Unclaimed property reported under Villanueva, Victoria
85 records · $16,880 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 85. Search by name and address to narrow it to yours.
Villanueva, VictoriaTX
Calle De Bravo ## And ## ###, CD Victoria, 87000
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$11,931.81
Villanueva, VictoriaCA
1206 East Washington, Stockton, CA, 95205
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,137.60
Villanueva, VictoriaTX
247 H Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$580.00
Villanueva, VictoriaCA
155 Litchfield Court, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$382.09
Villanueva, VictoriaTX
523 Benrus Boulevard, San Antonio, TX, 78228
$306.43
Villanueva, VictoriaTX
3405 Warbler Avenue, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$181.10
Villanueva, VictoriaTX
POD Rosa Hernandez 5852 Geiger, El Paso, TX, 79905
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$145.41
Villanueva, VictoriaTX
2464 Ripplewood Drive, Conroe, TX, 77384
$138.46
Villanueva, VictoriaCA
406 McGrue Circle, Vallejo, CA, 94589
Held by Tennille V Western Union Qsf
Refunds due
$122.48
Villanueva, VictoriaCA
22611 Santa Clar Ast, Hayward, CA, 94541
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$118.80
Villanueva, VictoriaTX
17122 Silverwood Drive, San Antonio, TX, 78232
$112.48
$109.00
Villanueva, VictoriaTX
#### Paces Trlapt ###, Arlington, TX, 76017
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$104.89
Villanueva, VictoriaTX
#### Southwest Loop ### Lot ####, San Antonio, TX, 78242
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$100.00
Villanueva, VictoriaCA
3905 Main Street, Mammoth, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villanueva, VictoriaCA
P O Box 86429, San Diego, CA, 92138
Held by Cox Communications Inc
Credit balances
$99.11
Villanueva, VictoriaTX
Rr 1 Box 127M, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$95.62
Villanueva, VictoriaTX
23007 Silver Linden Court, Tomball, TX, 77375
$78.50
Villanueva, VictoriaCA
6181 La Jolla Mesa Drive, La Jolla, CA, 92037
Held by Csg Systems Inc.
Utility deposit
$76.60
$60.00
Villanueva, VictoriaTX
Rr 1 Box 127M, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.92
Villanueva, VictoriaTX
2404 Heron Avenue, McAllen, TX, 78504
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$56.29
Villanueva, VictoriaTX
203 Almond Lane, Euless, TX, 76039
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$53.02
Villanueva, VictoriaTX
Rr 1 Box 127M, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.31
Villanueva, VictoriaCA
4138 Black Butte Circle, Stockton, CA, 95209
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$40.60
Villanueva, VictoriaCA
8240 Caminito Maritimo, La Jolla, CA, 92037
Held by Memorial Sloan Kettering Cancer Center
Shut-In royalties
$40.00
Villanueva, VictoriaCA
832 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Villanueva, VictoriaTX
405 Dogwood Trail, Lufkin, TX, 75904
$39.37
Villanueva, VictoriaTX
301 East Borderland Spc 44, El Paso, TX, 79932
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$32.94
$32.72
Villanueva, VictoriaCA
155 Litchfield Court, Vallejo, CA, 94589
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Villanueva, VictoriaCA
21137 East Brookport Street, Covina, CA, 91724
Held by Loya Casualty Insurance Company
Premium refunds
$29.28
Villanueva, VictoriaTX
3405 Warbler Avenue, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$27.35
Villanueva, VictoriaTX
1411 Donley Drive, Euless, TX, 76039
$27.00
Villanueva, VictoriaCA
21838 South Corral Hollow Road, Tracy, CA, 95376
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Villanueva, VictoriaCA
129 Nueva Avenue., San Francisco, CA, 94134
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.18
Villanueva, VictoriaTX
17122 Silverwood Drive, San Antonio, TX, 78232
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Villanueva, VictoriaTX
3614 Buntine Drive, El Paso, TX, 79938
$25.00
Villanueva, VictoriaCA
636 Sirginson Road, San Marcos, CA, 92069
Held by Citibank NA
Accounts-receivable credit balance
$24.67
Villanueva, VictoriaCA
24884 Walnut Stapt 205, Santa Clarita, CA, 91321
Held by Arbitron Inc.
Accounts payable
$20.00
Villanueva, VictoriaCA
8240 Caminito Maritimo, La Jolla, CA, 92037
Held by Whirlpool Corporation
Refunds due
$20.00
$17.34
Villanueva, VictoriaCA
PO Box 320, San Marcos, CA, 92079
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.52
Villanueva, VictoriaCA
5515 North Roxburgh Avenue, Azusa, CA, 91702
Held by Mapfre Insurance Co
Premium refunds
$13.05
Villanueva, VictoriaCA
8708 Elm Street, Los Angeles, CA, 90002
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$10.42
Villanueva, VictoriaCA
3651 2nd Avenue 7, Los Angeles, CA, 90018
Held by H & R Block Tax Services
Accounts payable
$10.00
Villanueva, VictoriaCA
6202 Fulton Avenue Apt 205, Valley Glen, CA, 91401
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Villanueva, VictoriaCA
6202 Fulton Avenue Apt 205, Valley Glen, CA, 91401
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Villanueva, VictoriaCA
132 West Seventh Street, Stockton, CA, 95206
Held by The Bancorp Bank
Misc intangible property
$10.00
Villanueva, VictoriaCA
2227 Santamaria Drive, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.04
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