Unclaimed property reported under Villarreal, Stephanie
78 records · $5,257 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 78. Search by name and address to narrow it to yours.
Villarreal, StephanieTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$291.67
Villarreal, StephanieTX
#### La Cresada Drive Apt ####, Austin, TX, 78749
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$252.65
Villarreal, StephanieTX
#### La Cresada Drive Apt ####, Austin, TX, 78749
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$232.76
Villarreal, StephanieCA
7182 Krista Court, Fontana, CA, 92336
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$230.70
Villarreal, StephanieTX
#### La Cresada Drive Apt ####, Austin, TX, 78749
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$217.69
Villarreal, StephanieCA
6624 Kelly Street, San Diego, CA, 92111
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$185.18
Villarreal, StephanieCA
852 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.51
Villarreal, StephanieTX
830 Meadowlark Drive Unit Unit, Lewisville, TX, 75067
$180.00
Villarreal, StephanieTX
1102 Grape Street Unit B, Abilene, TX, 79601
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$154.73
Villarreal, StephanieTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2019
$153.29
Villarreal, StephanieTX
9706 Wheaton Edge Lane, Houston, TX, 77095
$150.00
Villarreal, StephanieTX
4205 Green Valley Drive, Bryan, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$127.00
Villarreal, StephanieTX
11 Hermosa Drive, Poteet, TX, 78065
$125.00
Villarreal, StephanieTX
##### East County Road ###, Midland, TX, 79706
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$124.09
Villarreal, StephanieTX
246 West Academy Street, San Antonio, TX, 78226
Held by Jpmorgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2022
$113.60
Villarreal, StephanieTX
3103 South Buena Vista Avenue, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$111.68
Villarreal, StephanieTX
17006 Locust Springs Drive, Houston, TX, 77095
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$90.00
Villarreal, StephanieTX
420 Throckmorton Street Suite 1210, Fort Worth, TX, 76102
$89.90
Villarreal, StephanieCA
501 West 14th Street 3, San Pedro, CA, 90731
Held by Local Initiative Health Authority
Accounts payable
$79.53
Villarreal, StephanieCA
2704 West Ball Road Apt 6K, Anaheim, CA, 92804
Held by Pacific Bell Internet Services
Discounts due
$79.32
Villarreal, StephanieTX
PO Box 734, Brackettville, TX, 78832
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$77.08
Villarreal, StephanieTX
### Emerald Ash ####, TX, 78221
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Villarreal, StephanieTX
112 South Retama Lane, Weslaco, TX, 78596
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$74.53
Villarreal, StephanieTX
Apt ### #### West William Cannon Drive, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$74.08
Villarreal, StephanieTX
2814 Lelia Street, Stafford, TX, 77477
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2003
$73.70
Villarreal, StephanieTX
2301 Rachae Cr, Austin, TX, 78748
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$65.00
Villarreal, StephanieTX
2814 Lelia Street, Stafford, TX, 77477
$62.50
Villarreal, StephanieTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$62.29
$60.00
Villarreal, StephanieTX
3315 San Luis Street, San Antonio, TX, 78207
$59.10
Villarreal, StephanieTX
119 East Heron Street, Denison, TX, 75021
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.62
Villarreal, StephanieTX
5962 Southmost Road, Brownsville, TX, 78521
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$57.17
Villarreal, StephanieTX
823 New Castle Court, Odessa, TX, 79764
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.81
Villarreal, StephanieTX
623 Jefferson Street, Rosenberg, TX, 77471
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.16
Villarreal, StephanieTX
403 Cr 304, Encino, TX, 78353
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$55.00
Villarreal, StephanieTX
8947 Cimarron Rte, San Antonio, TX, 78255
$55.00
Villarreal, StephanieTX
17006 Locust Springs Drive, Houston, TX, 77095
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2021
$54.72
Villarreal, StephanieTX
##### Nameless Road ###, Leander, TX, 78641
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.62
Villarreal, StephanieTX
#### Elmont Drive ####, Austin, TX, 78741
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$52.71
Villarreal, StephanieTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Villarreal, StephanieTX
13402 Terlin, Houston, TX, 77039
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Villarreal, StephanieTX
12014 Forest Nook Court Attn Cynthia Rios, Live Oak, TX, 78233
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Villarreal, StephanieTX
1980 Kenny Court, Lewisville, TX, 75067
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Villarreal, StephanieTX
123 Burwood Lane, San Antonio, TX, 78213
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.86
Villarreal, StephanieTX
5854 Petty Street, Houston, TX, 77007
$43.99
Villarreal, StephanieTX
16102 Caballo Run, Selma, TX, 78154
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2022
$41.10
Villarreal, StephanieTX
1516 Park Street, Greenville, TX, 75401
$40.09
Villarreal, StephanieTX
2008 San Antonio Street, Austin, TX, 78705
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2012
$40.00
Villarreal, StephanieTX
521 Tula Trail, Leander, TX, 78641
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.26
Villarreal, StephanieTX
8200 Southwestern #2106, Dallas, TX, 75206
Held by Cbs Personnel Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$36.94
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