Maria Villarreal Unclaimed Property
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.
811 unclaimed-property records are filed under the name Maria Villarreal, reported between 1986 and 2024, totaling $264,558. The largest is $26,807. The most common kinds are Insurance premium refund (69), Refund due (58) and Premium refunds (37).
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.
Maria Villarreal unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Antonio62 · $19,337
- Houston48 · $9,105
- Laredo38 · $9,984
- Mission20 · $5,109
- Austin19 · $2,615
- Edinburg17 · $3,136
- Corpus Christi14 · $2,305
- McAllen13 · $4,896
- Brownsville12 · $11,712
- Arlington10 · $1,059
- Eagle Pass9 · $5,578
- Harlingen9 · $703
- Dallas8 · $2,520
- Fort Worth8 · $2,263
- Pharr7 · $623
- Rio Grande City7 · $415
- Los Angeles16 · $680
- Pomona13 · $138
- San Jose8 · $60
- Fresno7 · $58
43 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Villarreal, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$742.86
Villarreal, MariaTX
405 East Taft Street, Pearsall, TX, 78061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$730.40
Villarreal, MariaTX
3806 Pipers Cres, San Antonio, TX, 78251
$729.42
Villarreal, MariaTX
216 North Kika De La Garza Boulevard, La Joya, TX, 78560
$705.22
Villarreal, MariaTX
#### West Military Drive Apt ###, San Antonio, TX, 78227
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$646.48
Villarreal, MariaTX
226 Howerton Drive, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$609.51
Villarreal, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$609.41
Villarreal, MariaTX
5206 Oldstead, San Antonio, TX, 78228
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$584.52
Villarreal, MariaTX
716 Southeast 13th Street, Mineral Wells, TX, 76067
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$579.89
Villarreal, MariaTX
1819 Century Oak Trail, San Antonio, TX, 78232
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$575.36
Villarreal, MariaTX
PO Box 186, Robstown, TX, 78380
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$565.09
Villarreal, MariaTX
9714 Lawngate Drive, Houston, TX, 77080
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$549.86
$541.85
Villarreal, MariaTX
2946 Greenwood Drive, Corpus Christi, TX, 78405
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$534.30
$530.68
Villarreal, MariaTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$500.00
Villarreal, MariaTX
1722 Nobis Avenue, Edinburg, TX, 78542
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$500.00
Villarreal, MariaTX
340 Treeline Park Apt 1026, San Antonio, TX, 78209
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$499.64
Villarreal, MariaTX
Vernon Care Ctr/beverly East 2301 Texas Street, Vernon, TX, 76384
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$467.37
Villarreal, MariaTX
4 East Jefferson Street, Brownsville, TX, 78520
$457.68
Villarreal, MariaTX
3306 San Sebastian Street, Mission, TX, 78572
$435.06
$430.00
$430.00
$430.00
Villarreal, MariaTX
No address on file
$412.80
Villarreal, MariaTX
2164 Oak Street, Schertz, TX, 78154
$411.56
Villarreal, MariaTX
3804 Mirabel Street, Mission, TX, 78574
$400.47
Villarreal, MariaTX
2218 West 19th, Plainview, TX, 79072
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$398.00
Villarreal, MariaTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$390.00
Villarreal, MariaTX
385 Fenwick Drive, Windcrest, TX, 78239
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$384.90
Villarreal, MariaTX
612 Houston Street, Richmond, TX, 77469
$372.82
Villarreal, MariaTX
505 West Youst, Beeville, TX, 78102
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$361.67
Villarreal, MariaTX
21107 Covington Bridge Drive, Spring, TX, 77388
$352.12
Villarreal, MariaCA
10211, Inglewood, CA, 90304
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$347.59
Villarreal, MariaTX
1101 Avenue East, Hale Center, TX, 79041
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$331.67
Villarreal, MariaTX
Rt 1 Box 850, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 1995
$320.79
Villarreal, MariaTX
C/o Phil Francis 110 Lost River Road, Georgetown, TX, 78628
Held by Discover Bank
Customer overpayment (MS05) · Reported 2023
$317.02
Villarreal, MariaTX
914 Buck Street, Gainesville, TX, 76240
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$310.34
Villarreal, MariaTX
1137 West Ivy Avenue, Alamo, TX, 78516
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$307.38
Villarreal, MariaTX
505 South Calhoun Street, Midland, TX, 79701
Held by Capital One
Accounts payable (MS08) · Reported 2023
$305.66
Villarreal, MariaTX
265 South Glenbrook Drive, Garland, TX, 75041
Held by Insight Health Corp
Refund due (MS11) · Reported 2018
$303.96
Villarreal, MariaTX
1527 Corral Drive, Houston, TX, 77090
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$300.00
Villarreal, MariaTX
18726 Appletree Ridge Road, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Villarreal, MariaCA
2821 Future Street, Los Angeles, CA, 90065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villarreal, MariaCA
105 South Lemoore Avenue Apt A, Lemoore, CA, 93245
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villarreal, MariaTX
#### County Road ####, Sinton, TX, 78387
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$297.93
Villarreal, MariaTX
3207 Saint Kathryn Loop, Laredo, TX, 78046
Held by Cenlar Fed Savings Bank
Escrow account (TR04) · Reported 2011
$294.57
Villarreal, MariaTX
3004 Salinas Avenue Apt 17, Laredo, TX, 78040
$292.53
Villarreal, MariaTX
PO Box 672, Falfurrias, TX, 78355
$292.29
Villarreal, MariaTX
600 Wichita Avenue Apt 306, McAllen, TX, 78503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$289.17
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