Unclaimed property reported under Villarreal, Silvia
61 records · $3,698 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 61. Search by name and address to narrow it to yours.
Villarreal, SilviaTX
8622 South Zarzamora Street Lot 54, San Antonio, TX, 78224
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$549.58
Villarreal, SilviaCA
Luis Villarreal 404 West 9th Avenue, Escondido, CA, 92025
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$264.93
Villarreal, SilviaTX
1716 Jason Avenue Apt 2, Edinburg, TX, 78539
$261.11
Villarreal, SilviaTX
2909 Saltillo Street, Pharr, TX, 78577
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$218.09
Villarreal, SilviaTX
8645 Oakridge Loop, Laredo, TX, 78045
$195.00
Villarreal, SilviaTX
2054 West Mill Street, New Braunfels, TX, 78130
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$189.65
Villarreal, SilviaTX
2054 West Mill Street, New Braunfuls, TX, 78130
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$116.00
Villarreal, SilviaTX
110 South San Jancinto, Conroe, TX, 77301
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$108.13
Villarreal, SilviaTX
2300 North 10th Street Suite D, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$102.62
Villarreal, SilviaTX
24755 Buck Crk, San Antonio, TX, 78255
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$100.33
Villarreal, SilviaCA
10436 Gunn Avenue, Whittier, CA, 90605
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Villarreal, SilviaTX
#### South Johnson Street #####, Alvin, TX, 77511
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$86.82
Villarreal, SilviaTX
1165 Dukie Drive, Brownsville, TX, 78521
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$86.78
Villarreal, SilviaCA
13119 Halcourt Avenue, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Premium refunds
$77.49
Villarreal, SilviaTX
8622 South Zarzamora Street Lot 54, San Antonio, TX, 78224
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$75.00
Villarreal, SilviaCA
18151 E.valley Boulevard 63, La Puente, CA, 91744
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$69.01
Villarreal, SilviaCA
18151 E.valley Boulevard 63, La Puente, CA, 91744
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$68.86
Villarreal, SilviaTX
1007 Mississippi Street, South Houston, TX, 77587
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$55.13
Villarreal, SilviaTX
2806 Elm Tree Park, San Antonio, TX, 78259
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$55.00
Villarreal, SilviaTX
PO Box 878, Salado, TX, 76571
$55.00
Villarreal, SilviaTX
151 Greyfriar, Houston, TX, 77037
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
Villarreal, SilviaCA
137 River Rock Court, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.78
Villarreal, SilviaTX
2407 Blueberry Lane, Pasadena, TX, 77502
$47.40
Villarreal, SilviaTX
2054 West Mill Street, New Braunfuls, TX, 78130
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$46.70
Villarreal, SilviaTX
23623 San Servero Drive, Katy, TX, 77493
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$44.65
Villarreal, SilviaTX
#### Fm ###, Floresville, TX, 78114
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$42.95
Villarreal, SilviaCA
16632 Moorbrook Avenue, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.08
Villarreal, SilviaTX
#### Scr ####, Midland, TX, 79706
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.92
Villarreal, SilviaCA
861 Palm Street, San Jose, CA, 95110
Held by Cellco Partnership DBA Verizon Wireless
Expense checks
$36.00
Villarreal, SilviaCA
702 1-2 Burger, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$35.09
Villarreal, SilviaTX
202 Kirkpatrick Street, Taft, TX, 78390
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$34.82
Villarreal, SilviaCA
28385 Ronea, Mission Viejo, CA, 92692
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$33.55
Villarreal, SilviaTX
2411 Encreek Road, Houston, TX, 77068
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$32.50
Villarreal, SilviaTX
8622 South Zarzamora Street Lot 54, San Antonio, TX, 78224
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$31.63
Villarreal, SilviaTX
2407 Blueberry Lane, Pasadena, TX, 77502
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$30.00
$30.00
Villarreal, SilviaTX
2639 West US Highway 83, McAllen, TX, 78501
Held by U S Bank NA
Draft (CK05) · Reported 2024
$29.54
Villarreal, SilviaCA
45 Anil, Rancho Santa Margari, CA, 92688
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$26.08
Villarreal, SilviaCA
53213 Iceberg Street, Lake Elsinore, CA, 92532
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$22.79
Villarreal, SilviaCA
10135 La Alameda Avenue Apt 0, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.51
Villarreal, SilviaCA
1827 M Tipton Street, Visalia, CA, 93292
Held by Chicago Title Company
Escrow accounts
$20.00
$20.00
Villarreal, SilviaCA
5433 Angelrock Loop, Roseville, CA, 95747
Held by Optumrx
Group policy benefit/Clm payments
$15.43
Villarreal, SilviaCA
10135 La Alameda Avenue Apt 0, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.62
Villarreal, SilviaCA
1800 Wallace Avenue Apt K, Costa Mesa, CA, 92627
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Villarreal, SilviaCA
17212 Ash Lane, Huntingtn Bch, CA, 92647
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Villarreal, SilviaCA
12060 Culver Boulevard 36, Los Angeles, CA, 90066
Held by Tenet Healthcare Corporation
Refunds due
$12.00
Villarreal, SilviaCA
18151 East Valley Blv 63, Los Angeles, CA, 91744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.98
Villarreal, SilviaCA
404 West 9th Avenue, Escondido, CA, 92025
Held by 21st Century Insurance Co
Premium refunds
$5.00
Villarreal, SilviaCA
861 Palm Street, San Jose, CA, 95110
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$3.13
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.