Unclaimed property reported under Villarreal, Dora
66 records · $5,912 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 66. Search by name and address to narrow it to yours.
$430.00
Villarreal, DoraTX
347 Linalea Drive, Dalles, TX, 75135
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$353.14
Villarreal, DoraTX
123 Alicante Drive, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$315.00
Villarreal, DoraTX
208 South Main Avenue, Big Lake, TX, 76932
$306.39
Villarreal, DoraTX
10312 Noel Lane, Laredo, TX, 78045
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$292.00
$262.75
Villarreal, DoraTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$236.80
Villarreal, DoraTX
2907 Charriton Drive, Houston, TX, 77039
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$220.00
Villarreal, DoraTX
335 59th Street, San Antonio, TX, 78237
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$192.00
Villarreal, DoraTX
710 East Red River, Victoria, TX, 77901
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$166.02
Villarreal, DoraTX
1904 42nd Street Apt B, Lubbock, TX, 79412
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$162.43
Villarreal, DoraTX
1510 Los Ebanos, Laredo, TX, 78041
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2007
$162.36
Villarreal, DoraTX
#### Street John Apt ####, Austin, TX, 78752
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$145.45
Villarreal, DoraTX
335 Southwest 29th Street, San Antonio, TX, 78237
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$126.60
Villarreal, DoraCA
PO Box 310829, Fontana, CA, 92331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.43
Villarreal, DoraTX
#### Fm ####, Rio Grande City, TX, 78582
$114.80
Villarreal, DoraCA
11673 Sueno Court, Fontana, CA, 92337
Held by University Bank DBA Midwest Loan Service
Escrow accounts
$112.03
Villarreal, DoraTX
#### Colonnade Boulevard Apt ####, San Antonio, TX, 78230
$108.66
Villarreal, DoraTX
3014 Preston Avenue 23, Pasadena, TX, 77503
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$103.60
Villarreal, DoraTX
14504 Menifee Street, Austin, TX, 78725
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$86.07
Villarreal, DoraCA
8491 Stagecoach Lane, Mojave, CA, 93501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$84.32
Villarreal, DoraTX
3049 Reyna, Corpus Christi, TX, 78405
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$82.21
Villarreal, DoraTX
1300 Gulf Boulevard Apt 403, South Padre Island, TX, 78597
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$80.00
Villarreal, DoraTX
384 Cr 113, Jasper, TX, 75951
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$76.89
Villarreal, DoraTX
18 Y Espana 147 Col Buenavista, 87350 H Matamoros Tam
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$71.31
Villarreal, DoraTX
335 29th Street, San Antonio, TX, 78237
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$69.00
Villarreal, DoraTX
Rt 2 Box 391-9, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$67.72
Villarreal, DoraTX
208 South Main, San Angelo, TX, 76903
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$64.10
Villarreal, DoraTX
208 South Main Avenue, Big Lake, TX, 76932
$63.15
Villarreal, DoraTX
1711 Westmoreland, Red Oak, TX, 75154
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$62.00
Villarreal, DoraTX
Rt 2 Box 391-9, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$61.09
Villarreal, DoraCA
PO Box 310829, Fontana, CA, 92331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$56.92
Villarreal, DoraTX
Rt 2 Box 391-9, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$55.85
Villarreal, DoraTX
8711 Bowens Crossing Street, San Antonio, TX, 78250
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Villarreal, DoraTX
Rt 2 Box 391-9, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$54.35
Villarreal, DoraTX
208 South Main Avenue, Big Lake, TX, 76932
$50.00
Villarreal, DoraTX
2503 Emmett Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.26
Villarreal, DoraTX
12705 Arp Street, Houston, TX, 77085
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$48.69
$47.60
Villarreal, DoraCA
11673 Sueno Court, Fontana, CA, 92337
Held by Citibank NA
Accounts-receivable credit balance
$43.04
Villarreal, DoraTX
2170 Thousand Oaks Drive Apt 1213, San Antonio, TX, 78232
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$42.72
Villarreal, DoraTX
##### Highway ## West Trlr #, Tyler, TX, 75704
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$40.70
Villarreal, DoraTX
335 Southwest 29th Street, San Antonio, TX, 78237
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.76
Villarreal, DoraTX
Rt 2 Box 391-9, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$37.58
Villarreal, DoraTX
Rt 2 Box 391 9, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.51
Villarreal, DoraTX
2704 Quince, McAllen, TX, 78504
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015
$35.00
$32.32
Villarreal, DoraTX
1510 Los Ebanos Circle Drive, Laredo, TX, 78041
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$32.32
Villarreal, DoraTX
1510 Los Ebanos Drive, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$31.59
Villarreal, DoraTX
PO Box 681353, San Antonio, TX, 78268
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$30.48
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