Unclaimed property reported under Villanueva, Ricardo
161 records · $31,400 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 161. Search by name and address to narrow it to yours.
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$13,712.27
Villanueva, RicardoCA
12113 Izetta Avenue, Downey, CA, 90242
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,748.10
Villanueva, RicardoTX
10603 Beck Field Drive, Houston, TX, 77099
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2015
$1,349.97
Villanueva, RicardoTX
##### Clarence Drive Suite ###, Frisco, TX, 75033
$876.65
Villanueva, RicardoCA
1120 East 101 Street, Los Angeles, CA, 09000
Held by Integrity Escrow Inc
Refunds or rebates
$843.94
Villanueva, RicardoCA
1202 J Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$707.00
Villanueva, RicardoTX
1207 East Canadian Drive, Houston, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$520.50
Villanueva, RicardoCA
2930 Mitton Drive, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Savings accounts
$519.65
Villanueva, RicardoTX
2715 Charlston Drive, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$500.00
Villanueva, RicardoCA
2919 Grand Avenue, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$485.07
Villanueva, RicardoTX
4112 Yucca Avenue, McAllen, TX, 78504
$413.21
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Bank Of America - California NA (318)
Savings accounts
$389.25
Villanueva, RicardoCA
245 South El Molino Avenue Apt 252, Pasadena, CA, 91101
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Bank Of America - California NA (318)
Savings accounts
$286.12
Villanueva, RicardoCA
12113 Izetta Avenue, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$271.00
Villanueva, RicardoTX
8756 Aparicio Drive, El Paso, TX, 79907
$252.11
Villanueva, RicardoCA
311 South Newhope 321, Santa Ana, CA, 92704
Held by Denny'S Inc.
Wages, payroll, salaries
$240.09
Villanueva, RicardoCA
13215 Marlay Avenue, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA
Customer overpayments
$224.73
Villanueva, RicardoCA
2010 South Olive Street, Santa Ana, CA, 92707
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$211.09
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$209.60
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$189.95
Villanueva, RicardoCA
1923 Sierra Leonna, Rowland Hill, CA, 91748
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$178.68
Villanueva, RicardoCA
14415 South Western Avenue, Gardena, CA, 90249
Held by Sprint United Management
Refunds or rebates
$150.00
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$144.10
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$144.10
Villanueva, RicardoCA
911 El Camino Real, Santa Clara, CA, 95050
Held by Metabank NA
Misc intangible property
$143.65
Villanueva, RicardoCA
325 Fifth Avenue, Redwood City, CA, 94063
Held by El Torito Restaurants
Wages, payroll, salaries
$141.94
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$131.00
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$131.00
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$131.00
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$131.00
Villanueva, RicardoTX
504 Sunflower Avenue, McAllen, TX, 78504
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$128.09
$126.00
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$117.90
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$117.90
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$117.90
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$117.90
Villanueva, RicardoTX
3815 Ashwood Circle, La Porte, TX, 77571
Held by Texas Bay Area Cu
Savings account (AC02) · Reported 2017
$100.69
Villanueva, RicardoTX
11337 Hartley Road, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Villanueva, RicardoTX
7245 Santa Fe Drive, Houston, TX, 77061
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2024
$100.00
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$98.25
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$98.25
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$98.25
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$98.25
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$91.70
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$91.70
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$91.70
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$91.70
Villanueva, RicardoCA
15 Monte Vista Road, Orinda, CA, 94563
Held by Prudential Financial Inc
Dividends
$91.70
Villanueva, JR RicardoTX
5122 Morrison Road, Brownsville, TX, 78526
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$87.72
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