Unclaimed property reported under Villarreal, Jennifer
111 records · $15,133 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 111. Search by name and address to narrow it to yours.
Villarreal, JenniferTX
PO Box 760475, San Antonio, TX, 78245
$4,124.39
Villarreal, JenniferCA
3020 Yorba Linda Boulevard Apt A17, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts
$1,059.73
Villarreal, JenniferTX
2727 West 18th Street, Houston, TX, 77008
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,034.55
Villarreal, JenniferTX
2102 Burrows Trail, Grand Prairie, TX, 75052
$628.94
Villarreal, JenniferTX
10911 Iron Spg, Helotes, TX, 78023
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$592.00
Villarreal, JenniferCA
1227 Isleworth Court, Tulare, CA, 93274
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$460.52
Villarreal, JenniferCA
2156 Mitchell Street, Delano, CA, 93215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$367.28
Villarreal, JenniferTX
1107 Moran Street, Midland, TX, 79701
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$334.44
Villarreal, JenniferTX
##### Cutten Road Apt ####, Houston, TX, 77069
Held by Frost Bank
Checking account (AC01) · Reported 2024
$326.45
Villarreal, JenniferTX
2716 War Admiral, Schertz, TX, 78108
$310.32
Villarreal, JenniferTX
### Marshall Street Apt ####, San Antonio, TX, 78212
$294.32
Villarreal, JenniferTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2009
$250.00
$214.69
Villarreal, JenniferTX
2909 Tulip Avenue, Mission, TX, 78574
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$200.74
Villarreal, JenniferTX
1303 Mulberry Street, Jourdanton, TX, 78026
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$196.80
Villarreal, JenniferTX
PO Box 932, Pharr, TX, 78577
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$187.45
Villarreal, JenniferTX
850 Lake Carolyn Parkway Apt 4201, Irving, TX, 75039
Held by Everett Financial Inc |supreme Lending
Escrow account (TR04) · Reported 2022
$186.94
Villarreal, JenniferTX
10300 Golden Meadow Drive #508, Austin, TX, 78758
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$168.64
Villarreal, JenniferCA
2676 North Frederic Street, Burbank, CA, 91504
Held by T-Mobile USA
Accounts-receivable credit balance
$165.06
Villarreal, JenniferTX
10807 Wildwood Circle, Dripping Springs, TX, 78620
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$157.53
Villarreal, JenniferTX
2010 Oakwood Drive, Lake Jackson, TX, 77566
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$143.79
Villarreal, JenniferTX
1501 Sam Houston Street 8F, Harlingen, TX, 78550
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$136.93
Villarreal, JenniferTX
5511 Yarwell Drive, Houston, TX, 77096
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$126.92
Villarreal, JenniferTX
901 East 13th Avenue 6B, Corsicana, TX, 75110
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$124.81
Villarreal, JenniferTX
3110 Hillcrest Drive Apt 416, San Antonio, TX, 78201
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$121.97
Villarreal, JenniferTX
##### Starcrest Drive Apt ###, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$119.47
Villarreal, JenniferTX
624 Melrose Street, Seguin, TX, 78155
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$118.77
Villarreal, JenniferTX
821 Wind Elm Drive, Allen, TX, 75002
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$106.73
Villarreal, JenniferCA
23068 Skylink Drive, Canyon Lake, CA, 92587
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.00
Villarreal, JenniferTX
13029 Ryan Road, Santa Rosa, TX, 78593
$82.30
Villarreal, JenniferTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$79.82
Villarreal, JenniferTX
600 Westway Avenue, McAllen, TX, 78501
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$75.57
Villarreal, JenniferTX
1217 Washington Drive, Alice, TX, 78332
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$75.00
Villarreal, JenniferTX
#### South Staples Apt ####, Corpus Christi, TX, 78413
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$71.00
Villarreal, JenniferTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$70.00
Villarreal, JenniferCA
9061 La Grand Avenue, Garden Grove, CA, 92841
Held by Health Net Federal Services
Premium refunds
$69.14
Villarreal, JenniferTX
902 East Hillside, Laredo, TX, 78041
Held by Texas Community Bank
Savings account (AC02) · Reported 2023
$68.63
Villarreal, JenniferTX
507 East Ucas, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.50
Villarreal, JenniferTX
264 County 135, Alice, TX, 78332
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$65.25
Villarreal, JenniferTX
PO Box 1861, Ozona, TX, 76943
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$62.47
Villarreal, JenniferTX
3000 Colonial Parkway Apt 1707, Cedar Park, TX, 78613
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$60.00
Villarreal, JenniferTX
1607 Pfc Angel J Moreno, Roma, TX, 78584
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$57.31
Villarreal, JenniferTX
#### Cullen Boulevard ####, Houston, TX, 77004
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$56.58
Villarreal, JenniferTX
8400 Stonebrook Parkway 2237, Frisco, TX, 75034
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
Villarreal, JenniferTX
4602 Adobe Lane, Baytown, TX, 77521
$54.58
Villarreal, JenniferTX
2000 South Villa Real Drive, Pharr, TX, 78577
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$50.21
Villarreal, JenniferTX
2504 Mountain Avenue, Copperas Cove, TX, 76522
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Villarreal, JenniferTX
##### Fm ###, Los Fresnos, TX, 78566
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Villarreal, JenniferTX
101 Windsor Street, Hereford, TX, 79045
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2015
$50.00
Villarreal, JenniferTX
907 North Cypress Street, Pharr, TX, 78577
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
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