Unclaimed property reported under Villarreal, Ana
97 records · $11,815 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 97. Search by name and address to narrow it to yours.
Villarreal, AnaTX
1005 Driftwood Place, Corp Christi, TX, 78411
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$3,344.16
Villarreal, AnaTX
836 Chalan Drive, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$600.00
Villarreal, AnaTX
619 Hopkins Street, Gonzales, TX, 78629
$550.00
Villarreal, AnaTX
2128 South Jackson, Pharr, TX, 78577
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$500.00
Villarreal, AnaTX
4431 Cottonwood Court, League City, TX, 77573
$346.01
Villarreal, AnaTX
608 East Guerrero Street, Laredo, TX, 78040
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$303.09
$293.76
Villarreal, AnaTX
18626 Haughland Drive, Cypress, TX, 77433
Held by US Postal Service Federal Credit Union
Savings account (AC02) · Reported 2020
$290.03
Villarreal, AnaTX
226A Alonzo Road, Zapata, TX, 78076
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$258.54
Villarreal, AnaTX
#### North ## #/# Street, McAllen, TX, 78504
$239.46
Villarreal, AnaCA
8064 Allison Avenue, La Mesa, CA, 91942
Held by Target Corporation
Wages, payroll, salaries
$225.48
Villarreal, AnaTX
5417 Lava Rock Drive, Fort Worth, TX, 76179
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$221.17
Villarreal, AnaTX
#### North ## #/# Street, McAllen, TX, 78504
$208.77
Villarreal, AnaTX
706 West Richard, Kingsville, TX, 78363
Held by Christus Health
Refund due (MS11) · Reported 2019
$207.60
Villarreal, AnaTX
18626 Haughland Drive, Cypress, TX, 77433
Held by US Postal Service Federal Credit Union
Checking account (AC01) · Reported 2020
$200.00
Villarreal, AnaTX
PO Box 78, Falfurrias, TX, 78355
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Villarreal, AnaTX
5417 Lava Rock Drive, Fort Worth, TX, 76179
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$167.30
Villarreal, AnaTX
17541 Port Bolivar Drive, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Villarreal, AnaTX
909 South Jackson Road, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.34
Villarreal, AnaTX
18626 Haughland Drive, Cypress, TX, 77433
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.79
Villarreal, AnaTX
710 Duff Drive, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$135.34
Villarreal, AnaTX
901 Bowen Street, Waco, TX, 76706
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$134.88
Villarreal, AnaTX
3819 Mahogany Cv, San Antonio, TX, 78261
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$124.92
Villarreal, AnaTX
734 North Nursery Road #122, Irving, TX, 75061
$123.65
Villarreal, AnaTX
2311 Ugarte Street, Laredo, TX, 78041
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$111.54
Villarreal, AnaTX
##-### East ##th Street, Weslaco, TX, 78596
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$109.18
Villarreal, AnaTX
1712 2nd Street, Galena Park, TX, 77547
$103.31
Villarreal, AnaTX
706 West Richard Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.25
Villarreal, AnaTX
##### West Co Road ###, Midland, TX, 79706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Villarreal, AnaCA
14162 Paddock Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.93
Villarreal, AnaTX
710 Duff Drive, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2020
$93.70
Villarreal, AnaTX
2314 West Salinas Street, San Antonio, TX, 78207
Held by Varsity Contractors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$84.97
Villarreal, AnaTX
#### East Frankford ####, Dallas, TX, 75007
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.04
Villarreal, AnaTX
2311 Ugarte Street, Laredo, TX, 78041
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022
$75.00
Villarreal, AnaCA
C/o Carlsbad Unified Schl 801 Pine Avenue, Carlsbad, CA, 92008
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$73.92
Villarreal, AnaCA
8064 Allison Avenue, La Mesa, CA, 91942
Held by Target Corporation
Wages, payroll, salaries
$73.01
Villarreal, AnaTX
2515 Perkins Street, Fort Worth, TX, 76103
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$70.74
Villarreal, AnaTX
18626 Haughland Drive, Cypress, TX, 77433
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Villarreal, AnaTX
2120 South Jackson Road, Pharr, TX, 78577
$68.50
Villarreal, AnaTX
3909 West 7th Street, Fort Worth, TX, 76107
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$63.83
Villarreal, AnaTX
##### Wilderness Oak Apt ###, San Antonio, TX, 78258
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$60.00
Villarreal, AnaTX
1001 South 6th Avenue, Edinburg, TX, 78539
Held by Green Dot Bank
Refund due (MS11) · Reported 2014
$58.95
Villarreal, AnaCA
122 Cedar Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$58.56
Villarreal, AnaTX
5067 Mustang Vw, San Antonio, TX, 78244
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2022
$55.64
Villarreal, AnaTX
145 Knoll Avenue, Laredo, TX, 78045
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$53.78
Villarreal, AnaTX
3722 Fontana Street, Edinburg, TX, 78541
$53.66
Villarreal, AnaCA
49905 Avenida De Platina, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.04
Villarreal, AnaTX
1133 North Hedgecoke Street, Borger, TX, 79007
$50.77
Villarreal, AnaTX
3800 Meadowbrook Drive, Fort Worth, TX, 76103
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$50.14
Villarreal, AnaTX
18206 North Ware Drive, Edinburg, TX, 78541
Held by Bank Of America NA
Accounts payable (MS08) · Reported 2024
$50.02
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