Unclaimed property reported under Villarreal, Maria E
51 records · $6,360 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 51. Search by name and address to narrow it to yours.
Villarreal, Maria ECA
10710 South La Cienega Boulevard, Inglewood, CA, 90304
Held by Bank Of America Nt&sa Branch:1155-Bonita Branch
Checking accounts, demand deposit
$2,161.68
Villarreal, Maria ECA
628 West California Avenue Apt 20, Vista, CA, 92083
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$688.52
Villarreal, Maria ETX
PO Box 477, Falcon Heights, TX, 78545
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015
$425.00
Villarreal, Maria ETX
9747 Knob Oak, San Antonio, TX, 78250
$324.34
Villarreal, Maria ETX
101 Martingale Apt 5, Laredo, TX, 78041
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$279.00
Villarreal, Maria ETX
816 So 22nd, McAllen, TX, 78501
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$263.00
$253.41
Villarreal, Maria ETX
3117 Calle Carr, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$175.40
$135.17
Villarreal, Maria ETX
PO Box 752, Premont, TX, 78375
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$128.06
Villarreal, Maria ECA
583 Via Armado, Chula Vista, CA, 91910
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$120.00
Villarreal, Maria ETX
630 Huisache, San Antonio, TX, 78212
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$103.24
Villarreal, Maria ETX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$98.00
Villarreal, Maria ETX
3029 Oak Ridge Place, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$94.33
$86.96
Villarreal, Maria ETX
601 Oblate Avenue, Mission, TX, 78572
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2009
$86.15
Villarreal, Maria ETX
2313 Lark Avenue, McAllen, TX, 78504
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$84.07
Villarreal, Maria ETX
26 Carmel Chase Court, Manvel, TX, 77578
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$74.16
$58.82
Villarreal, Maria ETX
PO Box 430526, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$58.82
Villarreal, Maria ETX
216 Union Street, Mission, TX, 78572
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$53.02
Villarreal, Maria ETX
1920 North 32nd Street, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1991
$49.25
Villarreal, Maria ECA
318 Avenue De La Plaza, Vista, CA, 92083
Held by Union Bank
Savings accounts/Credit union shrs
$46.10
Villarreal, Maria ETX
1517 Charles Owens Drive, El Paso, TX, 79936
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$45.55
Villarreal, Maria ETX
Hc 4 Box 842A, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$43.91
Villarreal, Maria ECA
P O Box 1873, Vista, CA, 92083
Held by Union Bank
Savings accounts/Credit union shrs
$40.08
Villarreal, Maria ETX
00000
Held by Sanitors Sw Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$35.09
Villarreal, Maria ECA
705 Garner Apt 102, Salinas, CA, 93905
Held by Kmart Corporation
Misc outstanding checks
$35.00
Villarreal, Maria ETX
6422 Brittany Farm, San Antonio, TX, 78244
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2012
$32.44
Villarreal, Maria ETX
403 5th Street, Brownwood, TX, 76801
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$31.90
Villarreal, Maria ETX
3207 Frost, Laredo, TX, 78043
Held by Ibc Commerce
Checking account (AC01) · Reported 2011
$30.22
Villarreal, Maria ETX
906 Panther Lane, Allen, TX, 75013
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$30.10
Villarreal, Maria ECA
30262 La Fleur, Laguna Niguel, CA, 92677
Held by Target Enterprise Inc
Refunds due
$29.00
Villarreal, Maria ETX
3813 Wilson Street, Austin, TX, 78744
Held by Church Of Jesus Christ Of Latter Day Sai
Miscellaneous outstanding check (MS16) · Reported 2011
$28.96
Villarreal, Maria ETX
1007 East 2nd Street, Mission, TX, 78572
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2016
$28.45
Villarreal, Maria ETX
136 North Virginia Avenue, Mercedes, TX, 78570
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$26.55
$14.65
Villarreal, Maria ECA
182 West Calle Primera F, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable
$14.17
Villarreal, Maria ECA
34 Flintwell Way, San Jose, CA, 95138
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villarreal, Maria ECA
1058 10th Street, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Checking accounts
$9.27
Villarreal, Maria ECA
7740 Wilbur Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$7.28
Villarreal, Maria ECA
2150 Monterey Road Spc 62, San Jose, CA, 95112
Held by US Fidelity & Guaranty
Premium refunds
$7.03
Villarreal, Maria ECA
7740 Wilbur Avenue, Reseda, CA, 91335
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.60
$5.00
Villarreal, Maria ECA
730 Ford Street, Corona, CA, 92879
Held by Bank Of America - California
Savings accounts
$1.89
Villarreal, Maria ECA
2048 Norloti Street, Palm Springs, CA, 92262
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Villarreal, Maria ECA
5916 De Parsia Avenue, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
Villarreal, Maria ECA
1815 North Silvervale Street, Visalia, CA, 93291
Held by Comenity Bank
Refunds due
$0.19
Villarreal, Maria ECA
845 East Joanne Avenue, Pixley, CA, 93256
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.15
Villarreal, Maria ECA
2401 Tempranillo Drive, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$0.01
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