Unclaimed property reported under Villanueva, Oscar
156 records · $7,450 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 156. Search by name and address to narrow it to yours.
Villanueva, OscarTX
302 Graham, Cactus, TX, 79013
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$800.00
Villanueva, OscarTX
1316 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$326.34
Villanueva, OscarCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$307.10
Villanueva, OscarTX
5503 Kingston Crest Lane, Katy, TX, 77449
$255.36
Villanueva, OscarTX
### Highway # South Suite ###, Houston, TX, 77079
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$254.38
Villanueva, OscarCA
1353 South Greenwood Avenue Apt 18, Montebello, CA, 90640
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$238.00
$236.53
Villanueva, OscarCA
4221 Edenhurst Avenue, Los Angeles, CA, 90039
Held by Bank Of America - California NA (318)
Savings accounts
$214.16
Villanueva, OscarTX
14355 Cornrstn Vlg D Apt 304, Houston, TX, 77014
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$195.00
Villanueva, OscarCA
1160 Baywood Street #33, Petaluma, CA, 94954
Held by Wisconsin State Of
Salaries/Wages
$175.64
Villanueva, OscarCA
1051 Adler Avenue Apt 13, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$150.28
Villanueva, OscarTX
711 Metker Street, Irving, TX, 75062
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$146.00
Villanueva, OscarCA
19746 Balfour Drive, Strathmore, CA, 93267
Held by Employers Outsourcing
Wages, payroll, salaries
$129.50
Villanueva, OscarCA
PO Box 2860, Turlock, CA, 95381
Held by The Ohio Casualty Insurance
Court settlements
$109.10
$105.51
Villanueva, OscarTX
4513 Lashadas, Mesquite, TX, 75150
Held by Bank One
Savings account (AC02) · Reported 1992
$104.08
Villanueva, OscarCA
2317 Rosemead Boulevard, South El Monte, CA, 91733
Held by Sunrise Banks
Misc intangible property
$103.94
Villanueva, OscarTX
3122 Roosevelt Avenue, Midland, TX, 79701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$102.11
Villanueva, OscarTX
3915 Littlebourne Lane, Pearland, TX, 77584
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$100.00
Villanueva, OscarCA
16 Marian Court Apt 10, San Rafael, CA, 94901
Held by Wells Fargo Bank National Assocation
Cashier's checks
$100.00
Villanueva, OscarTX
##### Village Bend Lane ####, Houston, TX, 77072
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$99.99
Villanueva, OscarCA
And Lucia Villanueva, West Hills, CA, 91307
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$97.43
Villanueva, OscarTX
1414 Harper Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.38
Villanueva, OscarCA
2129 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$90.99
Villanueva, OscarCA
1995 Arnold Avenue, Costa Mesa, CA, 92627
Held by Southern California Gas Company
Refunds or rebates
$90.26
Villanueva, OscarTX
3511 Derby Hall Drive, Houston, TX, 77066
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$86.99
Villanueva, OscarCA
3666 1/2 East 5th Street, Los Angeles, CA, 90063
Held by Century National Insurance
Premium refunds
$84.72
Villanueva, OscarCA
7738 Ben Avenue, North Hollywood, CA, 91605
Held by Jones V Abercrombie
Misc outstanding checks
$82.72
Villanueva, OscarCA
8020 Birchcrest Road Apt A202, Downey, CA, 90240
Held by Paypal Inc
Misc intangible property
$80.00
Villanueva, OscarCA
576 Chadwick Place, Ventura, CA, 91761
Held by Morales V Paschen Management Corp
Misc outstanding checks
$78.27
Villanueva, OscarCA
Oscar Villanueva
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$75.58
Villanueva, OscarTX
Sbs 500 West University, El Paso, TX, 79968
Held by University Of Tx
Customer overpayment (MS05) · Reported 2012
$70.00
Villanueva, OscarTX
12369 Wellington Par, Houston, TX, 77072
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$65.41
Villanueva, OscarCA
11523 Willins Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.37
Villanueva, OscarTX
1316 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$61.46
Villanueva, OscarTX
1316 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$59.52
Villanueva, OscarTX
1316 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$59.44
$56.30
Villanueva, OscarTX
701 East Viesca Street, Del Rio, TX, 78840
$55.29
Villanueva, OscarCA
23009 Vanowen Street, West Hills, CA, 91307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.81
Villanueva, OscarCA
1318 Quincy Avenue, Bakersfield, CA, 93305
Held by Hometown Buffet Inc
Salaries/Wages
$53.60
Villanueva, OscarTX
C/o Santos Villanueva 1316 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$53.18
Villanueva, OscarTX
2306 Marshall Street, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.76
Villanueva, OscarTX
1316 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$52.74
Villanueva, OscarCA
1502 North Durant Street Apt 215, Santa Ana, CA, 92706
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$52.22
Villanueva, OscarTX
315 Hillwood Drive, San Antonio, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$52.00
Villanueva, OscarCA
19055 Schoenborn Street, Northridge, CA, 91324
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$51.82
Villanueva, JR OscarTX
23014 North Waterlake Drive, Richmond, TX, 77406
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$50.22
Villanueva, OscarCA
3706 West 4th Street 101, Los Angeles, CA, 90020
Held by Blue Cross Of California
Insurance claim checks
$50.00
Villanueva, OscarCA
4394 70th Street, Riverside, CA, 92501
Held by Cellco Partnership
Misc outstanding checks
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.