Unclaimed property reported under Villanueva, Roberto

122 records · $7,260 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 122. Search by name and address to narrow it to yours.

Villanueva, RobertoTX
10106 Shayna Drive, Dallas, TX, 75217
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,384.60
Villanueva, RobertoCA
C/o Norberto A Galang 120 Conejo Drive, Milbrae, CA, 94030
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$539.90
Villanueva, RobertoCA
455 West Chestnut Street Apt 51, Dixon, CA, 95620
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$396.94
Villanueva, RobertoCA
455 West Chestnut Street Apt 51, Dixon, CA, 95620
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$336.05
Villanueva, RobertoCA
72 Winsor Street Apt 5, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$280.69
Villanueva, RobertoCA
2829 South Castle Harbou, Ontario, CA, 91761
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$261.79
Villanueva, RobertoTX
106 Webberwood Oaks Street, Elgin, TX, 78621
$209.37
Villanueva, RobertoTX
927 North Buffalo Avenue, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$207.79
Villanueva, RobertoTX
5631 Cary Street, Dallas, TX, 75227
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$205.67
Villanueva, RobertoTX
10106 Shayana Drive, Dallas, TX, 75217
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$192.45
Villanueva, RobertoCA
235 East Monterey Avenue, Pomona, CA, 91767
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Villanueva, RobertoCA
409 Maitland, Ontario, CA, 91762
Held by Remedy Temp, Inc.
Salaries/Wages
$144.11
Villanueva, RobertoCA
369 Montrose, Rialto, CA, 92376
Held by Ceridian Hcm Holding Inc
Salaries/Wages
$134.21
Villanueva, RobertoCA
1563 Countryside Drive, Yuba City, CA, 95993
Held by Pathward
Misc intangible property
$127.42
Villanueva, RobertoCA
8359 Campbell Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.05
Villanueva, RobertoCA
PO Box 7906, San Diego, CA, 92167
Held by Bank Of America NA
Checking accounts
$118.30
Villanueva, RobertoTX
927 North Buffalo Avenue, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$103.24
Villanueva, RobertoCA
6191 Streeter Avenue, Riverside, CA, 92504
Held by Insureco Agency And Insurance Services I
Premium refunds
$103.00
Villanueva, RobertoCA
681 Woodcrest Court 173, Corona, CA, 92879
Held by Directv LLC
Refunds due
$100.00
Villanueva, RobertoCA
3224 Euclid, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Villanueva, RobertoTX
805 Cherokee Trce, Grand Prairie, TX, 75051
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$92.25
Villanueva, RobertoTX
11666 Gulf Pointe Drive Apt 7104, Houston, TX, 77089
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$88.09
Villanueva, RobertoCA
1049 West 105th Street, Los Angeles, CA, 90044
Held by Mervyns LLC
Other
$87.88
Villanueva, RobertoCA
8625 Delta Drive, Ventura, CA, 93004
Held by Allied Building Products Corp.
Wages, payroll, salaries
$71.86
Villanueva, RobertoTX
5631 Cary Street, Dallas, TX, 75227
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.54
Villanueva, RobertoTX
#### Forest Springs ####, Dallas, TX, 75243
Held by Viacom Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$68.25
Villanueva, RobertoCA
23034 Lake Forest Drive Suite B, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$68.18
Villanueva, RobertoCA
840 Meridian Way Apt #99, San Jose, CA, 95126
Held by Hilton Hotels Corporation
Salaries/Wages
$61.34
Villanueva, RobertoCA
1029 13th Street, Wasco, CA, 93280
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$60.00
Villanueva, RobertoTX
1327 West 7th, Freeport, TX, 77541
Held by Jsc Fcu
Savings account (AC02) · Reported 2014
$58.11
Villanueva, RobertoTX
9848 Dale Crest Drive Apt 2, Dallas, TX, 75220
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Villanueva, RobertoCA
7777 Center Avenue Suite 290, Huntington Beac, CA, 92647
Held by Hewlett-Packard Company
Refunds
$50.00
Villanueva, RobertoCA
9644 Woodford Street, Pico Rivera, CA, 90660
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villanueva, RobertoTX
1333 Gears Road 2801, Houston, TX, 77067
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Villanueva, RobertoTX
3741 Ohenry, Garland, TX, 75042
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$47.33
Villanueva, RobertoTX
709 West Rochelle Road #2116, Irving, TX, 75062
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$45.86
Villanueva, RobertoTX
3433 Avenue C, Fort Worth, TX, 76105
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$44.46
Villanueva, RobertoCA
3059 38th Street, San Diego, CA, 92105
Held by T-Mobile USA
Accounts-receivable credit balance
$43.80
Villanueva, RobertoCA
3724 Cedar Street, Riverside, CA, 92501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$43.27
Villanueva, RobertoTX
927 North Buffalo Avenue, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$42.32
Villanueva, RobertoCA
27883 Practice Avenue Unit C, Moreno Valley, CA, 92555
Held by Nationstar Mortgage, LLC
Escrow accounts
$42.15
Villanueva, RobertoCA
5252 Balboa Arms Drive 236, San Diego, CA, 92117
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$41.48
Villanueva, RobertoTX
1005 Birchwood Drive, Mesquite, TX, 75149
$40.00
Villanueva, RobertoTX
1005 Birchwood Drive, Mesquite, TX, 75149
$40.00
Villanueva, RobertoTX
1005 Birchwood Drive, Mesquite, TX, 75149
$40.00
Villanueva, RobertoTX
505 South Eastern, Cleburne, TX, 76031
$39.13
Villanueva, RobertoCA
13933 1/2 McClure Avenue, Paramount, CA, 90723
Held by Directv Inc.
Refunds due
$36.98
Villanueva, RobertoTX
10106 South China Drive, Dallas, TX, 75217
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$36.04
Villanueva, RobertoCA
11827 East Ferris Road D, El Monte Ca
Held by Southern California Gas Co.
Refunds
$35.81
Villanueva, RobertoCA
2211 East Briarvale Avenue, Anaheim, CA, 92806
Held by Optumrx
Group policy benefit/Clm payments
$31.94

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