Unclaimed property reported under Villanueva, Sergio
119 records · $13,808 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 119. Search by name and address to narrow it to yours.
Villanueva, SergioCA
1855 East Riverside Drive Spc 156, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Villanueva, SergioTX
1004 East Fuller Avenue, Fort Worth, TX, 76115
Held by Leggett & Platt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$1,843.41
Villanueva, SergioTX
18215 Dinner Creek Drive, Katy, TX, 77449
$1,000.00
Villanueva, SergioCA
5840 San Sevaine Road, Rancho Cucamonga, CA, 91739
Held by Allstate Indemnity Company
Premium refunds
$683.19
Villanueva, SergioTX
18215 Dinner Creek Drive, Katy, TX, 77449
$510.32
Villanueva, SergioCA
238 West Bunny Avenue, Santa Maria, CA, 93458
Held by State Farm General Insurance Company
Premium refunds
$474.72
Villanueva, SergioTX
Avenue Lemmon 208, Dallas, TX, 75204
Held by Eatzis Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$365.42
$357.00
Villanueva, SergioCA
332 Colston Avenue, La Puente, CA, 91744
Held by McGraw Insurance Services LP
Premium refunds
$320.95
Villanueva, SergioCA
284 North Shasta Avenue C, Farmersville, CA, 93223
Held by Southern California Edison Co
Utility deposit
$303.33
$272.88
Villanueva, SergioCA
223 Almon Drive, Thousand Oaks, CA, 91362
Held by Western Union Financial Services Inc
Misc intangible property
$190.00
$181.00
Villanueva, SergioTX
7429 Longpoint, Houston, TX, 77055
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$162.00
Villanueva, SergioTX
10529 Kittrell Street, Houston, TX, 77034
$151.00
Villanueva, SergioTX
6846 Pasatiempo Circle, El Paso, TX, 79912
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Villanueva, SergioTX
#### Hammerly Boulevard ####, Houston, TX, 77080
$148.89
Villanueva, SergioTX
TX, 00000
Held by Regency Nrs Ctr Prts Edinburg
Miscellaneous outstanding check (MS16) · Reported 2012
$143.20
Villanueva, SergioTX
3101 26th Street, Hidalgo, TX, 78557
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$139.10
Villanueva, SergioCA
3839 Cogswell Road, El Monte, CA, 91732
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Villanueva, SergioTX
No address on file
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$132.98
Villanueva, SergioTX
7429 Longpoint, Houston, TX, 77055
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Villanueva, SergioTX
1120 East Produce Road, Hidalgo, TX, 78557
$128.41
Villanueva, SergioCA
273 Wisconsin Avenue Apt 13, El Cajon, CA, 92020
Held by Allegis Group Inc
Wages, payroll, salaries
$127.89
Villanueva, SergioTX
3317 Homan Avenue, Waco, TX, 76707
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2017
$118.00
Villanueva, SergioCA
1115 North Golden Drive, Santa Maria, CA, 93458
Held by Mortgageit Inc
Unrefunded overcharges
$109.58
Villanueva, SergioCA
Sergio Villanueva 1368 North Arrowhead, San Bernardino, CA, 92405
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$106.50
Villanueva, SergioTX
3101 26th Street, Hidalgo, TX, 78557
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$105.56
Villanueva, SergioCA
No address on file
Held by Fidelity National Title Company Of Calif
Escrow accounts
$87.00
Villanueva, SergioTX
Des Suit East, Laredo, TX, 78043
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$82.59
Villanueva, SergioCA
1015 Fitzuren Road, Antioch, CA, 94509
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$79.13
Villanueva, SergioCA
433A Tecate Road 1159, Tecate, CA, 91980
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries
$76.57
$71.55
Villanueva, SergioTX
3101 26th Street, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$69.55
Villanueva, SergioTX
3101 26th Street, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$69.55
Villanueva, SergioTX
1120 East Produce Road Suite 2, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$65.99
Villanueva, SergioCA
226 King Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$63.00
Villanueva, SergioTX
No address on file
$62.48
Villanueva, SergioCA
6930 El Selinda, Bell Grdns, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$61.79
Villanueva, SergioTX
8767 Clavel Drive, El Paso, TX, 79907
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$58.00
Villanueva, SergioTX
3101 26th Street, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$52.78
Villanueva, SergioTX
3101 26th Street, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$52.78
Villanueva, SergioCA
2230 Enright Drive, San Ysidro, CA, 92173
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villanueva, SergioCA
2230 Enright Drive, San Ysidro, CA, 92173
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villanueva, SergioCA
819 West Washington Avenue 2, Santa Ana, CA, 92706
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.00
$48.00
Villanueva, SergioCA
39518 Bristol Way, Palmdale, CA, 93551
Held by Paypal Inc
Misc intangible property
$40.94
Villanueva, SergioTX
2317 San Diego Avenue, El Paso, TX, 79930
$37.90
Villanueva, SergioTX
27272 Double T Street, Splendora, TX, 77372
$37.42
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