Unclaimed property reported under Villanueva, Michelle
68 records · $2,946 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 68. Search by name and address to narrow it to yours.
Villanueva, MichelleTX
3946 Sherwood Forest Drive Apt 12, Dallas, TX, 75220
$445.51
Villanueva, MichelleTX
804 Gregory Road, Graham, TX, 76450
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$352.68
Villanueva, MichelleCA
668 Potomac Court, San Jose, CA, 95136
Held by Mirastar Federal Credit Union
Savings accounts
$289.65
Villanueva, MichelleCA
15712 Maplegrove Street, La Puente, CA, 91744
Held by At&t Mobility LLC
Refunds due
$177.30
Villanueva, MichelleTX
608 North East Avenue East Place, Andrews, TX, 79714
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$154.70
Villanueva, MichelleTX
##### West Fm ###, Somerset, TX, 78069
$106.00
Villanueva, MichelleTX
#### Story Road West ######, Irving, TX, 75016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$89.50
Villanueva, MichelleTX
7010 Staffordshire Houston T, Houston, TX, 77030
$84.97
Villanueva, MichelleCA
3004 Rockett Drive Apt 2, Fremont, CA
Held by Office Depot
Wages, payroll, salaries
$72.41
$62.69
Villanueva, MichelleCA
607 West Montana Street, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.61
Villanueva, MichelleCA
13355 Inaja Street, Desert Hot Springs, CA, 92240
Held by Jones V Abercrombie
Misc outstanding checks
$59.66
Villanueva, MichelleCA
2800 Braden Avenue #65, Modesto, CA, 95356
Held by Bank Of America Nt&sa Branch:0030-Modesto Main Office
Savings accounts/Credit union shrs
$55.92
Villanueva, MichelleTX
2841 Saba Lane, Port Neches, TX, 77651
$54.36
Villanueva, MichelleTX
656 La Mesa Street, Rio Grande City, TX, 78582
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$51.94
Villanueva, MichelleCA
1443 Gateway Drive, Vallejo, CA, 94589
Held by Paychex Inc.
Wages, payroll, salaries
$51.90
Villanueva, MichelleTX
5470 Military Drive Apt 2701, San Antonio, TX, 78242
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$43.58
Villanueva, MichelleCA
4964 Ella Street, Fremont, CA, 94539
Held by Paypal Inc
Misc intangible property
$41.10
Villanueva, MichelleCA
21281 Burbank Boulevard, Woodland Hills, CA, 91367
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$41.00
Villanueva, MichelleTX
8202 Beaconcrest Drive, Austin, TX, 78748
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$39.13
Villanueva, MichelleTX
#### Dale Crest Drive Apt#####, Dallas, TX, 75220
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$38.57
Villanueva, MichelleCA
1443 Gateway Drive, Vallejo, CA, 94589
Held by Paychex Inc.
Wages, payroll, salaries
$31.90
Villanueva, MichelleCA
250 Fairfax Road Space 132, Bakersfield, CA, 93307
Held by Green Dot Bank
Refunds due
$30.74
Villanueva, MichelleCA
35852 Killorglin Cmn # 2, Fremont, CA, 94536
Held by Dee V Bank Of The West
Misc outstanding checks
$30.53
Villanueva, MichelleTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$30.00
Villanueva, Michelle DDSCA
2860 Michelle Drive 2nd Floor, Irvine, CA, 92606
Held by Humana Inc And Subsidiaries
Accounts payable
$28.00
Villanueva, MichelleTX
8202 Beaconcrest Drive, Austin, TX, 78748
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.53
Villanueva, MichelleTX
99 Joseph Street, Waxahachie, TX, 75165
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$27.31
$26.97
Villanueva, MichelleTX
2380 South Macgregor Way Apt 333, Houston, TX, 77021
$26.14
Villanueva, MichelleTX
7303 Lyia Branch, San Antonio, TX, 78252
Held by 70 Unum Life Insurance Compa
Expense check (CK10) · Reported 2019
$25.00
Villanueva, MichelleCA
2050 North 1st Street, San Jose, CA, 95131
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$22.99
Villanueva, MichelleCA
548 La Conner Drive, Sunnyvale, CA, 94087
Held by Palo Alto Medical Foundation
Refunds due
$19.99
$19.05
Villanueva, MichelleCA
1570 Hopscotch Drive, Chula Vista, CA, 91915
Held by Upromise LLC
Misc intangible property
$18.61
Villanueva, MichelleCA
2901 Shamrock Avenue, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance
$17.99
Villanueva, MichelleCA
5309 White Lotus Way, Elk Grove, CA, 95757
Held by Herbalife International Of America Inc
Commissions
$17.92
Villanueva, MichelleCA
1354 Carlton Drapt 2, Glendale, CA, 91205
Held by Government Employees Insurance Company
Premium refunds
$17.62
$15.55
Villanueva, MichelleCA
14019 Harvest Avenue, Norwalk, CA, 90650
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Villanueva, MichelleCA
12160 Brazos Court, Jurupa Valley, CA, 91752
Held by Solidifi Title Company Of California
Escrow accounts
$15.00
Villanueva, Michelle DDSCA
2860 Michelle Drive 2nd Floor, Irvine, CA, 92606
Held by Humana Inc And Subsidiaries
Accounts payable
$14.00
Villanueva, MichelleCA
39800 Fremont Boulevard Apt 264, Fremont, CA, 94538
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$13.48
Villanueva, MichelleCA
1266 148th Avenue, San Leandro, CA, 94578
Held by Progressive Select Insurance C
Premium refunds
$10.83
Villanueva, MichelleCA
1360 Carpentier Street, San Leandro, CA, 94577
Held by Customers Bank
Cashier's checks
$10.82
Villanueva, Michelle DDSCA
2860 Michelle Drive 2nd Floor, Irvine, CA, 92606
Held by Humana Inc And Subsidiaries
Accounts payable
$7.00
Villanueva, MichelleCA
1328 North Ferndale Street, Anaheim, CA, 92801
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.95
Villanueva, MichelleCA
341 Deerfield Street, Anaheim, CA, 92807
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$6.62
Villanueva, MichelleCA
2847 South Pacific Avenue, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.01
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.