Unclaimed property reported under Villarreal, Anna
70 records · $6,306 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 70. Search by name and address to narrow it to yours.
Villarreal, AnnaTX
6018 Seacroft Drive, San Antonio, TX, 78238
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,051.86
Villarreal, AnnaTX
4540 Mayflower Street Apt 1, Houston, TX, 77051
$935.50
Villarreal, AnnaTX
524 Village Road, Port Lavaca, TX, 77979
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$843.79
Villarreal, AnnaTX
1133 North Hedgecoke, Borger, TX, 79007
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$341.81
Villarreal, AnnaTX
108 Stach Drive, Elgin, TX, 78621
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$198.45
Villarreal, AnnaCA
366 East Edison Street Apt 7, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$171.03
Villarreal, AnnaTX
TX
$167.90
Villarreal, AnnaTX
San Marcos, TX, 00000
Held by Carmel Companies Inc
Vendor check (CK13) · Reported 2010
$150.00
Villarreal, AnnaTX
1917 Central Avenue, Port Lavaca, TX, 77979
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$148.80
Villarreal, AnnaTX
4405 Pickering Place, College Station, TX, 77845
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$145.00
Villarreal, AnnaTX
1104 Nottingham Trail, Saginaw, TX, 76179
$139.38
Villarreal, AnnaTX
2410 Blue Jay Drive, San Antonio, TX, 78219
$117.82
Villarreal, AnnaTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$115.03
Villarreal, AnnaTX
339 Natalen Avenue, San Antonio, TX, 78209
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.56
Villarreal, AnnaTX
PO Box 193, Los Fresnos, TX, 78566
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Villarreal, AnnaTX
1109 Fresa Road, Pasadena, TX, 77502
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Villarreal, AnnaTX
5905 Cadereyta Street, Brownsville, TX, 78521
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$99.63
Villarreal, AnnaTX
#### Reading Road Apt ####, Rosenberg, TX, 77471
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$82.19
Villarreal, AnnaCA
1633 Oakwood Drive, Modesto, CA, 95350
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$79.23
Villarreal, AnnaCA
248 East Lake 2, Watsonville, CA, 95076
Held by Western Union Financial Svcs
Money orders
$79.00
Villarreal, AnnaTX
610 Marteus Road, Laredo, TX, 78041
Held by Mony Lic
Insurance premium refund (IN05) · Reported 2001
$78.76
Villarreal, AnnaCA
1633 Oakwood Drive, Modesto, CA, 95350
Held by First American Title Insurance Co
Escrow accounts
$70.00
Villarreal, AnnaTX
1109 Fresa Road, Pasadena, TX, 77502
$63.66
Villarreal, AnnaTX
800 Mainer Road Apt 103, Robstown, TX, 78380
$54.00
Villarreal, AnnaTX
1104 Nottingham Trail, Saginaw, TX, 76179
$50.39
Villarreal, AnnaCA
248 East Lake Avenue, Watsonville, CA, 95076
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villarreal, AnnaTX
415 East Victoria, Edcouch, TX, 78538
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villarreal, AnnaCA
158 Castlewood Avenue, Lathrop, CA, 95330
Held by Csaa Insurance Group
Misc outstanding checks
$45.00
Villarreal, AnnaCA
13825 Beaver Street #76, Sylmar, CA, 91342
Held by Facey Medical Foundation
Refunds due
$40.00
Villarreal, AnnaCA
13825 Beaver Street #76, Sylmar, CA, 91342
Held by Facey Medical Foundation
Refunds due
$40.00
Villarreal, AnnaTX
Unit 213, Bryan, TX, 77802
$40.00
Villarreal, AnnaTX
216 Allen Drive Apt 4, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$38.51
Villarreal, AnnaTX
203 North Bernice, Spearman, TX, 79081
$36.75
Villarreal, AnnaTX
1133 North Hedgecoke, Borger, TX, 79007
$34.84
Villarreal, AnnaTX
6 County Road 67633, Dayton, TX, 77535
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2014
$33.75
Villarreal, AnnaTX
605 Jackson Avenue, Hereford, TX, 79045
Held by Bancorp Bank
Checking account (AC01) · Reported 2023
$32.73
Villarreal, AnnaTX
1109 Fresa Road, Pasadena, TX, 77502
$31.55
Villarreal, AnnaTX
2002 Sarragut Street #rear, Laredo, TX, 78040
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$31.10
Villarreal, AnnaTX
904 1st Street, Mission, TX, 78572
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Villarreal, AnnaTX
72 Cortez Avenue, Rancho Viejo, TX, 78575
$30.00
Villarreal, AnnaTX
7040 Post Oak Circle, Brownsville, TX, 78526
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Villarreal, AnnaTX
5947 Hill Crest Drive, Corpus Christi, TX, 78415
$26.76
Villarreal, AnnaCA
748 East Cottonwood Street, Farmersville, CA, 93223
Held by Farmers Group Inc.
Other court deposits
$25.49
Villarreal, AnnaCA
1633 Oakwood Drive, Modesto, CA, 95350
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$20.63
$20.00
$20.00
Villarreal, AnnaCA
295 North Linden Avenue, Rialto, CA, 92376
Held by Provident Funding Associates LP
Misc outstanding checks
$19.72
Villarreal, AnnaCA
1633 Oakwood Drive, Modesto, CA, 95350
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$13.78
Villarreal, AnnaCA
1633 Oakwood Drive, Modesto, CA, 95350
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$13.55
Villarreal, AnnaCA
716 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Fox Et Al V Crunch LLC Et Al
Wages, payroll, salaries
$9.92
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