Unclaimed property reported under Villanueva, Pablo
54 records · $8,795 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, PabloTX
2012 Lake Front Drive, Mission, TX, 78572
$2,460.53
Villanueva, PabloTX
205 Southgate Avenue, San Juan, TX, 78589
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$1,892.78
Villanueva, PabloCA
430 West Avenue A, Fullerton, CA, 92832
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$731.20
Villanueva, PabloTX
2010 Bismark Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$551.35
Villanueva, PabloCA
2211 Andreo Avenue, Torrance, CA, 90501
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$423.05
Villanueva, PabloCA
3339 Atwater Avenue, Los Angeles, CA, 90039
Held by Bmc Stock Holdings Inc
Vendor checks
$361.79
Villanueva, PabloCA
306 Baines Avenue, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$316.28
Villanueva, PabloCA
1743 West 56th Street, Los Angeles, CA, 90062
Held by California Fair Plan Association
Insurance premiums
$223.00
Villanueva, PabloCA
7725 Elmwood Road Rear Rear, San Bernardino, CA, 92410
Held by Southern California Edison Co
Utility deposit
$169.65
Villanueva, PabloTX
886 Avenue H, Poteet, TX, 78065
Held by Jourdanton Hosp Corp
Refund due (MS11) · Reported 2007
$145.00
Villanueva, PabloTX
4926 Chase More Drive, Bacliff, TX, 77518
$120.54
Villanueva, PabloCA
530 South Barnett Street, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$109.00
Villanueva, PabloCA
518 East Pine Street Apt 211, Santa Ana, CA, 92701
Held by State Of California Savings Plus
Pensions, retirement funds
$79.73
Villanueva, PabloCA
2211 Andreo Avenue, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.00
Villanueva, PabloTX
201 West James, Baytown, TX, 77520
Held by United Community Cu
Cashier’s check (CK01) · Reported 2017
$74.40
Villanueva, PabloTX
#### Crestway Road Lot ###, San Antonio, TX, 78239
$68.43
Villanueva, PabloCA
16282 East Main Street Apt 35A, Tustin, CA, 92780
Held by At&t Services Inc
Refunds due
$67.68
Villanueva, PabloCA
23115 Samuel Street, Torrance, CA, 90505
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$63.95
Villanueva, PabloTX
254 North Indiana Avenue, Mercedes, TX, 78570
$60.00
Villanueva, PabloCA
1503 West 220th Street, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$50.00
Villanueva, PabloTX
TX
$50.00
Villanueva, PabloTX
PO Box 12058, Killeen, TX, 76547
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$45.90
Villanueva, PabloCA
15996 East 14th Street, San Leandro, CA, 94578
Held by Sunrise Banks
Misc intangible property
$43.23
Villanueva, PabloTX
5217 Old Spicewood Springs Road #1205, Austin, TX, 78731
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$41.52
Villanueva, PabloCA
680 Langsdorf Drive Suite 202 B, Fullerton, CA, 92831
Held by Nationstar Mortgage, LLC
Escrow accounts
$40.47
Villanueva, PabloTX
11723 Spring Rain, San Antonio, TX, 78249
Held by Rt San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$39.99
Villanueva, PabloTX
5217 Old Spicewood Springs Road Apt 1205, Austin, TX, 78731
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$39.81
Villanueva, PabloTX
201 North Castillos Y Diamantes Street, Mission, TX, 78572
$35.02
Villanueva, PabloTX
4926 Chase More, Bacliff, TX, 77518
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$32.76
Villanueva, PabloCA
2211 Andreo Avenue, Torrance, CA, 90501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, PabloTX
McAllen, TX, 78501
Held by Central Power & Light Co
Accounts-receivable credit balance (MS09) · Reported 1989
$28.96
Villanueva, PabloTX
9616 Shimla Drive, Killeen, TX, 76542
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$28.87
Villanueva, PabloTX
4926 Chase More Drive, Bacliff, TX, 77518
$26.00
Villanueva, PabloCA
2624 South M Street, Oxnard, CA, 93033
Held by Bank Of America - North Carolina
Refunds due
$25.00
Villanueva, PabloCA
841 South Goldenrod Avenue, Kerman, CA, 93630
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villanueva, PabloCA
1503 West 220th Street, Torrance, CA, 90501
Held by H & R Block Tax Services
Wages, payroll, salaries
$24.73
Villanueva, PabloCA
841 South Goldenrod Avenue, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance
$22.19
$20.82
Villanueva, PabloCA
1310 East Chapman Avenue, Fullerton, CA, 92831
Held by Farmers Insurance Exchange
Premium refunds
$17.82
Villanueva, PabloCA
1369 East 45th Street Apt 4, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villanueva, PabloCA
306 Baines Avenue, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.44
$11.86
Villanueva, PabloCA
100 Hawthorne Drive Apt 139, Fairfield, CA, 94533
Held by Cvs Pharmacy Inc
Refunds due
$10.60
Villanueva, PabloCA
15996 East 14th Street, San Leandro, CA, 94578
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.28
Villanueva, PabloCA
7725 Elmwood Road, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$5.81
Villanueva, PabloCA
2211 Andreo Avenue, Torrance, CA, 90501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, PabloCA
1033 South Rimsdale Drive, West Covina, CA, 91791
Held by Prematic Service Corp - Nv
Refunds due
$4.62
Villanueva, PabloCA
9 San Felipe Avenue, South San Francisco, CA, 94080
Held by Paypal
Misc intangible property
$1.90
$1.65
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