Unclaimed property reported under Villarreal, Cynthia
119 records · $10,440 reported · filed in 3 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 119. Search by name and address to narrow it to yours.
Villarreal, CynthiaTX
1903 Central Drive Suite 304, Bedford, TX, 76021
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2020
$1,587.94
Villarreal, CynthiaCA
82 Dutton Avenue Apt B, San Leandro, CA, 94577
Held by Caliper Life Sciences Inc
Unexch stock of successor co
$1,102.50
Villarreal, CynthiaTX
PO Box 207, Hargill, TX, 78549
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$539.55
Villarreal, CynthiaTX
36356 Garwood Drive, Fort Worth, TX, 76117
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$500.00
Villarreal, CynthiaTX
9878 Messenger Pass, San Antonio, TX, 78245
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$345.36
Villarreal, CynthiaTX
4705 Taylor Road, Palmhurst, TX, 78573
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$337.50
Villarreal, CynthiaTX
703 North Los Ebanos Road Trlr 4, Mission, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$300.00
Villarreal, CynthiaTX
Rt6 Box 230, Weslaco, TX, 78596
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$263.39
Villarreal, CynthiaCA
325 South San Dimas Canyon Road Apt 35, San Dimas, CA, 91773
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$260.89
Villarreal, CynthiaTX
PO Box 207, Hargill, TX, 78549
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$252.93
Villarreal, CynthiaTX
379 Colorado Drive, San Benito, TX, 78586
$202.97
Villarreal, CynthiaTX
3642 San Blas, Corpus Christi, TX, 78415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$180.00
Villarreal, CynthiaTX
1103 Whitman Avenue, San Antonio, TX, 78211
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$155.64
Villarreal, CynthiaTX
1601 2nd Street, Zapata, TX, 78076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$153.72
Villarreal, CynthiaCA
32 Richie Drive, Pleasant Hill, CA, 94523
Held by Travelzoo Inc
Funds for liquidation
$137.44
$134.21
$127.75
$126.91
Villarreal, CynthiaTX
C Colonia #308 Oriente, Piedras Negras, 26000
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$123.00
Villarreal, CynthiaTX
3401 San Andres Street, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$111.06
Villarreal, CynthiaTX
No address on file
Held by City Credit Union
Savings account (AC02) · Reported 2019
$106.90
Villarreal, CynthiaTX
1100 South Stewart Boulevard Apt 8, Alton, TX, 78573
$106.58
Villarreal, CynthiaTX
1311 West Lake Drive, Taylor, TX, 76574
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.72
Villarreal, CynthiaTX
PO Box 207, Hargill, TX, 7854
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$103.87
Villarreal, CynthiaTX
1410 Northwest 24th Street, San Antonio, TX, 79405
Held by Texas Tech University
Other outstanding official check (CK15) · Reported 1994
$102.49
Villarreal, CynthiaTX
3110 South Birch, Perryton, 79070
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2019
$100.00
Villarreal, CynthiaTX
3815 Newcomen Drive, Houston, TX, 77066
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$100.00
Villarreal, CynthiaTX
1913 5th Avenue North, Texas City, TX, 77590
$100.00
Villarreal, CynthiaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$98.49
$93.65
Villarreal, CynthiaTX
8302 Twin Lamps Lane, Houston, TX, 77064
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$92.00
Villarreal, CynthiaTX
1705 Foothills Drive, Kerrville, TX, 78028
Held by Texhillco School Emp Fcu
Checking account (AC01) · Reported 2022
$82.27
Villarreal, CynthiaCA
31792 Avenue Juarez, Cathedral City, CA, 92234
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$77.16
Villarreal, CynthiaTX
4616 Crestway Drive, Austin, TX, 78731
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$67.05
Villarreal, CynthiaTX
2608 Golfview, McKinney, TX, 75069
Held by Park Place Lexus Grapevine
Refund due (MS11) · Reported 2020
$66.75
Villarreal, CynthiaTX
#### Blalock #####, Houston, TX, 77080
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1988
$64.00
Villarreal, CynthiaTX
2608 Golfview Drive, McKinney, TX, 75069
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$63.38
Villarreal, CynthiaTX
PO Box 207, Hargill, TX, 78549
$63.00
Villarreal, CynthiaTX
104 Lexington Drive, Terrell, TX, 75160
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.95
Villarreal, CynthiaTX
1400 Camp, Midland, TX, 79701
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$60.00
Villarreal, CynthiaTX
No address on file
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2022
$59.52
Villarreal, CynthiaCA
1039 Junesong Way, San Jose, CA, 95133
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$57.86
Villarreal, CynthiaCA
832 West 85th Street, Los Angeles, CA, 90044
Held by Navy Federal Credit Union
Savings accounts
$57.77
Villarreal, CynthiaTX
159 Milford Drive, San Antonio, TX, 78213
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$55.41
Villarreal, CynthiaTX
5811 Arncliffe Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.99
Villarreal, CynthiaTX
508 A Nagnolia Lane, Laredo, TX, 78041
Held by Laredo Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$48.93
Villarreal, CynthiaTX
#### Lasker Drive Apt ####, Galveston, TX, 77551
$48.63
Villarreal, CynthiaTX
602 Winston Lane, Sugar Land, TX, 77479
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$46.91
Villarreal, CynthiaTX
123 Lucylle Lane, Brownsville, TX, 78520
Held by Community Loan Center
Customer overpayment (MS05) · Reported 2018
$46.00
Villarreal, CynthiaTX
1323 North Brents Avenue, Sherman, TX, 75090
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$45.00
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