Unclaimed property reported under Villanueva, Maria G
58 records · $2,974 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 58. Search by name and address to narrow it to yours.
Villanueva, Maria GTX
00000
Held by Laredo Ntl Bank
Other outstanding official check (CK15) · Reported 2001
$333.29
Villanueva, Maria GCA
7427 South Figueroa Street Apt 2, Los Angeles, CA, 90003
Held by Bank Of America Nt&sa Branch:0306-11th & Hill
Savings accounts/Credit union shrs
$312.45
Villanueva, Maria GCA
944 13st Street, Imperial Beach, CA, 91932
Held by Toyota Motor Credit Corporation
Accounts payable
$307.83
Villanueva, Maria GTX
9885 Abernathy Avenue Apt 21, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Villanueva, Maria GTX
1501 West Hollywood Avenue, San Antonio, TX, 78201
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$200.00
Villanueva, Maria GTX
PO Box 1143, Edcouch, TX, 78538
Held by First Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2012
$183.45
Villanueva, Maria GCA
940 D Street Apt B, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Refunds
$136.26
Villanueva, Maria GTX
9440 Landry McKee, El Paso, TX, 79907
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$112.50
Villanueva, Maria GCA
1941 22nd Street #b, Santa Monica, CA, 90404
Held by Great Western Bank
Savings accounts/Credit union shrs
$107.74
Villanueva, Maria GCA
412 9th Street, Bakersfield, CA, 93304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Villanueva, Maria GCA
P O Box 3111, Poplar, CA, 93258
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$78.30
Villanueva, Maria GTX
408 Viesca, Del Rio, TX, 78840
Held by Levi Strauss Emp Fcu
Savings account (AC02) · Reported 1993
$75.00
Villanueva, Maria GCA
10717 Katrina Court, Riverside, CA, 92505
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$60.00
Villanueva, Maria GTX
2934 East Harrington, Corpus Christi, TX, 78410
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2016
$57.36
Villanueva, Maria GCA
940 South Montebello Boulevard Unit A, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.38
Villanueva, Maria GCA
995 Pomona Road Spc 35, Corona, CA, 92882
Held by Nissan Motor Acceptance Company LLC
Refunds due
$54.61
Villanueva, Maria GCA
24115 Cottonwood Avenue Apt H92, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$54.60
Villanueva, Maria GCA
3217 Winter Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank
Savings accounts
$50.35
Villanueva, Maria GCA
91st A 17, Daly City, CA, 94015
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Villanueva, Maria GCA
1551 West Juno Avenue, Anaheim, CA, 92802
Held by Upromise LLC
Misc intangible property
$49.11
$44.70
Villanueva, Maria GTX
158 Maple Valley Drive, San Antonio, TX, 78227
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$43.05
$37.45
$33.02
$30.55
Villanueva, Maria GTX
2124 Loy Street, Sherman, TX, 75090
$25.00
Villanueva, Maria GCA
1651 East La Habra Boulevard Apt 3, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan
Accounts payable
$20.13
$17.43
Villanueva, Maria GCA
212 Sunny Hills Drive, Watsonville, CA, 95076
Held by Palo Alto Medical Foundation
Refunds due
$12.00
Villanueva, Maria GCA
212 Sunny Hills Drive, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$12.00
Villanueva, Maria GCA
1143 Ayala Drive Apt 4, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.70
Villanueva, Maria GCA
1411 Capitola Cr, Stockton, CA, 95206
Held by Wm Corporate Services Inc
Customer overpayments
$7.50
Villanueva, Maria GCA
302 Brazil Avenue, San Francisco, CA, 94112
Held by Herbalife International Of America Inc
Commissions
$7.50
Villanueva, Maria GCA
4421 Big Cut Road, Placerville, CA, 95667
Held by Alticor Inc.
Outstanding official checks
$6.23
Villanueva, Maria GCA
84077 Leyte Avenue, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$5.12
Villanueva, Maria GCA
722 Westwood Drive, Santa Barbara, CA, 93109
Held by Dennis E Franks Inc
Credit checks or memos
$5.00
Villanueva, Maria GCA
2986 Stonecrop Drive, Oakley, CA, 94561
Held by Sutter Bay Medical Foundation
Refunds due
$5.00
Villanueva, Maria GCA
4237 45th Street Apt 3, San Diego, CA, 92115
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$3.36
Villanueva, Maria GCA
1006 Balboa Street, Delano, CA, 93215
Held by Allstate Indemnity Company
Premium refunds
$3.20
Villanueva, Maria GCA
1941 22nd Street Apt B, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.00
Villanueva, Maria GCA
C/o Maria Lilia Villanueva 212 Sunnyhills Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.72
Villanueva, Maria GCA
3715 East 7th Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Cashier's checks
$2.41
Villanueva, Maria GCA
365 Camino De La Luna, Perris, CA, 92571
Held by Target Enterprise Inc
Refunds due
$2.34
Villanueva, Maria GCA
930 Rockefeller Drive Apt 2B, Sunnyvale, CA, 94087
Held by The Bancorp Bank
Misc intangible property
$1.58
Villanueva, Maria GCA
7117 Makee Avenue, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Villanueva, Maria GCA
481 Malibu Drive, Coalinga, CA, 93210
Held by Golden 1 Credit Union
Savings accounts
$1.00
Villanueva, Maria GCA
7117 Makee Avenue, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Villanueva, Maria GCA
2140 Virginia Avenue, La Verne, CA, 91750
Held by Express Scripts Inc
Customer overpayments
$0.82
Villanueva, Maria GCA
7119 1/2 Makee Avenue, Los Angeles, CA, 90001
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Villanueva, Maria GCA
3715 East 7th Street, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
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