Unclaimed property reported under Villanueva, Pedro
162 records · $12,912 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 162. Search by name and address to narrow it to yours.
Villanueva, PedroTX
14338 Dogwood Tree Street, Houston, TX, 77060
Held by Banco Popular North America
Escrow account (TR04) · Reported 2024
$2,753.11
Villanueva, PedroTX
748 Villa Romero Drive, El Paso, TX, 79928
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,096.67
Villanueva, PedroTX
#### Fm ###, Silsbee, TX, 77656
Held by Arabian Amer Development Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$990.81
Villanueva, PedroTX
22830 Thompson Road, Santa Rosa, TX, 78593
$586.04
Villanueva, PedroTX
#### Audelia Road Apt ###, Dallas, TX, 75238
$464.87
Villanueva, PedroCA
2618 East 16th Street # 7, Oakland, CA, 94601
Held by Delta Dental Of California
Insurance claim checks
$455.00
Villanueva, PedroCA
24747 Atwood Avenue, Moreno Valley, CA, 92553
Held by Elevance Health Inc
Group policy benefit/Clm payments
$386.32
Villanueva, PedroCA
5540 Dodd Street, Mira Loma, CA, 91752
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villanueva, PedroCA
1000 East Bishop Street, Santa Ana, CA, 92701
Held by Fierros V Colt Builders Corp
Misc outstanding checks
$258.11
Villanueva, PedroCA
13130 Wichita Way, Moreno Valley, CA, 92555
Held by Wells Fargo Home Mortgage
Escrow accounts
$248.94
Villanueva, PedroTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$204.00
Villanueva, PedroTX
1709 Homemaker Hills Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$201.97
$200.00
Villanueva, PedroCA
2135 Down Street, Riverside, CA, 92507
Held by Fire Insurance Exchange
Premium refunds
$151.22
Villanueva, PedroTX
1713 East Tyler Suite D, Harlingen, TX, 78550
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$146.25
Villanueva, PedroTX
Rr 1 Box 2029, Mercedes, TX, 78570
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$135.60
Villanueva, PedroCA
2044 Sullivan Avenue, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Villanueva, PedroCA
8164 Langdon Avenue, Van Nuys, CA, 91406
Held by Verizon Communications Inc.
Customer overpayments
$118.74
Villanueva, PedroTX
3015 Mars Street, San Antonio, TX, 78226
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$115.73
Villanueva, III PedroTX
921 Fetick Apt2, Taft, TX, 78390
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$115.37
Villanueva, PedroTX
5004 1/2 Irvington Boulevard # G, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$115.32
Villanueva, PedroCA
1855 Riverside Drive #411, Ontario, CA, 91761
Held by Inland Empire Escrow
Escrow accounts
$110.00
Villanueva, PedroTX
128 Murcia Apt 4, Laredo, TX, 78046
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$105.12
Villanueva, PedroTX
7435 Riven Oaks Court, Cypress, TX, 77433
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$103.34
Villanueva, PedroTX
9435 Sutter Park, Houston, TX, 77086
Held by Sweet Tomatoes
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.11
Villanueva, PedroCA
26432 Calle San Antonio, San Juan Capo, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villanueva, PedroTX
936 Parker Street, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$93.35
Villanueva, PedroTX
7813 Yvette Circle, Mercedes, TX, 78570
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2019
$92.00
Villanueva, PedroTX
14864 Peachmeadow Lane, Channelview, TX, 77530
$90.89
Villanueva, PedroTX
1709 Homemaker Hills Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$89.38
Villanueva, PedroTX
12032 Rotherham Drive, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.95
Villanueva, PedroCA
7318 Topanga Canyon Boulevard, Canoga Park, CA, 91303
Held by Allied Waste Industries Inc
Accounts payable
$79.03
Villanueva, PedroCA
211 East 27th Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$76.53
Villanueva, PedroCA
1858 Luby Drive, San Jose, CA, 95133
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Villanueva, PedroTX
12032 Rotherham Drive, Austin, TX, 78753
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$71.04
Villanueva, PedroTX
14338 Dogwood Tree Street, Houston, TX, 77060
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$70.23
Villanueva, PedroCA
4845 Santa Ana Street Apt #25, Cudahy, CA, 90201
Held by Apria Healthcare Group Inc.
Refunds due
$65.09
Villanueva, PedroCA
310 East Carter Street, Rialto, CA, 92376
Held by Acc Capital Holdings Inc
Customer overpayments
$63.26
Villanueva, PedroTX
2217 Santa Barbara Street, Laredo, TX, 78043
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$59.10
Villanueva, PedroCA
927 9th Street B, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric C0
Other
$57.39
Villanueva, PedroCA
14815 Ceres Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds or rebates
$56.23
Villanueva, PedroCA
26672 Calle Bonita, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Checking accounts
$54.55
Villanueva, PedroCA
125 South Harding Avenue, Anaheim, CA, 92804
Held by Higher One Custody - Fdic
Misc outstanding checks
$53.00
Villanueva, PedroTX
3015 Mars Street, San Antonio, TX, 78226
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$52.84
Villanueva, PedroCA
13741 Clinton Street Spc 85, Garden Grove, CA, 92843
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villanueva, PedroCA
142 Tahoe Drive, Vacaville, CA, 95687
Held by American Express Company
Accounts-receivable credit balance
$50.00
Villanueva, JR PedroTX
305 South 28th Street, San Antonio, TX, 78201
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Villanueva, PedroTX
7604 North Kenyon Road, Edinburg, TX, 78542
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Villanueva, PedroTX
16946 Watering Oaks Lane, Houston, TX, 77083
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$50.00
Villanueva, PedroCA
2834 Smithers Drive, San Jose, CA, 95148
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$48.13
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