Unclaimed property reported under Villanueva, Nancy
54 records · $4,941 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 54. Search by name and address to narrow it to yours.
Villanueva, NancyCA
2225 Romey Lane, Hayward, CA, 94541
Held by Stewart Title Of California
Escrow accounts
$1,567.83
Villanueva, NancyTX
8916 Data Point Drive, San Antonio, TX, 78229
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2021
$587.19
$419.70
$269.08
Villanueva, NancyTX
1223 Silverdale Drive, Conroe, TX, 77301
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$207.25
Villanueva, NancyTX
2834 Britton Drive, Dallas, TX, 75216
$200.00
Villanueva, NancyTX
205 East F Street, Pecos, TX, 79772
Held by Virtual Radiologic Corporation
Refund due (MS11) · Reported 2024
$143.00
Villanueva, NancyTX
1611 Redbud Grove Court, Conroe, TX, 77301
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$134.69
Villanueva, NancyTX
114 Middlebury Drive, San Antonio, TX, 78217
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$129.23
Villanueva, NancyCA
62 Loma Prieta Avenue, Freedom, CA, 95019
Held by Optumrx
Group policy benefit/Clm payments
$126.00
Villanueva, NancyCA
26135 Baseline Street Apt 14, Highland, CA, 92346
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Villanueva, NancyCA
1650 East Century Boulevard Apt12, Los Angeles, CA, 90002
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$96.79
Villanueva, NancyTX
12255 Antilles Lane, Conroe, TX, 77304
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$95.16
Villanueva, NancyTX
904 West Rochelle Road 110, Irving, TX, 75062
$88.28
Villanueva, NancyTX
PO Box 2179, Conroe, TX, 77305
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$72.06
Villanueva, NancyCA
4900 North Highway 99 Spc 174, Stockton, CA, 95212
Held by Pathward
Misc intangible property
$67.59
Villanueva, NancyTX
5130 Chromite Street Apt G 2, El Paso, TX, 79932
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1999
$64.56
Villanueva, NancyCA
25212 Stockport Street Apt 72, Laguna Hills, CA, 92653
Held by Globe Life Inc
Individual policy benefit/Clm
$63.95
Villanueva, NancyCA
620 La Canada Avenue, Oxnard, CA, 93033
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Villanueva, NancyTX
1114 Ivey Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$45.79
Villanueva, NancyTX
2419 Refugio Avenue, Fort Worth, TX, 76106
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2009
$40.00
Villanueva, NancyCA
400 Virginia Avenue, Lodi, CA, 95242
Held by Fidelity National Title Company
Escrow accounts
$30.00
Villanueva, NancyTX
13759 Paseo Las Nubes Drive, El Paso, TX, 79928
$26.43
Villanueva, NancyTX
21663 Park York Drive, Katy, TX, 77450
$26.00
Villanueva, NancyCA
2367A Gaynor Avenue, Richmond, CA, 94804
Held by Bank Of America NA
Checking accounts
$25.94
Villanueva, NancyCA
PO Box 561, Mecca, CA, 92254
Held by Southern California Gas Co.
Aggregate utilities
$25.55
Villanueva, NancyTX
434 Clark Drive, Corpus Christi, TX, 78415
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$25.00
Villanueva, NancyTX
9037 Ladybird Circle Apt 43, El Paso, TX, 79904
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Villanueva, NancyCA
Unknown, Anaheim, CA, 92801
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$23.58
Villanueva, NancyCA
430 Sawyer Drive, Vacaville, CA, 95687
Held by Sutter Valley Hospitals
Wages, payroll, salaries
$22.47
Villanueva, NancyCA
2887 Azevedo Drive, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$20.00
Villanueva, NancyCA
4433 Coroova Place, Fremont, CA, 94536
Held by Avalonbay Communities Inc
Accounts payable
$20.00
Villanueva, NancyCA
1650 East Century Boulevard Apt 12, Los Angeles, CA, 90002
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Villanueva, NancyCA
2348 Riviera Court, Tracy, CA, 95377
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Villanueva, NancyCA
620 La Canada Avenue, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Villanueva, NancyCA
1207 West Lansing Way, Fresno, CA, 93705
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
Villanueva, NancyCA
264 Arbor Valley Drive, San Jose, CA, 95123
Held by Ross Stores Inc.
Wages, payroll, salaries
$7.09
Villanueva, NancyCA
4341 Justin Way, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.22
Villanueva, NancyCA
1165 East 2nd Street, Calexico, CA, 92231
Held by Amway Corp.
Outstanding official checks
$6.18
Villanueva, NancyCA
1575 West Pacific Place, Anaheim, CA, 92802
Held by Tenet Healthcare Corporation
Refunds due
$5.00
$5.00
Villanueva, NancyCA
1650 East Century Boulevard Apt 12, Los Angeles, CA, 90002
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Villanueva, NancyCA
10219 Vena Avenue, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.60
Villanueva, NancyCA
2367A Gaynor Avenue, Richmond, CA, 94804
Held by Loya Casualty Insurance Company
Premium refunds
$3.42
Villanueva, NancyCA
2931 East Princeton Avenue, Fresno, CA, 93703
Held by Sears Roebuck And Co
Wages, payroll, salaries
$2.26
Villanueva, NancyCA
490 South Park, Torpertille View, CA, 93257
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.67
$1.48
Villanueva, NancyCA
2931 East Princeton Avenue, Fresno, CA, 93703
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.15
Villanueva, NancyCA
5588 Zircon Street, San Diego, CA, 92114
Held by First National Bank Of Omaha
Credit checks or memos
$1.00
Villanueva, NancyCA
490 South Park Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.87
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