Unclaimed property reported under Villarreal, Rosa
115 records · $26,420 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 115. Search by name and address to narrow it to yours.
Villarreal, RosaTX
2806 Santa Maria Avenue, Laredo, TX, 78040
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$9,191.30
Villarreal, RosaTX
1797 Marguette Avenue, Brownsville, TX, 78520
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$1,961.70
Villarreal, RosaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,900.00
Villarreal, RosaTX
5655 Utsa Boulevard Apt 618, San Antonio, TX, 78249
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,746.85
Villarreal, RosaTX
3071 Aberdeen Drive, Brownsville, TX, 78526
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$1,604.59
Villarreal, RosaTX
1304 South Dallas Street, Alton, TX, 78573
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$893.54
Villarreal, RosaTX
1884 Clarkson Drive, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$517.84
Villarreal, RosaTX
1135 78th Street, Lubbock, TX, 79423
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$436.68
Villarreal, RosaTX
5655 Utsa Boulevard Apt 618, San Antonio, TX, 78249
$371.76
Villarreal, RosaTX
2714 Stop 27A, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$351.63
Villarreal, RosaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$341.58
Villarreal, RosaTX
2714 Stop 27A, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$326.78
Villarreal, RosaTX
3908 Ranch, Houston, TX, 77026
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$300.00
Villarreal, RosaTX
1304 South Dallas Street, Alton, TX, 78573
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$270.66
Villarreal, RosaTX
325 Northwest 2nd Street E2, Premont, TX, 78375
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$267.88
Villarreal, RosaTX
2714 Stop 27A, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$267.54
Villarreal, RosaTX
503 South Nogal Street, Los Fresnos, TX, 78566
$256.29
Villarreal, RosaTX
3505 Creek View, Dallas, TX, 75233
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$214.27
Villarreal, RosaTX
9307 Janda Road, Richmond, TX, 77469
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2024
$188.41
Villarreal, RosaTX
801 East 10th, Mission, TX, 78572
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1999
$186.00
Villarreal, RosaTX
12806 Pitchfork Gap, San Antonio, TX, 78245
$175.00
Villarreal, RosaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$168.09
Villarreal, RosaTX
Rr 1 Box 25, San Juan, TX, 78589
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$166.13
Villarreal, RosaTX
6033 Sharolyn Street, Corpus Christi, TX, 78415
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$165.52
Villarreal, RosaTX
1901 Orchard Grove Drive, Rowlett, TX, 75088
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$160.00
Villarreal, RosaCA
355 East 106th Street, Los Angles, CA, 90003
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.00
Villarreal, RosaTX
9003 Old Sky Hbr, San Antonio, TX, 78242
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.22
Villarreal, RosaTX
1000 East 1st Street, Mission, TX, 78572
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$127.00
$108.12
Villarreal, RosaTX
701 South 12 Th Apt G, McAllen, TX, 78501
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$101.93
Villarreal, RosaTX
2125 Victory, Galveston, TX, 77551
Held by Stewart Title Co Galveston County
Escrow account (TR04) · Reported 2000
$100.00
$100.00
Villarreal, RosaTX
306 Del Rio Drive, San Benito, TX, 78586
Held by Bert Ogden Harlingen Motors Inc
Refund due (MS11) · Reported 2024
$100.00
Villarreal, RosaTX
137 Kentucky Street, Laredo, TX, 78041
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$99.18
$95.00
Villarreal, RosaTX
3503 South Milmo Avenue, Laredo, TX, 78046
$90.57
Villarreal, RosaTX
3221 Travis Avenue, Fort Worth, TX, 76110
$84.79
Villarreal, RosaTX
Rt 21 Box 4384, Mission, TX, 78574
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2009
$80.52
Villarreal, RosaTX
No address on file
Held by Oneal Flat Rolled Metals LLC
Vendor check (CK13) · Reported 2018
$79.00
Villarreal, RosaTX
10914 Longren Street, Houston, TX, 77089
$79.00
Villarreal, RosaTX
2714 East Main Avenue, Alton, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$77.76
Villarreal, RosaTX
704 Spraberry, Midland, TX, 79703
$77.36
Villarreal, RosaTX
1934 South 19th Street, Abilene, TX, 79602
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2021
$75.52
Villarreal, RosaTX
7005 Puesta Del Sol, Mission, TX, 78572
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
Villarreal, RosaTX
#### Border Brk Apt ####, San Antonio, TX, 78238
$70.00
Villarreal, RosaTX
1322 Larry Lane, Laredo, TX, 78045
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$68.75
Villarreal, RosaCA
PO Box 10759, Earlimart, CA, 93219
Held by Horace Mann Insurance Company
Premium refunds
$68.75
Villarreal, RosaTX
#### North Aw Grimes Apt ###, Round Rock, TX, 78664
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.69
Villarreal, RosaTX
No address on file
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$67.55
Villarreal, RosaTX
3903 Ranch Street, Houston, TX, 77026
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$65.97
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