Unclaimed property reported under Villanueva, Santiago
55 records · $5,954 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 55. Search by name and address to narrow it to yours.
Villanueva, JR SantiagoCA
281 Harris Road, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,787.54
Villanueva, SantiagoTX
810 East Crockette, Harlingen, TX, 78550
Held by Capital One
Checking account (AC01) · Reported 2020
$1,576.12
Villanueva, SantiagoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$803.88
Villanueva, SantiagoCA
2324 Buena Vista Avenue, Modesto, CA, 95352
Held by The Bancorp Bank
Misc intangible property
$412.05
Villanueva, JR SantiagoTX
2415 West 9th, Odessa, TX, 79763
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2017
$184.33
Villanueva, SantiagoCA
1197 Repbulic Avenue, Napa, 94559
Held by Westamerica Bank
Savings accounts/Credit union shrs
$139.89
Villanueva, SantiagoCA
3131 Willow Avenue Apt 173, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.17
Villanueva, SantiagoCA
920 Misty Harbor Drive, Livingston, CA, 95334
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$92.83
Villanueva, SantiagoCA
1035 Orange Street, Santa Maria, CA, 93458
Held by Valle El Paraiso Berry Farms LLC
Wages, payroll, salaries
$70.07
Villanueva, SantiagoTX
2 Wildflower Circle, Odessa, TX, 79765
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$70.00
Villanueva, SantiagoTX
1726 Rivas Appt 1, San Antonio, TX, 78207
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.07
Villanueva, SantiagoCA
536 Brown Street, Napa, CA, 94558
Held by First Napa Federal Credit Union
Savings accounts/Credit union shrs
$51.00
Villanueva, SantiagoCA
721 Buena Tierra Way Apt 183, Oceanside, CA, 92057
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Villanueva, SantiagoCA
750 West Ventura Boulevard, Camarillo, CA, 93010
Held by Fidelity Investments Institutional Opera
Pension checks
$47.78
Villanueva, SantiagoCA
6415 Tobria Terrace 208, Carlsbad, CA, 92011
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$47.05
$44.33
Villanueva, SantiagoCA
46581 Monte Verde Street, Indio, CA, 92201
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$38.74
Villanueva, SantiagoTX
TX, 00000
Held by Mahard Egg Farm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$38.05
Villanueva, SantiagoTX
1312 Cardinal Street, Arlington, TX, 76010
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$37.90
Villanueva, SantiagoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$34.00
Villanueva, SantiagoTX
5005 Hidalgo Street Unit 408, Houston, TX, 77056
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2022
$33.76
Villanueva, SantiagoCA
PO Box 208, Alpine, CA, 91903
Held by Allstate Indemnity Company
Premium refunds
$33.75
Villanueva, SantiagoCA
5692 Moores Avenue, Newark, CA, 94560
Held by Amex Life Assurance Company
Insurance premiums
$32.32
Villanueva, SantiagoTX
##### Steepleway Boulevard Apt ####, Houston, TX, 77065
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2013
$29.10
Villanueva, SantiagoTX
4406 Country Club Vw, Baytown, TX, 77521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
$24.38
Villanueva, SantiagoCA
259 Harris Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Vendor checks
$13.00
Villanueva, SantiagoCA
691 Las Casitas Drive, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.07
Villanueva, SantiagoCA
1801 East Wilson Avenue Apt 2, Orange, CA, 92867
Held by Lbs Financial Credit Union
Savings accounts
$9.58
Villanueva, SantiagoCA
2486 Roxburey Drive, San Bernardino, CA, 92404
Held by Express Scripts Inc
Premium refunds
$7.70
Villanueva, SantiagoCA
835 Rosalinda Drive, Oxnard, CA, 93030
Held by Automatic Data Processing Inc
Misc intangible property
$5.54
Villanueva, SantiagoCA
920 Misty Harbor Drive, Livingston, CA, 95334
Held by American Honda Finance Corporation
Misc outstanding checks
$5.00
Villanueva, SantiagoCA
920 Misty Harbour Drive, Livingston, CA, 95334
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, SantiagoCA
920 Misty Harbour Drive, Livingston, CA, 95334
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, SantiagoCA
920 Misty Harbour Drive, Livingston, CA, 95334
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, SantiagoCA
299 17th Street, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Villanueva, SantiagoCA
2165 Cherry Street, San Leandro, CA, 94577
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.00
Villanueva, SantiagoCA
4451 Gateway Pk 217, Sacramento, CA, 95834
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Villanueva, SantiagoCA
30570 Calle Jessica, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Villanueva, SantiagoCA
30570 Calle Jessica, Thousand Palms, CA, 92276
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.91
$2.36
Villanueva, SantiagoCA
6415 Tobria Terrace #208, Carlsbad, CA, 92011
Held by Pridestaff Inc
Wages, payroll, salaries
$1.83
Villanueva, SantiagoCA
1801 East Wilson Avenue Apt 2, Orange, CA, 92867
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.50
Villanueva, SantiagoCA
6415 Tobria Terrace #208, Carlsbad, CA, 92011
Held by Pridestaff Inc
Accounts payable
$1.50
Villanueva, SantiagoCA
2434 57th Avenue, Sacramento, CA, 95822
Held by Chicago Title Company
Escrow accounts
$1.00
Villanueva, SantiagoCA
1532 8th Street, Livingston, CA, 95334
Held by Comenity Bank
Customer overpayments
$1.00
Villanueva, SantiagoCA
6541 Potomac Street, San Diego, CA, 92139
Held by Hsbc Finance Corporation
Cashier's checks
$0.76
Villanueva, Santiago JRCA
920 Misty Harbor Drive, Livingston, CA, 95334
Held by Capital One Bank, National Association
Aggregate misc property
$0.75
Villanueva, SantiagoCA
1055 Madden Avenue Apt B, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Villanueva, SantiagoCA
835 Rosalinda Drive, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
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