Unclaimed property reported under Villanueva, Richard
125 records · $12,517 reported · filed in 3 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 125. Search by name and address to narrow it to yours.
Villanueva, RichardTX
2203 Timberwood, Carrollton, TX, 75006
$1,911.21
$1,550.00
Villanueva, RichardTX
470 Gladewood Place, Plano, TX, 75075
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,357.09
$934.80
Villanueva, RichardTX
4126 Moss Hollow Drive, Round Rock, TX, 78681
$895.75
Villanueva, RichardCA
1517 Oak Avenue, Davis, CA, 95616
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$645.29
Villanueva, RichardCA
153 West Birch Avenue, Fresno, CA, 93650
Held by Pathward
Misc intangible property
$436.65
Villanueva, RichardCA
507 Marina Boulevard, Suisun, CA, 94585
Held by Financial Indemnity Company
Court settlements
$357.59
Villanueva, RichardCA
142 Holiday Hills Drive, Martinez, CA, 94553
Held by Dreyer'S Grand Ice Cream
Securities
$314.29
Villanueva, RichardCA
2956 Warm Springs Drive, San Jose, CA, 95127
Held by Nokia Corporation
Underlying shares or outstanding certificates
$234.55
Villanueva, RichardTX
4619 Duesenberg Court, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$200.00
Villanueva, RichardCA
1216 North Harvest Walk Drive, La Puente, CA, 91744
Held by Pacificare Of California
Group policy benefit/Clm payments
$190.43
Villanueva, RichardTX
425 Neches Street Apt 5, Dallas, TX, 75208
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$153.83
Villanueva, RichardTX
1025 Northwest 3rd Street, Hamlin, TX, 79520
$150.64
Villanueva, RichardTX
1025 Northwest 3rd Street, Hamlin, TX, 79520
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$147.47
$146.14
Villanueva, RichardTX
1504 Rancho Domingues Road, Corinth, TX, 76210
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2020
$139.80
Villanueva, RichardTX
20152 Telegraph Square, Katy, TX, 77449
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1999
$129.10
Villanueva, RichardTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$119.11
Villanueva, RichardTX
661 Wind River Avenue, El Paso, TX, 79932
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$110.00
Villanueva, JR RichardTX
472 Miss Ellie Cr, Wylie, TX, 75098
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$105.92
Villanueva, RichardTX
2205 Oak Meadow Circle, Garland, 75040
Held by State Of Tx Atty Generals Office
Refund due (MS11) · Reported 2010
$103.60
Villanueva, RichardTX
470 Gladewood Place 470,, Plano, TX, 75075
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$100.00
Villanueva, RichardCA
15225 Cranbrook Avenue, Lawndale, CA, 90260
Held by Farmers Insurance Exchange
Other
$99.50
Villanueva, RichardTX
661 Wind River Avenue, El Paso, TX, 79932
Held by Sentry Select Ins Co
Insurance premium refund (IN05) · Reported 2023
$89.30
Villanueva, RichardTX
20152 Telegraph Square, Katy, TX, 77449
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1999
$84.07
Villanueva, RichardCA
13716 Foster Avenue, Baldwin Pk, CA, 91706
Held by Axa - Equitable
Matured/Terminated policies
$84.04
Villanueva, RichardTX
3805 Bayer Road, Victoria, TX, 77905
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$79.28
Villanueva, RichardTX
1407 Perez Street, Austin, TX, 78721
$76.91
Villanueva, RichardTX
470 Gladewood Place, Plano, TX, 75075
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.32
Villanueva, RichardTX
#### Goliad Road ###, San Antonio, TX, 78223
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$63.00
Villanueva, RichardCA
2090 Mariposa Way, Placentia, CA, 92870
Held by The Goodyear Tire & Rubber Company
Refunds due
$60.00
Villanueva, RichardCA
2418 West 2nd Avenue, San Bernardino, CA, 92407
Held by Fitness International LLC
Refunds due
$58.00
Villanueva, RichardCA
141 North Baymar Avenue, West Covina, CA, 91791
Held by Infinity Select Insurance Company
Premium refunds
$56.73
Villanueva, RichardCA
Villanueva, Richard 147 North Park, Fresno, CA, 93701
Held by Zacky Farms LLC
Salaries/Wages
$55.42
Villanueva, RichardCA
1031 So Palmetto Avenue 510, Ontario, CA, 91762
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Villanueva, RichardTX
1025 Northwest 3rd Street, Hamlin, TX, 79520
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$49.79
Villanueva, RichardCA
13871 Milan Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.87
Villanueva, RichardCA
76884 California Drive, Palm Desert, CA, 92211
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.05
Villanueva, RichardTX
4600 North Josey Lane Apt 1009, Carrollton, TX, 75010
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.64
$42.10
Villanueva, RichardTX
1504 Rancho Domingues Road, Corinth, TX, 76210
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$41.44
Villanueva, RichardTX
4126 Moss Hollow Drive, Round Rock, TX, 78681
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2008
$39.00
Villanueva, RichardTX
1145 Honeywell Drive, Anna, TX, 75409
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.19
Villanueva, RichardTX
3766 Patriot Drive PO Box 15, Abilene, TX, 79606
$37.17
Villanueva, RichardTX
661 Wind River Avenue, El Paso, TX, 79932
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$36.57
Villanueva, RichardCA
76884 California Drive, Palm Desert, CA, 92211
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.65
Villanueva, RichardTX
3411 North Pecan Street, Fort Worth, TX, 76106
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Villanueva, RichardCA
952 McBride Loop, San Jose, CA, 95125
Held by Mercury Insurance Services
Premium refunds
$35.00
Villanueva, RichardTX
1919 Hicks Avenue, San Antonio, TX, 78210
$34.00
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