Unclaimed property reported under Villanueva, Sandra
146 records · $3,621 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 146. Search by name and address to narrow it to yours.
Villanueva, SandraTX
8923 Audubon Park, Converse, TX, 78109
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$398.21
Villanueva, SandraTX
2130 Doe Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$305.81
Villanueva, SandraTX
4300 Bay Area Boulevard Apt 1017, Houston, TX, 77058
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$236.79
$167.28
Villanueva, SandraCA
714 East 55th Street, Los Angeles, CA, 90011
Held by Delta Dental Of New York
Group policy benefit/Clm payments
$154.00
Villanueva, SandraTX
25510 Brookhaven Street, Spring, TX, 77386
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$152.18
Villanueva, SandraCA
1821 West Crestwood Lane # 7, Anaheim, CA, 92804
Held by Reyes Et Al V Kellermeyer Bergensons Services
Misc outstanding checks
$141.08
Villanueva, SandraCA
3530 Four Seasons Road, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Villanueva, SandraCA
719 North Yale Street Unit 713, Los Angeles, CA, 90012
Held by Bank Of America - Pre-Paid Card
Checking accounts
$119.96
Villanueva, SandraTX
901 South Coit Road 109, Richardson, TX, 75080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$106.33
Villanueva, SandraTX
13903 Bluff Wind, San Antonio, TX, 78216
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$100.00
Villanueva, SandraCA
Monica Sanchez 4387 East 4th Street 2, Long Beach, CA, 90814
Held by Long Beach Community Medical Center
Refunds
$100.00
Villanueva, SandraTX
2409 Hollandale Circle, Arlington, TX, 76010
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$99.44
Villanueva, SandraCA
714 East 55th Street, Los Angeles, CA, 90011
Held by Fox Corporation
Wages, payroll, salaries
$96.00
Villanueva, SandraTX
2423 Lock Hill Selma Road Apt 1607, San Antonio, TX, 78230
Held by Tiffany & Co
Unredeemed gift certificate (MS12) · Reported 2005
$72.91
Villanueva, SandraCA
274 Douglas Street Apt D, Petaluma, CA, 94952
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$72.39
Villanueva, SandraTX
4158 Alaskian Sunrise, San Antonio, TX, 78244
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$71.58
Villanueva, SandraCA
10770 Hole Avenue Apt 202, Riverside, CA, 92505
Held by Hewlett-Packard Company
Refunds or rebates
$70.00
Villanueva, SandraCA
1106 Freedom Boulevard, Watsonville, CA, 95076
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$65.00
Villanueva, SandraCA
414 North Chalburn Avenue, West Covina, CA, 91790
Held by Sprint Communications Co
Accounts-receivable credit balance
$51.09
Villanueva, SandraCA
800 East Bobier Drive, Vista, CA, 92084
Held by Dandelion Payments Inc
Misc intangible property
$51.00
Villanueva, SandraCA
1310 South Fremont Avenue, Alhambra, CA, 91803
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$50.00
Villanueva, SandraTX
917 Crest Park Drive, Garland, TX, 75042
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$50.00
Villanueva, SandraTX
900 South Sugar Road Apt 13 Apt 13, Edinburg, TX, 78539
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$47.52
Villanueva, SandraCA
10150 Colima Road, Whittier, CA, 90603
Held by Capital One NA
Customer overpayments
$44.40
Villanueva, SandraCA
18407 Rosco Avenue, Panorama, CA, 91400
Held by Sigue Corporation
Unidentified remittances
$40.00
Villanueva, SandraCA
1514 12 West 60th Street, Los Angeles, CA, 90047
Held by At&t Services Inc
Refunds due
$39.96
Villanueva, SandraTX
2262 El Portal Street, Brownsville, TX, 78520
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$39.45
Villanueva, SandraTX
3000 North J Street 3, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$35.42
Villanueva, SandraTX
2437 East 67 Avenue, Mission, TX, 78572
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2013
$30.25
Villanueva, SandraCA
5030 South Ethel Avenue, Los Angeles, CA, 90032
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Villanueva, SandraCA
1176 Pelican Court, Merced, CA, 95340
Held by University Faculty Associates
Refunds due
$30.00
Villanueva, SandraTX
6308 Kary Lynn Drive South, Watauga, TX, 76148
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$29.95
Villanueva, SandraCA
401 Witmer Street Ap 101, Los Angeles, CA, 90017
Held by Southern California Gas Co.
Other
$28.18
Villanueva, SandraTX
13903 Bluff Wind, San Antonio, TX, 78216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.00
Villanueva, SandraCA
18812 Palomino Drive, Red Bluff, CA, 96080
Held by Rolling Hills Clinic
Refunds due
$26.88
Villanueva, SandraCA
1530 South Ethel Avenue, Alhambra, CA, 91803
Held by State Of Washington
Mutual/Money market funds
$26.82
$25.43
Villanueva, SandraCA
1942 East 4th Street, National City, CA, 91950
Held by University Of Michigan
Vendor checks
$20.00
Villanueva, SandraCA
Avenue Obregon 851, Mexicali Bc
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.57
Villanueva, SandraCA
2516 Kent Street Apt 3, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$13.70
Villanueva, SandraCA
1106 Freedom Boulevard, Watsonville, CA, 95076
Held by Enderton V Hrb Paga Qsf
Wages, payroll, salaries
$13.26
Villanueva, SandraCA
914 Orange Street, Yuba City, CA, 95991
Held by Higher One Custody - Fdic
Misc outstanding checks
$13.00
Villanueva, SandraCA
1004 Eleanor Avenue, Rohnert Park, CA, 94928
Held by Sutter Medical Foundation
Credit checks or memos
$10.00
Villanueva, SandraCA
1004 Eleanor Avenue, Rohnert Park, CA, 94928
Held by Sutter Medical Foundation
Credit checks or memos
$10.00
Villanueva, SandraCA
1720 West 37th Place, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.00
Villanueva, SandraCA
7901 Alverstone Avenue # 1, Los Angeles, CA, 90045
Held by Loyola Marymount University
Vendor checks
$10.00
Villanueva, SandraCA
10748 Avonbury Avenue, Whittier, CA, 90603
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.38
Villanueva, SandraCA
400 South Anderson, Los Angeles, CA, 90012
Held by Ebay Inc
Accounts-receivable credit balance
$8.45
Villanueva, SandraCA
3400 Richmond Parkway Apt 1221, San Pablo, CA, 94806
Held by Recreational Equipment Inc
Misc outstanding checks
$7.52
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