Unclaimed property reported under Villarreal, Ruth
50 records · $2,517 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 50. Search by name and address to narrow it to yours.
Villarreal, RuthTX
2407 Sierra Court Suite A, Mission, TX, 78574
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012
$251.86
Villarreal, RuthTX
319 Ridge Road, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$156.50
Villarreal, RuthTX
2407 Sierra Court Suite A, Mission, TX, 78574
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012
$141.42
Villarreal, RuthCA
222 Quail Meadows, Irvine, CA, 92603
Held by Cashcall Inc.
Outstanding official checks
$125.00
Villarreal, RuthCA
222 Quail Meadows, Irvine, CA, 92603
Held by Cashcall Inc.
Outstanding official checks
$125.00
Villarreal, RuthTX
4701 Monterey Oaks Boulevard Boulevard Apt 1128, Austin, TX, 78749
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$120.00
Villarreal, RuthTX
4701 Monterey Oaks Boulevard Apt 11, Austin, TX, 78749
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$117.95
Villarreal, RuthTX
5903 Avery Island Avenue, Austin, TX, 78727
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Villarreal, RuthCA
774 South Susan Avenue, Kerman, CA, 93630
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Villarreal, RuthCA
2910 Day Road, Gilroy, CA, 95020
Held by Century National Insurance Prop 103
Premium refunds
$98.26
Villarreal, RuthTX
2407 Sierra Court Suite A, Mission, TX, 78574
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012
$90.60
Villarreal, RuthTX
2407 Sierra Court Suite A, Mission, TX, 78574
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012
$90.60
Villarreal, RuthTX
8115 Colgate Street, Houston, TX, 77061
Held by East West Bank
Savings account (AC02) · Reported 2021
$81.13
Villarreal, RuthTX
5903 Avery Island Avenue, Austin, TX, 78727
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.09
Villarreal, RuthTX
14621 Eston Place, El Paso, TX, 79928
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$65.42
Villarreal, RuthTX
2407 Sierra Court Suite A, Mission, TX, 78574
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012
$64.50
Villarreal, RuthCA
9521 Aero Drive, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.40
Villarreal, RuthCA
774 South Susan Avenue, Kerman, CA, 93630
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$60.40
Villarreal, RuthTX
#### Joyce Lane Apt ####, Denton, TX, 76207
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$52.50
Villarreal, RuthTX
4808 Savorey Lane, Austin, TX, 78744
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Villarreal, RuthTX
1800 East Spring Creek Pky 1623, Plano, TX, 75074
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2007
$49.00
$48.00
Villarreal, RuthCA
2625 Canto Rompeolas, San Clemente, CA, 92673
Held by American Express Company
Refunds due
$40.01
Villarreal, RuthTX
523 Palencia Avenue, Laredo, TX, 78046
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2008
$38.50
Villarreal, RuthCA
6706 North Chestnut Apt 102, Fresno, CA, 93710
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$35.44
Villarreal, RuthTX
2407 North Shary Road Suite A, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$34.48
$29.77
Villarreal, RuthTX
1605 East Griffin Parkway Suite C, Mission, TX, 78572
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$25.32
Villarreal, RuthTX
1605 East Griffin Parkway Suite C, Mission, TX, 78752
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$25.32
Villarreal, RuthTX
1605 East Griffin Parkway Suite C, Mission, TX, 78572
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$25.32
Villarreal, RuthTX
3601 North Bryan Road, Mission, TX, 78573
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$25.01
Villarreal, RuthTX
3601 North Bryan Road, Mission, TX, 78573
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$25.01
Villarreal, RuthTX
3601 North Bryan Road, Mission, TX, 78573
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$25.01
Villarreal, RuthCA
5574 West Escalon, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$23.02
Villarreal, RuthCA
1448 La Salle Avenue, Seaside, CA, 93955
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.64
Villarreal, RuthCA
5574 West Escalon, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$8.55
$3.00
Villarreal, RuthCA
3023 South Betsy Street, West Covina, CA, 91792
Held by Federal Express Corporation
Wages, payroll, salaries
$2.26
Villarreal, RuthCA
774 South Susan Avenue, Kerman, CA, 93630
Held by Comenity Bank
Misc outstanding checks
$1.31
$1.20
Villarreal, RuthCA
2556 Stagecoach Trail, Chino Hills, CA, 91709
Held by American Express Company
Refunds due
$1.00
Villarreal, RuthCA
7374 North Pacific Avenue, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$0.88
Villarreal, RuthCA
1448 La Salle Avenue, Seaside, CA, 93955
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.87
Villarreal, RuthCA
3403 East Madison Avenue, Fresno, CA, 93702
Held by Comenity Bank
Customer overpayments
$0.80
Villarreal, RuthCA
7374 North Pacific Avenue, Livingston, CA, 95334
Held by Capital One NA
Customer overpayments
$0.79
Villarreal, RuthCA
7374 North Pacific Avenue, Livingston, CA, 95334
Held by General Electric Company
Accounts-receivable credit balance
$0.78
$0.32
$0.20
$0.06
Villarreal, RuthCA
12777 Biscayne Avenue, Victorville, CA, 92392
Held by Empower Trust Company LLC
Pension & Profit sharing
$0.02
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