Unclaimed property reported under Villarreal, Carmen

70 records · $8,083 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, CarmenTX
327 West Craig, San Antonio, TX, 78212
Held by Central Security Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,000.00
Villarreal, CarmenCA
00000
Held by Bank Of The West2
Cashier's checks
$1,000.00
Villarreal, CarmenTX
803 Price Avenue #2, San Antonio, TX, 78211
$650.00
Villarreal, CarmenTX
P O Box 133, Odonnell, TX, 00000
Held by Living Ctr Of Tx Inc
Refund due (MS11) · Reported 1992
$608.97
Villarreal, CarmenTX
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$598.67
Villarreal, CarmenCA
227 West 8th Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$281.03
Villarreal, CarmenTX
577 West Dickey Road, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$252.00
Villarreal, CarmenTX
127 Los Angeles Street, Eagle Pass, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$207.84
Villarreal, CarmenTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Villarreal, CarmenTX
2425 Coleman Avenue, Corpus Christi, TX, 78405
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$185.50
Villarreal, CarmenCA
CA
Held by Prematic Service Corp - Ca
Refunds
$166.84
Villarreal, CarmenTX
#### Hamilton Wolfe Apt###, San Antonio, TX, 78240
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$160.41
Villarreal, CarmenTX
Rt 13 Box 171, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$153.79
Villarreal, CarmenTX
Rt 13 Box 171, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$128.40
Villarreal, CarmenTX
1347 Soesta, Eagle Pass, TX, 78852
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$123.00
Villarreal, CarmenTX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Villarreal, CarmenTX
Rt 13 Box 171, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$117.12
Villarreal, CarmenCA
7208 Marysville Place, Fontana, CA, 92336
Held by Fidelity National Insurance Services LLC
Premium refunds
$117.00
Villarreal, CarmenTX
Rt 13 Box 171, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$111.00
Villarreal, CarmenTX
00000
Held by Ncnb Fannin
Draft (CK05) · Reported 1986
$100.00
Villarreal, CarmenTX
8547 Cherokee Rdg, Converse, TX, 78109
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Villarreal, CarmenTX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$87.53
Villarreal, CarmenTX
201 East Darrel Wayne, Harlingen, TX, 78550
$83.65
Villarreal, CarmenTX
703 Cowan Street, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$83.12
Villarreal, CarmenCA
12305 Aceves Avenue, Orosi, CA, 93647
Held by At&t Services Inc
Refunds due
$80.13
Villarreal, CarmenTX
411 Everest Street Apt 116, San Antonio, TX, 78209
Held by Dillards Inc
Vendor check (CK13) · Reported 2008
$80.00
Villarreal, CarmenCA
415 Grant Avenue, Winters, CA, 95694
Held by Avon Products Inc.
Accounts payable
$79.87
Villarreal, CarmenCA
No address on file
Held by The Ohio Casualty Insurance
Refunds
$78.91
Villarreal, CarmenTX
5231 Bluff, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Villarreal, CarmenTX
807 Maltby Street, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$68.89
Villarreal, CarmenTX
Rt 13 Box 171, Edinburg, TX, 78539
$68.04
Villarreal, CarmenTX
309 North Murray Street, Winters, TX, 79567
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$66.43
Villarreal, CarmenTX
1711 Quail Creek, Hereford, TX, 79045
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Villarreal, CarmenTX
5903 Arteaga, Tamps Mexico, 00000
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$63.25
Villarreal, CarmenTX
5332 Alps Drive, El Paso, TX, 79904
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$59.09
Villarreal, CarmenTX
410 South 15th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 1992
$54.36
Villarreal, CarmenCA
1521 Stillman Street, Selma, CA, 93662
Held by Fnf Utc LLC
Escrow accounts
$54.00
Villarreal, CarmenTX
#### Evans Road Apt#####, San Antonio, TX, 78258
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.63
Villarreal, CarmenTX
423 Blue Star Apt 3422, San Antonio, TX, 78204
$44.82
Villarreal, CarmenTX
843 Hoover Street, San Antonio, TX, 78225
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$42.33
Villarreal, CarmenCA
80000 Avenue 48 Spc 45, Indio, CA, 92201
Held by Guaranty Bank
Checking accounts
$40.00
Villarreal, CarmenCA
927 Sendero Avenue, Escondido, CA, 92026
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$40.00
Villarreal, CarmenTX
9831 Silver Mist Way, San Antonio, TX, 78254
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$36.64
Villarreal, CarmenTX
518 West Taylor Street, Harlingen, TX, 78550
Held by Haband
Credit check or memo (CK12) · Reported 2015
$33.96
Villarreal, CarmenTX
518 West Taylor Street, Harlingen, TX, 78550
Held by Haband
Credit check or memo (CK12) · Reported 2015
$32.19
Villarreal, CarmenTX
214 Maria Oballe Street, Santa Rosa, TX, 78593
$32.06
Villarreal, CarmenTX
701 La Chapa Avenue A, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$31.00
Villarreal, CarmenTX
701 La Chapa Avenue A, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$31.00
Villarreal, CarmenTX
701 La Chapa Avenue A, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$30.00
Villarreal, CarmenTX
701 La Chapa Avenue A, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$30.00

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