Unclaimed property reported under Villarreal, Sandra
143 records · $16,179 reported · filed in 3 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 143. Search by name and address to narrow it to yours.
Villarreal, SandraTX
2232 Monroe Street Unit 1, Port Oconno, TX, 77983
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$1,753.48
Villarreal, SandraTX
#### South Shary Road Apt ###, Mission, TX, 78572
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$1,730.00
Villarreal, SandraTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$723.14
Villarreal, SandraTX
15418 Spring Summit, San Antonio, TX, 78247
$596.87
Villarreal, SandraTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$519.22
Villarreal, SandraTX
5555 Long Prairie Trce, Richmond, TX, 77407
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$496.63
Villarreal, SandraTX
TX, 00000
Held by Burlington Coat Factory Whs Euless
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$395.02
Villarreal, SandraTX
406 West Phillips Court, Grand Prairie, TX, 75051
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$373.00
Villarreal, SandraTX
1309 Marla Street, Palmview, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$348.01
Villarreal, SandraTX
1230 Butler Road, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$338.77
Villarreal, SandraTX
802 West Golf Course Road, Midland, TX, 79701
$334.53
Villarreal, SandraTX
2725 Lost Maples Drive, Pearland, TX, 77584
$325.00
Villarreal, SandraTX
### #th Street ###, Grand Prairie, TX, 75051
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$316.75
Villarreal, SandraTX
824 North College, Gonzales, TX, 78629
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$308.25
Villarreal, SandraTX
1309 Marla Street, Palmview, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$303.19
Villarreal, SandraTX
3506 San Agust North Avenue, Laredo, TX, 78041
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Villarreal, SandraTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$281.94
Villarreal, SandraTX
No address on file
$237.33
Villarreal, SandraTX
416 East Stokes Avenue, Midland, TX, 79701
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$220.27
$203.86
Villarreal, SandraTX
3207 Saturn, San Antonio, TX, 78226
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$200.67
Villarreal, SandraTX
4699 US Highway 90A East, Gonzales, TX, 78629
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.33
Villarreal, SandraTX
PO Box 534, Sullivan City, TX, 78595
$176.67
Villarreal, SandraTX
1646 Wyoming Avenue, San Angelo, TX, 76904
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$175.00
Villarreal, SandraTX
#### Woodstone Drive #####, San Antonio, TX, 78230
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$164.89
Villarreal, SandraTX
13115 Blossomheath Lane, Dallas, TX, 75240
Held by Frys Electronics Inc
Refund due (MS11) · Reported 2005
$162.32
Villarreal, SandraTX
#### North ##th Street Apt ##, Harlingen, TX, 78550
$158.00
Villarreal, SandraTX
112 Plumbago Cove, Buda, TX, 78610
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2020
$140.00
Villarreal, SandraTX
No address on file
Held by The Bank & Trst Ssb
Other outstanding official check (CK15) · Reported 2020
$137.61
Villarreal, SandraTX
2112 East Montgomery, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$132.46
Villarreal, SandraTX
2525 Allen Genoa, Pasadena, TX, 77502
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$127.95
Villarreal, SandraCA
124 East Tuolumne Street, Fresno, CA, 93706
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.00
Villarreal, SandraTX
#### Moulin Rouge Drive Apt ###, Dallas, TX, 75211
$116.01
Villarreal, SandraTX
915 Avenue East, South Houston, TX, 77587
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2023
$113.21
Villarreal, SandraTX
8710 Kaeling Meadow Court, Houston, TX, 77075
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$100.00
Villarreal, SandraTX
6001 Clipper Lane, Fort Worth, TX, 76179
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Villarreal, SandraTX
#### Cinnamon Creek ####, San Antonio, TX, 78240
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$99.09
Villarreal, SandraCA
6805 Rosemead Bl. No. 22, San Gabriel, CA, 91775
Held by Mercury Insurance Company
Court settlements
$98.97
Villarreal, SandraTX
4022 El Paso, San Antonio, TX, 78237
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$90.00
Villarreal, SandraTX
4022 El Paso, San Antonio, TX, 78237
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$90.00
Villarreal, SandraCA
1171 Alpha Road, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Vendor payments
$87.06
Villarreal, SandraTX
407 Tangerine Drive, Mission, TX, 78573
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$83.00
Villarreal, SandraTX
211 Villa Linda Avenue Apt 1, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$77.55
Villarreal, SandraTX
7322 Glen Arbor, San Antonio, TX, 78239
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2001
$76.85
Villarreal, SandraTX
Rear 600 West Avenue East, Robstown, TX, 78380
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$75.70
Villarreal, SandraTX
3607 North Inspiration Road Apt 3, Mission, TX, 78573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$69.54
Villarreal, SandraTX
10831 Indigo Crk, San Antonio, TX, 78239
$69.00
Villarreal, SandraCA
P O Box 1607, Chula Vista, CA, 92010
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$68.00
Villarreal, SandraTX
460 Williams Montgomery, Livingston, TX, 77351
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$67.02
Villarreal, SandraTX
1721 Las Nubes, Brownsville, TX, 78520
Held by Ron Hoover Companies Of Corpus Christi
Customer overpayment (MS05) · Reported 2022
$63.50
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