Unclaimed property reported under Villanueva, Mario
127 records · $11,519 reported · filed in 4 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 127. Search by name and address to narrow it to yours.
Villanueva, MarioAK
4480 West Lake Circle, Anchorage, AK, 99502
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2021
$1,306.02
Villanueva, MarioCA
633 Mission Avenue Apt 7, San Rafael, CA, 94901
Held by Att Services Inc
Refunds due
$1,121.45
Villanueva, MarioTX
705 Cora Ruecer, El Paso, TX, 79928
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,013.38
Villanueva, MarioTX
720 Broadus, Fort Worth, TX, 76115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$926.00
Villanueva, MarioAK
4480 West Lake Circle, Anchorage, AK, 99502
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2021
$665.21
Villanueva, MarioCA
4414 Benham Avenue, Baldwin Park, CA, 91706
Held by Brinker International Payroll Company
Wages, payroll, salaries
$546.60
Villanueva, MarioCA
3016 1/2 East First Street, Los Angeles, CA, 90063
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Villanueva, MarioTX
619 Recio, San Antonio, TX, 78225
Held by Generations Community Fcu
Savings account (AC02) · Reported 2008
$382.11
Villanueva, MarioTX
10330 Kilkenny Place, Dallas, TX, 75228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$332.32
Villanueva, MarioCA
158 Los Olivos Avenue, Daly City, CA, 94014
Held by German Motors Corp DBA Bmw Of Sf
Wages, payroll, salaries
$302.99
Villanueva, MarioTX
410 South Hickory Street, Pecos, TX, 79772
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Villanueva, MarioCA
1490 East 6th Street Spc 26, Beaumont, CA, 92223
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Villanueva, MarioCA
795 West Homestead Road, Sunnyvale, CA, 94087
Held by Bank Of America - Home Loans
Refunds due
$231.08
Villanueva, MarioCA
1018 San Fernando Lane, Placentia, CA, 92870
Held by Cytec Engineered Materials Inc
Wages, payroll, salaries
$144.34
Villanueva, MarioCA
524 East 17th Street, Long Beach, CA, 90813
Held by Lopez V Naples Restaurant Group LLC Fund
Misc outstanding checks
$132.41
Villanueva, MarioCA
795 West Homestead Road, Sunnyvale, CA, 94087
Held by Citibank N A
Accounts-receivable credit balance
$123.71
Villanueva, MarioCA
Swain Campbell Enz Ins. Agn. 895 South Imperial Avenue, El Centro, CA, 92244
Held by Infinity Insurance Company
Refunds
$121.82
Villanueva, MarioCA
10380 Gould Street Apt 14, Riverside, CA, 92505
Held by Metabank National Association
Misc intangible property
$115.50
Villanueva, MarioTX
7845 N.state Highway 14, Waco, 76629
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$110.00
Villanueva, MarioTX
7403 Buckeye Court, Pearland, TX, 77584
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$104.31
Villanueva, MarioCA
PO Box 447, Alviso, CA, 95002
Held by 21st Century North America Ins Co
Premium refunds
$103.00
Villanueva, MarioCA
795 West Homestead Road, Sunnyvale, CA, 94087
Held by At&t Services Inc.
Refunds due
$102.20
Villanueva, MarioCA
2562 Van Winkle Lane, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.69
Villanueva, MarioTX
PO Box 2503, Roma, TX, 78584
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2022
$100.40
Villanueva, MarioCA
5841 Pearce Avenue, Lakewood, CA, 90712
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Villanueva, MarioCA
18982 Valley Boulevard, Bloomington, CA, 92316
Held by Paypal
Misc intangible property
$95.83
Villanueva, MarioTX
270 West Amigo Street, Rio Grande, TX, 78852
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$95.00
Villanueva, MarioCA
1018 San Fernando Lane, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$93.28
Villanueva, MarioTX
17400 Deer Way Lot B, Conroe, TX, 77303
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$86.05
Villanueva, MarioCA
795 West Homestead Road, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$85.92
Villanueva, MarioTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$80.52
Villanueva, MarioTX
No address on file
$78.09
Villanueva, MarioTX
138 Woley Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.90
Villanueva, MarioTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
$71.68
Villanueva, MarioTX
3003 Woodstone Drive, Baytown, TX, 77521
$66.00
Villanueva, MarioCA
2331 Fairfield Avenue, Fairfield, CA, 94533
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$65.00
Villanueva, MarioCA
2761 Maywood Drive, San Bruno, CA, 94066
Held by Calif Casualty General Ins. Co
Court settlements
$63.30
Villanueva, MarioCA
1018 San Fernando Lane, Placentia, CA, 92870
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$60.00
Villanueva, MarioTX
San Antonio, TX, 78227
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$59.04
Villanueva, MarioTX
11519 Sagegrove Lane, Houston, TX, 77089
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$57.00
Villanueva, MarioCA
4040 Badillo Circle, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$52.76
Villanueva, MarioCA
3791 Harvil Lane #b, Riverside, CA, 92503
Held by Insurance Company Of The West
Insurance claim checks
$51.00
Villanueva, MarioTX
7845 N.state Highway 14, Waco, 76629
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Villanueva, MarioCA
1416 South Azalea, Ontario, 91761
Held by Consolidated Freightways Corp Of Delaware
Other
$46.52
Villanueva, MarioTX
San Antonio, TX, 78227
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$41.17
Villanueva, MarioTX
705 Cora Ruecer, El Paso, TX, 79928
$39.47
Villanueva, MarioTX
9955 Club Creek Drive #80, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$38.43
Villanueva, MarioCA
1975 Washington Drive, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.37
Villanueva, MarioCA
795 West Homestaed Road, Sunnyvale, CA, 94087
Held by Calif State Automobile Asssoc
Misc outstanding checks
$35.00
Villanueva, MarioTX
##### # # Sagegrove Lane, Houston, TX, 77089
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.