Unclaimed property reported under Villanueva, Rafael
120 records · $7,725 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 120. Search by name and address to narrow it to yours.
Villanueva, RafaelCA
1515 1-2 East 82nd Street, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$613.75
Villanueva, RafaelTX
462 Diana, San Benito, TX, 78586
Held by Great Western Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$500.00
$500.00
Villanueva, RafaelTX
6967 Red Cedar, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$478.12
Villanueva, RafaelCA
1015 West 106th Street, Los Angeles, CA, 90044
Held by Avalos V Aryzta LLC
Misc outstanding checks
$379.74
Villanueva, RafaelCA
1319 Montediablo Avenue, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Misc outstanding checks
$369.75
Villanueva, RafaelTX
5812 Bonanza Drive Trlr 16, Haltom City, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$337.75
Villanueva, JR RafaelTX
462 Diana Street, San Benito, TX, 78586
Held by McKesson Corp
Dividend reinvestment plan (SC19) · Reported 2007
$314.88
Villanueva, JR RafaelTX
462 Diana Street, San Benito, TX, 78586
Held by McKesson Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$314.40
Villanueva, RafaelCA
4383 Rudisill Street, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$266.87
Villanueva, RafaelTX
815 Silver Street Apt A, Houston, TX, 77007
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$247.00
Villanueva, RafaelCA
1265 North Capitol Avenue Apt 125, San Jose, CA, 95132
Held by Westlake Services LLC
Refunds due
$230.68
Villanueva, RafaelTX
9219 Allwood, Houston, TX, 77016
$190.00
Villanueva, RafaelCA
10016 Bodger, Apt B, El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds
$185.00
Villanueva, RafaelCA
15460 Sherman Way Apt 133 # 1, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
Villanueva, RafaelCA
PO Box 462430, Escondido, CA, 92046
Held by American Family Home Ins Co
Premium refunds
$151.25
$149.00
Villanueva, RafaelTX
5812 Bonanza Drive Trlr 16, Haltom City, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$146.46
Villanueva, RafaelCA
27782 La Porte Avenue, Hayward, CA, 94545
Held by Pacific Bell Telephone Company
Refunds
$127.00
Villanueva, RafaelCA
10215 South Vermont Avenue, Los Angeles, CA, 90044
Held by Sigue Corporation
Commissions
$85.00
$82.64
Villanueva, RafaelCA
134 1/2 North Walnut Avenue #a, Placentia, 92670
Held by Ralphs Grocery Company
Other
$75.03
Villanueva, RafaelCA
1632 Pensacola Drive, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$67.13
Villanueva, RafaelCA
1210 South Westlake Avenue, Los Angeles, CA, 90006
Held by Clougherty Packing LLC
Wages, payroll, salaries
$65.57
Villanueva, RafaelTX
5812 Bonanza Drive Trlr #16, Haltom City, TX, 76137
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$64.93
Villanueva, RafaelTX
4715, Houston, TX, 77084
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$56.27
Villanueva, RafaelTX
#### Marlee Lane Apt ###, Houston, TX, 77057
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$56.07
Villanueva, RafaelTX
400 Fountain Park Drive, Euless, TX, 76039
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2011
$51.75
Villanueva, RafaelTX
5001 West Wadley Avenue Apt Q116, Midland, TX, 79707
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$50.10
Villanueva, RafaelCA
11637 Truro Avenue Apt 1, Hawthorne, CA, 90250
Held by Caremarkpcs L L C
Accounts payable
$50.00
Villanueva, RafaelTX
#### Westridge Street ####, Houston, TX, 77054
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$49.43
Villanueva, RafaelCA
4383 Rudisill Street, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$48.49
Villanueva, RafaelCA
1149 Rock Springs Holw, Escondido, CA, 92026
Held by Csg Systems International Inc
Refunds or rebates
$48.30
Villanueva, RafaelTX
5812 Bonanza Drive, Haltom City, TX, 76137
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$46.97
Villanueva, RafaelTX
5812 Bonanza Drive, Haltom City, TX, 76137
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$44.89
Villanueva, RafaelCA
1301 Douglas, Santa Ana, CA, 92704
Held by Delaware Vs New York Settlement
Dividends
$44.79
$42.00
Villanueva, RafaelCA
PO Box 462430, Escondido, CA, 92046
Held by Progressive Direct Insurance Co
Premium refunds
$40.85
$40.00
Villanueva, RafaelTX
2608 Keeland Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.93
Villanueva, RafaelCA
PO Box 92, Heber, CA, 92249
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$36.08
Villanueva, RafaelCA
2639 East 55th Street No 9, Huntington Park, CA, 90255
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$35.95
Villanueva, RafaelCA
DBA K & K Transport Inc 1210 West Don Street, Wilmington, CA, 90744
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$35.00
Villanueva, RafaelCA
3205 Shiloh Ranch Road, Bakersfield, CA, 93306
Held by Infinity Insurance Company
Premium refunds
$33.41
Villanueva, RafaelCA
Unit D 355 North Melrose Drive, Vista, CA, 92083
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$33.11
Villanueva, RafaelTX
#### Tanglewood ####, Odessa, TX, 79762
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Villanueva, RafaelTX
Attn: Rafael Villanueva, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$30.37
Villanueva, RafaelTX
1009 Hope River, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$30.22
Villanueva, RafaelCA
22049 Hataway Avenue, Hayward, CA, 94541
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Villanueva, RafaelCA
1501 1/2 Arapahoe Street, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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