Unclaimed property reported under Villanueva, Ramon
111 records · $7,133 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 111. Search by name and address to narrow it to yours.
Villanueva, RamonCA
18767 Centennial Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$1,851.93
Villanueva, RamonCA
482 West San Ysidro Boulevard Apt 116, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts
$505.00
Villanueva, RamonCA
4815 Salem Village Drive, Los Angeles, CA, 90230
Held by First Interstate Bank
Savings accounts/Credit union shrs
$398.29
Villanueva, RamonTX
316 Maricela Drive, El Paso, TX, 79907
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$312.20
Villanueva, RamonCA
C/o Villanueva Amalia 2636 East Alamo, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds or rebates
$269.46
Villanueva, RamonTX
8912 Valverde Vista Road, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$160.49
Villanueva, RamonTX
6505 Alisa Lnn, Houston, TX, 77084
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.70
Villanueva, RamonTX
316 Maricela Drive, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$134.62
Villanueva, RamonCA
18767 Centennial Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$130.00
$130.00
Villanueva, RamonCA
4809 West Adams Boulevard, Los Angeles, CA, 90016
Held by Allstate Motor Club
Insurance claim checks
$125.00
Villanueva, RamonCA
2283 First Street, Simi Valley, CA, 93065
Held by Schoeneckers Inc
Misc outstanding checks
$125.00
Villanueva, RamonTX
1730 Billy Casper, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$123.32
Villanueva, RamonCA
8141 2nd Street Suite 418, Downey, CA, 90241
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$100.88
Villanueva, RamonCA
PO Box 1532, Blythe, CA, 92226
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$99.81
Villanueva, RamonTX
TX
$98.04
Villanueva, RamonCA
1706 Lemon Avenue, Long Beach, CA, 90813
Held by Bristol West Holdings Inc
Premium refunds
$97.50
Villanueva, RamonCA
8141 2nd Street Suite 418, Downey, CA, 90241
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$78.78
Villanueva, RamonTX
5118 Claremont, Houston, TX, 77023
Held by Select Med Corp
Accounts payable (MS08) · Reported 2022
$75.00
Villanueva, RamonTX
5118 Claremont, Houston, TX, 77023
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$74.40
Villanueva, RamonTX
801 Clearwater Trail, Round Rock, TX, 78664
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$73.41
Villanueva, RamonCA
Ramon Villanueva 955 South Rimpau Boulevard, Los Angeles, CA, 90019
Held by Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$71.50
Villanueva, RamonTX
PO Box 245, Terlingua, TX, 79852
$70.11
Villanueva, RamonTX
503 Springtown Way Apt 316, San Marcos, TX, 78666
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$68.32
Villanueva, RamonTX
21011 Bent Lake Drive, Katy, TX, 77449
$55.64
Villanueva, RamonCA
313 Harrinson Avenue, Oxnard, CA, 93030
Held by Technicolor Federal Credit Union
Savings accounts
$55.38
Villanueva, RamonCA
#200, Downey, CA, 90241
Held by United Home Life Insurance Company
Agent credit balances
$55.04
Villanueva, RamonTX
P O Box 8305, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.64
Villanueva, RamonCA
8141 2nd Street Suite 418, Downey, CA, 90241
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$51.75
Villanueva, RamonCA
288 West San Marcos Boulevard 8, San Marcos, CA, 92069
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.46
Villanueva, RamonTX
PO Box 8305, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.34
Villanueva, RamonCA
5343 East Tyler Avenue, Fresno, CA, 93727
Held by Infinity Insurance Company
Premium refunds
$50.23
Villanueva, RamonCA
8141 2nd Street Suite 418, Downey, CA, 90241
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$50.22
Villanueva, RamonCA
285 West San Marcos Boulevard 48, San Marcos, CA, 92069
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villanueva, RamonCA
285 West San Marcos Boulevard 8, Carlsbad, CA, 92009
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villanueva, RamonTX
9605 Newtown Road, Austin, TX, 78758
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villanueva, RamonTX
PO Box 5060, Kingsville, TX, 78364
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$49.40
Villanueva, RamonCA
112 South Inglewood Avenue, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$47.38
$46.55
Villanueva, RamonTX
P O Box 8305, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.83
Villanueva, RamonCA
903 Dodge Court, Pomona, CA, 91716
Held by Waste Management Inc.
Customer overpayments
$44.89
Villanueva, RamonTX
P O Box 8305, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.01
Villanueva, RamonCA
1929 Heidleman Road, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.63
Villanueva, RamonTX
6404 Monte Bello, Brownsville, TX, 78521
$42.81
Villanueva, RamonCA
1706 Lemon Avenue 1710, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Villanueva, RamonCA
10773 Highway 150, Ojai, CA, 93023
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.68
Villanueva, RamonCA
1460 North Newport Avenue, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$39.44
Villanueva, RamonTX
600 South Macarthur Boulevard Apt 2625, Coppell, TX, 75019
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$35.46
Villanueva, RamonCA
402 Hawthorn Street, San Diego, CA, 92101
Held by Security Pacific National Bank Fifth & E Office
Savings accounts/Credit union shrs
$32.69
Villanueva, RamonTX
16415 Central Commerce Drive, Pflugerville, TX, 78660
$31.54
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