Unclaimed property reported under Villanueva, Maria E
71 records · $4,494 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 71. Search by name and address to narrow it to yours.
Villanueva, Maria ECA
168 West 225th Street, Carson, CA, 90745
Held by Farmer Bros Co
Dividend reinvestment plan
$1,228.76
Villanueva, Maria ECA
Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$447.75
Villanueva, Maria ECA
3289 State Highway 70 # 19D, Oroville, CA, 95965
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$413.47
Villanueva, Maria ECA
2214 Denair Avenue, San Jose, CA, 95122
Held by Olympus Servicing LP
Vendor payments
$323.33
$273.00
Villanueva, Maria ECA
168 West 225th Street, Carson, CA, 90745
Held by Farmer Brothers Company Common (fbc1)
Dividends
$180.70
Villanueva, Maria ETX
1618 Morris Street, Pecos, TX, 79772
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$172.89
Villanueva, Maria ECA
168 West 225th Street, Carson, CA, 90745
Held by Farmer Bros Co
Shares of stock (Returned by po)
$136.53
Villanueva, Maria ETX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$121.65
Villanueva, Maria ECA
1054 Jamestown Avenue, San Francisco, CA, 94124
Held by Sutter Bay Hospitals
Refunds due
$97.23
Villanueva, Maria ECA
223 Birchwood Avenue, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Villanueva, Maria ECA
3132 Cedar Court, Antioch, CA, 94509
Held by Old Republic Title Company
Escrow funds
$86.00
Villanueva, Maria ECA
33 West Elliot Stapt 65, Woodland, CA, 95695
Held by Government Employees Insurance Company
Premium refunds
$79.08
$75.34
Villanueva, Maria ECA
223 Birchwood Avenue, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Villanueva, Maria ECA
33130 Basswood Avenue, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$58.24
Villanueva, Maria ETX
5200 North Lamar Boulevard Apt B304, Austin, TX, 78751
Held by At&t Corp
Refund due (MS11) · Reported 2003
$57.65
Villanueva, Maria ETX
#### Mearns Meadow Boulevard ###, Austin, TX, 78758
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2015
$56.90
$53.95
Villanueva, Maria ECA
168 West 225th Street, Carson, CA, 90745
Held by Farmer Brothers Company
Dividends
$51.35
Villanueva, Maria ETX
PO Box 1466, Presidio, TX, 79845
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$48.00
Villanueva, Maria ECA
3000 Vineland Avenue Apt 8, Baldwin Park, CA, 91706
Held by Ots Solutions LLC
Wages, payroll, salaries
$47.51
Villanueva, Maria ECA
168 West 225th Street, Carson, CA, 90745
Held by Farmer Brothers Company Common (fbc1)
Dividends
$37.05
Villanueva, Maria ECA
7660 Driftwood Way, Pleasanton, CA, 94588
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$36.34
Villanueva, Maria ECA
1627 South Palm Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Villanueva, Maria ECA
223 Birchwood Avenue, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Villanueva, Maria ECA
C/o Haggarty & Associates 308 Baden Avenue, South San Franc, CA
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$25.33
Villanueva, Maria ECA
933 North Banning Boulevard Apt 1, Wilmington, CA, 90744
Held by Att Services Inc
Refunds due
$25.17
Villanueva, Maria ECA
5822 Hedda Street, Lakewood, CA, 90713
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Villanueva, Maria ECA
445 Commercial Avenue Apt 1, South San Francisco, CA, 94080
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$11.60
Villanueva, Maria ECA
1900 North Spurgeon Street Apt 203, Santa Ana, CA, 92706
Held by Southern California Gas Company
Refunds or rebates
$11.39
Villanueva, Maria ECA
4242 Hazeltine Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Villanueva, Maria ECA
1230 Jones Street, Hanford, CA, 93230
Held by Kaiser Foundation Health Plan
Refunds due
$8.00
Villanueva, Maria ECA
415 Revere Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Villanueva, Maria ECA
8102 Denver Street, Ventura, CA, 93004
Held by Allstate Indemnity Company
Premium refunds
$6.81
$5.99
Villanueva, Maria ECA
10640 Colima Road Apt 101, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$5.98
Villanueva, Maria ECA
3169 Bimber Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, Maria ECA
445 Commercial Avenue Apt 1, S San Fran, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, Maria ECA
7805 Reseda Boulevard Apt 201, Reseda, CA, 91335
Held by Southern California Gas Co.
Aggregate utilities
$4.53
Villanueva, Maria ECA
3326 Minna Street, Oxnard, CA, 93036
Held by T-Mobile USA
Accounts-receivable credit balance
$4.49
Villanueva, Maria ECA
1504 Columbia Drive, Glendale, CA, 91205
Held by Citibank N A
Accounts-receivable credit balance
$4.13
Villanueva, Maria ECA
50610 Calle Mendoza, Coachella, CA, 92236
Held by Government Employees Insurance Company
Premium refunds
$4.00
Villanueva, Maria ECA
38442 3rd Street East, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$3.06
Villanueva, Maria ECA
723 2nd Street, Rodeo, CA, 94572
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Villanueva, Maria ECA
6935 Hesperia Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Villanueva, Maria ECA
155 Las Flores Drive Spc 119, San Marcos, CA, 92069
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
$1.94
Villanueva, Maria ECA
PO Box 572, French Camp, CA, 95231
Held by Ge Money
Accounts-receivable credit balance
$1.86
Villanueva, Maria ECA
2134 West Brownwood Avenue, Anaheim, CA, 92801
Held by World Financl Network Nat'L Bk
Refunds due
$1.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.