Unclaimed property reported under Villarreal, Mary
218 records · $52,529 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 218. Search by name and address to narrow it to yours.
Villarreal, MaryCA
517 Eight Street, Sacramento, CA, 95814
Held by Consolidated Communications Holdings Inc
Shares of stock (Returned by po)
$15,894.66
Villarreal, MaryCA
721 8th Street, Bakersfield, CA, 93304
Held by Incomm Financial Services Inc.
Misc intangible property
$5,065.66
Villarreal, MaryCA
517 Eight Street, Sacramento, CA, 95814
Held by Consolidated Communications Holdings Inc
Dividends
$4,128.00
Villarreal, MaryCA
3355 Pestana Way, Livermore, CA, 94550
Held by Analog Devices Inc
Underlying shares or outstanding certificates
$3,900.05
Villarreal, MaryTX
PO Box 127, Larena, TX, 76655
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,015.24
Villarreal, MaryTX
1207 South Bryant Boulevard Suite C, San Angelo, TX, 76903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,525.00
Villarreal, MaryTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$1,451.00
Villarreal, MaryTX
4258 South Jackson Street, San Angelo, TX, 76903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,375.00
Villarreal, MaryTX
7602 Chatsworth, San Antonio, TX, 78250
$817.83
Villarreal, MaryTX
2014 Karen Drive, Corpus Christi, TX, 78416
Held by Kleberg Bank
Checking account (AC01) · Reported 2019
$656.19
Villarreal, MaryTX
PO Box 623, Rocksprings, TX, 78880
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$618.61
Villarreal, MaryCA
851 Pomona Avenue Apt 50, Chico, CA, 95928
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$590.19
Villarreal, MaryTX
2616 Morales Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$500.00
Villarreal, MaryCA
7436 Apache Way, Citrus Heights, CA, 95621
Held by Consolidated Communications Holdings Inc
Dividends
$474.00
Villarreal, MaryTX
1753 Henderson Apt 7, Angleton, TX, 77515
Held by United Heritage Fcu
Savings account (AC02) · Reported 2002
$469.93
Villarreal, MaryTX
705 Cypresscliff Drive, San Antonio, TX, 78245
$417.60
Villarreal, MaryTX
#### Mansions Blfs Apt ####, San Antonio, TX, 78245
$410.66
Villarreal, MaryTX
PO Box 1023, Olmito, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$399.76
Villarreal, MaryTX
3815 Parkdale Street Apt 424, San Antonio, TX, 78229
Held by Union Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$393.00
Villarreal, MaryTX
127 East 8th Street, Yorktown, TX, 78164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$378.99
Villarreal, MaryTX
#### Curtis Avenue ###, Pasadena, TX, 77502
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$326.28
Villarreal, MaryTX
6018 Miller Wilson Road Apt 4, Crosby, TX, 77532
Held by Capital One
Accounts payable (MS08) · Reported 2023
$291.67
Villarreal, MaryTX
115 Audubon Woods Drive, Richwood, TX, 77531
$284.96
Villarreal, MaryTX
3218 Walnut Hill Drive, San Angelo, TX, 76904
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$251.16
Villarreal, MaryTX
2755 West Interstate 20, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$236.04
Villarreal, MaryTX
252 Liberty Lane, Pleasanton, TX, 78064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$230.00
Villarreal, MaryTX
705 Cypresscliff Drive, San Antonio, TX, 78245
$220.86
Villarreal, MaryTX
9824 Village Basin, San Antonio, TX, 78250
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$198.00
Villarreal, MaryTX
4506 Perez Street, Stafford, TX, 77477
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2011
$191.26
Villarreal, MaryTX
6222 Shady Brook, Windcrest, TX, 78239
Held by First Ntl Bank
Checking account (AC01) · Reported 2018
$186.18
Villarreal, MaryTX
314 East Stanford Street, Lubbock, TX, 79403
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$180.88
Villarreal, MaryTX
2401 Lakeshore Drive, Flower Mound, TX, 75028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$179.43
Villarreal, MaryTX
9824 Village Basin, San Antonio, TX, 78250
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$171.00
Villarreal, MaryTX
11315 Whittingham Lane, Houston, TX, 00000
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2007
$166.15
Villarreal, MaryTX
510 Bonnie Street, South Houston, TX, 77587
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$148.41
Villarreal, MaryTX
7010 Morningside Drive, Sugar Land, TX, 77479
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$140.00
Villarreal, MaryTX
1510 Mid Cities Drive #c, Pharr, TX, 78577
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$137.99
Villarreal, MaryTX
#### County Road ####, Celeste, TX, 75423
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$128.02
Villarreal, MaryCA
814 Sartori Avenue Apt 1, Torrance, CA, 90501
Held by Southern California Gas Company
Refunds or rebates
$126.29
Villarreal, MaryCA
517 Eight Street, Sacramento, CA, 95814
Held by Consolidated Communications Holdings Inc
Dividends
$118.50
Villarreal, MaryCA
517 Eight Street, Sacramento, CA, 95814
Held by Consolidated Communications Holdings Inc
Dividends
$118.50
Villarreal, MaryTX
4006 Honeysuckle Lane, Texarkana, TX, 75503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$117.27
Villarreal, MaryTX
P O Box 67, Tivoli, TX, 77990
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$110.86
Villarreal, MaryTX
1646 Wyoming Avenue, San Angelo, TX, 76904
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.73
$109.25
Villarreal, MaryTX
3903 Colley Street, Houston, TX, 77093
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$109.15
Villarreal, MaryTX
108 Cedar Street, Waxahachie, TX, 75165
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$106.79
Villarreal, MaryTX
508 North Stewart Boulevard, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$106.52
Villarreal, MaryTX
1533 Douglas Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$101.35
Villarreal, MaryTX
3213 Fair Oaks Drive, Corpus Christi, TX, 78410
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$100.41
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