Unclaimed property reported under Villareal, Maria
194 records · $19,258 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 194. Search by name and address to narrow it to yours.
Villareal, MariaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$2,500.00
Villareal, MariaTX
6701 La Salle Drive, Austin, TX, 78723
Held by Liberty Dental Plan Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
$1,000.00
$817.22
Villareal, MariaTX
115 US Highway 180 East, Seminole, TX, 79360
$779.21
Villareal, MariaTX
932 Saint Andrew Street, Gonzales, TX, 78629
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2024
$517.41
Villareal, MariaTX
807 Sherryl, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014
$500.00
Villareal, MariaCA
3635 Loke Avenue Apt 8, Los Angeles, CA, 90032
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Villareal, MariaTX
27895 South Palm Court Drive, Harlingen, TX, 78552
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Villareal, MariaTX
2719 Remington Road, Laredo, TX, 78043
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$384.24
Villareal, MariaTX
2719 Remington Road, Laredo, TX, 78043
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$384.24
Villareal, MariaTX
1812 Deams Street, Houston, TX, 77093
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$356.11
Villareal, MariaTX
13312 Cedar Avenue, Edinburg, TX, 78542
$343.86
Villareal, MariaCA
6232 Alamo Avenue, Bell, CA, 90201
Held by Allstate Property & Casualty Insurance C
Premium refunds
$340.86
Villareal, Maria JRCA
1034 South Herbert Avenue Apt D, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Villareal, MariaTX
#### Kings Way Apt ####, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$271.90
Villareal, MariaTX
104 South Palmas Street, Weslaco, TX, 78596
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$250.00
Villareal, MariaCA
7477 Good Street, San Diego, CA, 92139
Held by Travelers Indemnity Company
Premium refunds
$230.73
$223.00
Villareal, MariaTX
11457 Dennis Road, Dallas, TX, 75229
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$189.00
Villareal, MariaTX
#### Caldera Boulevard Apt ####, Midland, TX, 79705
$180.00
Villareal, MariaTX
14334 Renault Street, Houston, TX, 77015
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$179.02
Villareal, MariaTX
1415 6 And A Half Mile West, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$174.47
$166.53
Villareal, MariaCA
16137 Delhi Avenue, Delhi, CA, 95315
Held by Western General Insurance Company
Individual policy benefit/Clm
$165.00
Villareal, MariaTX
3601 North Bicentennial Boulevard Apt 1, McAllen, TX, 78501
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$150.49
$145.59
Villareal, MariaTX
810 South Liberty Street, Victoria, TX, 77901
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$140.00
Villareal, MariaTX
116 Carter Drive, Laredo, TX, 78046
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Villareal, MariaCA
721 West 1st Street F104, Santa Ana, CA, 92701
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$128.00
Villareal, MariaTX
9315 Cliff Way, San Antonio, TX, 78250
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2007
$120.70
Villareal, MariaTX
9315 Cliff Way, San Antonio, TX, 78250
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2007
$120.70
Villareal, MariaTX
#### West Randol Mill Road Suite ###, Arlington, TX, 76012
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$120.00
Villareal, MariaTX
#### West Randol Mill Road Suite ###, Arlington, TX, 76012
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$120.00
Villareal, MariaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$115.16
Villareal, MariaTX
2805 35th Street, Lubbock, TX, 79413
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$114.59
Villareal, MariaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$114.18
Villareal, MariaTX
00000
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$112.32
Villareal, MariaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$110.69
Villareal, MariaCA
340 West 9th Street, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$108.98
Villareal, MariaTX
2011 Lafferty Road, Pasadena, TX, 77502
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$106.63
Villareal, MariaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$104.24
Villareal, MariaTX
1419 Conally Terrace, Arlington, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$104.00
Villareal, MariaTX
1812 Deams Street, Houston, TX, 77093
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$103.65
Villareal, MariaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI53) · Reported 2001
$103.63
Villareal, MariaTX
7755 Dixie Drive, Houston, TX, 77087
$103.10
Villareal, MariaCA
340 West 9th Street, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$102.70
Villareal, MariaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$102.52
Villareal, MariaTX
No address on file
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2001
$102.09
Villareal, MariaTX
3029 Oak Ridge Place, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.98
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