Unclaimed property reported under Villanueva, Rogelio
57 records · $7,840 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 57. Search by name and address to narrow it to yours.
Villanueva, RogelioTX
2209 Goldcrest Avenue, McAllen, TX, 78504
Held by Susser Holdings Corp
Dividend (SC01) · Reported 2018
$4,413.75
Villanueva, RogelioCA
975 Boynton Avenue Apt 27, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$625.27
$400.00
Villanueva, RogelioCA
975 Boynton Avenue Apt 27, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$352.41
Villanueva, RogelioCA
3335 Honestead Road Apt D, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA
Credit checks or memos
$262.00
Villanueva, RogelioTX
2209 Goldcrest, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$123.98
Villanueva, RogelioTX
2209 Goldcrest, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$119.95
Villanueva, RogelioCA
4080 West 1st Street Apt 671, Cerritos, CA, 11749
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$117.49
$115.00
Villanueva, RogelioCA
5834 Gilbert, Morrpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villanueva, RogelioCA
716 East 6th Street, Pomona, CA, 91766
Held by Financial Indemnity Company
Court settlements
$93.69
Villanueva, RogelioTX
2209 Goldcrest, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$91.41
Villanueva, RogelioCA
7830 Alpaca Street, Rosemead, CA, 91770
Held by Century National Insurance
Premium refunds
$87.12
Villanueva, RogelioTX
2209 Goldcrest, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$86.60
Villanueva, RogelioTX
3205 West Pentagon Parkway #a109, Dallas, TX, 75233
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$80.77
Villanueva, RogelioTX
800 Wingfoote Road, El Paso, TX, 79912
Held by Bayer Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$75.00
Villanueva, RogelioTX
##### Edgemere Boulevard Apt ####, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$65.98
Villanueva, RogelioTX
2103 West Morphy, Fort Worth, TX, 76110
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2015
$60.00
Villanueva, RogelioTX
2904 Gull Lake Place, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.07
$50.00
Villanueva, RogelioTX
2209 Goldcrest Avenue, McAllen, TX, 78504
Held by Susser Holdings Corp
Dividend (SC01) · Reported 2018
$45.14
Villanueva, RogelioTX
5107 Staple Hurst, San Antonio, TX, 78228
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$40.00
Villanueva, RogelioCA
550 West 9th Avenue, Escondido, CA, 92027
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Villanueva, RogelioTX
2209 Goldcrest, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.89
Villanueva, RogelioCA
Apt 217 736 Center Drive, San Marcos, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$32.94
$31.00
Villanueva, RogelioTX
2209 Goldcrest, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.44
Villanueva, RogelioCA
1070 Oakmont Drive Apt 12, San Jose, CA, 95117
Held by Wells Fargo Bank NA
Cashier's checks
$27.52
$20.47
Villanueva, RogelioCA
36 Esquina Drive, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villanueva, RogelioCA
207 North Terrace Road, San Bernardino, CA, 92410
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.24
Villanueva, RogelioCA
207 North Terrace Road, San Bernardino, CA, 92410
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$16.01
Villanueva, RogelioCA
720 Peggy Avenue, La Puente, CA, 91744
Held by Paypal Inc
Misc intangible property
$13.40
Villanueva, RogelioCA
510 East Vine Street Apt D, Lodi, CA, 95240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Villanueva, RogelioCA
2800 West 17th Street 118, Santa Ana, CA, 92706
Held by H & R Block Tax Services
Accounts payable
$10.00
Villanueva, RogelioCA
1014 22AV, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
Villanueva, RogelioCA
242 Via Vaquero Sur, Sn Jun Batsta, CA, 95045
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.75
Villanueva, RogelioCA
242 Via Vaquero Sur, Sn Jun Batsta, CA, 95045
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.75
Villanueva, RogelioCA
2704 West Lincoln Avenue, Anaheim, CA, 92801
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Villanueva, RogelioCA
510 East Vine Street Apt I, Lodi, CA, 95240
Held by Bbsi
Wages, payroll, salaries
$6.14
Villanueva, RogelioCA
510 East Vine Street Apt I, Lodi, CA, 95240
Held by Bbsi
Wages, payroll, salaries
$4.99
Villanueva, RogelioCA
1015 East Third Avenue, Escondido, CA, 92025
Held by City Of Henderson
Refunds or rebates
$4.23
Villanueva, RogelioCA
36 Esquina Drive, San Francisco, CA, 94134
Held by Farmers Insurance Exchange
Premium refunds
$3.62
Villanueva, RogelioCA
PO Box 753, Livingston, CA, 95334
Held by The Swiss Colony LLC
Customer overpayments
$3.51
Villanueva, RogelioCA
1164 Olive Avenue, Livingston, CA, 95334
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
$2.96
Villanueva, RogelioCA
207 North Terrace Road, Sanbernardino, CA, 92410
Held by The McGraw Company
Premium refunds
$2.55
Villanueva, RogelioCA
3335 Homestead Road 5, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.60
Villanueva, RogelioCA
1015 East 3rd Avenue, Escondido, CA, 92025
Held by (21100) Capital One National Association
Customer overpayments
$0.47
Villanueva, RogelioCA
720 Peggy Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.39
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