Unclaimed property reported under Villanueva, Robert
171 records · $18,780 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 171. Search by name and address to narrow it to yours.
Villanueva, RobertCA
312 South Deming Street, Santa Ana, CA, 92704
Held by Principal Financial Group Inc Common
Securities
$4,819.02
$2,283.73
Villanueva, RobertTX
2414 West Mistletoe, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$2,079.80
Villanueva, RobertTX
3014 Normand Drive, College Station, TX, 77840
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,223.42
$1,144.35
Villanueva, RobertCA
312 South Deming Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$343.00
Villanueva, RobertTX
912 Benjamin Drive, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$337.44
Villanueva, RobertTX
912 Benjamin Drive, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$322.47
Villanueva, RobertTX
912 Benjamin Drive, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$309.59
Villanueva, RobertCA
312 South Deming Street, Santa Ana, CA, 92704
Held by Principal Financial Group Inc Common
Dividends
$308.04
Villanueva, RobertCA
312 South Deming Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$285.00
$216.00
Villanueva, RobertTX
110 Arroyo, Seguin, TX, 78155
$207.23
Villanueva, RobertTX
#### Oconnor ####, Round Rock, TX, 78681
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$184.23
$168.80
Villanueva, RobertTX
PO Box 495097, Garland, TX, 75049
$156.40
Villanueva, RobertCA
600 Townsend Street Weymouth Desig Suite 320E, San Francisco, CA, 94103
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$138.51
Villanueva, RobertTX
912 Benjamin Drive, Burleson, TX, 76028
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$127.00
Villanueva, RobertTX
210 Smith Village Trailer 13, Alvin, TX, 77511
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$120.45
Villanueva, RobertCA
1612 Hill Avenue, Fullerton, CA, 92833
Held by Coastline Community Credit Union
Checking accounts, demand deposit
$113.34
Villanueva, RobertCA
39324 Memory Drive, Murrieta, CA, 92563
Held by Southern California Gas Company
Refunds or rebates
$111.27
$109.61
Villanueva, RobertTX
210 Smith Village Trailer 13, Alvin, TX, 77511
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Villanueva, RobertCA
801 West Hawthorne, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Villanueva, RobertCA
13691 Gavina Avenue, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$93.00
Villanueva, RobertTX
9835 Sagedowne Lane, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$85.00
Villanueva, RobertCA
168 West 225th Street, Carson, CA, 90745
Held by Safeco Ins Co Of America
Premium refunds
$82.75
Villanueva, RobertTX
912 Benjamin Drive, Burleson, TX, 76028
$77.49
Villanueva, RobertCA
6714 Garbino Road, Cathedral City, CA, 92234
Held by Liberty Mutual Insurance Co.
Premium refunds
$76.00
Villanueva, RobertTX
3014 Normand Drive, College Station, TX, 77845
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$73.15
Villanueva, RobertCA
1562 Williams Avenue Apt 14F, Tustin, CA, 92680
Held by Pacific Bell Telephone Company
Other
$72.05
Villanueva, RobertCA
Robert Villanueva P O Box 115, Selma, CA, 93662
Held by Infinity Insurance Company
Refunds
$72.00
Villanueva, RobertCA
Manivanh Vinavong 8711 Canterbury Avenue, Panorama City, CA, 91402
Held by Infinity Insurance Company
Refunds
$72.00
Villanueva, RobertCA
13528 Oro Grande Street, Sylmar, CA, 91342
Held by Safeco Ins Co Of America
Premium refunds
$72.00
Villanueva, RobertCA
1409 Burlington Court, Rosamond, CA, 93560
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$71.62
Villanueva, RobertTX
1110 East Madison Avenue Apt 1, Harlingen, TX
Held by Disney Enterprises, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.23
Villanueva, RobertCA
916 Rodgers Road, Hanford, CA, 93230
Held by Csaa Insurance Exchange
Premium refunds
$65.00
Villanueva, RobertCA
Murrieta, CA, 92564
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.00
Villanueva, RobertTX
6842 Agua Calientes, San Antonio, TX, 78239
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$61.56
Villanueva, RobertCA
9340 Foothill Boulevard Trlr 21, Rancho Cucamonga, CA, 91730
Held by Commerce West Insurance Co
Premium refunds
$60.06
Villanueva, RobertCA
Atlantic Gulf And Pac 120 Conejo Drive, Millbrae, CA, 94030
Held by American Express Company
Credit balances
$59.17
Villanueva, JR RobertTX
Rt 9 Box 434 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.27
Villanueva, RobertCA
23194 Canyon Hills Drive, Corona, CA, 92883
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$57.78
Villanueva, RobertCA
39324 Memory Drive, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$57.25
Villanueva, RobertCA
6245 Wilshire Boulevard Apt 503, Los Angeles, CA, 90048
Held by Sunrise Banks
Refunds due
$54.26
Villanueva, RobertCA
Robert Villanueva 22932 Valleyview Drive, Hayward, CA, 94541
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$53.53
Villanueva, RobertTX
3734 Primrose Trace Lane, Spring, TX, 77389
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$53.22
Villanueva, RobertCA
4331 Homer Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.87
Villanueva, RobertTX
Rt 9 Box 434 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.28
Villanueva, RobertCA
141 Glacier Avenue, Oxnard, CA, 93033
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
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