Unclaimed property reported under Villanueva, Silvia
52 records · $4,831 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 52. Search by name and address to narrow it to yours.
Villanueva, SilviaCA
1179 Porter Street Unit F, Vallejo, CA, 94590
Held by The Bancorp Bank
Misc intangible property
$1,966.19
Villanueva, SilviaTX
Rt 0 Box 861, San Antonio, TX, 78227
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$1,199.00
$402.82
Villanueva, SilviaTX
#### San Dario Avenue Suite ###, Laredo, TX, 78040
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$169.02
$89.32
Villanueva, SilviaCA
7450 Debutante Lane, Sacramento, CA, 95828
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$67.72
Villanueva, SilviaTX
10925 Pelhem, El Paso, TX, 79936
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$66.14
Villanueva, SilviaCA
24857 Walnut Street 15, Canyon Country, CA, 91351
Held by Intermex Wire Transfer Corp
Money orders
$60.00
Villanueva, SilviaTX
#### Bonnie Drive Apt ###, Fort Worth, TX, 76116
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$59.00
Villanueva, SilviaCA
104 East 5th Street, National City, CA, 91950
Held by State Farm Mutual Automobile Ins
Premium refunds
$56.84
Villanueva, SilviaTX
24051 Trumbo Road, San Antonio, TX, 78264
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$53.91
Villanueva, SilviaCA
12339 Alcorn Drive, Helendale, CA, 92342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villanueva, SilviaTX
#### San Dario Avenue Suite ###, Laredo, TX, 78040
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$47.87
Villanueva, SilviaCA
23802 Lindley Street, Mission Viejo, CA, 92691
Held by California Physicians Service
Refunds due
$40.84
Villanueva, SilviaTX
4647 Calle La Mansion, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.87
Villanueva, SilviaTX
Sherman 613, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$35.00
Villanueva, SilviaTX
375 South Oklahoma, Brownsville, TX, 78521
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$33.98
Villanueva, SilviaCA
505 South X Street, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.32
Villanueva, SilviaTX
10925 Pelhem, El Paso, TX, 07993
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.08
Villanueva, SilviaCA
2396 Crenshaw Boulevard Suite B, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.02
Villanueva, SilviaTX
10925 Pelhem, El Paso, TX, 07993
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.11
Villanueva, SilviaTX
322 East Esplanada 86571, Weslaco, TX, 78596
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2016
$27.55
Villanueva, SilviaCA
12301 Blanco Road Apt 1708, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Villanueva, SilviaCA
571 Woodmont Avenue, Berkeley, CA, 94708
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villanueva, SilviaCA
1322 West Ball Road, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$24.22
Villanueva, SilviaCA
8218 Mossrock Drive, Bakersfield, CA, 93312
Held by Nature'S Sunshine Products Inc.
Commissions
$19.34
Villanueva, SilviaCA
500 R Street #209, Bakersfield, CA, 93304
Held by California Automobile Insurance Company
Premium refunds
$19.00
Villanueva, SilviaCA
23802 Lindley Street, Mission Viejo, CA, 92691
Held by Cca Citibank NA
Unidentified deposit
$17.77
$16.89
Villanueva, SilviaCA
2418 Lorin Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.02
Villanueva, SilviaCA
11830 Antwerp Avenue, Los Angeles, CA, 90059
Held by Netco Title Company (ca)
Escrow accounts
$15.01
$12.17
Villanueva, SilviaCA
93 Bishop Street, Chula Vista, CA, 91911
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Villanueva, SilviaCA
93 Bishop Street, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$8.89
Villanueva, SilviaCA
1897 Isla Del Campanero, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
$7.40
Villanueva, SilviaCA
2418 Lorin Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villanueva, SilviaCA
93 Bishop Street, Chula Vista, CA, 91911
Held by Loya Casualty Insurance Company
Premium refunds
$3.00
Villanueva, SilviaCA
1322 West Ball Road, Anaheim, CA, 92802
Held by Ge Money
Accounts-receivable credit balance
$2.90
Villanueva, SilviaCA
2963 10th Avenue, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$2.61
$1.89
Villanueva, SilviaCA
623 North Anna Drive, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$1.28
Villanueva, SilviaCA
4064 East 60th Street, Huntington Park, CA, 90255
Held by Usc Credit Union
Savings accounts
$1.06
Villanueva, SilviaCA
15398 Sundhurst Street, Fontana, CA, 92336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.00
Villanueva, SilviaCA
11292 North Alpine Road Apt A, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Villanueva, SilviaCA
625 Blackshaw Lane Apt 74, San Ysidro, CA, 92173
Held by Mga Insurance Company Inc
Premium refunds
$0.90
Villanueva, SilviaCA
11292 North Alpine Road, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$0.89
Villanueva, SilviaCA
515 South Bernal Avenue, Los Angeles, CA, 90063
Held by Princess House Inc.
Commissions
$0.50
Villanueva, SilviaCA
354 South La Fayette Park Place Apt, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.48
Villanueva, SilviaCA
1825 South Fairview Street, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.38
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