Unclaimed property reported under Villanueva, Victor
138 records · $38,638 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 138. Search by name and address to narrow it to yours.
$30,664.63
Villanueva, VictorCA
Vin 1N4AL11D75C107979 Sec+pre 42230 Stonewood Road D, Temecula, CA, 92591
Held by Nissan Extended Services North America
Refunds due
$724.00
$453.42
Villanueva, VictorCA
2226 Las Colinas Apt 4, Los Angeles, CA, 90041
Held by State Comp Insurance Fund
Insurance claim checks
$437.34
Villanueva, VictorTX
1402 West Ball Street, Weatherford, TX, 76086
$430.24
Villanueva, VictorTX
#### Scr ####b, Midland, TX, 79706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Villanueva, VictorTX
10023 Marisa Alexis Drive, Houston, TX, 77075
Held by Capital One
Checking account (AC01) · Reported 2023
$285.24
Villanueva, VictorCA
2630 North Dearing, Fresno, CA, 93710
Held by New York Life Insurance Co
Unidentified remittances
$280.00
$248.63
Villanueva, VictorTX
4747 Casa Verde Street, San Antonio, TX, 78233
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$222.63
Villanueva, VictorTX
910 Tulipan, Hidalgo, TX, 78557
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$202.20
Villanueva, VictorTX
506 Bonnie View Drive, Princeton, TX, 75407
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Villanueva, VictorTX
58 Sulfur Canyon, San Antonio, TX, 78247
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$185.90
Villanueva, VictorTX
506 Bonnie View Drive, Princeton, TX, 75407
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Villanueva, VictorCA
7210 Jordan Avenue Apt C73, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villanueva, VictorTX
8643 Suburban Oaks Road, Houston, TX, 77093
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2013
$147.95
Villanueva, VictorCA
207 L Street, Fresno, CA, 93640
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$146.80
Villanueva, VictorTX
#### Caprock Court Apt ####, El Paso, TX, 79912
Held by Virginia Surety Co Inc
Other amount due under an insurance policy (IN07) · Reported 2005
$136.38
Villanueva, VictorTX
#### Patricia Apt ####b, San Antonio, TX, 78213
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$132.01
Villanueva, VictorTX
5842 West Valley Circle, El Paso, TX, 79932
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$131.87
$123.00
Villanueva, VictorTX
5842 West Valley Circle, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.86
Villanueva, VictorTX
8643 Suburban Oaks Road, Houston, TX, 77093
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$95.88
Villanueva, VictorCA
207 L Street, Mendota, CA, 93640
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$93.24
Villanueva, VictorTX
2313 Matagorda Circle, New Braunfels, TX, 78130
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$86.54
Villanueva, VictorCA
811 South Marguerita Avenue, Alhambra, CA, 91803
Held by Goldman Sachs Bank USA
Outstanding official checks
$84.44
Villanueva, VictorTX
No address on file
$84.14
Villanueva, VictorCA
26 Eldridge Avenue, Oakland, CA, 94603
Held by Nationstar Mortgage, LLC
Escrow accounts
$81.58
Villanueva, VictorTX
12633 Memorial Drive Apt 118, Houston, TX, 77024
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$73.19
Villanueva, VictorTX
2300 North Lee Trevino Drive Apt 29, El Paso, TX, 79936
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022
$70.30
$69.00
Villanueva, VictorTX
504 West M L King JR Boulevard, Taylor, TX, 76574
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$68.96
Villanueva, VictorCA
2217 Earlene Court, Bakersfield, CA, 93304
Held by Liberty Mutual Insurance Co
Refunds
$67.90
Villanueva, VictorTX
8574 Ridgepoint Drive, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.42
Villanueva, VictorTX
1404 West Ruidoso Drive, Edinburg, TX, 78541
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$65.71
Villanueva, VictorTX
3506 San Gabriel, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2024
$65.26
Villanueva, VictorTX
951 Leora Lane Apt 619, Lewisville, TX, 75056
Held by Five Star Chevrolet
Refund due (MS11) · Reported 2021
$63.50
Villanueva, VictorTX
28 Sybil Drive, Brownsville, TX, 78520
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$59.48
Villanueva, VictorCA
20617 Amie Street 20, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.42
Villanueva, VictorTX
2407 Creek Meadow Drive, Houston, TX, 77084
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$55.49
Villanueva, VictorTX
109 Jasper Court, El Paso, TX, 79927
$52.59
Villanueva, VictorCA
421 South Marguerita, Alhambra, CA, 91803
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$50.76
Villanueva, VictorTX
910 Tulipan, Hidalgo, TX, 78557
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2012
$50.04
Villanueva, VictorCA
3441 West 2DR Street Apt 211, Los Angeles, CA, 90004
Held by Sigue Corporation
Unidentified remittances
$50.00
Villanueva, VictorTX
154th Street, Lubbock, TX, 79424
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villanueva, VictorTX
#### Scr ####b, Midland, TX, 79706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Villanueva, VictorTX
1050 Jacoby Lane, Aransas Pass, TX, 78336
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Villanueva, VictorCA
2989 Harrison Street, San Francisco, CA, 94110
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$49.33
Villanueva, VictorTX
6711 Colony Park Cv, Austin, TX, 78724
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$47.88
Villanueva, VictorTX
12340 Tierra Volcan, El Paso, TX, 79938
$47.15
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