Unclaimed property reported under Villanueva, Stephanie
73 records · $7,274 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 73. Search by name and address to narrow it to yours.
Villanueva, StephanieCA
3075 Pearl Avenue, San Jose, CA, 95136
Held by The Home Depot
Wages, payroll, salaries
$2,320.73
Villanueva, StephanieCA
1530 West Center Street, Manteca, CA, 95337
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,215.55
Villanueva, StephanieTX
120 Pr 415, Covington, TX, 76636
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$413.60
Villanueva, StephanieTX
212 Hugh Street, Sinton, TX, 78387
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$338.48
Villanueva, StephanieTX
9375 Viscount Boulevard Apt 333, El Paso, TX, 79925
Held by El Paso Community College
Refund due (MS11) · Reported 2022
$270.90
Villanueva, StephanieTX
2 Moonwalk Crest, San Antonio, TX, 78254
Held by Ebay Inc
Vendor check (CK13) · Reported 2018
$202.30
Villanueva, StephanieTX
1311 Zarate Street, San Juan, TX, 78589
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2024
$200.00
Villanueva, StephanieCA
7417 Stone Breakers Avenue, Bakersfield, CA, 93313
Held by Account Control Technology Inc
Wages, payroll, salaries
$176.21
Villanueva, StephanieTX
1702 Cary Street, Weslaco, TX, 78596
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$140.99
$140.45
Villanueva, StephanieCA
3075 Preal Avenue Apt3, San Jose, CA, 95136
Held by Federal Express Corporation
Wages, payroll, salaries
$135.86
Villanueva, StephanieCA
1203 Bennington Court, Roseville, CA, 95661
Held by Synchrony Bank
Accounts-receivable credit balance
$124.93
Villanueva, StephanieTX
00000
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$119.79
Villanueva, StephanieTX
1702 Cary Street, Weslaco, TX, 78596
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$107.05
Villanueva, StephanieTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Villanueva, StephanieTX
2120 Whittier Drive, Houston, TX, 77032
Held by Crown Buickgmc Autotomotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.35
Villanueva, StephanieTX
1702 Cary Street, Weslaco, TX, 78596
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.93
Villanueva, StephanieTX
155 County Road 175, Morton, TX, 79346
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.73
$80.00
Villanueva, StephanieTX
6109 North Kenyon Road, Edinburg, TX, 78542
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$77.54
Villanueva, StephanieCA
783 Diana Lane, San Jose, CA, 95116
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$68.86
Villanueva, StephanieTX
727 Waverly Drive, Arlington, TX, 76015
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2023
$68.01
Villanueva, StephanieCA
2010 South Olive Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$63.83
Villanueva, StephanieTX
1853 Margarita Lane, Laredo, TX, 78046
$55.00
Villanueva, StephanieCA
5820 Fernside Court, Bakersfield, CA, 93313
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.07
Villanueva, StephanieCA
315 Cameron Avenue Apt 106, Santa Maria, CA, 93455
Held by Sprint United Management
Misc outstanding checks
$50.00
Villanueva, StephanieTX
600 East Little York Road Apt, Houston, TX, 77076
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Villanueva, StephanieTX
600 East Little York Road Apt, Houston, TX, 77076
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Villanueva, StephanieCA
4154 Del Mar Avenue, Long Beach, CA, 90807
Held by T-Mobile USA
Accounts-receivable credit balance
$34.64
Villanueva, StephanieCA
234 East 43rd Place, Los Angeles, CA, 90011
Held by Jones V Abercrombie
Misc outstanding checks
$31.56
Villanueva, StephanieCA
1261 34th Street Apt 25, San Diego, CA, 92102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villanueva, StephanieTX
01411 Burns Boulevard, Taylor, TX, 76574
$28.44
Villanueva, StephanieTX
7734 Pasture Bend Lane, Cypress, TX, 77433
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$26.17
Villanueva, StephanieCA
2130 Sunset Drive Spc 115, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$25.07
Villanueva, StephanieCA
PO Box 391, Vacaville, CA, 95696
Held by Bank Of America - California
Savings accounts
$21.47
Villanueva, StephanieCA
4415 Saugus Avenue Apt 304, Sherman Oaks, CA, 91403
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.39
Villanueva, StephanieCA
241 West Alru Street, Rialto, CA, 92376
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$16.09
Villanueva, StephanieCA
14660 Wyandotte Street Ap 4, Van Nuys, CA, 91405
Held by Progressive West Insurance Com
Premium refunds
$16.02
Villanueva, StephanieCA
957 Turquoise Street, Vacaville, CA, 95687
Held by Golden 1 Credit Union
Checking accounts
$12.71
Villanueva, StephanieCA
5640 Farmdale Avenue No 103, North Hollywood, CA, 91601
Held by Providence Health System Southern California
Refunds due
$10.00
Villanueva, StephanieCA
2736 Spindrift Court, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villanueva, StephanieCA
2020 Cheyenne Way, Modesto, CA, 95356
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Villanueva, StephanieCA
14660 Wyandotte Street Ap 4, Van Nuys, CA, 91405
Held by Progressive West Insurance Com
Premium refunds
$10.00
Villanueva, StephanieCA
23465 Avenue 95, Terra Bella, CA, 93270
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.04
$7.57
Villanueva, StephanieCA
4640 Arden Way Apt 12, El Monte, CA, 91731
Held by Time Warner Cable Inc
Refunds or rebates
$7.38
$6.80
Villanueva, StephanieCA
1513 Falcon Avenue, Bakersfield, CA, 93304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villanueva, StephanieCA
PO Box 391, Vacaville, CA, 95696
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villanueva, StephanieCA
899 Youngsdale Drive, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.