Unclaimed property reported under Villarreal, Juana
50 records · $5,399 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 50. Search by name and address to narrow it to yours.
Villarreal, JuanaTX
2252 East Garrison Street, Eagle Pass, TX, 78852
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,532.63
Villarreal, JuanaTX
1041 Marrs Avenue, Brownsville, TX, 78521
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$724.90
Villarreal, JuanaTX
205 West Main Street, Rio Grande City, TX, 78582
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$629.00
Villarreal, JuanaCA
3840 American Elm Road, Sn Bernrdno, CA, 92407
Held by Farmers Group Inc.
Other court deposits
$386.47
Villarreal, JuanaTX
1517 Nightingale Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$296.03
$160.00
Villarreal, JuanaTX
24 El Pinto Sub 1 Sub #2, Sullivan City, TX, 78595
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$150.67
Villarreal, JuanaCA
15325 Orange Avenue #d26, Paramount, CA, 90723
Held by Old American County Mutual Fir
Premium refunds
$126.35
Villarreal, JuanaTX
#### Wilson Road ###, Humble, TX, 77396
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011
$124.33
Villarreal, JuanaTX
205 West Main Street, Rio Grande City, TX, 78582
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$120.00
Villarreal, JuanaTX
Rr2 Box 186, San Benito, TX, 78586
Held by Coastal Banc Ssb
Checking account (AC01) · Reported 2002
$87.01
Villarreal, JuanaCA
4660 El Segundo Boulevard A, Hawthorne, CA, 90250
Held by Union Bank Of California N.a.
Checking accounts
$74.00
Villarreal, JuanaTX
4208 Lorraine, Dallas, TX, 75205
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$70.55
Villarreal, JuanaTX
1517 Nightingale Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.28
Villarreal, JuanaTX
2614 San Jacinto Drive, Pasadena, TX, 77502
Held by Fairmont Medical Clinic, Pa
Customer overpayment (MS05) · Reported 2022
$65.73
Villarreal, JuanaTX
3335 Mano Drive, Brownsville, TX, 78520
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$63.24
Villarreal, JuanaTX
2218 Bell Street Apt 4, Harlingen, TX, 78550
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1993
$61.00
Villarreal, JuanaTX
2205 North Depot Street, Victoria, TX, 77901
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$51.67
Villarreal, JuanaTX
4976 Paseo Del Rey, Brownsville, TX, 78520
Held by Royal & Sunalliance
Insurance premium refund (IN05) · Reported 1998
$51.33
Villarreal, JuanaCA
45290 Robidoux Street, Indio, CA, 92201
Held by Dolex Dollar Express Inc.
Money orders
$50.00
Villarreal, JuanaTX
4516 Byrd Drive, River Oaks, TX, 76114
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$40.00
Villarreal, JuanaCA
6700 Telephone Road Apt 617, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.17
Villarreal, JuanaTX
6019 North Kenyon Road, Edinburg, TX, 78542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$30.50
Villarreal, JuanaTX
6840 Dillon Street, Houston, TX, 77061
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.05
$29.46
Villarreal, JuanaTX
616 Pennsylvania Street, South Houston, TX, 77587
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.21
Villarreal, JuanaTX
1601 Midway Road, Weslaco, TX, 78596
$28.00
Villarreal, JuanaTX
2991 Monte Cristo, Brownsville, TX, 78526
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$27.60
Villarreal, JuanaTX
8833 Kenneth Street, El Paso, TX, 79904
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$27.59
Villarreal, JuanaCA
9740 Aero Drive, Pico Rivera, CA, 90660
Held by Bank Of America - California
Savings accounts
$27.00
Villarreal, JuanaTX
1003 Santa Clara Drive, Brownwood, TX, 76801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$26.17
Villarreal, JuanaTX
4205 Barrera, Corpus Christi, TX, 78416
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$26.00
Villarreal, JuanaTX
1210 Ebano Street, Sullivan City, TX, 78595
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$25.00
Villarreal, JuanaTX
11845 Haddad Court, El Paso, TX, 79936
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$25.00
Villarreal, JuanaCA
1315 West Flora Street, Ontario, CA, 91762
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Villarreal, JuanaCA
6700 Telephone Road Apt 617, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.46
Villarreal, JuanaCA
15486 Jackson Drive, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villarreal, JuanaCA
109 Locust Street, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.43
Villarreal, JuanaCA
2318 East Commonwealth #4, Fullerton, CA, 92831
Held by Cvs Pharmacy Inc
Refunds due
$7.67
Villarreal, JuanaCA
83569 Sacramento Avenue, Indio, CA, 92201
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.86
Villarreal, JuanaCA
6700 Telephone Road Apt 617, Ventura, CA, 93003
Held by Westlake Services LLC
Refunds due
$6.42
Villarreal, JuanaCA
15486 Jackson Drive, Fontana, CA, 92336
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.19
Villarreal, JuanaCA
1763 Bonnie Brae Street, Pomona, CA, 91767
Held by American Honda Finance Corporation
Misc outstanding checks
$1.42
$1.22
Villarreal, JuanaCA
8659 Sidevw Drive, Pico Rivera, CA, 90660
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.00
Villarreal, JuanaCA
6255 Watcher Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Villarreal, JuanaCA
15486 Jackson Drive, Fontana, CA, 92336
Held by (21100) Capital One National Association
Customer overpayments
$0.22
Villarreal, JuanaCA
8536 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.17
Villarreal, JuanaCA
17851 Upland Avenue, Fontana, CA, 92335
Held by Pennymac Loan Services LLC
Refunds due
$0.06
Villarreal, JuanaCA
15486 Jackson Drive, Fontana, CA, 92336
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
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