Unclaimed property reported under Villarreal, Maria
811 records · $264,558 reported · filed in 4 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 811. Search by name and address to narrow it to yours.
$26,807.18
Villarreal, MariaTX
PO Box 623, Rocksprings, TX, 78880
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$25,000.00
$16,845.69
$13,211.72
Villarreal, MariaTX
1654 El Astro, Brownsville, TX, 78520
$8,897.97
Villarreal, MariaTX
10 East Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018
$7,385.36
$7,000.00
Villarreal, MariaTX
10 East Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$5,369.27
Villarreal, MariaTX
#### West Military Drive Apt ###, San Antonio, TX, 78227
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$5,000.00
Villarreal, MariaTX
2107 Epting Circle B, Eagle Pass, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$4,932.81
Villarreal, MariaTX
1810 San Bernardo Avenue Guillermo G Del Barrio JR, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$4,728.00
Villarreal, MariaTX
1027 Martinez Street, Pecos, TX, 79772
$4,600.17
Villarreal, MariaTX
#### State Highway ## North ##, Huntsville, TX, 77320
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,723.28
Villarreal, MariaTX
1005 Driftwood Place, Corp Christi, TX, 78411
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$3,344.16
Villarreal, MariaTX
821 Arroyo Park Drive, Alamo, TX, 78516
Held by Frost Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$3,154.21
$3,095.28
Villarreal, MariaTX
C O Alba Vela 1708 West Mile 3 Road, Mission, TX, 78573
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,019.31
$2,936.10
Villarreal, MariaTX
422 East 18th Street, Weslaco, TX, 78596
Held by Wilcac Life Insurance Co W3&w8
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,725.52
Villarreal, MariaTX
323 Brown Road, Mc Dade, TX, 78650
Held by Frontier Community Bancshares Inc
Dividend (SC01) · Reported 2024
$2,600.00
Villarreal, MariaTX
Rt 1 Box 850, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$2,506.12
Villarreal, MariaTX
#### Medical Center Drive Apt ###, McKinney, TX, 75069
$2,420.53
$2,269.72
Villarreal, MariaTX
1312 Market Street, Laredo, TX, 78040
$2,202.14
$2,083.23
Villarreal, MariaTX
1007 North Bond Avenue, Dallas, TX, 75211
$1,978.46
$1,922.99
Villarreal, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,811.02
Villarreal, MariaTX
18939 De Enclave, San Antonio, TX, 78258
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$1,785.08
Villarreal, MariaTX
#### North Loop #### West, San Antonio, TX, 78248
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,748.00
Villarreal, MariaTX
171 Harkness Street, Houston, TX, 77076
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,672.59
Villarreal, MariaTX
1654 El Astro, Brownsville, TX, 78520
$1,651.34
Villarreal, MariaTX
806 Rocky Mount Drive, Houston, TX, 77088
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Villarreal, MariaTX
213 Cypress, Edinburg, TX, 78540
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2023
$1,452.00
Villarreal, MariaTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,442.40
Villarreal, MariaTX
#### North Loop #### West, San Antonio, TX, 78248
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,439.00
Villarreal & MariaTX
10400 Gray Oak Lane, Fort Worth, TX, 76108
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$1,406.23
Villarreal, MariaTX
PO Box 111, Hale Center, TX, 79041
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,375.14
Villarreal, MariaTX
### Treeline Park Apt ####, San Antonio, TX, 78209
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$1,053.91
Villarreal, MariaTX
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$1,032.10
Villarreal, MariaTX
214 Pierce Street Apt 2, Del Rio, TX, 78840
$1,023.63
Villarreal, MariaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,000.00
Villarreal, MariaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,000.00
Villarreal, MariaTX
1216 Quail Avenue, McAllen, TX, 78504
$1,000.00
Villarreal, MariaTX
#### #/# ##th Street, Corpus Christi, TX, 78404
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$916.05
$896.30
$892.82
Villarreal, MariaTX
405 East Taft Street, Pearsall, TX, 78061
$831.96
Villarreal, MariaTX
11016 Tridens Court, Houston, TX, 77086
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$800.00
Villarreal, MariaTX
PO Box 239, San Elizario, TX, 79849
Held by Weststar Bank
Savings account (AC02) · Reported 2020
$747.47
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