Unclaimed property reported under Villarreal, Guadalupe
203 records · $30,847 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 203. Search by name and address to narrow it to yours.
Villarreal, GuadalupeTX
422 Westhill Place, San Antonio, TX, 78201
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$5,234.67
Villarreal, GuadalupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,380.79
Villarreal, GuadalupeTX
Highway 281 Ohio Station, Los Indios, TX, 78567
$2,501.21
Villarreal, GuadalupeTX
8042 Shumard Oak Drive, San Antonio, TX, 78223
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,114.82
Villarreal, GuadalupeTX
### West Expressway ## Suite ### 81229, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$865.60
Villarreal, GuadalupeTX
15792 Rosa Street, San Antonio, TX, 78221
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$844.48
Villarreal, GuadalupeTX
303 Northeast 4th Street, Seminole, TX, 79360
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$782.82
Villarreal, GuadalupeTX
605 Allen Street Apt 204, Austin, TX, 78702
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$771.00
Villarreal, GuadalupeTX
1510 Lillius Street, Abilene, TX, 79603
$582.31
Villarreal, GuadalupeTX
134 Hidden Haven Drive, Boerne, TX, 78006
$537.21
Villarreal, GuadalupeTX
Victoria Acres Lot 5, Donna, TX, 78537
$530.92
Villarreal, GuadalupeTX
1845 Priest Drive, Houston, TX, 77093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Villarreal, GuadalupeTX
806 Glee, Houston, TX, 77032
Held by Harris County Clerk
Condemnation award (CT02) · Reported 1998
$300.81
Villarreal, GuadalupeCA
14678 Channing Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$292.49
Villarreal, GuadalupeTX
2810 Pompeii Street, Brownsville, TX, 78520
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$283.87
Villarreal, GuadalupeTX
224 Rounds Street, San Antonio, TX, 78207
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$250.00
$250.00
Villarreal, GuadalupeTX
211 Tomlin Road, Houston, TX, 77037
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$239.94
Villarreal, GuadalupeTX
308 North South Street, Mathis, TX, 78368
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$204.00
Villarreal, GuadalupeTX
12329 Villarreal Street, Sinton, TX, 78387
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$200.00
Villarreal, GuadalupeCA
622 Madera Avenue, Greenfield, CA, 93927
Held by Old Republic National Title Insurance Co
Drafts
$193.00
Villarreal, GuadalupeTX
PO Box 1063, Alice, TX, 78333
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$187.39
Villarreal, GuadalupeCA
1728 Vista Glen Drive, San Jose, CA, 95122
Held by Lockheed Martin Corporation
Dividends
$182.16
Villarreal, GuadalupeTX
1504 Apollo Avenue, Brownsville, TX, 78521
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$171.00
Villarreal, GuadalupeTX
Rr 3 Box 483C, Corpus Christi, TX, 78417
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$169.33
Villarreal, GuadalupeTX
504 Avenue A Southeast, Childress, TX, 79201
Held by Bsa Health System
Refund due (MS11) · Reported 2024
$169.01
Villarreal, GuadalupeCA
2084 Lime Avenue, Long Beach, CA, 90806
Held by Bank Of America - North Carolina
Refunds due
$168.87
Villarreal, GuadalupeTX
1504 Apollo Avenue, Brownsville, TX, 78521
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$167.60
Villarreal, GuadalupeCA
14901 South Vermont Avenue Apt 3, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.52
Villarreal, GuadalupeTX
Margaret M Villarreal Adm C/o Juan F Vasquez PO Box 37233, San Antonio, TX, 78237
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011
$164.59
Villarreal, GuadalupeTX
211 Tomlin Road, Houston, TX, 77037
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$160.33
Villarreal, GuadalupeTX
216 Ranger Drive, Hereford, TX, 79045
Held by St Joseph Health System
Vendor check (CK13) · Reported 2021
$159.90
Villarreal, GuadalupeTX
Rt 1 Box 352-1, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$158.12
Villarreal, GuadalupeTX
PO Box 1135, Odem, TX, 78370
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.52
Villarreal, GuadalupeCA
1559 Simmons Avenue Apt A, Commerce, CA, 90022
Held by At&t Mobility LLC
Refunds due
$145.85
Villarreal, GuadalupeTX
Rr 3 Box 483C, Corpus Christi, TX, 78417
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$145.24
Villarreal, GuadalupeTX
Rr 3 Box 483C, Corpus Christi, TX, 78417
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$140.35
Villarreal, GuadalupeTX
2716 South 27th Street, McAllen, TX, 78501
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$137.20
Villarreal, GuadalupeTX
### Cr ####, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$136.26
Villarreal, GuadalupeCA
12700 Elloit Avenue #87, El Monte, CA, 91732
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$124.39
Villarreal, GuadalupeTX
112 Massanet Street, Port Lavaca, TX, 77979
$121.00
Villarreal, GuadalupeTX
Rt 1 Box 352-1, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$119.29
Villarreal, GuadalupeTX
Victoria Acres Lot 5, Donna, TX, 78537
$111.31
Villarreal, GuadalupeTX
5514 Malmedy Road, Houston, TX, 77033
$110.00
Villarreal, GuadalupeTX
3008 North 1st Lane, McAllen, TX, 78501
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$108.87
Villarreal, GuadalupeTX
219 Sunset Loop, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$107.97
Villarreal, GuadalupeTX
### Cr ####, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$107.49
Villarreal, GuadalupeTX
7010 Forest Park Street, San Antonio, TX, 78204
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$105.82
Villarreal, GuadalupeTX
1903 North 8th Street, Ballinger, TX, 76821
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$103.50
Villarreal, GuadalupeTX
5300 North Moorefield Road, Mission, TX, 78574
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$103.36
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