Unclaimed property reported under Villarreal, Diana
136 records · $21,773 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 136. Search by name and address to narrow it to yours.
Villarreal, DianaTX
4531 Westray Drive, Missouri City, TX, 77459
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,352.54
Villarreal, DianaTX
707 East Calton Road Suite 202, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,500.00
Villarreal, DianaTX
204 East Gardenia, McAllen, TX, 78501
$2,000.00
Villarreal, DianaTX
112 Century Drive North, Laredo, TX, 78046
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$1,790.16
Villarreal, DianaTX
#### Fm### Suite ####, Brownsville, TX, 78526
Held by Keybank Ntl Assn
Miscellaneous outstanding check (MS16) · Reported 2012
$1,200.00
Villarreal, DianaTX
627 1/2 Durante, Alamo, TX, 78516
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2001
$1,127.20
Villarreal, DianaTX
2750 Hidden Springs Falls, Spring, TX, 77386
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$619.61
Villarreal, DianaTX
PO Box 3546, Waco, TX, 76707
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$534.39
$500.00
Villarreal, DianaTX
2528 Sir Wade Way, Lewisville, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$451.83
Villarreal, DianaTX
5211 Elk Crk, San Antonio, TX, 78251
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$384.44
Villarreal, DianaTX
2001 Dorado Drive, Laredo, TX, 78046
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$303.72
Villarreal, DianaTX
3504 Arbor Avenue, Fort Worth, TX, 76119
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$240.72
Villarreal, DianaTX
3504 Arbor Avenue, Fort Worth, TX, 76119
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$223.27
Villarreal, DianaTX
3510 Wildwood Drive Apt 27, San Angelo, TX, 76904
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$206.59
Villarreal, DianaTX
407 West Noble Street, Falfurrias, TX, 78355
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$200.00
Villarreal, DianaTX
1113 Westway Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$175.58
Villarreal, DianaTX
PO Box 177, La Feria, TX, 78559
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$155.50
Villarreal, DianaTX
9123 Hilltop Crossing, San Antonio, TX, 78251
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024
$150.00
Villarreal, DianaTX
9204 Bridlewood Lane Apt 2 Apt 2, San Antonio, TX, 78240
$150.00
Villarreal, DianaTX
2483 Portofino Boulevard, Brownsville, TX, 78526
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$149.46
Villarreal, DianaCA
16218 Mongomery Avenue, Fontana, CA, 92336
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$143.68
Villarreal, DianaTX
#### Westheimer Road ####, Houston, TX, 77057
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$142.00
Villarreal, DianaTX
##### Fm ####, Elemendorf, TX, 78112
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2021
$138.40
Villarreal, DianaTX
762 North River Street, Seguin, TX, 78155
Held by Lifere Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$125.00
Villarreal, DianaTX
4104 Pepperbush, Fort Worth, TX, 76137
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2016
$115.11
Villarreal, DianaTX
#### Southwest Freeway ###, Houston, TX, 77027
Held by Williams Sonoma, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$110.98
Villarreal, DianaTX
2233 Southeast Military Drive Apt 403, San Antonio, TX, 78223
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$109.64
Villarreal, DianaTX
#### Cromwell Circle Apt ####, Austin, TX, 78741
$104.36
Villarreal, DianaTX
3021 Pecan Avenue, McAllen, TX, 78501
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2014
$99.00
Villarreal, DianaTX
707 South Dibrell, Orange Grove, TX, 78372
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$94.10
Villarreal, DianaTX
10002 Southern Sun, San Antonio, TX, 78245
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$91.03
Villarreal, DianaTX
2701 Penney Lane, Austin, TX, 78757
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$90.00
Villarreal, DianaTX
14141 Mabry Street, La Feria, TX, 78559
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$85.60
Villarreal, DianaTX
20202 Niagra Falls Drive, Tomball, TX, 77375
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$85.05
Villarreal, DianaTX
612 Leal Street, Mission, TX, 78572
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$84.83
Villarreal, DianaTX
8410 Laurelcrest Place, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$84.50
Villarreal, DianaTX
PO Box 814, Waller, TX, 77484
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$75.46
Villarreal, DianaTX
2003 Spillers Lane, Houston, TX, 77043
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$75.02
Villarreal, DianaTX
131 Raccoon Road, Elgin, TX, 78621
$73.20
$70.00
Villarreal, DianaTX
Apt 17303 4824 Coles Manor Place, Dallas, TX, 75204
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$69.82
Villarreal, DianaTX
5934 Deerwood Drive, Conroe, TX, 77306
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Villarreal, DianaTX
5211 Elk Crk, San Antonio, TX, 78251
Held by Physician Primecare
Refund due (MS11) · Reported 2019
$67.68
Villarreal, DianaTX
125 West Iris, McAllen, TX, 78503
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 1995
$66.20
Villarreal, DianaTX
9411 Valley Ridge Drive, San Antonio, TX, 78250
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$65.00
Villarreal, DianaTX
#### East ##th Street #, Plano, TX, 75074
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$65.00
Villarreal, DianaTX
901 East Sioux Road Unit 67, Pharr, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$64.62
Villarreal, DianaTX
131 Raccoon Road, Elgin, TX, 78621
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$63.00
Villarreal, DianaTX
#### Broadway Cpo ###, San Antonio, TX, 78209
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$62.78
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