Unclaimed property reported under Villanueva, Miguel
170 records · $23,235 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 170. Search by name and address to narrow it to yours.
Villanueva, MiguelTX
5134 Village Path, San Antonio, TX, 78218
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,500.00
Villanueva, MiguelTX
1649 Dennis Babjack Drive, El Paso, TX, 79936
$1,700.00
Villanueva, MiguelTX
1649 Dennis Babjack, El Paso, TX, 79936
$1,659.40
Villanueva, MiguelTX
9315 Presa Street, Houston, TX, 77078
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$1,267.82
Villanueva, MiguelTX
1800 Preston On The Lks Trlr 427, Little Elm, TX, 75068
$1,243.00
Villanueva, MiguelTX
#### County Road ###, Bertram, TX, 78605
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$1,216.83
Villanueva, MiguelTX
#### Marinette Apt A###, Houston, TX, 77036
$1,000.00
Villanueva, MiguelTX
766 Knoxbridge Road, Forney, TX, 75126
$897.45
Villanueva, MiguelTX
1644 Lomaland Drive, El Paso, TX, 79935
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$631.00
Villanueva, MiguelCA
1223 Huff Street Apt.b, San Bernardi, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$537.53
Villanueva, MiguelCA
1146 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$455.86
$450.00
Villanueva, MiguelCA
1517 West San Bernardino Road Apt, West Covina, CA, 91790
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$422.86
Villanueva, MiguelTX
1649 Dennis Babjack Drive, El Paso, TX, 79936
$401.17
Villanueva, MiguelCA
882 West Cienega, San Dimas, CA, 91773
Held by Topa Insurance Company
Insurance claim checks
$389.40
Villanueva, MiguelCA
16111 5th Street, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Unidentified remittances
$378.17
Villanueva, MiguelTX
1519 Ambrosden Lane, Channelview, TX, 77530
Held by Alliant Cu
Savings account (AC02) · Reported 2023
$377.84
Villanueva, MiguelCA
1852 East Rosewood Court, Ontario, CA, 91764
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$359.94
$345.22
Villanueva, MiguelTX
1510 Bowie, Garland, TX, 75042
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$342.00
Villanueva, MiguelTX
176 Rancho Grande East, San Benito, TX, 78586
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$253.43
Villanueva, MiguelTX
311 Santa Rosa, Sonora, TX, 76950
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$242.92
Villanueva, MiguelTX
287 Candelaria Street, El Paso, TX, 79907
Held by City Of El Paso
Pension check (CK11) · Reported 2022
$236.99
Villanueva, MiguelCA
3471 Summerdale Street, Corona, CA, 92879
Held by Nationstar Mortgage, LLC
Escrow accounts
$227.34
Villanueva, MiguelTX
6937 La Cosa Drive, Dallas, TX, 75248
Held by State Of California
Savings account (AC02) · Reported 2010
$221.16
Villanueva, MiguelCA
6 Cherokee Street, Trabuco Canyon, CA, 92679
Held by Nationstar Mortgage, LLC
Escrow accounts
$206.83
Villanueva, MiguelTX
4815 Elma Street, Brownsville, TX, 78521
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Villanueva, MiguelTX
Bisschop Schrijnenstradd 26, Roermond 6041XK, TX, 75204
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$192.40
Villanueva, MiguelCA
13321 El Rio Road, Victorville, CA, 92392
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Villanueva, MiguelTX
127 Big Pine Road, Mc Dade, TX, 78650
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$171.12
Villanueva, MiguelTX
1649 Dennis Babjack Drive, El Paso, TX, 79936
$164.69
Villanueva, MiguelCA
91800 Avenue 66 G102, Mecca, CA, 92253
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$164.61
Villanueva, MiguelTX
7322 Oak Manor Drive 49, San Antonio, TX, 78229
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$146.00
Villanueva, MiguelTX
##### Bissonnet Street ####, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$132.33
Villanueva, MiguelTX
326 Aldine Mail Road C, Houston, TX, 77037
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$115.05
Villanueva, MiguelCA
Unknown, Chula Vista, CA, 91911
Held by Countrywide Home Loans Inc
Escrow accounts
$113.00
Villanueva, MiguelCA
1659 Whipple Road Suite 5, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds
$108.69
Villanueva, MiguelCA
5406 Madow Park Way, Sacramento, CA, 95823
Held by Bank Of America NA
Customer overpayments
$103.26
$102.75
Villanueva, MiguelTX
419 Little Doe Drive, Crosby, TX, 77532
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$92.72
Villanueva, MiguelCA
3414 Nash Street, Riverside, CA, 92501
Held by Ocwen Financial Corporation
Escrow accounts
$91.40
Villanueva, MiguelTX
127 Big Pine Road, McDade, TX, 78650
$90.50
Villanueva, MiguelTX
1802 Schley Avenue, San Antonio, TX, 78210
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$88.00
Villanueva, MiguelTX
##### Cali Drive Apt ###, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$85.73
Villanueva, MiguelCA
38856 Stanridge Avenue, Palmdale, CA, 93550
Held by Countrywide Home Loans Inc
Escrow accounts
$82.71
Villanueva, MiguelCA
1061 Pierce Street, Fairfield, CA, 94533
Held by Pacific Bell Telephone Company
Refunds
$80.25
Villanueva, MiguelTX
#### Lakeview Circle Apt ###, Lewisville, TX, 75057
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$75.68
Villanueva, MiguelTX
5216 Clay, Houston, TX, 77023
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$73.70
Villanueva, MiguelTX
1605 Lynda Sue, Round Rock, TX, 78664
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
$69.96
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