Unclaimed property reported under Villanueva, Michael
147 records · $22,013 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 147. Search by name and address to narrow it to yours.
Villanueva, MichaelCA
6705 De Longpre Avenue 11, Hollywood, CA, 90028
Held by U.s. Bank - Pars
Pension & Profit sharing
$11,958.12
Villanueva, MichaelCA
211 South State College 193, Anaheim, CA
Held by Talbrook II Escrow Corp
Escrow check/Deposit/Disputed
$1,000.00
Villanueva, MichaelTX
#### Bammelwood Drive #####, Houston, TX, 77014
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$695.79
Villanueva, MichaelTX
4265 Loma Casitas, El Paso, TX, 79934
Held by Firstlight Fcu
Matured certificate of deposit (AC03) · Reported 2022
$631.97
Villanueva, MichaelTX
#### Garth Road Apt ####, Baytown, TX, 77521
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$500.00
Villanueva, MichaelTX
1292 Cottage Circle, Bryan, TX, 77801
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$468.14
Villanueva, MichaelCA
645 Mesa Circle, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$439.96
Villanueva, MichaelTX
4265 Loma Casitas, El Paso, TX, 79934
Held by Firstlight Fcu
Savings account (AC02) · Reported 2022
$370.69
Villanueva, MichaelTX
21415 Silver Birch Drive, Houston, TX, 77073
$309.96
$289.40
Villanueva, MichaelCA
61 Tessera Avenue, Foothill Rnch, CA, 92610
Held by State Farm General Insurance Company
Premium refunds
$208.00
Villanueva, MichaelTX
##### Renaissance Court Apt ####, Austin, TX, 78728
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$205.34
Villanueva, MichaelCA
2 Frontier Circle Apt B, Chico, CA, 95973
Held by Autonation Inc.
Accounts payable
$190.00
Villanueva, MichaelTX
#### Magic Drive Apt####, San Antonio, TX, 78228
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$171.38
Villanueva, MichaelTX
3366 Greenwillow Street, Delrio, TX, 78840
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$159.82
Villanueva, MichaelCA
13 Pelican Lane, Redwood City, CA, 94065
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$154.21
Villanueva, MichaelTX
##### Fm #### Road Apt ###, Magnolia, TX, 77354
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$150.00
Villanueva, MichaelCA
470 Mt Meadows Drive, Fairfield, CA, 94534
Held by Pacific Dental Services LLC
Refunds due
$148.40
Villanueva, MichaelCA
3450 Sawtelle Boulevard Apt 149, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$140.73
Villanueva, MichaelTX
2828 Lemmon Avenue, Dallas, TX, 75204
$135.83
Villanueva, MichaelCA
520 Morning Glory Court, San Ramon, CA, 94582
Held by Amway Corp.
Outstanding official checks
$122.52
Villanueva, MichaelCA
2724 West Oriole Avenue, Visalia, CA, 93291
Held by Bank Of America - Pre-Paid Card
Checking accounts
$120.37
Villanueva, MichaelTX
#### Paiute Way Apt ####, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$116.09
Villanueva, MichaelCA
528 North Redfield Avenue, Los Angeles, CA, 90042
Held by Disneyland Accounts Payable
Securities
$106.65
Villanueva, MichaelCA
2141 Jenni Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$100.33
Villanueva, MichaelTX
431 East Lott Avenue, Kingsville, TX, 78363
Held by Christus Health
Refund due (MS11) · Reported 2019
$100.00
Villanueva, MichaelCA
6111 Bollinger Canyon Road Bld 6111 Bollinger Canyon Road Bld Attn Veronica Barbosa 27003369, San Ramon, CA, 94583
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Villanueva, MichaelCA
2821 California Avenue, Bakersfield, CA, 93304
Held by Ulta Beauty Inc.
Payments for goods & Services
$91.84
Villanueva, MichaelCA
161 Falcon Ridge, Irvine, CA, 92618
Held by Transamerica Life Insurance Company
Commissions
$83.63
Villanueva, MichaelCA
8201 Forecast, Dos Palos, CA, 93620
Held by Fanduel Deposits LLC
Misc intangible property
$82.50
Villanueva, MichaelTX
1810 Silvermountain Drive 2, San Antonio, TX, 78264
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.00
Villanueva, MichaelTX
#### Grissom Road Apt ###, Leon Valley, TX, 78238
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$78.00
Villanueva, MichaelCA
2050 Shoreline Loop 249, San Ramon, CA, 94582
Held by Paypal
Misc intangible property
$75.19
Villanueva, MichaelTX
411 Baker Street, San Angelo, TX, 76903
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$75.00
Villanueva, MichaelCA
Apt A 636 East Tulare Avenue, Visalia, CA, 93292
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$74.17
Villanueva, MichaelCA
504 Rio Bravo Drive, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$69.82
Villanueva, MichaelCA
318 Brimmer Road, Merced, CA, 95341
Held by Csaa Insurance Exchange
Premium refunds
$69.00
Villanueva, MichaelTX
3858 Tulsa Way Apt 9, Ft Worth, TX, 76107
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$66.80
Villanueva, MichaelCA
64 North 9th Street Apt 3, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$66.46
Villanueva, MichaelCA
8201 Forecast, Dos Palos, CA, 93620
Held by Fanduel Deposits LLC
Misc intangible property
$64.97
Villanueva, MichaelCA
1301 Hemlock Avenue Apt 3, Imperial Bch, CA, 91932
Held by Discover Bank
Misc outstanding checks
$64.35
Villanueva, MichaelTX
944 Dee Lane, Bedford, TX, 76022
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$63.19
Villanueva, MichaelTX
3320 Pasqueflower Pass, Pflugerville, TX, 78660
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$60.11
Villanueva, MichaelTX
2414 Elm Meadow Drive, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$58.98
Villanueva, MichaelTX
11602 Dunfield Lane, Magnolia, TX, 77354
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$55.00
Villanueva, MichaelTX
1308 West Sherer Street, Fort Stockton, TX, 79735
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2024
$55.00
Villanueva, MichaelCA
30315 Arbol Real Avenue, Thousand Palms, CA, 92276
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$54.58
Villanueva, MichaelTX
4312 Cynthia Street, Bellaire, TX, 77401
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$54.29
Villanueva, MichaelCA
13 Pelican Lane, Redwood City, CA, 94065
Held by Rocket Close And Title Inc.
Escrow accounts
$54.00
Villanueva, MichaelTX
769 Mohock Street, Corpus Christi, TX, 78405
$53.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.