Unclaimed property reported under Villanueva, Monica
89 records · $5,448 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 89. Search by name and address to narrow it to yours.
Villanueva, MonicaCA
24870 Sun Stream Circle, Moreno Valley, CA, 92557
Held by Cenlar FSB
Misc outstanding checks
$1,349.42
Villanueva, MonicaCA
24870 Sun Stream Circle, Moreno Valley, CA, 92557
Held by Cenlar FSB
Misc outstanding checks
$351.62
Villanueva, MonicaTX
1547 Rebecca Ann Drive Unit B, El Paso, TX, 79936
$326.59
Villanueva, MonicaCA
24870 Sun Stream Circle, Moreno Valley, CA, 92557
Held by Cenlar FSB
Misc outstanding checks
$304.10
Villanueva, MonicaTX
PO Box 384, Olton, TX, 79064
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2017
$243.54
Villanueva, MonicaTX
PO Box 384, Olton, TX, 79064
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2017
$242.01
Villanueva, MonicaTX
1303 West 3rd Street 2, Weslaco, TX, 78596
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2023
$214.00
Villanueva, MonicaCA
224 Tawny Port Way, Greenfield, CA, 93927
Held by Delta Dental Of California
Group policy benefit/Clm payments
$162.40
$154.32
Villanueva, MonicaCA
16855 Saintsbury Glen Apt 116, San Diego, CA, 92127
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Villanueva, MonicaTX
#### Burke Road Apt ### Apt 301, Pasadena, TX, 77504
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$119.71
Villanueva, MonicaTX
3319 Rychlik Drive, Rosenberg, TX, 77471
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$108.00
Villanueva, MonicaTX
311 North Adams Street, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$107.88
Villanueva, MonicaTX
5502 Pageland Drive, San Antonio, TX, 78219
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$107.34
Villanueva, MonicaCA
5417 Olanda Street, Lynwood, CA, 90262
Held by Dearden'S
Accounts-receivable credit balance
$100.00
Villanueva, MonicaCA
371 Mono Street, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Villanueva, MonicaTX
10014 Collenback Run, San Antonio, TX, 78251
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$91.31
$83.83
Villanueva, MonicaTX
3010 Shady Springs Drive, San Antonio, TX, 78230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$83.00
Villanueva, MonicaTX
10146 Trailhead Pass, San Antonio, TX, 78251
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$70.32
Villanueva, MonicaTX
243 West Ansley, San Antonio, TX, 78221
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$67.09
$62.65
Villanueva, MonicaCA
4226 Michigan Avenue, Los Angeles, CA, 90063
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$45.79
$44.19
Villanueva, MonicaTX
7644 Avenue, Houston, TX, 77012
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Villanueva, MonicaCA
9365 Sapphire Avenue, Hesperia, CA, 92344
Held by Block Inc
Misc intangible property
$40.00
Villanueva, MonicaTX
4935 Bayhead, San Antonio, TX, 78220
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$38.79
$37.66
Villanueva, MonicaTX
11416 Pifas Nevarez Place, El Paso, TX, 79934
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$37.05
Villanueva, MonicaTX
1404 Moore Avenue Apt 1208, Portland, TX, 78374
$32.37
Villanueva, MonicaTX
11416 Pifas Nevarez, El Paso, TX, 79934
Held by Gecu
Savings account (AC02) · Reported 2016
$31.80
Villanueva, MonicaTX
8734 Tarin Point, Converse, TX, 78109
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$28.89
Villanueva, MonicaTX
PO Box 384, Olton, TX, 79064
$26.21
Villanueva, MonicaTX
3311 Brookston Street, Houston, TX, 77045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$26.00
Villanueva, MonicaTX
11807 Shotgun Way, Helotes, TX, 78023
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$25.82
Villanueva, MonicaTX
4400 Horizon Hill Boulevard, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$25.32
Villanueva, MonicaTX
26023 Lost Creek Way, Boerne, TX, 78015
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Villanueva, MonicaCA
1357 Eden Avenue #b34, San Jose, CA, 95117
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$24.60
Villanueva, MonicaCA
3602 Norton Avenue Apt K, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$24.57
Villanueva, MonicaCA
230 South Avenue 55, Los Angeles, CA, 90042
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villanueva, MonicaCA
226 5th Avenue, Venice, CA, 90291
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.29
Villanueva, MonicaCA
819 Hyde Avenue, Pomona, CA, 91767
Held by Wm Corporate Services Inc
Accounts payable
$12.17
$12.02
Villanueva, MonicaCA
6890 North Paramount Boulevard 6, Long Beach, CA, 90805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Villanueva, MonicaCA
350 Dunster Drive Apt 10, Campbell, CA, 95008
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Villanueva, MonicaCA
3758 Alzada Road, Altadena, CA, 91001
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.04
Villanueva, MonicaCA
360 Talbot Avenue Apt.12, Pacifica, CA, 94044
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Villanueva, MonicaCA
1357 Eden Avenue Apt 34, San Jose, CA, 95117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.57
Villanueva, MonicaCA
819 Hyde Avenue, Pomona, CA, 91767
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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