Unclaimed property reported under Villarreal, Leticia
101 records · $9,693 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 101. Search by name and address to narrow it to yours.
Villarreal, LeticiaTX
2820 Sanders Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$4,143.43
Villarreal, LeticiaTX
Winding Ridge Circle, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$248.36
Villarreal, LeticiaTX
1512 Jackson Street, Zapata, TX, 78076
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$225.00
Villarreal, LeticiaTX
3321 Stop33b, Zapata, TX, 78076
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$224.87
Villarreal, LeticiaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$203.15
Villarreal, LeticiaTX
5005 Tamarach Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$200.00
$200.00
Villarreal, LeticiaTX
2196 El Arroyo Street, Brownsville, TX, 78520
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$191.56
Villarreal, LeticiaTX
2196 El Arroyo Street, Brownsville, TX, 78520
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$182.67
Villarreal, LeticiaTX
### County Road ####, Castroville, TX, 78056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$175.38
Villarreal, LeticiaTX
319 East John Alber Road, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$169.46
Villarreal, LeticiaTX
3321 Stop 33B, Zapata, TX, 78076
Held by Peripheral Vascular Associates, Pa
Refund due (MS11) · Reported 2022
$160.00
Villarreal, LeticiaTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$155.04
Villarreal, LeticiaTX
3321 Stop 33B, Zapata, TX, 78076
Held by Hanger Inc
Accounts payable (MS08) · Reported 2024
$146.40
Villarreal, LeticiaTX
#### Cr ###, Alvin, TX, 77511
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2019
$142.44
Villarreal, LeticiaTX
PO Box 171, Encino, TX, 78353
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$138.87
Villarreal, LeticiaTX
### Barry ####, Corpus Christi, TX, 78411
Held by Memorial Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$116.20
Villarreal, LeticiaTX
#### West Loop ### North 305, Midland, TX, 79707
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$108.86
Villarreal, LeticiaTX
713 South 25th Street, McAllen, TX, 78501
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$100.72
Villarreal, LeticiaTX
5226 Vista Verde Drive, Arlington, TX, 76017
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Villarreal, LeticiaTX
1046 Pyramid Drive, Corpus Christi, TX, 78412
Held by Christus Health
Refund due (MS11) · Reported 2019
$100.00
Villarreal, LeticiaTX
305 South 49th Street Apt 3, McAllen, TX, 78504
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$96.65
Villarreal, LeticiaTX
505 East Ephraim Avenue, Alton, TX, 78573
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$93.00
Villarreal, LeticiaTX
Rt 1 Box 320 G, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$81.06
Villarreal, LeticiaTX
5005 Tamarach Drive, Baytown, TX, 77521
$76.19
Villarreal, LeticiaTX
6648 Mountain Cedar Lane, Dallas, TX, 75236
$70.12
Villarreal, LeticiaTX
1600 Dove Street, Mission, TX, 78572
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$70.00
Villarreal, LeticiaTX
Panuco 309 Ote Col Del Valle, Garza Garcia Nl, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1992
$67.84
Villarreal, LeticiaTX
14117 West Richmond Road, Needville, TX, 77461
Held by Mh Surgery Ctr Richmond LLC
Accounts payable (MS08) · Reported 2017
$64.01
Villarreal, LeticiaTX
771 4th Street, Seguin, TX, 78155
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2011
$63.56
$62.85
Villarreal, LeticiaTX
P O Box 507, Grulla, TX, 78548
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.49
Villarreal, LeticiaTX
1100 East 32nd Street, Austin, TX, 78722
$60.82
Villarreal, LeticiaTX
810 West Ebony, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.62
Villarreal, LeticiaTX
2820 Sanders Avenue, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$59.48
Villarreal, LeticiaTX
##### Knoll Trails Drive ####, Dallas, TX, 75248
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$53.30
Villarreal, LeticiaTX
700 Toledo Road, Brownsville, TX, 78526
Held by DVM Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$51.71
Villarreal, LeticiaCA
66229 2nd Street, Desert Hot Springs, CA, 92240
Held by Sprint United Management
Misc outstanding checks
$50.00
Villarreal, LeticiaTX
4220 Convent Avenue, Laredo, TX, 78041
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Villarreal, LeticiaTX
607 Union Pacific Boulevard, Laredo, TX, 78045
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Villarreal, LeticiaTX
4839 Mile 10 North, Mercedes, TX, 78570
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$49.49
Villarreal, LeticiaTX
#### South Dairy Ashford ####, Houston, TX, 77077
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$49.00
Villarreal, LeticiaTX
810 West Ebony, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$48.70
Villarreal, LeticiaTX
13201 Wildwood, Conroe, TX, 77306
Held by Capital One
Savings account (AC02) · Reported 2014
$45.60
Villarreal, LeticiaTX
2820 Sanders Avenue, Laredo, TX, 78040
Held by Laredo Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$44.07
Villarreal, LeticiaCA
11207 Gladhill Road, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.36
Villarreal, LeticiaTX
1700 Laurel Lane 90951, Leander, TX, 78641
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$41.25
$40.00
Villarreal, LeticiaTX
1309 Hidaldo Boulevard, Zapata, TX, 78076
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Villarreal, LeticiaTX
1309 Hidaldo Boulevard, Zapata, TX, 78076
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
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