Unclaimed property reported under Villanueva, Martin
125 records · $16,202 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 125. Search by name and address to narrow it to yours.
Villanueva, MartinTX
597 East Ambler Avenue Unit C, Abilene, TX, 79601
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$4,219.40
Villanueva, MartinCA
918 Acosta Plaza Unit 45, Salinas, CA, 93905
Held by American Express National Bank
Drafts
$1,529.71
Villanueva, MartinTX
9415 Freemont Fair Court, Houston, TX, 77075
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,474.04
Villanueva, MartinCA
5012 Sky Parkway, Sacramento, CA, 95823
Held by McClatchy Co & Subsidiaries The
Accounts payable
$840.96
Villanueva, MartinTX
No address on file
$500.00
Villanueva, MartinTX
1013 East Alberta Road, Edinburg, TX, 78542
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$465.00
Villanueva, MartinTX
6525 89th Street, Lubbock, TX, 79424
$417.00
Villanueva, MartinTX
6930 Lower Arrow Drive, Houston, TX, 77086
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$388.60
Villanueva, MartinCA
32243 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Capital One Bank, National Association
Misc outstanding checks
$343.91
Villanueva, MartinTX
1443 Leadenhall Circle, Channelview, TX, 77530
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villanueva, MartinTX
4108 North 21st Street, McAllen, TX, 78504
Held by First Ntl Bank
Checking account (AC01) · Reported 2005
$252.51
Villanueva, MartinTX
3323 North Ware Road, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$231.58
Villanueva, MartinTX
3323 North Ware Road, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$202.00
Villanueva, MartinTX
6120 Osprey Drive, Houston, TX, 77048
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Villanueva, MartinTX
255 East Lullwood, San Antonio, TX, 78212
Held by Hanger Inc
Accounts payable (MS08) · Reported 2024
$200.00
Villanueva, MartinTX
3300 North 10th, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010
$196.00
Villanueva, MartinTX
708 West Cedar, Edna, TX, 77957
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$186.92
Villanueva, MartinCA
C O Chase Villanueva 1325 Cuesta Wa, Montebello, CA, 90640
Held by Principal Financial Group Inc
Dividends
$157.25
Villanueva, MartinTX
915 Pigeon, Edinburg, TX, 78542
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$154.08
Villanueva, MartinCA
1325 Cuesta Way, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Refunds due
$150.00
Villanueva, JR MartinTX
3424 Yellowhammer Avenue, McAllen, TX, 78504
$143.94
Villanueva, MartinTX
8043 Comanche Pass, Converse, TX, 78109
$142.58
$142.00
Villanueva, MartinCA
5012 Sky Parkway, Sacramento, CA, 95823
Held by Csaa Insurance Group
Misc outstanding checks
$137.00
Villanueva, MartinTX
C/o Eddie Palacios 554 Argo, San Antonio, TX, 78209
Held by Atlantic Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$135.00
Villanueva, MartinTX
3323 North Ware Road, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$130.48
Villanueva, MartinTX
6120 Osprey Drive, Houston, TX, 77048
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$123.49
Villanueva, MartinTX
1443 Leadenhall Circle, Channelview, TX, 77530
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$112.56
Villanueva, MartinTX
597 East Ambler Avenue Apt C, Abilene, TX, 79601
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$111.64
Villanueva, MartinCA
82590 US Highway 111 Valledecoachellacom, Indio, CA, 92201
Held by American Express Company
Accounts-receivable credit balance
$111.00
Villanueva, MartinTX
8009 Brumbley Street, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$106.08
Villanueva, MartinTX
255 East Lullwood Avenue, San Antonio, TX, 78212
$104.83
Villanueva, MartinTX
1223 Oakcliff Home, Dallas, TX, 75208
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Villanueva, MartinTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$100.00
Villanueva, MartinCA
590 Hidden Canyon Way Unit C, Oceanside, CA, 92054
Held by Chase Bank USA N.a.
Customer overpayments
$94.71
Villanueva, MartinCA
9640 Deeble Street, South Gate, CA, 90280
Held by Guardian General Insurance Services Inc.
Insurance premiums
$88.31
Villanueva, MartinTX
#### Shidler ####, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1993
$83.63
Villanueva, MartinTX
5804 North 23rd Street, McAllen, TX, 78504
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$68.58
Villanueva, MartinTX
503 Happy Valley Drive, Edinburg, TX, 78539
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$68.09
Villanueva, MartinTX
3521 Yellowhammer Avenue, McAllen, TX, 78504
$67.45
Villanueva, MartinTX
3401 Fresno Avenue, Hidalgo, TX, 78557
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$65.59
Villanueva, MartinCA
15757 Francisquito Avenue Apt B6, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.00
Villanueva, MartinTX
2819 Meadow Way Lane, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$59.84
Villanueva, JR MartinTX
3323 North Ware Road, McAllen, TX, 78501
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$55.63
Villanueva, MartinCA
2935 West Wooley Road Apt East, Oxnard, CA, 93035
Held by Waste Management Inc.
Customer overpayments
$54.54
$50.67
Villanueva, MartinTX
3805 Roanoke Drive, Garland, TX, 75041
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.51
Villanueva, MartinCA
7654 Laurel Canyon Boulevard Apt 218, North Hollywood, CA, 91605
Held by Sprint United Management
Misc outstanding checks
$50.00
Villanueva, MartinCA
23194 Canyon Hills Drive, Corona, CA, 92883
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$50.00
Villanueva, MartinCA
5123 Toyon Court, Antioch, CA, 94531
Held by Foot Locker Retail Inc
Credit checks or memos
$48.49
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