Unclaimed property reported under Villarreal, Andrea
52 records · $5,432 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 52. Search by name and address to narrow it to yours.
Villarreal, AndreaTX
527 North Post Oak Lane, Houston, TX, 77024
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$615.67
Villarreal, AndreaTX
111 Taylor Drive, Mercedes, TX, 78570
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$554.69
Villarreal, AndreaTX
#### Hollister Street Apt ####, Houston, TX, 77040
$498.70
Villarreal, AndreaTX
1313 Cherryhill Lane, Lewisville, TX, 75067
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$327.18
Villarreal, AndreaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$299.64
Villarreal, AndreaTX
##### Brave View Apt ####, San Antonio, TX, 78213
$296.87
Villarreal, AndreaTX
11815 Vance Jackson Road 801, San Antonio, TX, 78230
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$248.00
Villarreal, AndreaTX
PO Box 980783, Houston, TX, 77098
$209.38
Villarreal, AndreaTX
819 Creek Wood Way, Houston, TX, 77024
$192.90
Villarreal, AndreaTX
##### Brave View Apt ####, San Antonio, TX, 78213
$174.00
$152.82
Villarreal, AndreaTX
##### Blanco Road #### 84604, San Antonio, TX, 78216
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$148.94
Villarreal, AndreaTX
3310 Fairview Drive, Corinth, TX, 76210
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$112.06
Villarreal, AndreaTX
2521 Irwin Drive, Laredo, TX, 78045
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Villarreal, AndreaTX
15721 North Delavan Cove, Austin, TX, 78717
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2020
$100.00
Villarreal, AndreaTX
3201 North 22nd Street, McAllen, TX, 78501
Held by Bebe Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$97.10
Villarreal, AndreaTX
3201 North 22nd Street, McAllen, TX, 78501
Held by Bebe Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.10
Villarreal, AndreaTX
#### Hollister Street Apt ####, Houston, TX, 77040
$92.74
Villarreal, AndreaTX
746 South Virginia, Mercedes, TX, 78570
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$90.98
Villarreal, AndreaTX
3623 Sara Evans Apt 4, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$84.74
Villarreal, AndreaTX
1753 Glencairn Lane, Lewisville, TX, 75067
Held by Cook Childrens Health Care System
Accounts payable (MS08) · Reported 2016
$71.09
Villarreal, AndreaTX
3310 Fairview Drive, Corinth, TX, 76210
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$64.57
Villarreal, AndreaTX
75 Elda Drive, Brownsville, TX, 78521
Held by Levi Strauss Emp Fcu
Savings account (AC02) · Reported 1992
$53.06
Villarreal, AndreaTX
13919 Blanco Falls Lane, Cypress, TX, 77429
$51.61
Villarreal, AndreaTX
3707 East Highway 83 # 204, Donna, TX, 78537
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Villarreal, AndreaTX
#### Cr ###, Brazoria, TX, 77422
$50.00
$50.00
Villarreal, AndreaTX
8300 Thaxton Road, Austin, TX, 78747
Held by Byram Healthcare
Accounts-receivable credit balance (MS09) · Reported 2019
$48.17
Villarreal, AndreaTX
9811 Willers Way, Austin, TX, 78748
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$45.00
Villarreal, AndreaTX
8299 Kingsbrook Road Apt 176, Houston, TX, 77024
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$42.49
$35.75
Villarreal, AndreaTX
C/o Zales Jewelers - 01051 Plaza Del Sol Mall 2205 Avenue F, Del Rio, TX, 78840
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$35.00
Villarreal, AndreaTX
14600 Huffmeister Road, Cypress, TX, 77429
$32.63
Villarreal, AndreaTX
2715 Long Grove Lane, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$30.00
Villarreal, AndreaCA
1822 West El Segundo Boulevard Apt 16, Gardena, CA, 90249
Held by At&t Services Inc
Refunds due
$28.53
Villarreal, AndreaTX
9811 Willers Way, Austin, TX, 78748
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.45
Villarreal, AndreaCA
1190 Kenwood Avenue Apt 2, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.84
Villarreal, AndreaTX
Unknown, TX
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2022
$26.00
Villarreal, AndreaTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.86
Villarreal, AndreaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$25.00
Villarreal, AndreaCA
336 Rebecca Avenue, Vista, CA, 92084
Held by Victoria Fire & Casualty Co
Premium refunds
$19.79
Villarreal, AndreaCA
5142 Bancroft Avenue #301, Oakland, CA, 94601
Held by Allegis Group Inc
Wages, payroll, salaries
$17.35
Villarreal, AndreaCA
342 West San Ysidro Boulevard Apt M145, San Ysidro, CA, 92173
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.28
Villarreal, AndreaCA
1825 Baywood Drive Apt 104, Corona, CA, 92881
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$16.33
Villarreal, AndreaCA
One Univeristy Circle, Turlock, CA, 95382
Held by Paypal Inc
Misc intangible property
$15.00
$10.00
Villarreal, AndreaCA
877 East D Street Apt 215, Lemoore, CA, 93245
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$8.07
Villarreal, AndreaCA
5120 Congemi Court, Rancho Cucamonga, CA, 91739
Held by Close To My Heart Inc
Commissions
$5.42
Villarreal, AndreaCA
15127 Lotusgarden Drive, Canyon Country, CA, 91387
Held by Green Dot Bank
Refunds due
$3.00
Villarreal, AndreaCA
5120 Congemi Court, Rch Cucamonga, CA, 91739
Held by Comenity Bank
Misc outstanding checks
$2.32
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