Unclaimed property reported under Villarreal, Laura
108 records · $8,683 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 108. Search by name and address to narrow it to yours.
Villarreal, LauraTX
#### ##th Street Apt ##, Lubbock, TX, 79412
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,166.31
Villarreal, LauraTX
925 West Tossee Drive, Pharr, TX, 78577
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$967.88
Villarreal, LauraTX
2606 Belmeade Street, Brownwood, TX, 76801
$805.12
Villarreal, LauraTX
2718 Remington, Laredo, TX, 78043
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$421.96
Villarreal, LauraCA
1202 East Montecito Street, Santa Barbara, CA, 93103
Held by Allstate Indemnity Company
Premium refunds
$349.37
Villarreal, LauraTX
2735 Orchard Creek Lane, Katy, TX, 77494
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, LauraCA
111 Diza Road, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$277.63
Villarreal, LauraTX
7326 Lansbury Drive, San Antonio, TX, 78250
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$231.64
Villarreal, LauraTX
4018 Gardendale Drive, Houston, TX, 77092
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$183.50
Villarreal, LauraTX
3526 Arroyo Grande, San Antonio, TX, 78253
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$163.77
Villarreal, LauraTX
222 West Vestal, San Antonio, TX, 78221
$156.28
Villarreal, LauraTX
#### Greens Road Apt ###, Humble, TX, 77396
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$125.00
Villarreal, LauraTX
2317 Millbrook Loop, Leander, TX, 78641
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$121.49
Villarreal, LauraTX
117 Oak Knob, Universal City, TX, 78148
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$101.15
Villarreal, LauraTX
3505 Turtle Creek Boulevard Apt 17E, Dallas, TX, 75219
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$100.78
Villarreal, LauraTX
878 Cheapside Radl, Westhoff, TX, 77994
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Villarreal, LauraTX
222 West Vestal, San Antonio, TX, 78221
$100.00
Villarreal, LauraTX
#### South ##th Street #q#/# Journeys #905 La Plaza Mall, McAllen, TX, 78503
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$97.41
Villarreal, LauraTX
#### Falcon Village Lane Apt ###, Pflugerville, TX, 78660
$89.70
Villarreal, LauraTX
610 Hospital Drive Unit B11, Weslaco, TX, 78596
Held by Monongahela Communications LLC
Utility refund or rebate (UT03) · Reported 2014
$89.08
Villarreal, LauraTX
14914 Twilight Knoll Trail, Cypress, TX, 77429
$84.02
Villarreal, LauraTX
#### Greens Road Apt ###, Humble, TX, 77396
Held by Capital One
Accounts payable (MS08) · Reported 2020
$83.55
Villarreal, LauraTX
2989 Firewheel Drive, Rockwall, TX, 75032
Held by Homegoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.15
Villarreal, LauraTX
3526 Arroyo Grande, San Antonio, TX, 78253
$79.59
Villarreal, LauraTX
7722 Montereau Street, Corpus Christi, TX, 78414
Held by Allstate Corp
Cash paid for a fractional share (SC09) · Reported 2018
$78.79
Villarreal, LauraTX
9439 East Maverick Pass, San Antonio, TX, 78249
Held by Triden Palermo LLC
Refund due (MS11) · Reported 2014
$76.49
Villarreal, LauraTX
4018 Gardendale Drive, Houston, TX, 77092
$76.00
$75.00
Villarreal, LauraTX
3401 Stop 34A, Zapata, TX, 78076
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$75.00
Villarreal, LauraTX
11438 Kirkwyn Drive, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$74.84
Villarreal, LauraTX
#### County Road ###, Rosharon, TX, 77583
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2012
$70.00
Villarreal, LauraTX
##### Egret Bay ###, Webster, TX, 77058
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$65.11
Villarreal, LauraTX
No address on file
Held by Pampa Teachers Fcu
Savings account (AC02) · Reported 2022
$63.78
Villarreal, LauraTX
14911 Dancers Image, San Antonio, TX, 78248
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$61.43
Villarreal, LauraTX
5214 Avenue K, Galveston, TX, 77551
$58.00
Villarreal, LauraTX
##### South Kirkwood ####, Stafford, TX, 77477
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2005
$56.85
Villarreal, LauraTX
#### Kitty Hawk Road ###, Converse, TX, 78109
$51.21
Villarreal, LauraTX
1857 West Walnut Street Apt D, Garland, TX, 75042
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.87
Villarreal, LauraCA
1169 East 7th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Court settlements
$50.36
Villarreal, LauraTX
4725 Morningside Road, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Villarreal, LauraTX
11610 Ensbrook Drive, Houston, TX, 77099
$50.00
Villarreal, LauraTX
2125 Victory, Galveston, TX, 77551
$50.00
Villarreal, LauraTX
00000
Held by University Medical Center Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2004
$49.90
Villarreal, LauraTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$48.92
Villarreal, LauraTX
705 Frisco Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$48.10
Villarreal, LauraTX
1919 21st Street Fringe, Lubbock, TX, 79411
Held by Nationwide Mutual Insurance
Vendor check (CK13) · Reported 2016
$48.00
Villarreal, LauraTX
5402 Mimosa Lane, Richmond, TX, 77406
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$46.75
Villarreal, LauraTX
#### West Gray Street Apt ###, Houston, TX, 77019
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$45.94
Villarreal, LauraTX
#### Cedar Springs Road ####, Dallas, TX, 75201
Held by First Amer P&c Ins Co
Insurance premium refund (IN05) · Reported 2020
$44.00
Villarreal, LauraTX
911 Clovis Place, San Antonio, TX, 78221
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$43.00
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