Unclaimed property reported under Villanueva, Vanessa
97 records · $8,354 reported · filed in 3 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 97. Search by name and address to narrow it to yours.
Villanueva, VanessaCA
7314 Bear Avenue, Cudahy, CA, 90201
Held by Barclays Bank Delaware
Savings accounts
$1,449.69
Villanueva, VanessaTX
2407 Blue Meadow, Austin, TX, 78744
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$792.47
Villanueva, VanessaTX
718 Southwest 24th Street, San Antonio, TX, 78207
$385.00
Villanueva, VanessaCA
432 West Lexington Drive Apt 5, Glendale, CA, 91203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.31
Villanueva, VanessaTX
5003 Driskill Street, San Antonio, TX, 78228
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$324.59
Villanueva, VanessaCA
5327 Marmion Way, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$306.20
Villanueva, VanessaTX
CD. Durango 141
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Villanueva, VanessaTX
5003 Driskill, San Antonio, TX, 78228
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2020
$269.53
Villanueva, VanessaTX
809 North 5th Street, Kenedy, TX, 78119
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$232.93
Villanueva, VanessaTX
514 John Alber Road, Houston, TX, 77076
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$216.23
Villanueva, VanessaTX
13806 Shavano Road, San Antonio, TX, 78230
Held by Iheartcommunications Inc
Vendor check (CK13) · Reported 2015
$210.00
Villanueva, VanessaWI
Box #169 C/o Nbbc W10085 Pik, Dunbar, WI, 0
Held by Apple Computer Inc.
Misc. outstanding checks · Reported 2012
$179.00
Villanueva, VanessaTX
718 Southwest 24th Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$173.24
Villanueva, VanessaTX
1128 Ridgeview Street, Mesquite, TX, 75149
$172.58
Villanueva, VanessaCA
11830 Terra Bella Street, Sylmar, CA, 91342
Held by Pathward
Misc intangible property
$169.55
Villanueva, VanessaTX
7543 South Sea Lane, San Antonio, TX, 78216
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$158.81
Villanueva, VanessaTX
5003 Driskill Street, San Antonio, TX, 78228
Held by University Health System
Accounts payable (MS08) · Reported 2024
$150.00
Villanueva, VanessaCA
2433 North Eastern Avenue Apt 713, Los Angeles, CA, 90032
Held by Tennille V Western Union Qsf
Refunds due
$147.00
Villanueva, VanessaTX
718 Southwest 24th Street, San Antonio, TX, 78207
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$145.52
Villanueva, VanessaTX
402 East Jackson Street 252, Bartlett, TX, 76511
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$137.79
Villanueva, VanessaTX
9962 Gazelle Frst, San Antonio, TX, 78251
Held by Customers Bank
Checking account (AC01) · Reported 2020
$132.41
Villanueva, VanessaCA
20060 Peach Tree Lane, Cupertino, CA, 95014
Held by Sutter Bay Medical Foundation
Refunds due
$116.00
Villanueva, VanessaTX
#### South County Road ####, Midland, TX, 79706
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$104.30
Villanueva, VanessaTX
2610 Allen Street Apt 2208, Dallas, TX, 75204
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Villanueva, VanessaTX
114 Legion Street, Lockhart, TX, 78644
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$97.50
Villanueva, VanessaTX
5903 Prentiss Drive, San Antonio, TX, 78240
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$84.15
Villanueva, VanessaCA
2336 El Toro Road Suite 209, Lake Forest, CA, 92630
Held by Markel Insurance Company
Premium refunds
$83.00
Villanueva, VanessaTX
3403 Mission Viejo Street, Baytown, TX, 77521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$74.00
Villanueva, VanessaTX
7708 Lyons Avenue, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
$67.00
Villanueva, VanessaTX
13806 Shavano Rdg, San Antonio, TX, 78230
Held by Iheartcommunications Inc
Vendor check (CK13) · Reported 2016
$65.00
Villanueva, VanessaTX
1806 Jonathon Drive, Mission, TX, 78572
$64.32
Villanueva, VanessaCA
3015 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Csg Systems International Inc
Refunds or rebates
$57.48
Villanueva, VanessaTX
718 Southwest 24th Street, San Antonio, TX, 78207
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$51.00
Villanueva, VanessaTX
6314 Twin Maple Court, Arlington, TX, 76018
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Villanueva, VanessaTX
6314 Twin Maple Court, Arlington, TX, 76018
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Villanueva, VanessaTX
5003 Onskill, San Antonio, TX, 78228
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villanueva, VanessaTX
702 River Hills Drive, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2016
$50.00
Villanueva, VanessaTX
7605 Leafy Hollow Court, San Antonio, TX, 78233
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$49.68
Villanueva, VanessaTX
315 Placid Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.29
Villanueva, VanessaCA
11088 Ophir Drive Apt 306, Los Angeles, CA, 90024
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$46.66
Villanueva, VanessaCA
100 North Road Avenue Apt 3, Oxnard, CA, 93030
Held by Consumer Safety Technology LLC
Refunds due
$43.95
Villanueva, VanessaTX
809 North 5th Street, Kenedy, TX, 78119
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$40.00
Villanueva, VanessaCA
432 West Lexington Drive Suite 5, Glendale, CA, 91203
Held by Providence Health Systems - So Ca
Refunds due
$40.00
Villanueva, VanessaCA
1024 West 77th Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$32.54
Villanueva, VanessaCA
5350 Dunlay Drive #2711, Sacramento, CA, 95835
Held by Acc Capital Holdings Inc
Customer overpayments
$32.16
$31.00
Villanueva, VanessaTX
718 Southwest 24th Street, San Antonio, TX, 78207
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2021
$30.64
Villanueva, VanessaCA
3021 East Newgrove Street, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$30.60
Villanueva, VanessaCA
5350 Dunlay Drive #2711, Sacramento, CA, 95835
Held by Acc Capital Holdings Inc
Customer overpayments
$30.00
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