Unclaimed property reported under Villarreal, Claudia
97 records · $9,185 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 97. Search by name and address to narrow it to yours.
Villarreal, ClaudiaTX
2819 Jones Drive, Laredo, TX, 78045
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$933.02
Villarreal, ClaudiaTX
308 Bensdale Road, Pleasanton, TX, 78064
Held by Sagesure Insurance Managers LLC
Insurance premium refund (IN05) · Reported 2022
$766.00
Villarreal, ClaudiaTX
810N Wilcrest Drive, Houston, TX, 77042
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$662.00
Villarreal, ClaudiaTX
##### Thoroughbred Drive Apt ####, Houston, TX, 77065
$582.50
Villarreal, ClaudiaTX
303 West Walnut Street, Laredo, TX, 78041
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$483.00
Villarreal, ClaudiaTX
3127 Saint Isaac Loop #, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$417.16
Villarreal, ClaudiaTX
1200 Bella Vista Avenue, Palmview, TX, 78572
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$405.15
Villarreal, ClaudiaTX
1017 San Bernardo, Laredo, TX, 78040
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$376.13
Villarreal, ClaudiaTX
21106 North Valley Court, Houston, TX, 77073
$310.20
Villarreal, ClaudiaTX
7902 East Country Drive Apt 817, Laredo, TX, 78045
Held by Capital One
Accounts payable (MS08) · Reported 2023
$299.50
Villarreal, ClaudiaTX
#### Las Palmas Circle Apt ###, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Villarreal, ClaudiaTX
2324 Melanie Street, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Villarreal, ClaudiaTX
1415 Lariat River Court, Houston, TX, 77049
$180.00
Villarreal, ClaudiaTX
PO Box 3674, McAllen, TX, 78502
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2002
$168.00
Villarreal, ClaudiaTX
2819 Jones Drive, Laredo, TX, 78045
$165.89
Villarreal, ClaudiaTX
2819 Jones Drive, Laredo, TX, 78045
$162.78
Villarreal, ClaudiaTX
P O Box 3674, McAllen, TX, 78502
Held by South Texas College
Refund due (MS11) · Reported 2005
$116.00
Villarreal, ClaudiaTX
P O Box 2251, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2008
$100.00
$100.00
Villarreal, ClaudiaCA
463 North Genesee Avenue, Los Angeles, CA, 90036
Held by Elevance Health Inc
Group policy benefit/Clm payments
$100.00
Villarreal, ClaudiaTX
221 South 5th Street, McAllen, TX, 78501
Held by Freedom Life Insurance Company Of Americ
Customer overpayment (MS05) · Reported 2024
$99.63
Villarreal, ClaudiaCA
11836 Comanche Drive, Arvin, CA, 93203
Held by State Of California Savings Plus
Aggregate account balances
$88.23
Villarreal, ClaudiaTX
2829 Emory Loop, Laredo, TX, 78043
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$85.75
Villarreal, ClaudiaCA
20607 Vanowen Street #5, Winnetka, CA, 91306
Held by Baxter Eagle Funds
Dividends
$83.30
Villarreal, ClaudiaTX
3425 Colima Street, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$81.00
Villarreal, ClaudiaTX
8726 East Curry Road, Edinburg, TX, 78542
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015
$80.00
Villarreal, ClaudiaTX
5201 Ashville Circle, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$77.05
Villarreal, ClaudiaTX
4300 Pecan Boulevard, McAllen, TX, 78501
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2021
$75.69
Villarreal, ClaudiaCA
1525 South Almansor Apt C, Alhambra, CA, 91801
Held by Pasadena Service Federal Credit Union
Savings accounts
$68.97
Villarreal, ClaudiaTX
2819 Jones Drive, Laredo, TX, 78045
$68.30
Villarreal, ClaudiaTX
1819 Post Oak Circle, Copperas Cove, TX, 76522
Held by First Tx Bank
Savings account (AC02) · Reported 1997
$63.77
Villarreal, ClaudiaTX
86 Ponderosa, Nacogdoches, TX, 75964
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$61.76
Villarreal, ClaudiaTX
3601 Lark Avenue Suite A, McAllen, TX, 78501
Held by Guess Inc
Credit check or memo (CK12) · Reported 2009
$57.26
Villarreal, ClaudiaTX
##### Stone Oak Parkway Apt ####, San Antonio, TX, 78258
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$55.73
Villarreal, ClaudiaTX
#### Laguna Del Mar Court ####, Laredo, TX, 78041
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$52.44
Villarreal, ClaudiaTX
7614 Laguna Del Mar Apt 814, Laredo, TX, 78045
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$52.37
Villarreal, ClaudiaTX
406 Padre Boulevard 108, South Padre Island, TX, 78597
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$51.99
Villarreal, ClaudiaCA
26277 Hanover Lane, Laguna Hills, CA, 92653
Held by Best Buy Co Inc And Subs
Refunds due
$50.00
Villarreal, ClaudiaTX
7403 East Riverside Trail #14, Austin, TX, 78741
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$49.94
Villarreal, ClaudiaTX
4409 Ward Road, Mission, TX, 78574
$49.47
Villarreal, ClaudiaTX
2445 Hambur Street, Brownsville, TX, 07852
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$49.00
Villarreal, ClaudiaTX
No address on file
Held by Sheldon P Braverman MD Pa
Refund due (MS11) · Reported 2020
$44.00
Villarreal, ClaudiaTX
3110 Potomac Loop Apt 1, Laredo, TX, 78046
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$42.00
Villarreal, ClaudiaTX
7227 Rio Blanco Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$41.12
Villarreal, ClaudiaTX
116 Indiana Street, South Houston, TX, 77587
$41.04
Villarreal, ClaudiaTX
PO Box 523, Rio Grande City, TX, 78582
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$39.68
Villarreal, ClaudiaTX
PO Box 5084, Dallas, TX, 75208
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$39.00
Villarreal, ClaudiaTX
#### #/# #th Street, Galena Park, TX, 77547
$36.91
$34.01
Villarreal, ClaudiaTX
302 Bob Bullock Loop Apt 2106, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.74
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