Unclaimed property reported under Villarreal, Nancy
72 records · $19,759 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 72. Search by name and address to narrow it to yours.
Villarreal, NancyTX
2241 Butler Street Tdcj ########, Dallas, TX, 75235
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$7,805.42
Villarreal, NancyTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,096.17
Villarreal, NancyTX
David Villarreal 1211 Coolidge Drive, Laredo, TX, 78046
$3,069.91
Villarreal, NancyTX
1102 Ridgeburg Court, Houston, TX, 77077
$994.73
Villarreal, NancyTX
##### West Bellfort Street ###, Houston, TX, 77498
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$511.96
Villarreal, NancyTX
19807 River Breeze Drive, Tomball, TX, 77375
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$350.00
Villarreal, NancyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, NancyTX
6527 Glenmorris Court, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, NancyTX
614 Solo Street, San Antonio, TX, 78260
$278.41
Villarreal, NancyTX
13831 Marbledale Court, Houston, TX, 77059
$271.56
Villarreal, NancyTX
6708 Biggs Court, Houston, TX, 77061
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$250.00
Villarreal, NancyTX
12111 New Brunswick Drive, Houston, TX, 77089
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$144.79
Villarreal, NancyTX
3703 Sandydale Lane, Houston, TX, 77039
$136.71
Villarreal, NancyTX
2334 Hazy Creek Drive, Houston, TX, 77084
$125.00
Villarreal, NancyTX
PO Box 171, Quitaque, TX, 79255
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$123.25
Villarreal, NancyTX
13831 Marbledale Court, Houston, TX, 77059
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$106.70
Villarreal, NancyTX
614 Solo Street, San Antonio, TX, 78260
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$100.40
Villarreal, NancyCA
55010 Kumeyaay Way, Valley Center, CA, 92082
Held by Bank Of America NA
Customer overpayments
$100.00
Villarreal, NancyCA
55010 Kumeyaay Way, Valley Center, CA, 92082
Held by Bank Of America NA
Customer overpayments
$100.00
Villarreal, NancyTX
4500 Victoria Avenue, McAllen, TX, 78503
$98.00
Villarreal, NancyTX
522 Sycamore Creek Drive, Kingwood, TX, 77346
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$95.00
Villarreal, NancyTX
13831 Marbledale Court, Houston, TX, 77059
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$92.47
Villarreal, NancyTX
1102 Ridgeburg Court -, Houston, TX, 77077
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$89.95
Villarreal, NancyTX
24 Walnut Cv, Brownsville, TX, 78521
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$79.50
Villarreal, NancyTX
1211 Coolidge Drive, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$77.78
Villarreal, NancyTX
196 Teodora Drive, Rio Grande City, TX, 78582
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Villarreal, NancyTX
Mail Returned 06/19/19, San Antonio, TX, 78260
Held by Credit Human Fcu
Checking account (AC01) · Reported 2023
$67.86
Villarreal, NancyTX
1243 Jefferson Avenue Apt 2, Seguin, TX, 78155
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$64.92
Villarreal, NancyTX
5613 East Tampico Street, Rio Grande City, TX, 78582
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2014
$60.20
Villarreal, NancyTX
1233 East 1st Street, Mission, TX, 78572
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$60.00
Villarreal, NancyTX
9300 Manipari Lane, Austin, TX, 78749
Held by Uprr LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$55.66
Villarreal, NancyTX
PO Box 523, Garciasville, TX, 78547
$52.35
Villarreal, NancyTX
2133 Barnard Road 24, Brownsville, TX, 78520
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$50.00
Villarreal, NancyTX
2101 Monterrey Street, Hidalgo, TX, 78557
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.54
Villarreal, NancyCA
4325 West James Avenue, Visalia, CA, 93277
Held by Vision Service Plan
Misc outstanding checks
$45.00
Villarreal, NancyTX
914 San Antonio Street, Seguin, TX, 78155
$40.00
Villarreal, NancyTX
522 Wilcox, San Antonio, TX, 78211
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$38.00
Villarreal, NancyTX
3703 Sandydale Lane, Houston, TX, 77039
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$35.11
Villarreal, NancyTX
314 Cliff Drive, Garland, TX, 75042
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$33.26
Villarreal, NancyTX
14422 Dark Star Street, San Antonio, TX, 78248
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$31.23
Villarreal, NancyCA
2100 Channing Way Apt 416, Berkeley, CA, 94704
Held by Microsoft Corporation
Accounts-receivable credit balance
$30.92
Villarreal, NancyTX
808 West 15th, Mission, TX, 78572
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$28.45
Villarreal, NancyTX
2956 Rosewood Circle, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$27.00
Villarreal, NancyTX
614 Solo Street, San Antonio, TX, 78260
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$26.29
Villarreal, NancyTX
4030 Bald Eagle Road, Ropesville, TX, 79358
$25.50
$25.00
Villarreal, NancyCA
7660 Santa Theresa Drive, Gilroy, CA, 95020
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$23.40
Villarreal, NancyCA
214 North Street Louis Street, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.35
Villarreal, NancyCA
55010 Kumeyaay Way, Valley Center, CA, 92082
Held by California Bank & Trust
Checking accounts
$13.69
Villarreal, NancyCA
19032 North Lockewood Lane, Lockeford, CA, 95237
Held by General Electric Company
Accounts-receivable credit balance
$11.34
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