Unclaimed property reported under Villarreal, Michelle
58 records · $9,450 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 58. Search by name and address to narrow it to yours.
Villarreal, MichelleTX
##### Fm ####, Jourandanton, TX, 78026
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$4,538.14
Villarreal, MichelleTX
1406 Anise Lane, San Antonio, TX, 78245
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$718.78
Villarreal, MichelleTX
8952 Scarlet Crk, Universal City, TX, 78148
$531.50
Villarreal, MichelleTX
### Vfw Boulevard Apt ####, San Antonio, TX, 78223
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$358.53
Villarreal, MichelleTX
1406 Anise Lane, San Antonio, TX, 78245
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$343.52
Villarreal, MichelleTX
9631 Spring Harvest, San Antonio, TX, 78254
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$270.51
Villarreal, MichelleTX
263 Woodson Road, Houston, TX, 77060
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$266.79
Villarreal, MichelleTX
1203 1/2 Loma Vista Loma Vista, Victoria, TX, 77901
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2016
$237.50
Villarreal, MichelleTX
#### North Highway ### Edinburg 78539
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$194.27
Villarreal, MichelleTX
21303 Encino Common Boulevard Apt 1, San Antonio, TX, 78259
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$192.32
Villarreal, MichelleTX
#### Huebner Road Apt ####, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$143.13
Villarreal, MichelleTX
317 Wilbarger Creek Drive, Elgin, TX, 78621
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$137.04
Villarreal, MichelleCA
10224 Workman Road, Oakdale, CA, 95361
Held by The Chesapeake Life Insurance Co
Premium refunds
$117.00
Villarreal, MichelleTX
12403 Lexi Petal, San Antonio, TX, 78253
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$98.06
Villarreal, MichelleTX
5203 Shale Rock Run, Temple, TX, 76502
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2020
$83.62
Villarreal, MichelleTX
14231 Real Delight, San Antonio, TX, 78248
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2022
$75.00
Villarreal, MichelleTX
1531 Arusha Street, Round Rock, TX, 78664
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$74.80
Villarreal, MichelleTX
3223 Fairmeadows, San Antonio, TX, 78211
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$74.25
Villarreal, MichelleTX
613 East Morin, Del Rio, TX, 78840
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$66.38
Villarreal, MichelleCA
5724 Blossom Avenue, San Jose, CA, 95123
Held by Block Inc
Payments for goods & Services
$64.81
Villarreal, MichelleTX
656 La Meza Street, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$61.14
Villarreal, MichelleTX
7702 Cedel Drive, Houston, TX, 77055
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2022
$60.35
Villarreal, MichelleTX
9426 Turrentine Drive, El Paso, TX, 79925
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$60.00
Villarreal, MichelleTX
119 Sylvia Avenue, San Antonio, TX, 78237
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$55.64
Villarreal, MichelleCA
1009 East Capitol Expy A296, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Villarreal, MichelleTX
21 South Doe Run Drive, Spring, TX, 77380
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$49.00
Villarreal, MichelleCA
2756 Vineyard Park Court, San Jose, CA, 95148
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$40.03
Villarreal, MichelleTX
5842 Stonehaven Drive, Temple, TX, 76502
$40.00
Villarreal, MichelleCA
715 Glide Avenue Unit Sp10, W Sacramento, CA, 95691
Held by At&t Services Inc
Refunds due
$39.60
Villarreal, MichelleTX
9631 Spring Harvest, San Antonio, TX, 78254
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$38.09
Villarreal, MichelleCA
3470 Quail Haven Lane, Carmichael, CA, 95608
Held by City Of West Sacramento
Accounts-receivable credit balance
$35.00
Villarreal, MichelleCA
14198 Chaparral Avenue, Fontana, CA, 92337
Held by Infinity Auto Insurance Company
Premium refunds
$30.83
Villarreal, MichelleCA
14198 Chaparral Avenue, Fontana, CA, 92337
Held by Infinity Auto Insurance Company
Premium refunds
$29.99
Villarreal, MichelleTX
517 North Camp, Seguin, TX, 78155
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$29.00
Villarreal, MichelleTX
6802 Brookfield, San Antonio, TX, 78238
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2009
$28.00
Villarreal, MichelleTX
143 Patton Boulevard, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$27.08
Villarreal, MichelleTX
2721 Saint Joseph Street Apt, Corpus Christi, TX, 78418
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2022
$25.81
Villarreal, MichelleTX
107 Gildwood Place, The Woodlands, TX, 77375
Held by Usable Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$25.67
Villarreal, MichelleTX
5478 Ergill Lane, San Antonio, TX, 78227
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Villarreal, MichelleCA
1440 Buena Street Apt D, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.68
Villarreal, MichelleCA
3127 Missouri Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villarreal, MichelleCA
37490 Melbourne Street, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.70
Villarreal, MichelleCA
9365 Greenbush Avenue, Arleta, CA, 91331
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$16.28
Villarreal, MichelleCA
210 West Regent Street, Inglewood, CA, 90301
Held by McDonalds Corporation
Dividends
$11.30
Villarreal, MichelleCA
4766 1/4 Santa Ana Street, Cudahy, CA, 90201
Held by Allstate Property & Casualty Insurance C
Premium refunds
$9.57
Villarreal, MichelleCA
33981 Nebraska Lane, Yucaipa, CA, 92399
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.88
Villarreal, MichelleCA
PO Box 2846, Ventura, CA, 93002
Held by Montgomery Ward Inc.
Customer overpayments
$3.39
Villarreal, MichelleCA
5724 Blossom Avenue, San Jose, CA, 95123
Held by Fire Insurance Exchange
Premium refunds
$2.00
Villarreal, MichelleCA
33981 Nebraska Lane, Yucaipa, CA, 92399
Held by Fifth Third Bancorp
Checking accounts
$1.52
$0.92
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