Unclaimed property reported under Villarreal, Alicia
129 records · $10,591 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 129. Search by name and address to narrow it to yours.
Villarreal, AliciaTX
#### Woodrow Avenue ###, Austin, TX, 78765
Held by Bankers Life & Casualty Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$1,475.46
Villarreal, AliciaTX
4709 Grand Lake Drive, Corp Christi, TX, 78413
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,439.98
Villarreal, AliciaTX
##### The Lakes Boulevard Apt ###, Pflugerville, TX, 78660
$500.00
Villarreal, AliciaCA
17603 Sultana Street, Hesperia, CA, 92345
Held by Educational Credit Management Corporatio
Misc outstanding checks
$353.21
Villarreal, AliciaWI
673 West River Street, Arcadia, WI, 54612
Held by Ashley Furniture Industries LLC
Wages, payroll, salary · Reported 2022
$303.00
Villarreal, AliciaTX
2408 North US Highway 83, Zapata, TX, 78076
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$281.91
Villarreal, AliciaTX
PO Box 278, Premont, TX, 78375
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$233.03
Villarreal, AliciaTX
1625 West Magnolia Avenue, San Antonio, TX, 78201
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$220.00
Villarreal, AliciaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$219.82
$210.00
Villarreal, AliciaCA
1208 96 Avenue, Pixley, CA, 93256
Held by Dandelion Payments Inc
Misc intangible property
$180.00
Villarreal, AliciaTX
TX, 00000
Held by Corpus Christi Athletic Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$176.81
Villarreal, AliciaTX
230 Acapulco Drive, San Antonio, TX, 78237
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$157.56
Villarreal, AliciaTX
4709 Grand Lake Drive, Corpus Christi, TX, 78413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$157.04
Villarreal, AliciaTX
### South Macarthur Boulevard Apt ####, Coppell, TX, 75019
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$133.13
Villarreal, AliciaTX
#### Sage Road Apt ####, Houston, TX, 77056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.86
Villarreal, AliciaTX
7330 Deep Spring Street, San Antonio, TX, 78238
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Villarreal, AliciaTX
24 Broadcrest 24 Broadcrest, Laredo, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$117.95
Villarreal, AliciaTX
3802 Caravelle Parkway Apt 4806, Corpus Christi, TX, 78415
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021
$117.00
$113.77
Villarreal, AliciaTX
22423 Windbourne Drive, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$104.71
Villarreal, AliciaTX
Dallas, TX, 75201
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$102.00
Villarreal, AliciaTX
4907 Borchers Drive, San Antonio, TX, 78219
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$101.24
$101.17
Villarreal, AliciaTX
1603 North 11th Street, Penitas, TX, 78576
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$100.68
Villarreal, AliciaTX
624 West Van Buren, Harlingen, TX, 78550
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$100.06
Villarreal, AliciaTX
TX, 00000
Held by Paul Young Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$100.00
Villarreal, AliciaTX
7205 Hanzi A, San Antonio, TX, 78223
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Villarreal, AliciaTX
1606 Post Oaks Road, Edinburg, TX, 78539
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Villarreal, AliciaCA
15125 South Normandie Avenue Unit C, Gardena, CA, 90247
Held by Southern California Edison Company
Utility deposit
$93.40
Villarreal, AliciaTX
414 A Peach Tree, Laredo, TX, 78401
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1989
$90.70
Villarreal, AliciaTX
5104 36th Street, Lubbock, TX, 79414
Held by Express Scripts Inc
Insurance premium refund (IN05) · Reported 2015
$90.37
Villarreal, AliciaCA
132 West I Street, Ontario, CA, 91762
Held by Synchrony Bank
Accounts-receivable credit balance
$79.32
Villarreal, AliciaTX
1110 Chateau Woods, Conroe, TX, 77385
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$79.03
Villarreal, AliciaCA
Pob 783, Hughson, CA, 95326
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$77.99
Villarreal, AliciaTX
1016 Green Valley Drive, Corp Christi, TX, 78405
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.64
Villarreal, AliciaCA
P.o Box 1085, Chino, CA, 91708
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$76.58
Villarreal, AliciaCA
3131 Watkins Drive Apt 16, Riverside, CA, 92507
Held by At&t Services Inc
Refunds due
$74.95
$73.71
Villarreal, AliciaTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.02
Villarreal, AliciaTX
#### Newcastle Street Apt ####, Houston, TX, 77081
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$71.99
Villarreal, AliciaTX
128 East Avenue East, Robstown, TX, 78380
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$68.55
Villarreal, AliciaCA
6 Bright View Lane, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$67.95
Villarreal, AliciaCA
520 Buchanan Street Apt 2, San Francisco, CA, 94102
Held by Safeway Inc
Wages, payroll, salaries
$66.38
Villarreal, AliciaTX
601 Rio Grande Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$64.54
Villarreal, AliciaTX
400 North Jefferson #21, Abilene, TX, 79603
Held by David L Harmon Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$62.78
$62.25
Villarreal, AliciaTX
29456 Zillock Road, San Benito, TX, 78586
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$59.95
Villarreal, AliciaTX
606 Golden Drive, Pharr, TX, 78577
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$56.16
Villarreal, AliciaTX
310 West Live Oak, Riviera, TX, 78379
$53.81
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