Unclaimed property reported under Villanueva, Raymond
68 records · $8,802 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 68. Search by name and address to narrow it to yours.
Villanueva, RaymondCA
101 South Lakeview Avenue Unit O, Placentia, CA, 92870
Held by Pathward
Misc intangible property
$2,800.00
Villanueva, RaymondTX
220 North Circle, La Grange, TX, 78945
$1,226.00
Villanueva, RaymondTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,124.04
Villanueva, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$542.84
Villanueva, RaymondCA
7955 Magnolia Avenue Apt17q, Riverside, CA, 92504
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$268.86
Villanueva, RaymondCA
17564 Harvest Grove Court, Bakersfield, CA, 93314
Held by Foremost Insurance Company
Premium refunds
$246.50
Villanueva, RaymondTX
8912 Valverde Vista Road, Edinburg, TX, 78542
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$209.75
Villanueva, RaymondTX
293 Horseshoe Bend Road, San Marcos, TX, 78666
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$182.12
Villanueva, RaymondTX
22101 Grand Corner Drive 4206, Katy, TX, 77494
Held by Primeway Fcu
Savings account (AC02) · Reported 2022
$151.86
Villanueva, RaymondCA
5828 East Brundage Lane, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$132.00
Villanueva, RaymondCA
26200 Redlands Boulevard 128, Redlands, CA, 92373
Held by Southern California Edison Co
Utility deposit
$130.92
Villanueva, RaymondTX
1015 North Houston Avenue, Humble, TX, 77338
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2017
$122.77
$119.58
Villanueva, RaymondTX
104 Broken Bow, La Grange, TX, 78945
$114.59
$100.00
Villanueva, RaymondCA
22319 Marine Avenue, Carson, CA, 90745
Held by Union Bank Of California N.a.
Pension & Profit sharing
$97.15
$91.00
Villanueva, RaymondTX
1015 North Houston Avenue, Humble, TX, 77338
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.75
Villanueva, RaymondCA
3750 Three Bares Street, Bakersfield, CA, 93314
Held by Placer Title Company
Escrow accounts
$72.10
Villanueva, RaymondCA
16035 Tyrol Drive, Fontana, CA, 92337
Held by Allstate Northbrook Indemnity Company
Premium refunds
$63.30
Villanueva, RaymondCA
545 West Betteravia Road, Santa Maria, CA, 93458
Held by U-Haul Co. Of California
Unidentified deposit
$60.00
Villanueva, RaymondCA
7426 Cherry Avenue, Fontana, CA, 92336
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$59.61
Villanueva, RaymondCA
3237 Dakota Avenue, Atwater, CA, 95301
Held by Allstate Indemnity Company
Premium refunds
$55.39
Villanueva, RaymondTX
PO Box 168, Plum, TX, 78952
$51.23
Villanueva, RaymondCA
12314 Valentano Avenue, Bakersfield, CA, 93312
Held by Southern California Gas Company
Refunds or rebates
$49.60
Villanueva, RaymondTX
PO Box 168, Plum, TX, 78952
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.38
Villanueva, RaymondTX
PO Box 168, Plum, TX, 78952
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.01
Villanueva, RaymondCA
3216 Sterling Road, Bakersfield, CA, 93306
Held by Foremost Insurance Company
Premium refunds
$45.00
Villanueva, RaymondCA
718 South 4th Street, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.58
Villanueva, RaymondTX
McConnell 3001 South Emily Drive, Beeville, TX, 78102
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Villanueva, RaymondCA
2214 South Meridian Avenue, Alhambra, CA, 91803
Held by Ds Services Of America Inc.
Refunds due
$36.00
$34.00
Villanueva, RaymondCA
7468 Morning Crest Place, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$33.30
Villanueva, RaymondTX
802 Cuba Street, Stamford, TX, 79553
Held by First Abilene Fcu
Savings account (AC02) · Reported 2023
$30.85
Villanueva, RaymondTX
### Cypress Creek Road #####, Cedar Park, TX, 78613
Held by Pns Stores Inc
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Villanueva, RaymondCA
3216 Sterling Road, Bakersfield, CA, 93306
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$28.94
Villanueva, RaymondTX
1015 North Houston Avenue, Humble, TX, 77338
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$28.54
Villanueva, RaymondTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by H&r Block Tax Svc Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$25.00
Villanueva, RaymondCA
7468 Morning Crest Place, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.20
Villanueva, RaymondCA
7468 Morning Crest Place, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.11
Villanueva, RaymondCA
545 West Betteravia Road, Santa Maria, CA, 93458
Held by U-Haul Co. Of California
Unidentified deposit
$19.88
Villanueva, RaymondCA
14211 Edgehill Court, Fontana, CA, 92337
Held by Ge Money
Accounts-receivable credit balance
$19.00
Villanueva, RaymondCA
8920 Broadway Apt 12, San Gaberiel, CA, 91776
Held by Fifth Third Bancorp
Checking accounts
$17.80
Villanueva, RaymondCA
2902 East Simpson Avenue, Fresno, CA, 93703
Held by Paypal
Misc intangible property
$15.00
Villanueva, RaymondCA
3216 Sterling Road, Bakersfield, CA, 93306
Held by California Water Service Company
Aggregate misc property
$9.96
Villanueva, RaymondCA
2451 Shaft Street, Selma, CA, 9366
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.68
Villanueva, RaymondCA
1645 Sierra Garden Drive Apt #, Roseville, CA, 95661
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$8.58
Villanueva, RaymondCA
20937 Black Stallion Drive, Covina, CA, 91724
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.80
Villanueva, RaymondCA
1415 4th Street Apt 7, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.03
Villanueva, RaymondCA
7460 McNiel Way, Buena Park, CA, 90620
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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