Unclaimed property reported under Villanueva, Veronica
147 records · $18,440 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 147. Search by name and address to narrow it to yours.
Villanueva, VeronicaTX
6018 Hugo Drive, Corpus Christi, TX, 78412
$12,003.78
Villanueva, VeronicaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$657.78
Villanueva, VeronicaCA
11743 Lakewood Boulevard Apt 26, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$430.61
Villanueva, VeronicaTX
2242 Fishing Trail, San Antonio, TX, 78224
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$325.58
Villanueva, VeronicaCA
6025 Garland Way, Roseville, CA, 95747
Held by Moneygram Payment Systems Inc
Misc intangible property
$310.90
Villanueva, VeronicaTX
1810 Silver Mountain, San Antonio, TX, 78264
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$268.23
Villanueva, VeronicaTX
241 Pentire Way, Hutto, TX, 78634
$262.45
Villanueva, VeronicaTX
#### Wilcrest Drive #####, Houston, TX, 77042
Held by Kindercare Learning Ctrs Inc
Vendor check (CK13) · Reported 2008
$230.00
Villanueva, VeronicaTX
TX, 78640
Held by Great Wolf Lodge Of Grapevine
Payment for goods or services (MS04) · Reported 2022
$219.00
Villanueva, VeronicaTX
17717 Preston Road Apt #303, Dallas, TX, 75252
Held by Baylor Health Care System
Refund due (MS11) · Reported 2008
$166.00
Villanueva, VeronicaTX
712 8th Avenue North, Texas City, TX, 77590
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$153.53
Villanueva, VeronicaTX
1925 Sunny Drive Lot 109, Houston, TX, 77093
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$130.55
Villanueva, VeronicaTX
4506 Hanley Lane, Houston, TX, 77093
$129.52
Villanueva, VeronicaCA
800-D North Adams, Glendale, CA, 91206
Held by 21st Century Insurance Company
Refunds
$126.25
Villanueva, VeronicaCA
1812 Holly Oak Crt., Manteca, CA, 95336
Held by Barnes & Noble Inc
Wages, payroll, salaries
$121.49
Villanueva, VeronicaCA
289 Palacio Royal Circle, San Jose, CA, 95116
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$120.64
Villanueva, VeronicaTX
21912 Savannah Heights, Von Ormy, TX, 78073
$116.99
Villanueva, VeronicaCA
2924 Cropley Avenue, San Jose, CA, 95132
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Villanueva, VeronicaCA
1830 West 18th Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Villanueva, VeronicaTX
2242 Fishing Trail, San Antonio, TX, 78224
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$106.64
Villanueva, VeronicaCA
2924 Cropley Avenue, San Jose, CA, 95132
Held by Tennille V Western Union Qsf
Refunds due
$98.00
Villanueva, VeronicaTX
18710 Oxenberg Manor Lane, Tomball, TX, 77377
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$95.93
Villanueva, VeronicaTX
1762 Yale Street, Corpus Christi, TX, 78416
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$88.74
Villanueva, VeronicaCA
924 Wilson Street, San Bernardino, CA, 92411
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$75.87
Villanueva, VeronicaCA
4263 Senter Road, San Jose, CA, 95111
Held by Jcpenney Corporation Inc
Payments for goods & Services
$75.00
Villanueva, VeronicaTX
#### Briargrove ####, Houston, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$66.91
Villanueva, VeronicaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$66.28
Villanueva, VeronicaCA
835 West Rosewood Street, Rialto, CA, 92376
Held by Southern California Gas Co.
Refunds
$65.32
Villanueva, VeronicaTX
4506 Hanley Lane, Houston, TX, 77093
$63.85
Villanueva, VeronicaCA
289 Palacio Royal Circle, San Jose, CA, 95116
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$62.97
Villanueva, VeronicaTX
#### Scofield Ridge Parkway ###, Austin, TX, 78727
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$60.00
Villanueva, VeronicaTX
1209 Dutch Street, Deer Park, TX, 77536
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2023
$60.00
Villanueva, VeronicaCA
11743 South Lakewood Boulevard Apt 26, Downey, CA, 90241
Held by Bally Total Fitness Corp
Refunds due
$59.94
Villanueva, VeronicaTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75219
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$54.98
Villanueva, VeronicaCA
6414 Mariposa Avenue, Twentynine Palm, CA, 92277
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.41
Villanueva, VeronicaCA
931 Clela Avenue, East Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.45
Villanueva, VeronicaCA
10212 East Avenue R 4, Littlerock, CA, 93543
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Villanueva, VeronicaCA
13325 Kornblom Avenue 24, Hawthorne, CA, 90250
Held by Bristol West Holdings Inc
Premium refunds
$49.00
Villanueva, VeronicaTX
253 Gibson, Corpus Christi, TX, 78416
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$45.12
$44.57
Villanueva, VeronicaTX
1209 Dutch Street, Deer Park, TX, 77536
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$43.68
Villanueva, VeronicaTX
501 Zebra Drive, Kyle, TX, 78640
Held by Covenant Mgt Systems LP
Accounts-receivable credit balance (MS09) · Reported 2009
$42.81
Villanueva, VeronicaTX
634 Spring Street, Columbus, TX, 78936
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$40.86
Villanueva, VeronicaCA
126 Melba Drive, Vallejo, CA, 94589
Held by American Express Company
Refunds due
$40.57
Villanueva, VeronicaCA
4263 Senter Road, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Villanueva, VeronicaCA
26921 La Alameda Apt 3119, Mission Viejo, CA, 92691
Held by Bank Of America - North Carolina
Refunds due
$35.00
Villanueva, VeronicaCA
2924 Cropley Avenue, San Jose, CA, 95132
Held by General Electric Company
Accounts-receivable credit balance
$33.05
Villanueva, VeronicaTX
1001 Carlos Street, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$32.78
Villanueva, VeronicaTX
3608 Richland, Odessa, TX, 79764
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2014
$30.00
Villanueva, VeronicaTX
4400 Alicia Drive, Amarillo, TX, 79109
Held by Bsa Health System
Accounts payable (MS08) · Reported 2024
$30.00
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