Unclaimed property reported under Villarreal, Alma
86 records · $13,096 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 86. Search by name and address to narrow it to yours.
Villarreal, AlmaTX
9842 Emnora Lane, Houston, TX, 77080
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$2,607.15
Villarreal, AlmaTX
Rr 4 Box 775, Edinburg, TX, 78539
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$2,370.02
Villarreal, AlmaTX
9307 East Rogers Road, Edinburg, TX, 78542
$1,979.44
Villarreal, AlmaTX
135 Villa Franca Street, Brownsville, TX, 78526
$588.26
Villarreal, AlmaTX
1035 East Drexel, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Villarreal, AlmaTX
1313 Verbena Street, Crp Christi, TX, 78405
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$487.48
$445.37
$337.92
Villarreal, AlmaTX
718 South Kansas Street D, El Paso, TX, 79901
$297.71
Villarreal, AlmaTX
9842 Emnora Lane, Houston, TX, 77080
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$243.42
Villarreal, AlmaTX
901 West Moore Road, Pharr, TX, 78577
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$220.16
Villarreal, AlmaTX
7015 Moon Lane, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$215.85
Villarreal, AlmaTX
1310 San Vicente Sur, Weslaco, TX, 78596
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$160.00
$150.00
Villarreal, AlmaTX
1801 54th Street, Galveston, TX, 77551
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$131.22
Villarreal, AlmaTX
5100 Mile 12 North, Mercedes, TX, 78570
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$122.50
Villarreal, AlmaTX
3518 Penwood Way, Houston, TX, 77023
$115.20
Villarreal, AlmaTX
6650 Crestridge Street, Houston, TX, 77033
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$104.10
Villarreal, AlmaTX
5005 Chennault Road, Houston, TX, 77033
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$102.29
Villarreal, AlmaTX
222 Camelia, Laredo, TX, 78041
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$100.00
Villarreal, AlmaTX
4072 Lakeview Drive, Brownsville, TX, 78520
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$97.30
Villarreal, AlmaTX
36935 Encantada Circle, San Benito, TX, 78586
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$75.00
Villarreal, AlmaTX
1320 North Fairgrounds Road 506, Midland, TX, 79706
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.88
Villarreal, AlmaTX
3126 North Park, Houston, TX, 77056
Held by Brooks Brothers Group Inc
Refund due (MS11) · Reported 2010
$73.61
Villarreal, AlmaTX
Rt 1 Box 1371, Donna, TX, 78537
Held by Naft Fcu
Savings account (AC02) · Reported 2010
$71.25
Villarreal, AlmaTX
400 South Sycamore Street, Pecos, TX, 79772
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$64.51
Villarreal, AlmaCA
1290 Sundown Lane, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$62.98
Villarreal, AlmaCA
614 South Pine Street Apt B, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds
$62.68
Villarreal, AlmaTX
1317 Avenue C, Huntsville, TX, 77340
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$60.37
Villarreal, AlmaTX
1913 North Emerick Street, San Angelo, TX, 76903
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$60.03
Villarreal, AlmaTX
3401 North Mayberry Road, Mission, TX, 78573
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$58.39
Villarreal, AlmaTX
9842 Emnora Lane, Houston, TX, 77080
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$56.76
Villarreal, AlmaTX
6123 Bainbridge, San Antonio, TX, 78240
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$55.00
Villarreal, AlmaTX
9405 North Creek Drive, Austin, TX, 78753
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$51.66
Villarreal, AlmaTX
816 Guadalajara Street, Mission, TX, 78572
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2021
$51.01
$50.00
Villarreal, AlmaTX
1319 East Hillside Road, Laredo, TX, 78041
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$50.00
Villarreal, AlmaTX
718 South Kansas Street Apt D, El Paso, TX, 79901
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$45.00
Villarreal, AlmaTX
8300 East Mile 17, Edinburg, TX, 78542
$44.99
Villarreal, AlmaTX
461 Champions Drive, Brownsville, TX, 78520
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$40.00
Villarreal, AlmaTX
9842 Emnora Lane, Houston, TX, 77080
$39.13
Villarreal, AlmaTX
PO Box 977, Rio Grande City, TX, 78582
Held by United Heritage Fcu
Savings account (AC02) · Reported 2011
$38.15
Villarreal, AlmaTX
222 Camelia Drive, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.91
Villarreal, AlmaTX
1758 Loma Linda Avenue, Brownsville, TX, 78520
$37.49
Villarreal, AlmaTX
##### Sahara Street Apt ####, San Antonio, TX, 78216
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Villarreal, AlmaTX
461 Champions Drive, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$34.68
Villarreal, AlmaTX
5122 Grovehill Street, San Antonio, TX, 78228
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$32.94
Villarreal, AlmaTX
3518 Penwood Way, Houston, TX, 77023
$32.00
Villarreal, AlmaTX
831 North Martinez Avenue, Weslaco, TX, 78596
$30.00
Villarreal, AlmaTX
4919 San Miguel Drive, Laredo, TX, 78046
$29.00
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