Unclaimed property reported under Villarreal, Monica
122 records · $11,465 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 122. Search by name and address to narrow it to yours.
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,084.68
Villarreal, MonicaTX
1834 West Mayfield, Sa, TX, 78211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$800.00
Villarreal, MonicaCA
736 East Elizabeth Avenue, Fresno, CA, 93728
Held by Singlepoint Outsourcing Inc.
Wages, payroll, salaries
$608.40
Villarreal, MonicaTX
3601 Crownover Street, Austin, TX, 78725
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$454.07
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$404.10
Villarreal, MonicaTX
#### Spectrum One Apt ####, San Antonio, TX, 78230
$399.16
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$386.10
Villarreal, MonicaTX
7101 Truchas Peak Trail, Fort Worth, TX, 76131
$335.41
$268.69
Villarreal, MonicaTX
201 Charlotte Drive, Port Lavaca, TX, 77979
$254.12
Villarreal, MonicaTX
12023 Sherrill Drive, Houston, TX, 77089
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$242.30
Villarreal, MonicaCA
5561 3/4 Walnut Grove, San Gabriel, CA, 91776
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$206.90
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$202.05
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$202.05
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$202.05
Villarreal, MonicaTX
5627 Culebra Road, San Antonio, TX, 78228
Held by Key Bank
Health savings account (AC09) · Reported 2022
$195.00
Villarreal, MonicaTX
3506 Elser, Houston, TX, 77009
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$185.08
Villarreal, MonicaTX
2904 Abbott Avenue, Mission, TX, 78574
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022
$157.43
Villarreal, MonicaTX
7802 Junior Street, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$155.00
Villarreal, MonicaCA
15701 Pacific Space, Tustin, CA, 92780
Held by Wilshire Commercial Capital
Customer overpayments
$155.00
Villarreal, MonicaTX
6428 Kentwick Drive, Houston, TX, 77084
$147.79
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$137.83
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$137.83
Villarreal, MonicaTX
6018 Seacroft Drive, San Antonio, TX, 78238
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$131.33
Villarreal, MonicaTX
1204 Irma, Brownwood, TX, 76801
Held by Ascension
Accounts payable (MS08) · Reported 2012
$121.72
Villarreal, MonicaTX
3817 South I Road, Edinburg, TX, 78539
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$119.87
Villarreal, MonicaTX
### Emerald Ash Apt #####, San Antonio, TX, 78221
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$118.28
Villarreal, MonicaCA
8519 Willis Avenue Apt 301, Panorama City, CA, 91402
Held by Wilshire Commercial Capital
Customer overpayments
$115.00
Villarreal, MonicaTX
1323 Kokopelli Drive, Edinburg, TX, 78541
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Villarreal, MonicaTX
Jhonny Vela Street, Progreso, TX, 78579
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$101.59
Villarreal, MonicaTX
2402 Crooked Lane, Houston, TX, 77084
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$101.03
Villarreal, MonicaTX
202 East Oates Road Apt 203, Garland, TX, 75043
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Villarreal, MonicaTX
No address on file
$100.00
Villarreal, MonicaTX
00000
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$92.06
Villarreal, MonicaCA
1576 South Reed, Reedley, CA, 93654
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$87.63
Villarreal, MonicaTX
716 Prado, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$87.00
Villarreal, MonicaTX
4434 Rawlins Street, Dallas, TX, 75219
$82.43
Villarreal, MonicaTX
4611 35th Street Apt A, Lubbock, TX, 79414
Held by Lubbock County Hospital District
Accounts-receivable credit balance (MS09) · Reported 2022
$80.20
$80.00
Villarreal, MonicaTX
11454 Fagemorgan, Houston, TX, 77089
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$76.08
Villarreal, MonicaTX
3506 Elser Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$74.37
Villarreal, MonicaTX
3925 Toronto Avenue, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$67.70
Villarreal, MonicaTX
10719 Juniper Pass, San Antonio, TX, 78254
Held by Everhome Mortgage Co
Vendor check (CK13) · Reported 2010
$63.34
Villarreal, MonicaTX
##### Fm ###, Edinburg, TX, 78541
$62.89
Villarreal, MonicaTX
4201 Toronto Avenue, McAllen, TX, 78503
$62.04
Villarreal, MonicaTX
1311 Alpine Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Villarreal, MonicaTX
##### Fm ###, San Benito, TX, 78586
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$56.75
Villarreal, MonicaTX
2515 West Bella Vista Avenue, Alton, TX, 78573
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$54.95
Villarreal, MonicaTX
9973 Ih 10 West Suite 109, San Antonio, TX, 78230
Held by All Star General Insurance Agency
Accounts payable (MS08) · Reported 2021
$53.70
Villarreal, MonicaTX
3735 East Commerce Street Apt H7, San Antonio, TX, 78219
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$53.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.