
9054 Meghan Court A, Spring Valley, CA, 91977
Held by Hsbc Bank USA
Customer overpayments
$18.95
Villanueva, Maria DCA
18426 Corby Avenue Apt 9, Artesia, CA, 90701
Held by Primerica Life Insurance Company
Premium refunds
$16.25
Villanueva, Maria DCA
1425 Vaquero Drive, Oxnard, CA, 93030
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Villanueva, Maria DCA
677 Tarrytown Court, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villanueva, Maria DCA
1371 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$10.00
Villanueva, Maria DCA
1371 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$10.00
Villanueva, Maria DCA
1315 Nelson Court, Arvin, CA, 93203
Held by Kern Community College District
Accounts-receivable credit balance
$9.00
Villanueva, Maria DCA
1426 East 21st Street, Los Angeles, CA, 90011
Held by US Bank NA
Cashier's checks
$8.95
Villanueva, Maria DCA
2213 West La Verne Avenue, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Villanueva, Maria DCA
6500 West Avenue L15 Apt 23 B, Lancaster, CA, 93536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Villanueva, Maria DCA
18426 Corby Avenue Apt 9, Artesia, CA, 90701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Villanueva, Maria DCA
711 Danridge Court, Suisun City, CA, 94585
Held by Bristol West Holdings Inc
Premium refunds
$5.91
Villanueva, Maria DCA
2970 Coronado Avenue 29, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.82
Villanueva, Maria DCA
1426 165th Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$4.56
Villanueva, Maria DCA
659 South Garfield Avenue, Monterey Park, CA, 91754
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$4.00
Villanueva, Maria DCA
10500 Virginia Avenue Apt B, South Gate, CA, 90280
Held by Comenity Bank
Refunds due
$3.57
Villanueva, Maria DCA
6500 West Avenue L15 Apt 23 B, Lancaster, CA, 93536
Held by Synchrony Bank
Accounts-receivable credit balance
$3.09
Villanueva, Maria DCA
214 East Date Street, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$2.70
Villanueva, Maria DCA
18426 Corby Avenue Apt 9, Artesia, CA, 90701
Held by Comenity Bank
Misc outstanding checks
$2.09
Villanueva, Maria DCA
2061 Newton Avenue Apt 122, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$2.04
Villanueva, Maria DCA
1185 North Maple Avenue, Heber, CA, 92249
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
Villanueva, Maria DCA
461 North Fifth Street, Port Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.92
Villanueva, Maria DCA
2061 Newton Avenue Apt 122, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$1.11
$0.98
Villanueva, Maria DCA
1540 West Ball Road Apt 19F, Anaheim, CA, 92802
Held by Citifinancial Auto Corporation
Customer overpayments
$0.76
Villanueva, Maria DCA
1629 South Union Avenue, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.70
Villanueva, Maria DCA
9054A Meghan Court, Spring Valley, CA, 91977
Held by General Electric Company
Accounts-receivable credit balance
$0.67
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