Unclaimed property reported under Villarreal, Juanita
87 records · $9,893 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 87. Search by name and address to narrow it to yours.
Villarreal, JuanitaTX
270 County Road 325, Alice, TX, 78332
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$1,043.57
Villarreal, JuanitaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,020.84
Villarreal, JuanitaTX
30 South Meadow Drive, Lytle, TX, 78052
$594.70
Villarreal, JuanitaTX
900 Upton Avenue, Fort Worth, TX, 76103
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$530.00
Villarreal, JuanitaTX
320 East Eldora Road, Pharr, TX, 78577
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$515.46
Villarreal, JuanitaTX
4505 Briarbend Drive, Houston, TX, 77035
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$452.09
Villarreal, JuanitaTX
430 Santa Fe Run, Kyle, TX, 78640
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$435.00
Villarreal, JuanitaTX
200 Zaragoza Street Apt 305, Laredo, TX, 78040
$401.78
Villarreal, JuanitaTX
4505 Briarbend Drive, Houston, TX, 77035
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$380.55
Villarreal, JuanitaTX
130 East Spreading Oak Drive, Houston, TX, 77076
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
Villarreal, JuanitaTX
7526 Buena Vista Street, Houston, TX, 77087
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$232.88
Villarreal, JuanitaTX
1807 McKinley Avenue, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.14
Villarreal, JuanitaTX
1506 Lunday Drive, Cedar Park, TX, 78613
$228.00
Villarreal, JuanitaTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$213.73
Villarreal, JuanitaTX
3223 Biway, Fort Worth, TX, 76114
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$209.24
Villarreal, JuanitaTX
7560 Military Highway, Brownsville, TX, 78521
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$161.77
Villarreal, JuanitaCA
402 5th Street Apt D, Orland, CA, 95963
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.40
Villarreal, JuanitaCA
239 Common Avenue, La Puente, CA, 91744
Held by Southern California Gas Company
Refunds or rebates
$150.97
Villarreal, JuanitaTX
1346 Rivera Drive, Eagle Pass, TX, 78852
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$149.86
Villarreal, JuanitaTX
135 De Chantle Road Apt 201, San Antonio, TX, 78201
$134.97
Villarreal, JuanitaTX
167 Albert Street, San Antonio, TX, 78207
Held by South Tx Surgeons Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$122.18
Villarreal, JuanitaTX
598 South Bonham Street, San Benito, TX, 78586
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$114.21
Villarreal, JuanitaTX
3626 La Joya Drive, Dallas, TX, 75220
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$110.00
Villarreal, JuanitaTX
4412 East Iowa Road, Edinburg, TX, 78539
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2010
$109.91
Villarreal, JuanitaTX
TX, 00000
Held by Coastal Bend Legal Svcs
Funds held in a fiduciary capacity (TR03) · Reported 2002
$100.00
Villarreal, JuanitaCA
Graciela Villarreal 1606 Del Sur Boulevard, San Ysidro, CA, 92173
Held by Western Southern Life Insuranc
Endowments
$97.00
Villarreal, JuanitaTX
1441 16th, Corpus Christi, TX, 78404
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$94.00
Villarreal, JuanitaTX
624 Leigh, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$89.50
$82.80
Villarreal, JuanitaTX
1017 Richard Drive, Garland, TX, 75040
$77.57
Villarreal, JuanitaTX
3201 Sondra Drive 106, Fort Worth, TX, 76107
$74.14
Villarreal, JuanitaTX
5220 North Inspiration Road, Mission, TX, 78573
$68.17
Villarreal, JuanitaTX
##### Gulf Fwy ###, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$57.43
Villarreal, JuanitaTX
207 Martingale Apt 80, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$54.13
Villarreal, JuanitaTX
2002 Yorktown Boulevard Trlr 7, Corpus Christi, TX, 78418
$52.47
Villarreal, JuanitaTX
1318 Stone 307 South Stone #r, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$50.18
Villarreal, JuanitaTX
32106 Roosevelt Avenue, Fort Worth, TX, 76106
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Villarreal, JuanitaTX
3407 North West 25 Th Street, Fort Worth, TX, 76106
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$50.00
Villarreal, JuanitaTX
208 North Minnesota Road Apt 4, Mission, TX, 78572
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$44.87
Villarreal, JuanitaTX
413 West Fleetwood Avenue, La Feria, TX, 78559
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$42.18
Villarreal, JuanitaTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$41.25
Villarreal, JuanitaTX
12304 Old Stage Cv, Austin, TX, 78750
$41.00
Villarreal, JuanitaTX
PO Box 152438, Austin, TX, 78715
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$40.18
Villarreal,, JuanitaTX
3407 Northwest 25th Street, Fort Worth, TX, 76106
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$40.00
Villarreal, JuanitaCA
13965 Fernwood Drive, Garden Grove, CA, 92643
Held by Safeco Ins Co Of America
Court settlements
$39.39
Villarreal, JuanitaTX
2322 Tropical Wind, Corpus Christi, TX, 78414
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$38.94
Villarreal, JuanitaCA
11239 Broadmead Street, South El Monte, CA, 91733
Held by State Of Oklahoma
Other
$38.78
Villarreal, JuanitaTX
2202 Harris Lane, Haltom City, TX, 76117
$37.56
Villarreal, JuanitaTX
1506 Lunday Drive, Cedar Park, TX, 78613
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$36.00
Villarreal, JuanitaTX
513 North Seymour, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1987
$35.91
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