Unclaimed property reported under Villanueva, Raul
144 records · $10,460 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 144. Search by name and address to narrow it to yours.
Villanueva, RaulCA
4561 & 4563 Leonis Street, Commerce, CA, 90040
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Villanueva, RaulTX
PO Box 6582, McAllen, TX, 78502
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$500.00
Villanueva, RaulCA
129 Dale Court, Santa Paula, CA, 93060
Held by Western Union Financial Services Inc
Misc outstanding checks
$447.25
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$354.16
Villanueva, RaulTX
1200 Dolores Del Rio Avenue Unit, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$342.38
Villanueva, RaulTX
1125 College Avenue, Fort Worth, TX, 76104
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$303.92
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$273.79
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$221.94
Villanueva, MD RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$217.58
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$186.04
Villanueva, MD RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$184.57
$183.26
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$182.38
Villanueva, Raul MDTX
7217 Hawkins View Drive Suite, Fort Worth, TX, 76132
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$179.45
Villanueva, RaulTX
821 Lindberg, McAllen, TX, 78501
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$161.00
Villanueva, RaulTX
148 Harvey Drive Del, Del Rio, TX, 78840
Held by Harsco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$158.88
Villanueva, RaulTX
612 Nolana Loop #100-A, McAllen, TX, 78504
Held by Continental Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$156.50
Villanueva, Raul MDTX
7217 Hawkins View Drive Suite, Fort Worth, TX, 76132
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$154.50
Villanueva, RaulCA
26771 Via Sintra, Mission Viejo, CA, 92691
Held by Cox Communications Inc
Credit balances
$150.80
$150.00
Villanueva, RaulCA
101 Water View Way, Folsom, CA, 95630
Held by Infinity Insurance Company
Premium refunds
$149.57
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
$148.67
Villanueva, RaulTX
33261 North Madison Way, Queen Creek, AZ, 85242
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2009
$129.84
$129.51
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$128.11
Villanueva, RaulCA
2409 Sanctuary Drive, Fairfield, CA, 94534
Held by Allstate Insurance Company
Premium refunds
$125.00
Villanueva, RaulTX
2031 West Kings Highway, San Antonio, TX, 78201
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$120.00
Villanueva, RaulTX
926 East Mi 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$115.86
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$114.77
Villanueva, RaulTX
2201 Wirt Road, Houston, TX, 77055
Held by Horace Mann Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$112.00
$108.24
Villanueva, RaulTX
Rt 1 Box 867, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$106.99
$101.93
Villanueva, RaulCA
210 South Soto Street, Los Angeles, CA, 90033
Held by Davita Inc And Affiliates
Refunds due
$96.80
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$93.84
Villanueva, RaulCA
7520 South Broadway Apt J, Los Angeles, CA, 90003
Held by Alticor Inc.
Outstanding official checks
$93.09
Villanueva, RaulCA
4654 Dewey Avenue, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Villanueva, RaulTX
538 Limerick Street, Tyler, TX, 75703
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$91.53
Villanueva, RaulTX
5308 East Rosedale Street Apt 13, Fort Worth, TX, 76105
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Villanueva, RaulCA
3555 Del Sol Way, Sacramento, CA, 95834
Held by Safeco Ins Co Of America
Premium refunds
$88.00
$81.01
$80.11
Villanueva, RaulCA
219 Pebble Beach Loop, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$80.08
Villanueva, RaulTX
3715 Nicole Drive, Pasadena, TX, 77503
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$80.00
Villanueva, RaulTX
#### North ##th Lane Apt ##, McAllen, TX, 78504
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$74.04
Villanueva, RaulTX
3715 Nicole Drive, Pasadena, TX, 77503
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.00
Villanueva, RaulCA
5961 Corona Avenue, Huntington Park, 90255
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$68.58
Villanueva, RaulCA
809 Dorothy Street, Chula Vista, CA, 91911
Held by Host Hotels & Resorts Inc.
Wages, payroll, salaries
$67.08
Villanueva, RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$60.87
Villanueva, MD RaulTX
926 East Mile 4 Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$60.49
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