Unclaimed property reported under Villanueva, Martha
103 records · $5,763 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 103. Search by name and address to narrow it to yours.
Villanueva, MarthaTX
7310 South Lancaster Road, Dallas, TX, 75241
$972.23
Villanueva, MarthaCA
221 Harvest Lane, Palmdale, CA, 93550
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$629.00
Villanueva, MarthaTX
3617 Calle Nortenia, Brownsville, TX, 78526
Held by Lamar University
Accounts-receivable credit balance (MS09) · Reported 2023
$412.50
Villanueva, MarthaTX
2904 Chapman Street 2904, Houston, TX, 77009
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$172.16
Villanueva, MarthaTX
Odessa, TX, 79763
Held by Western Wireless Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$170.00
Villanueva, MarthaCA
2301 Poplar Boulevard, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$157.34
Villanueva, MarthaTX
### County Road ####, Nacogdoches, TX, 75964
Held by Suburban Propane Partners LP
Accounts payable (MS08) · Reported 2020
$154.46
Villanueva, MarthaTX
4016 Denmark, Houston, TX, 77016
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1993
$152.10
Villanueva, MarthaCA
6910 South Figueroa Street, Los Angeles, CA, 90003
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$146.61
Villanueva, MarthaCA
220 East Arrow Highway, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$140.00
Villanueva, MarthaTX
16315 Napa Vine Drive, Houston, TX, 77053
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$110.05
Villanueva, MarthaTX
#### Thousand Oaks Apt ###, San Antonio, TX, 78232
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$109.00
Villanueva, MarthaCA
2301 Poplar Boulevard, Alhambra, CA, 91801
Held by Republic Services Inc
Accounts payable
$104.50
Villanueva, MarthaTX
7575 Plum Creek Apt 8409, Houston, TX, 77012
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
$100.00
Villanueva, MarthaCA
2021 Marke Avenue #221, San Pablo, CA, 94806
Held by Dtrs St. Francis LLC
Wages, payroll, salaries
$95.15
Villanueva, MarthaCA
9618 Goodbee Street, Pico Rivera, CA, 90660
Held by Alliance United Ins. Svcs LLC
Premium refunds
$86.61
Villanueva, MarthaCA
33 Santa Ana Avenue Apt 105, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$81.63
Villanueva, MarthaTX
2215 Winchester Drive, Georgetown, TX, 78626
Held by Baker Hughes, A Ge Company
Dividend (SC01) · Reported 2024
$79.20
Villanueva, MarthaTX
#### Afton Street Apt ###, Houston, TX, 77055
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$76.18
Villanueva, MarthaTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2006
$75.00
Villanueva, MarthaTX
4917 Twinpost Road Doris Osuna, Dallas, TX, 75244
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$70.07
Villanueva, MarthaTX
3015 Irwin Drive, San Antonio, TX, 78222
$70.00
Villanueva, MarthaTX
C Espana 403 Col Vicente Guerrero Ciudad Madero, Tamaulipas
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$65.02
Villanueva, MarthaTX
304 Maple Valley Street, Gun Barrel City, TX, 75156
Held by Citizens State Bank
Checking account (AC01) · Reported 2019
$64.82
Villanueva, MarthaCA
11531 Tamarisk Avenue, Hesperia, CA, 92345
Held by Capital One NA
Accounts payable
$62.98
Villanueva, MarthaTX
632 Hutchins Drive, Crowley, TX, 76036
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.06
Villanueva, MarthaTX
2454 Rhodes Avenue, River Grove, IL, 60171
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$62.00
Villanueva, MarthaTX
3617 Calle Nortena, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.31
Villanueva, MarthaTX
#### Private Road ####, McKinney, TX, 75071
$58.00
Villanueva, MarthaCA
13762 Daventry, Pacoima, CA, 91331
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.10
Villanueva, MarthaTX
#### West Military Drive Apt ###, San Antonio, TX, 78242
Held by Physicians Lic
Insurance premium refund (IN05) · Reported 2022
$50.00
Villanueva, MarthaCA
55 Buena Vista Avenue Suisun City Ca 94585, Suisun City, CA, 94585
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$48.90
Villanueva, MarthaCA
2021 Marke Avenue #221, San Pablo, CA, 94806
Held by Dtrs St. Francis LLC
Wages, payroll, salaries
$46.68
Villanueva, MarthaCA
405 East 7th Street A, Gilroy, CA, 95020
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$45.68
Villanueva, MarthaCA
2859 East Florence Avenue, Huntington Park, CA, 90255
Held by Najarro V Arm
Misc outstanding checks
$44.43
Villanueva, MarthaTX
9021 Geranium Drive, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$41.13
Villanueva, MarthaCA
933 Sequoia Street, Parlier, CA, 93648
Held by Bank Of America NA
Checking accounts
$40.50
Villanueva, MarthaCA
10707 Jamacha Boulevard Spc 237, Spring Valley, CA, 91978
Held by Pathward
Misc intangible property
$36.34
Villanueva, MarthaCA
1445 Meeker Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.61
Villanueva, MarthaTX
6546 Wofford Avenue, Dallas, TX, 75227
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$32.00
Villanueva, MarthaTX
2316 Ross Avenue Apt A, Fort Worth, TX, 76164
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$31.69
Villanueva, MarthaTX
2410 South Kirkwood Road Apt 253, Houston, TX, 77077
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Villanueva, MarthaTX
1813 Amelia Street, Baytown, TX, 77520
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$30.00
Villanueva, MarthaTX
1813 Amelia Street, Baytown, TX, 77520
$30.00
Villanueva, MarthaCA
405 East 7th Street Apt A, Gilroy, CA, 95020
Held by Ds Services Of America Inc.
Accounts payable
$30.00
Villanueva, MarthaTX
7172 Los Lobos, Brownsville, TX, 78521
$29.66
Villanueva, MarthaCA
220 East Arrow Highway, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$29.46
Villanueva, MarthaCA
3920 East Alondra, Compton, CA, 90221
Held by Western Union Financial Svcs
Money orders
$29.00
Villanueva, MarthaTX
2215 Winchester Drive, Georgetown, TX, 78626
Held by Baker Hughes, A Ge Company
Stock shares returned by the post office (SC08) · Reported 2024
$28.80
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