Unclaimed property reported under Villarreal, Margarita
76 records · $81,634 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 76. Search by name and address to narrow it to yours.
Villarreal, MargaritaTX
2610 Marcella Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2004
$64,891.92
Villarreal, MargaritaCA
2370 A Antipolo Street Guadalupe, Makati Manila
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$2,732.08
Villarreal, MargaritaTX
414 South Standard, San Juan, TX, 78589
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,500.00
Villarreal, MargaritaCA
7314 Allengrove Street, Downey, CA, 90240
Held by Customers Bank
Checking accounts
$1,739.48
Villarreal, MargaritaTX
PO Box 224, Zapata, TX, 78076
$1,445.40
$1,200.00
Villarreal, MargaritaTX
1629 Laredo Street, San Benito, TX, 78586
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$724.15
Villarreal, MargaritaTX
2526 Indian Ridge Drive, San Antonio, TX, 78231
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$537.36
Villarreal, MargaritaTX
1629 Laredo Street, San Benito, TX, 78586
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$485.39
Villarreal, MargaritaTX
PO Box 224, Zapata, TX, 78076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$447.88
Villarreal, MargaritaTX
#### Rampart Street Apt ###, Houston, TX, 77081
$436.13
Villarreal, MargaritaTX
Jose Benitez 1922 Col Obi, Monterrey Nl, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1996
$339.80
Villarreal, MargaritaTX
758 East Gem Avenue, Raymondville, TX, 78580
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$299.64
Villarreal, MargaritaTX
1823 Buttonwood Trail, Rosenberg, TX, 77471
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$264.79
Villarreal, MargaritaTX
#### Rampart Street Apt ###, Houston, TX, 77081
$263.30
Villarreal, MargaritaTX
#### Broadway Street Cpo ###, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$250.64
Villarreal, MargaritaTX
00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1999
$226.59
Villarreal, MargaritaTX
00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2000
$222.40
Villarreal, MargaritaTX
3809 Mc Connell Avenue, El Paso, TX, 79904
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$202.00
Villarreal, MargaritaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$180.07
Villarreal, MargaritaTX
420 Leonard Road, Pleasanton, TX, 78064
$150.00
Villarreal, MargaritaTX
7005 Myrtle Street, Houston, TX, 77087
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$114.14
Villarreal, MargaritaTX
2203 Ferrell Drive, Seagoville, TX, 75159
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$108.35
$100.00
Villarreal, MargaritaCA
4746 1/2 Wiota Street, Eagle Rock, CA, 90041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.53
Villarreal, MargaritaTX
806 East Ash, Laredo, TX, 78040
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$96.26
Villarreal, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$94.54
Villarreal, MargaritaTX
6943 Kernel Street, Houston, TX, 77087
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$94.15
Villarreal, MargaritaTX
1308 Miller Avenue Apt 8, Donna, TX, 78537
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$93.17
Villarreal, MargaritaTX
5783 Stop57e, Zapata, TX, 78076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.88
Villarreal, MargaritaTX
4634 Janssen Drive, Crp Christi, TX, 78411
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.24
Villarreal, MargaritaTX
5625 Avenue B, Lubbock, TX, 79404
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$75.00
Villarreal, MargaritaTX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$74.80
Villarreal, MargaritaTX
3154 Lima Street, Brownsville, TX, 78521
$65.86
Villarreal, MargaritaTX
Apt 434 810 Lake Car, Irving, TX, 75039
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.92
Villarreal, MargaritaTX
PO Box 224, Zapata, TX, 78076
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$63.68
Villarreal, MargaritaCA
6511 Sherman Way, Bell, CA, 90201
Held by Amway Corp.
Outstanding official checks
$63.49
Villarreal, MargaritaCA
4746 1/2 Wiota Street, Eagle Rock, CA, 90041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.19
Villarreal, MargaritaTX
808 Garner Avenue, Austin, TX, 78704
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$62.00
Villarreal, MargaritaCA
8126 6th Street, Downey, CA, 90241
Held by Southern California Edison 4.78%
Refunds
$61.51
Villarreal, MargaritaTX
200 South Texas Boulevard Suite A, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$59.85
$54.49
Villarreal, MargaritaCA
2015 76th Avenue, Los Angeles, CA, 90001
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$50.57
Villarreal, MargaritaTX
00000
Held by Maxwell P Dunne Funeral Svc Inc
Trust funds (TR06) · Reported 1997
$50.00
Villarreal, MargaritaTX
703 88 Th Street, Lubbock, TX, 79404
$48.56
Villarreal, MargaritaTX
PO Box 3611, Zapata, TX, 78076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.02
Villarreal, MargaritaTX
PO Box 224, Zapata, TX, 78076
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$35.00
Villarreal, MargaritaTX
PO Box 224, Zapata, TX, 78076
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Villarreal, MargaritaTX
2705 Hoeke Lane Apt 68, Austin, TX, 78744
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$28.33
Villarreal, MargaritaCA
9412 Rose Street, Bellflower, CA, 90706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.