Unclaimed property reported under Villarreal, Rachel
51 records · $4,254 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 51. Search by name and address to narrow it to yours.
Villarreal, RachelTX
3603 Marywood Drive, Spring, TX, 77388
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$702.82
Villarreal, RachelTX
3603 Marywood Drive, Spring, TX, 77388
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$450.00
Villarreal, RachelTX
23770 Springwoods Village Parkway Apt 326, Spring, TX, 77373
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$270.74
Villarreal, RachelTX
5418 Betty Jean Drive, Corpus Christi, TX, 78411
Held by Stonemark Inc
Refund due (MS11) · Reported 2017
$173.24
Villarreal, RachelTX
1623 Main Street #29, Dallas, TX, 07521
Held by Luxottica Retail North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$153.03
Villarreal, RachelCA
7549 Fox Trail, Yucca Valley, CA, 92284
Held by Travelzoo Inc
Funds for liquidation
$137.44
Villarreal, RachelTX
4114 Chester Avenue, El Paso, TX, 79903
$134.75
Villarreal, RachelTX
### T C Jester Boulevard Apt ####, Houston, TX, 77008
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$114.00
Villarreal, RachelTX
4022 Green Meadow Drive, San Angelo, TX, 76904
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$112.76
Villarreal, RachelTX
TX
$110.00
Villarreal, RachelTX
812 Quail Hollow Drive, Weslaco, TX, 78596
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$108.18
Villarreal, RachelTX
1318 Watercrest Park Lane, Bayou Vista, TX, 77471
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Villarreal, RachelTX
124 Dean Street, San Antonio, TX, 78212
$95.00
Villarreal, RachelTX
3603 Marywood Drive, Spring, TX, 77388
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$94.48
Villarreal, RachelTX
6202 Brownleaf Street, San Antonio, TX, 78227
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$90.60
Villarreal, RachelTX
3603 Marywood Drive, Spring, TX, 77388
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$87.59
Villarreal, RachelTX
2004 Andrea Avenue, Edinburg, TX, 78539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.78
Villarreal, RachelCA
28832 Azalea Avenue, Madera, CA, 93638
Held by Capital One NA
Customer overpayments
$75.00
Villarreal, RachelTX
3603 Marywood Drive, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.45
Villarreal, RachelTX
1916 Sussex Drive, Carrollton, TX, 75007
$59.74
Villarreal, RachelTX
7102 Wild Violet Drive, Humble, TX, 77346
$58.38
Villarreal, RachelTX
2532 Milo Street, Corpus Christi, TX, 78415
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$56.51
$52.00
Villarreal, RachelTX
51766 Unt 1 Comanche Circle, Killeen, TX, 49330
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$50.05
Villarreal, RachelCA
26624 9th Street #128, Highland, CA, 92346
Held by Loma Linda University Medical Center
Refunds due
$50.00
Villarreal, RachelTX
San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Villarreal, RachelTX
721 East Harris Avenue Apt A, San Angelo, TX, 76903
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
$49.65
Villarreal, RachelTX
Austin, TX
$48.77
Villarreal, RachelCA
8530 Juarez Court, Yucca Valley, CA, 92284
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.00
Villarreal, RachelTX
### South ## # # Street, McAllen, TX, 78501
Held by Dominion Oklahoma Tx E&p
Mineral royalties (MI02) · Reported 2009
$45.23
Villarreal, RachelTX
3603 Marywood Drive, Spring, TX, 77388
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$45.23
Villarreal, RachelTX
213 Velfi, Beeville, TX, 78102
$45.00
Villarreal, RachelTX
501 North Sumner Street, Pampa, TX, 79065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.60
Villarreal, RachelTX
1907 Royal Street, El Campo, TX, 77437
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$43.59
Villarreal, RachelTX
PO Box 93321, Lubbock, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$40.75
Villarreal, RachelTX
273 Hidalgo Street, San Benito, TX, 78586
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$37.49
Villarreal, RachelTX
#### County Road ###, Baird, TX, 79504
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.66
Villarreal, RachelTX
5418 Betty Jean Drive, Corpus Christi, TX, 78411
$35.00
Villarreal, RachelTX
7102 Wild Violet Drive 82079, Humble, TX, 77346
Held by Harris County Mud 151
Utility refund or rebate (UT03) · Reported 2016
$30.50
$30.00
Villarreal, RachelTX
1404 Ecommercial, Victoria, TX, 77901
Held by Buffalo Wild Wings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.70
Villarreal, RachelTX
5418 Betty Jean Drive, Corpus Christi, TX, 78411
Held by Members First Cu
Savings account (AC02) · Reported 2014
$25.51
Villarreal, RachelCA
6 3268 Newton Street, Santa Rosa, CA, 95407
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$17.19
Villarreal, RachelCA
28832 Azalea Avenue, Madera, CA, 93638
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Villarreal, RachelCA
902 McKevett Road, Santa Paula, CA, 93060
Held by Mercury Insurance Services
Premium refunds
$5.00
Villarreal, RachelCA
8530 Juarez Court, Yucca Valley, CA, 92284
Held by Toyota Motor Credit Corporation
Accounts payable
$4.24
Villarreal, RachelCA
190 North Las Flores Drive, Brawley, CA, 92227
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.49
Villarreal, RachelCA
P O Box 578178, Modesto, CA, 95357
Held by The Golden 1 Credit Union
Cashier's checks
$1.00
Villarreal, RachelCA
P O Box 578178, Modesto, CA, 95357
Held by The Golden 1 Credit Union
Cashier's checks
$1.00
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