Unclaimed property reported under Villarreal, Sonia
62 records · $9,726 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 62. Search by name and address to narrow it to yours.
Villarreal, SoniaCA
1000 Conception Drive, Lompoc, CA, 93436
Held by National Financial Services LLC
Credit balances
$2,356.19
Villarreal, SoniaCA
820 Sycamore Avenue 156, Vista, CA, 92084
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,390.02
Villarreal, SoniaTX
1421 Johnson Drive, Laredo, TX, 78046
Held by Colonial Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$1,244.50
Villarreal, SoniaTX
1116 West Canty Street, Dallas, TX, 75208
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2024
$1,158.50
Villarreal, SoniaTX
Rt 21 Box 4284, Mission, TX, 78574
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2009
$492.65
Villarreal, SoniaCA
901 South Bristol Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$370.37
Villarreal, SoniaTX
1421 Johnson Drive, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$320.47
Villarreal, SoniaTX
8193 Tranquil Lake Way, Conroe, TX, 77385
$225.39
Villarreal, SoniaCA
901 South Bristol Apt 382, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$212.20
Villarreal, SoniaTX
#### West Main Street Apt ###, League City, TX, 77573
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$183.82
Villarreal, SoniaTX
1723 Rushworth Drive, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.73
Villarreal, SoniaTX
25026 Caliza Cove, Boerne, TX, 78006
$150.00
Villarreal, SoniaTX
84518, TX, 00000
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2016
$100.00
Villarreal, SoniaTX
2011 Boca Chica Street, San Antonio, TX, 78224
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Villarreal, SoniaCA
1000 Conception Drive, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$82.79
Villarreal, SoniaTX
5930 Limestone Mill Drive, San Antonio, TX, 78244
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$82.48
Villarreal, SoniaCA
20632 South Vermont Avenue Unit 18, Torrance, CA, 90502
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$73.71
Villarreal, SoniaTX
2505 Still Bay Street, Pearland, TX, 77584
$66.04
$64.00
Villarreal, SoniaTX
San Antonio, TX, 78201
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.74
$59.00
$52.19
Villarreal, SoniaTX
4013 Violet Avenue, McAllen, TX, 78504
Held by American Express
Unredeemed gift certificate (MS12) · Reported 2021
$50.00
Villarreal, SoniaCA
39450 Albany Commons Unit South, Fremont, CA, 94538
Held by Mirastar Federal Credit Union
Savings accounts
$48.84
Villarreal, SoniaTX
PO Box 1403, La Joya, TX, 78560
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$48.27
Villarreal, SoniaCA
409 Apple Grove Lane, Santa Barbara, CA, 93105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.38
Villarreal, SoniaCA
P O Box 1873, Vista, CA, 92083
Held by Union Bank
Savings accounts/Credit union shrs
$40.08
$36.11
Villarreal, SoniaTX
9339 Eagle Creek Lane, Houston, TX, 77036
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$35.00
Villarreal, SoniaTX
3829 Larkin La, Garland, TX, 75043
$35.00
Villarreal, SoniaTX
2505 Still Bay Street, Pearland, TX, 77584
$34.38
Villarreal, SoniaTX
9339 Eagle Creek Lane, Houston, TX, 77036
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.34
Villarreal, SoniaTX
10107 Ash Fork Drive, Houston, TX, 77064
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
Villarreal, SoniaTX
411 Olmo Street, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$28.99
Villarreal, SoniaCA
17703 Danielson Street Apt 201, Santa Clarita, CA, 92308
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$28.03
Villarreal, SoniaTX
12353 Beamer Road Apt 802, Houston, TX, 77089
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$26.62
Villarreal, SoniaTX
##### Fm ###, San Benito, TX, 78586
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$25.01
Villarreal, SoniaTX
326 Waxberry Trail, San Antonio, TX, 78256
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.00
Villarreal, SoniaTX
Houston, TX
Held by Meta Payments Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Villarreal, SoniaCA
1000 Conception Drive, Lompoc, CA, 93436
Held by The Bancorp Bank
Misc intangible property
$21.50
Villarreal, SoniaCA
1050 Harrison Avenue, Sanger, CA, 93657
Held by Hsbc Finance Corporation
Customer overpayments
$18.77
Villarreal, SoniaCA
7321 Holmes Avenue, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$18.64
Villarreal, SoniaCA
19252 Westlawn Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$17.60
Villarreal, SoniaCA
1000 Conception, Lompoc, CA, 93436
Held by Frontier Communications Corporation
Refunds or rebates
$14.10
Villarreal, SoniaCA
901 South Bristol Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$12.17
Villarreal, SoniaCA
23940 Los Codona Avenue #12, Torrance, CA, 90505
Held by Clarus Commerce LLC
Misc outstanding checks
$9.99
Villarreal, SoniaCA
84711 51st Avenue, Coachella, CA, 92236
Held by Draftkings Inc.
Misc intangible property
$9.50
Villarreal, SoniaCA
39450 Albany Cmn Unit South, Fremont, CA, 94538
Held by Loreal USA Inc
Misc outstanding checks
$5.00
Villarreal, SoniaCA
755 Sunset Wy, Dinuba, CA, 93618
Held by Educational Employee'S Credit Union
Savings accounts
$4.85
$3.00
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