Unclaimed property reported under Villarreal, Raquel
62 records · $8,545 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 62. Search by name and address to narrow it to yours.
Villarreal, RaquelTX
00000
Held by Coastal Banc Ssb
Matured certificate of deposit (AC03) · Reported 2001
$1,351.48
Villarreal, RaquelTX
C Trinidad 237 Col Vista Hermosa 64620, 0
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$1,067.93
Villarreal, RaquelTX
707 Lost Cyn, San Antonio, TX, 78258
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$814.15
Villarreal, RaquelTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Villarreal, RaquelCA
17755 Castleton, City Of Industr, CA, 91748
Held by California Automobile Insurance Company
Insurance claim checks
$387.41
Villarreal, RaquelTX
No address on file
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$386.24
Villarreal, RaquelTX
4185 Westland, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$359.84
Villarreal, RaquelTX
#### San Dario Avenue Suite ###, Laredo, TX, 78040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$301.05
Villarreal, RaquelCA
20946 Denker Avenue, Torrance, CA, 90501
Held by State Farm General Insurance Company
Premium refunds
$207.95
Villarreal, RaquelTX
304 West Avenue G, Copperas Cove, TX, 76522
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$195.99
Villarreal, RaquelTX
1107 Apache Drive, Donna, TX, 78537
$183.92
Villarreal, RaquelCA
20946 Denker Avenue, Torrance, CA, 90501
Held by State Farm General Insurance Company
Premium refunds
$151.34
Villarreal, RaquelCA
20946 Denker Avenue, Torrance, CA, 90501
Held by State Farm General Insurance Company
Premium refunds
$135.81
Villarreal, RaquelCA
3539 Ignacio Circle, Stockton, CA, 95210
Held by Western Union Financial Services Inc
Misc outstanding checks
$132.00
Villarreal, RaquelCA
1760 Cordova No 1, Pomona, CA, 91767
Held by Mercury Casualty Company
Court settlements
$131.15
Villarreal, RaquelTX
3227 Windfall Road, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$130.95
$105.10
Villarreal, RaquelTX
339 Utopia Lane, San Antonio, TX, 78223
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$104.50
Villarreal, RaquelTX
2321 East 11th Street, Weslaco, TX, 78596
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$102.61
Villarreal, RaquelTX
2220 Northwest 23rd Street, Fort Worth, TX, 76164
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Villarreal, RaquelCA
Realty Executives 391 North Main Street, Corona, CA, 92880
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed
$99.00
Villarreal, RaquelTX
3227 Windfall Road, Laredo, TX, 78045
$94.00
Villarreal, RaquelTX
PO Box 293433, Kerrville, TX, 78029
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$87.55
Villarreal, RaquelTX
5197 Chet Avenue, Brownsville, TX, 78520
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2008
$87.08
Villarreal, RaquelTX
1446 Los Ebanos, Laredo, TX, 78041
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$86.42
Villarreal, RaquelTX
407 South Rosemont, Dallas, TX, 75208
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Villarreal, RaquelTX
24930 Oconee Drive, Tomball, TX, 77375
Held by Houston Mac Haik Dodge Chrysler Jeep
Miscellaneous outstanding check (MS16) · Reported 2014
$68.50
Villarreal, RaquelTX
339 Utopia Lane, San Antonio, TX, 78223
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2020
$68.42
Villarreal, RaquelTX
#### County Road ####, Lubbock, TX, 79423
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$67.44
Villarreal, RaquelTX
309 Robert East Lee Apt 9, San Antonio, TX, 78214
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2005
$66.74
Villarreal, RaquelTX
4305 Glenwood Avenue Apt 301, Deer Park, TX, 77536
Held by Capital One
Accounts payable (MS08) · Reported 2023
$64.77
Villarreal, RaquelTX
5197 Chet Avenue, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.82
Villarreal, RaquelTX
911 Venus Street, Kingsland, TX, 78639
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Villarreal, RaquelTX
3288 Medina Highway, Kerrville, TX, 78028
Held by Publisher Clearing House LLC
Accounts payable (MS08) · Reported 2020
$50.00
Villarreal, RaquelTX
24930 Oconee Drive, Tomball, TX, 77375
$50.00
Villarreal, RaquelTX
24930 Oconee Drive, Tomball, TX, 77375
$48.00
Villarreal, RaquelCA
PO Box 290999, Phelan, CA, 92329
Held by Ltd Commodities Inc
Credit checks or memos
$42.85
Villarreal, RaquelTX
#### North Fm ####, Fort Stockton, TX, 79735
$40.47
$39.22
Villarreal, RaquelTX
1446 Los Ebanos Drive, Laredo, TX, 78041
Held by General Electric Co
Refund due (MS11) · Reported 2015
$35.00
Villarreal, RaquelTX
8717 Woodruff 86517, Houston, TX, 77012
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$33.55
Villarreal, RaquelCA
9385 Grace Avenue, Fontana, CA, 92335
Held by Sunrise Banks
Misc intangible property
$33.47
Villarreal, RaquelTX
120 Bellair Avenue, Dumas, TX, 79029
Held by Peoples Fcu
Savings account (AC02) · Reported 2024
$30.93
Villarreal, RaquelTX
136 North Central Avenue, Hamlin, TX, 79520
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Villarreal, RaquelCA
11840 Kittridge Street, North Hollywood, CA, 91606
Held by Mgm Resorts International Operations Inc
Accounts payable
$28.35
Villarreal, RaquelTX
911 Avenue K No 6, Galveston, TX, 77550
Held by Ncnb
Checking account (AC01) · Reported 1989
$26.58
Villarreal, RaquelTX
PO Box 653, Del Valle, TX, 07861
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$25.23
Villarreal, RaquelTX
Laredo, 78041
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2020
$25.10
Villarreal, RaquelTX
4521 Billings Road, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.00
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