Unclaimed property reported under Villarreal, Mayra
53 records · $13,374 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 53. Search by name and address to narrow it to yours.
Villarreal, MayraTX
668 Paco Street, Eagle Pass, TX, 78852
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$7,332.77
$896.56
Villarreal, MayraTX
420 West Lawson Road Trlr 10, Dallas, TX, 75253
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$883.83
Villarreal, MayraTX
302 South Avenue A, Aransas Pass, TX, 78336
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$451.99
Villarreal, MayraTX
710 East Water Street, Rio Grande City, TX, 78582
$443.79
Villarreal, MayraTX
#### Ross Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$408.50
Villarreal, MayraTX
2304 Linsay Avenue, Weslaco, TX, 78596
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$349.15
$254.49
Villarreal, MayraTX
2991 Monte Cristo, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$180.00
Villarreal, MayraTX
606 West Gallagher Street, Fort Stockton, TX, 79735
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$175.10
Villarreal, MayraTX
1007 Nebraska, South Houston, TX, 77587
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$139.80
Villarreal, MayraTX
3637 Trinity Mills Road, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Villarreal, MayraCA
14199 Casablanca Court, Fontana, CA, 92336
Held by Big Lots Stores Inc
Wages, payroll, salaries
$131.97
Villarreal, MayraTX
2991 Monte Cristo, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$130.00
Villarreal, MayraCA
P.o. Box 2165, Delano, CA, 93216
Held by Adventist Health Delano
Wages, payroll, salaries
$120.25
Villarreal, MayraTX
8523 Wilma Jean Boulevard, San Antonio, TX, 78224
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$115.60
Villarreal, MayraTX
220 South Avenue A #48, Aransas Pass, TX, 78336
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Villarreal, MayraTX
2991 Monte Cristo, Brownsville, TX, 78526
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Villarreal, MayraTX
104 Swan Court, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$96.36
Villarreal, MayraTX
#### Fm ### East, Jacksonville, TX, 75766
$66.82
Villarreal, MayraTX
##### Tract ##, Los Fresnos, TX, 78566
$65.64
Villarreal, MayraTX
1419 Melton Lane, Mesquite, TX, 75149
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$58.40
Villarreal, MayraTX
1007 Nebraska Street, South Houston, TX, 77587
$55.81
Villarreal, MayraTX
203 Rowland Drive, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$53.10
$53.00
$53.00
Villarreal, MayraTX
7717 Frio River Road, Arlington, TX, 76001
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$47.94
Villarreal, MayraTX
7603 Parr, San Antonio, TX, 78244
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$47.59
Villarreal, MayraTX
222 Jl Drive, Valley View, TX, 76272
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$46.20
Villarreal, MayraTX
13959 Skyfrost Drive, Dallas, TX, 75253
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$45.04
Villarreal, MayraTX
4562 Baystone Drive, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$38.08
Villarreal, MayraTX
2002 North Palm Court, Pasadena, TX, 77502
$33.58
Villarreal, MayraTX
3618 Pine Chase Drive, Pearland, TX, 77581
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.38
Villarreal, MayraTX
PO Box 1690, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.86
$29.41
Villarreal, MayraCA
1324 Sierra Madre Villa Avenue, Pasadena, CA, 91107
Held by Kingston Technology Company Inc
Misc outstanding checks
$29.00
Villarreal, MayraTX
7717 Frio River, Arlington, TX, 76001
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016
$28.23
Villarreal, MayraTX
122 Bosque Street, Bastrop, TX, 78602
Held by First Ntl Bank
Checking account (AC01) · Reported 2013
$26.27
Villarreal, MayraTX
PO Box 646, Converse, TX, 78109
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$25.88
Villarreal, MayraCA
907 West Calle Del Sol, Azusa, CA, 91702
Held by Southern California Edison Company
Utility deposit
$16.65
Villarreal, MayraCA
8207 Croesus Avenue, Los Angeles, CA, 90001
Held by Zissa V County Of Los Angeles Settlement
Other court deposits
$12.48
Villarreal, MayraCA
697 South Wisteria Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villarreal, MayraCA
2400 Q Street Apt 102, Sacramento, CA, 95816
Held by Allstate Insurance Company
Premium refunds
$7.00
Villarreal, MayraCA
112 Amazon Avenue, San Francisco, CA, 94112
Held by The Bancorp Bank
Misc intangible property
$4.13
Villarreal, MayraCA
1229 Oak Creek Road, San Dimas, CA, 91773
Held by Capital One Bank, National Association
Customer overpayments
$3.70
Villarreal, MayraCA
259 De Anza Circle, Ontario, CA, 91761
Held by Carmax Auto Superstores California LLC
Vendor checks
$3.00
Villarreal, MayraCA
471 Ballantyne Street # 5, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.79
Villarreal, MayraCA
217 East Clemmens Lane, Fallbrook, CA, 92028
Held by US Fidelity & Guaranty
Premium refunds
$2.36
Villarreal, MayraCA
11934 Dorset Street, Rancho Cucamonga, CA, 91739
Held by Capital One Bank, National Association
Aggregate misc property
$1.53
Villarreal, MayraCA
1163 East 54th Street, Los Angeles, CA, 90011
Held by Foremost Insurance Company
Premium refunds
$1.13
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