Unclaimed property reported under Villarreal, Elizabeth
148 records · $14,646 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 148. Search by name and address to narrow it to yours.
Villarreal, ElizabethTX
6012 Deerwood Drive, Conroe, TX, 77306
$2,935.07
Villarreal, ElizabethTX
6012 Deerwood Drive, Conroe, TX, 77306
$643.75
Villarreal, ElizabethTX
9090 Coventry Circle, El Paso, TX, 79907
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$617.60
Villarreal, ElizabethTX
7201 Texarkana Street, Houston, TX, 77020
$541.59
Villarreal, ElizabethTX
1506 Steves Avenue, Wharton, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Villarreal, ElizabethTX
1506 Steves Avenue, Wharton, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Villarreal, ElizabethTX
2331 28th Avenue North, Texas City, TX, 77590
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$500.00
Villarreal, ElizabethTX
2331 28th Avenue North, Texas City, TX, 77590
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$396.22
Villarreal, ElizabethTX
8914 Mission Meadow, San Antonio, TX, 78223
Held by Key Bank
Health savings account (AC09) · Reported 2023
$372.00
Villarreal, ElizabethTX
351 Oakwood Drive, San Antonio, TX, 78228
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$351.77
Villarreal, ElizabethTX
7372 Dominica, Brownsville, TX, 78520
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2023
$326.00
Villarreal, ElizabethTX
1820 Fm 20, Seguin, TX, 78155
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$270.60
Villarreal, ElizabethTX
1440 Carrollton Parkway Apt 23104, Carrollton, TX, 75010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$269.88
Villarreal, ElizabethCA
1945 East 8th Street, Stockton, CA, 95206
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$221.11
Villarreal, ElizabethTX
#### Hueco Valley Drive Apt ####, El Paso, TX, 79938
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$202.77
Villarreal, ElizabethCA
6450 Ambrossial Grave Ap 5107, San Diego, CA, 92124
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Villarreal, ElizabethTX
6012 Deerwood Drive, Conroe, TX, 77306
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$174.44
Villarreal, ElizabethTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$163.88
Villarreal, ElizabethTX
7372 Dominica Drive, Brownsville, TX, 78520
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2023
$161.34
Villarreal, ElizabethTX
503 Brown Trail Apt 121, Hurst, TX, 76053
$150.00
Villarreal, ElizabethTX
1401 East Rundberg Lane Trlr 1, Austin, TX, 78753
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$149.65
Villarreal, ElizabethTX
3805 Nadia Street, Mission, TX, 78574
Held by Modivcare Solutions LLC
Accounts payable (MS08) · Reported 2022
$144.35
Villarreal, ElizabethTX
404 Avenue G, Ozona, TX, 76943
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$138.10
Villarreal, ElizabethTX
5969 Burning Sunrise, San Antonio, TX, 78244
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$131.63
Villarreal, ElizabethTX
3700 Huco Valley Drive, El Paso, TX, 79938
Held by Verizon Maryland
Utility refund or rebate (UT03) · Reported 2020
$130.52
Villarreal, ElizabethTX
Brian Villarreal 361 South Cr 307, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$130.38
Villarreal, ElizabethTX
423 Kopplow, San Antonio, TX, 78221
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2009
$126.20
Villarreal, ElizabethTX
2508 Eagle Avenue, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$122.82
Villarreal, ElizabethTX
403 Seashell, Port Lavaca, TX, 77979
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013
$120.50
Villarreal, ElizabethTX
3305 Linda Drive, Dallas, TX, 75220
Held by Potbelly Sandwich Works LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$111.73
Villarreal, ElizabethCA
PO Box 893, Bloomington, CA, 92316
Held by Thai V Staff Assistance Inc Settlement Fund
Funds held in a fiduciary capacity
$106.32
Villarreal, ElizabethTX
Brian Villarreal 361 South Cr 307, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.87
Villarreal, ElizabethTX
1290 Main Street, McAllen, TX, 78501
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$100.75
Villarreal, ElizabethTX
131 Caldwell, San Antonio, TX, 78210
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$100.20
Villarreal, ElizabethTX
10504 Park City Trail, Fort Worth, TX, 76140
$100.00
Villarreal, ElizabethTX
423 Kopplow, San Antonio, TX, 78221
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2009
$98.01
Villarreal, ElizabethTX
403 Sand Dollar Drive, Port Lavaca, TX, 77979
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$87.47
Villarreal, ElizabethTX
4026 Carrera, Abilene, TX, 79602
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$86.05
Villarreal, ElizabethTX
3414 Grand Cane Lane, Rosenberg, TX, 77471
$80.16
Villarreal, ElizabethTX
102 Sabine Court, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$80.00
Villarreal, ElizabethTX
3203 Bailey Street, Mission, TX, 78574
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$79.00
Villarreal, ElizabethCA
1845 Estero Court, San Jacinto, CA, 92583
Held by Moneygram Payment Systems Inc
Misc intangible property
$76.01
Villarreal, ElizabethTX
4100 Flory Avenue, El Paso, TX, 79904
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$75.18
Villarreal, ElizabethTX
7104 Glowworm Circle, Austin, TX, 78744
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$75.04
Villarreal, ElizabethTX
7104 Glowworm Circle, Austin, TX, 78744
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$75.00
Villarreal, ElizabethTX
131 Caldwell, San Antonio, TX, 78210
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$72.64
Villarreal, ElizabethTX
225 East Courtland Place, San Antonio, TX, 78212
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.82
Villarreal, ElizabethTX
Brian Villarreal 361 South Cr 307, Orange Grove, TX, 78372
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.88
Villarreal, ElizabethTX
1601 Calle Espacio, Brownsville, TX, 78520
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2009
$67.00
Villarreal, ElizabethCA
9119 Jamacha Road Unit 155, Spring Valley, CA, 91977
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$65.00
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