Unclaimed property reported under Villarreal, Elsa

83 records · $27,395 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 83. Search by name and address to narrow it to yours.

Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2008
$10,000.00
Villarreal, ElsaTX
4803 Spruce 92356, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2017
$10,000.00
Villarreal, ElsaTX
No address on file
$760.00
Villarreal, ElsaTX
PO Box 1134 83164, Bellaire, TX, 77402
Held by Bnym Asset Account Svcs HSA
Bond interest or coupon (SC02) · Reported 2016
$500.00
Villarreal, ElsaTX
5530 Beechnut Street 83164, Houston, TX, 77096
Held by Bnym Asset Account Svcs HSA
Bond interest or coupon (SC02) · Reported 2016
$500.00
Villarreal, ElsaTX
5302 Friar Tuck Drive, Katy, TX, 77493
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$489.50
Villarreal, ElsaTX
Box 1134, Bellaire, TX, 77402
Held by US Bank Global Corporate Trst Svcs
Bond interest or coupon (SC02) · Reported 2010
$300.00
Villarreal, ElsaTX
Box 1134, Bellaire, TX, 77402
Held by Bny Mellon Bonds
Bond interest or coupon (SC02) · Reported 2014
$275.00
Villarreal, ElsaTX
3648 Fredericksburg Road, Kerrville, TX, 78028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$202.03
Villarreal, ElsaTX
184 Raintree Path, Brownsville, TX, 78520
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$176.55
Villarreal, ElsaTX
4941 Deerwood Circle, Baytown, TX, 77521
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$171.07
Villarreal, ElsaTX
205 Macpena Street Apt 104, Falfurrias, TX, 78355
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$170.22
Villarreal, ElsaTX
4803 Spruce, Bellaire, TX, 77401
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$150.00
Villarreal, ElsaTX
P O Box 1134, Bellaire, TX, 77402
Held by Bny Mellon Bonds
Bond interest or coupon (SC02) · Reported 2014
$146.63
Villarreal, ElsaTX
P O Box 1134, Bellaire, TX, 77402
Held by Bny Mellon Bonds
Bond interest or coupon (SC02) · Reported 2014
$146.62
Villarreal, ElsaTX
1810 East 24th Street, Mission, TX, 78574
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$142.91
Villarreal, ElsaTX
3648 Fredericksburg Road, Kerrville, TX, 78028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.40
Villarreal, ElsaTX
3502 Darling Avenue, Pasadena, TX, 77503
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$95.41
Villarreal, ElsaTX
Sunset Mall 4001 Southwest Boulevard Gordon South Jewelers 04364, San Angelo, TX, 76904
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2008
$90.00
Villarreal, ElsaTX
303 West Martinez Street, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$89.92
Villarreal, ElsaTX
1133 York Avenue, Corpus Christi, TX, 78404
Held by Ecoatm LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$88.00
Villarreal, ElsaTX
3425 Queretaro Loop Tl, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$74.25
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2022
$73.44
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2022
$73.44
Villarreal, ElsaTX
No address on file
$73.44
Villarreal, ElsaTX
No address on file
$73.43
Villarreal, ElsaTX
No address on file
$73.43
Villarreal, ElsaTX
No address on file
$73.43
Villarreal, ElsaCA
1326 Beachmont Street, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Villarreal, ElsaTX
Tamu Ms 4226, College Station, TX, 77843
$70.00
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by Bank Of New York Mellon Bonds
Bond interest or coupon (SC02) · Reported 2019
$69.57
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by Bank Of New York Mellon Bonds
Bond interest or coupon (SC02) · Reported 2019
$69.57
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2020
$69.57
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2020
$69.57
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2021
$69.57
Villarreal, ElsaTX
PO Box 1134, Bellaire, TX, 77402
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2021
$69.57
Villarreal, ElsaTX
4941 Deerwood Circle, Baytown, TX, 77521
$56.63
Villarreal, ElsaTX
Rr 1 Box 192, Fort Stockton, TX, 79735
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Villarreal, ElsaTX
328 Moody Street, Houston, TX, 77009
$54.86
Villarreal, ElsaTX
5530 Beechnut Street 83164, Houston, TX, 77096
Held by Bnym Asset Account Svcs HSA
Bond interest or coupon (SC02) · Reported 2016
$54.00
Villarreal, ElsaTX
PO Box 1134 83164, Bellaire, TX, 77402
Held by Bnym Asset Account Svcs HSA
Bond interest or coupon (SC02) · Reported 2016
$52.79
Villarreal, ElsaTX
6118 Paloma Lane, Needville, TX, 77461
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$47.06
Villarreal, ElsaTX
2312 Fair Oaks Drive Apt 2058, TX, 76011
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.95
Villarreal, ElsaTX
PO Box 2646, Eagle Pass, TX, 78853
$44.58
Villarreal, ElsaCA
1326 Beachmont Street, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Villarreal, ElsaTX
PO Box 1134 83164, Bellaire, TX, 77402
Held by Bnym Asset Account Svcs HSA
Bond interest or coupon (SC02) · Reported 2016
$43.79
Villarreal, ElsaTX
5530 Beechnut Street 83164, Houston, TX, 77096
Held by Bnym Asset Account Svcs HSA
Bond interest or coupon (SC02) · Reported 2016
$43.20
Villarreal, ElsaTX
3611 East Yandell, El Paso, TX, 79903
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$41.97
Villarreal, ElsaTX
2701 Parrott Avenue, Rosenberg, TX, 77471
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Villarreal, ElsaTX
806 Aqua Vista Lane, Rosenberg, TX, 77469
$38.45

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