Unclaimed property reported under Villarreal, Samantha
53 records · $6,411 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 53. Search by name and address to narrow it to yours.
Villarreal, SamanthaTX
5107 North Victoria Road, Donna, TX, 78537
$1,822.25
Villarreal, SamanthaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,000.00
Villarreal, SamanthaTX
601 Luther Street West Apt 132, College Station, TX, 77840
$494.71
Villarreal, SamanthaTX
4902 Crestway Drive, La Porte, TX, 77571
$282.72
Villarreal, SamanthaTX
6422 Kansas Road, Brownsville, TX, 78521
$232.16
Villarreal, SamanthaTX
2009 Kowis Street, Houston, TX, 77093
Held by Interactive Response Technologies LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.00
Villarreal, SamanthaTX
1610 Emile 10 North, Weslaco, TX, 78599
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Villarreal, SamanthaTX
No address on file
Held by American Campus U Of H Ltd
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Villarreal, SamanthaTX
11331 Pampass Pass, Houston, TX, 77095
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$150.00
Villarreal, SamanthaTX
6806 Golf Crest Drive, Galveston, TX, 77551
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$146.00
Villarreal, SamanthaTX
3318 Legends Mist Drive, Spring, TX, 77386
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$128.51
Villarreal, SamanthaTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$98.16
Villarreal, SamanthaTX
1500 Johnson Street, Pecos, TX, 79772
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$85.38
Villarreal, SamanthaTX
6905 Windy House, Corpus Christi, TX, 78414
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Villarreal, SamanthaTX
6905 Windy House, Corpus Christi, TX, 78414
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Villarreal, SamanthaTX
413 Strey Court, Deer Park, TX, 77536
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$63.30
Villarreal, SamanthaCA
Unknown, Bell, CA, 90201
Held by Google Payment Corporation
Misc intangible property
$62.00
Villarreal, SamanthaTX
100 South Iowa Avenue, Weslaco, TX, 78596
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Villarreal, SamanthaTX
3722 Fairmont Drive, Odessa, TX, 79762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$59.49
Villarreal, SamanthaTX
3706 Posada Circle, San Antonio, TX, 78237
$55.69
Villarreal, SamanthaTX
305 Judy Lane Apt 192, Copperas Cove, TX, 76522
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$54.42
Villarreal, SamanthaTX
3041 West Walnut Hill Lane Apt 1226, Irving, TX, 75038
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Villarreal, SamanthaTX
2123 Victoria Garden Drive, Richmond, TX, 77406
$47.00
Villarreal, SamanthaTX
8181 Fannin Street, Houston, TX, 77054
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$43.04
Villarreal, SamanthaTX
1610 East Mile 10 North, Weslaco, TX, 78599
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$41.89
Villarreal, SamanthaTX
8181 Fannin Street, Houston, TX, 77054
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.84
Villarreal, SamanthaTX
919 Sutton Drive Apt 28, San Antonio, TX, 78228
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$40.00
Villarreal, SamanthaTX
1800 Spiderlily View, Cedar Park, TX, 78613
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Villarreal, SamanthaTX
24703 Bay Hill Boulevard, Katy, TX, 77494
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$39.15
$38.76
Villarreal, SamanthaTX
1610 East Mile 10 North, Weslaco, TX, 78599
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$37.80
Villarreal, SamanthaTX
406 Blaze Avenue, San Antonio, TX, 78218
Held by Five Below Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.17
Villarreal, SamanthaTX
Rt 9 Box 380T, Weslaco, TX, 78596
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$35.00
Villarreal, SamanthaTX
608 John Paul Jones Drive, Temple, TX, 76504
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$33.92
Villarreal, SamanthaTX
1306 Berlin Street, Castroville, TX, 78009
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$33.52
Villarreal, SamanthaTX
424 Margo Drive, Pearsall, TX, 78061
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$32.77
Villarreal, SamanthaTX
406 Blaze Avenue, San Antonio, TX, 78218
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$32.18
Villarreal, SamanthaTX
3706 Posada Circle, San Antonio, TX, 78237
$31.99
Villarreal, SamanthaTX
1115 West Irving Street, Rio Grande City, TX, 78582
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$31.46
Villarreal, SamanthaTX
1100 Callaghan Road, San Antonio, TX, 78228
$31.30
Villarreal, SamanthaTX
4611 Samuell Boulevard, Dallas, TX, 75228
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.59
Villarreal, SamanthaTX
1800 Spiderlily Vw, Cedar Park, TX, 78613
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.54
Villarreal, SamanthaTX
704 North Goliad Street, Big Spring, TX, 79720
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$30.40
Villarreal, SamanthaCA
1410 East Poppy Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Villarreal, SamanthaTX
5315 Springfield Avenue, Laredo, TX, 78041
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$27.77
Villarreal, SamanthaTX
3510 Herons Pointe Lane, Katy, TX, 77494
Held by Prosperity Bank
Checking account (AC01) · Reported 2017
$25.18
Villarreal, SamanthaTX
5107 North Victoria Road, Donna, TX, 78537
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Villarreal, SamanthaTX
4535 Countrycrossing Drive, Spring, TX, 77388
$25.00
Villarreal, SamanthaCA
1410 East Poppy Street, Lakewood, CA, 90805
Held by The Children'S Place Inc.
Wages, payroll, salaries
$18.25
Villarreal, SamanthaTX
2202 Lee Avenue, Fort Worth, TX, 76164
$1.32
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