Unclaimed property reported under Villanueva, Mary
100 records · $12,829 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 100. Search by name and address to narrow it to yours.
Villanueva, MaryTX
1821 Old Fields, Dallas, TX, 75217
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$2,923.85
Villanueva, MaryTX
318 Consuelo, San Antonio, TX, 78228
Held by Account Now
Refund due (MS11) · Reported 2018
$1,577.40
Villanueva, MaryTX
2013 Westway Avenue, McAllen, TX, 78501
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2017
$1,025.28
Villanueva, MaryTX
630 Left, Ft Worth, TX, 76036
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$869.00
Villanueva, MaryTX
1120 34th North Street Apt 24, Texas City, TX, 77590
$866.16
Villanueva, MaryTX
5221 Rubin Road, Garland, TX, 75043
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$792.00
Villanueva, MaryTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Villanueva, MaryTX
604 La Sonbra, Grapevine, TX, 75050
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2001
$312.00
Villanueva, MaryTX
4350 Ivy Lane, Corpus Christi, TX, 78415
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$250.00
Villanueva, MaryTX
109 East Deer Horn Pass, Harker Heights, TX, 76548
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$230.56
Villanueva, MaryCA
13790 Grand Isle Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.00
Villanueva, MaryTX
##### Parliament Street ####, San Antonio, TX, 78213
Held by Ccpm II Blue Swan LLC
Refund due (MS11) · Reported 2019
$185.92
Villanueva, MaryTX
#### ##th Street North Apt ##, Texas City, TX, 77590
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$160.84
Villanueva, MaryCA
1500 Pachino Circle Apt D, Newbury Park, CA, 91320
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.68
Villanueva, MaryCA
28155 Encanto Drive Unit 2418, Sun City, CA, 92586
Held by Sunrise Banks
Refunds due
$155.58
Villanueva, MaryTX
Rr 30 Box 112 B, Mission, TX, 78574
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$146.23
Villanueva, MaryCA
Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$101.96
Villanueva, MaryTX
%virginia Rozanich 11328 Lanewood Circle, Dallas, TX, 75218
Held by Baylor Health Care System
Vendor check (CK13) · Reported 2004
$100.00
Villanueva, MaryCA
3534 Ponderosa Drive, Oceanside, CA, 92058
Held by Nationstar Mortgage, LLC
Escrow accounts
$97.67
Villanueva, MaryCA
460 Paris Street, San Francisco, CA
Held by Republic Insurance Co
Insurance premiums
$87.72
Villanueva, MaryCA
28155 Encanto Drive Unit 2418, Sun City, CA, 92586
Held by Southern California Edison Company
Utility deposit
$83.24
Villanueva, MaryCA
1795 Moreau Way, Brentwood, CA, 94513
Held by Republic Services Inc
Accounts-receivable credit balance
$82.81
Villanueva, MaryTX
31385 Rangerville Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$81.91
Villanueva, MaryTX
317 School Street, Kenedy, TX, 78119
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$80.00
Villanueva, MaryTX
4903 Thames, Midland, TX, 79705
$76.00
Villanueva, MaryCA
941 Laverne Avenue, Clovis, CA, 93611
Held by Pacific Dental Services LLC
Refunds due
$73.54
Villanueva, MaryTX
#### Campbell Road ###, Houston, TX, 77055
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$72.89
Villanueva, MaryTX
2005 1 2 Welch, Houston, TX, 77019
Held by Phoenix Home Life Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$65.60
Villanueva, MaryTX
612 North Cherry Street, Seguin, TX, 78155
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$63.75
Villanueva, MaryTX
1418 Parnell Avenue, San Antonio, TX, 78224
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.09
Villanueva, MaryTX
103 East Highland Drive, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.02
Villanueva, MaryCA
1245 Auburn Street, Hemet, CA, 92545
Held by Farmers Group Inc.
Other court deposits
$58.89
Villanueva, MaryTX
605 Wells Street, Gonzales, TX, 78629
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$55.50
Villanueva, MaryTX
#### Campbell Road ###, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$54.75
Villanueva, MaryTX
PO Box 34, Chapman Ranch, TX, 78347
Held by Amt Consumer Svcs Inc
Refund due (MS11) · Reported 2020
$54.12
Villanueva, MaryCA
13534 Althea Avenue, Bloomington, CA, 92316
Held by At T Wireless Services Inc
Other
$50.00
Villanueva, MaryTX
1202 Neptune Drive, Cedar Hill, TX, 75104
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Villanueva, MaryTX
601 Columbia Circle, San Marcos, TX, 78666
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$50.00
Villanueva, MaryTX
3805 Halsey Street Apt 20, Victoria, TX, 77901
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.76
Villanueva, MaryCA
8651 Foothill Boulevard Spc 129, Rancho Cucmng, CA, 91730
Held by Chase Bank N.a. (200028)
Misc intangible property
$49.50
Villanueva, MaryTX
1418 Sulaine Place Apt F, Corpus Christi, TX, 78415
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$44.40
Villanueva, MaryTX
425 1 2 Busch Street, Houston, TX, 77060
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$42.12
Villanueva, MaryTX
22819 Canyon Lake, Spring, TX, 77373
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$39.21
Villanueva, MaryTX
10403 Tippecanoe, San Antonio, TX, 78245
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Villanueva, MaryTX
PO Box 34, Chapman Ranch, TX, 78347
Held by Amt Consumer Svcs Inc
Refund due (MS11) · Reported 2020
$38.76
Villanueva, MaryTX
14807 Venture Drive, Dallas, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$38.08
Villanueva, MaryCA
Robert Cadacungan Exe 5152 Baltimore Street, Los Angeles, CA, 90042
Held by 21st Century Insurance Company
Refunds
$35.00
Villanueva, MaryCA
333 North Indiana Apt: 101, Porterville, CA, 93257
Held by Csc Serviceworks Inc
Misc outstanding checks
$35.00
Villanueva, MaryTX
425 1 2 Busch Street, Houston, TX, 77060
$32.25
Villanueva, MaryTX
1516 Hamilton Street 5, Gonzales, TX, 78629
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$31.43
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