Unclaimed property reported under Villarreal, Angel
73 records · $10,021 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 73. Search by name and address to narrow it to yours.
Villarreal, AngelTX
5565 Oak Haven, Fort Worth, TX, 76244
Held by Ally Bank
Savings account (AC02) · Reported 2020
$2,222.06
Villarreal, AngelTX
#### Stringfellow Drive Apt ####, San Antonio, TX, 78223
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,700.00
Villarreal, AngelTX
1806 Sparks Street, Midland, TX, 79705
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$1,486.51
Villarreal, JR AngelTX
2309 Wimberly Drive, Deer Park, TX, 77536
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$664.73
Villarreal, AngelTX
6400 South Cage Boulevard Suite A, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$244.54
Villarreal, AngelTX
5565 Oakhaven, Fortworth, TX, 76244
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Villarreal, AngelTX
817 East Kearny Street, Laredo, TX, 78040
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$191.06
Villarreal, AngelTX
1911 Santa Rita, Laredo, TX, 78040
Held by University Health System
Accounts payable (MS08) · Reported 2021
$190.00
Villarreal, AngelTX
#### Phoenix Avenue Apt ####, El Paso, TX, 79915
$186.91
Villarreal, AngelTX
5565 Oak Haven, Fort Worth, TX, 76244
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$164.32
Villarreal, AngelCA
4009 Melrose 403, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Savings accounts/Credit union shrs
$162.99
Villarreal, AngelTX
175 Myrtle Street, Kyle, TX, 78640
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Villarreal, AngelTX
2344 East Taylor Street, Brownsville, TX, 78520
$128.83
Villarreal, AngelCA
2523 Winton Way, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$119.40
Villarreal, AngelTX
PO Box 2494, Roma, TX, 78584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$107.86
Villarreal, AngelTX
929LAKIN, Pasadena, TX, 77506
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$107.00
Villarreal, AngelTX
3819 Newton Drive, Pasadena, TX, 77503
Held by Primelending
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Villarreal, AngelTX
Suite 140 3000 North Garfield Street, Midland, TX, 79705
$100.00
Villarreal, AngelTX
#### North Texas Avenue Apt ###, Odessa, TX, 79762
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.07
Villarreal, AngelTX
303 Camino Real, Mission, TX, 78572
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$83.10
Villarreal, AngelTX
4718 Worth Street Apt A, Dallas, TX, 75246
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2010
$79.99
Villarreal, AngelTX
4718 Worth Street A, Dallas, TX, 75246
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$79.78
Villarreal, AngelCA
1076 South 9th Street, El Centro, CA, 92243
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$77.73
Villarreal, AngelTX
2913 Sunburst Drive, Midland, TX, 79707
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$72.84
Villarreal, AngelTX
3804 San Roman Street, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$68.06
Villarreal, AngelCA
2530 El Toro Road, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.17
Villarreal, AngelCA
578 Street Montelena Drive, Madera, CA, 93637
Held by Educational Employee'S Credit Union
Savings accounts
$56.46
Villarreal, AngelTX
683 Norman Avenue, Raymondville, TX, 78580
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2023
$55.00
Villarreal, AngelTX
1601 Hill Drive, Mission, TX, 78572
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.95
Villarreal, AngelTX
3607 East Lyon Street, Laredo, TX, 78043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villarreal, AngelTX
5721 Forest Oaks Drive, Forest Hill, TX, 76119
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Villarreal, AngelTX
5517 Terrace Trail, Fort Worth, TX, 76114
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$48.15
Villarreal, AngelCA
6025 Shirley Drive, Oakland, CA, 94611
Held by Frontier Communications Corporation
Refunds or rebates
$48.12
Villarreal, AngelTX
3804 San Roman, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$42.26
Villarreal, AngelTX
2508 Tampico Street, Hidalgo, TX, 78557
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$42.01
Villarreal, AngelTX
3085 Oak Arrow Way, El Paso, TX, 79936
Held by Health Net Federal Services
Insurance premium refund (IN05) · Reported 2023
$41.41
Villarreal, AngelTX
317 South Conway, Mission, TX, 78572
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$38.86
Villarreal, AngelCA
2530 El Toro Road, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.84
Villarreal, AngelTX
PO Box 623, Paducah, TX, 79248
$36.98
Villarreal, AngelTX
PO Box 623, Paducah, TX, 79248
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.88
Villarreal, AngelTX
PO Box 623, Paducah, TX, 79248
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.46
Villarreal, AngelTX
2166 Shirley Drive, Corp Christi, TX, 78416
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Villarreal, AngelTX
3618 South Aldredge Street, Amarillo, TX, 79118
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$34.84
Villarreal, AngelTX
Unknown, Laredo, TX, 78040
$34.66
Villarreal, AngelCA
2530 El Toro Road, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.34
Villarreal, AngelTX
453 Woodmere Drive, Garland, TX, 75043
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$31.31
Villarreal, AngelTX
2344 East Taylor Street, Brownsville, TX, 78520
$30.47
Villarreal, AngelCA
329 Camino De La Luna, Perris, CA, 92571
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$30.15
Villarreal, AngelTX
PO Box 623, Paducah, TX, 79248
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.76
Villarreal, AngelTX
PO Box 623, Paducah, TX, 79248
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.75
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