Unclaimed property reported under Villarreal, Sylvia
117 records · $16,755 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 117. Search by name and address to narrow it to yours.
Villarreal, SylviaTX
1115 Calle Naranja, Alamo, TX, 78516
$2,649.50
Villarreal, SylviaCA
17129 Miss Grace Drive, Santa Clarita, CA, 91351
Held by Jpmorgan Chase Bank N.a.
Refunds due
$2,242.48
Villarreal, SylviaTX
1202 West Gray Street Apt 4, Houston, TX, 77019
Held by Wells Fargo Ins Inc
Customer overpayment (MS05) · Reported 2023
$2,208.00
Villarreal, SylviaTX
5609 John Stockbauer Drive Apt 7102, Victoria, TX, 77904
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,759.60
Villarreal, SylviaTX
C/o Sylvia Morgan 2001 36th Street, Galveston, TX, 77550
Held by Edgewell Personal Care Products
Stock shares returned by the post office (SC08) · Reported 2015
$1,328.20
Villarreal, SylviaTX
334 Precious Street, San Antonio, TX, 78237
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$366.85
Villarreal, SylviaTX
6113 Avenue Q 1/2 #down, Galveston, TX, 77551
Held by Ralcorp Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2004
$366.34
Villarreal, SylviaCA
1380 North Citrus Avenue Trlr D2, Covina, CA, 91722
Held by University Of Southern California
Accounts payable
$289.20
Villarreal, SylviaCA
19152 Vintage Woods Drive, Riverside, CA, 92508
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$269.79
Villarreal, SylviaTX
1407 Chital Drive, Laredo, TX, 78045
$257.01
Villarreal, SylviaTX
806 Rocky Mount Drive, Houston, TX, 77088
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$216.00
Villarreal, SylviaTX
815 McDougal Avenue, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$213.70
Villarreal, SylviaTX
PO Box 79, Premont, TX, 78375
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$202.00
Villarreal, SylviaTX
508 Richland Drive, Waco, TX, 76710
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$174.79
Villarreal, SylviaTX
104 Crestline Drive, Pleasanton, TX, 78064
$160.00
Villarreal, SylviaCA
73808 Two Mile Road, Twentynine Palm, CA, 92278
Held by Security Pacific National Bank Marine Base Facility
Savings accounts/Credit union shrs
$154.56
Villarreal, SylviaTX
502 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Texas Trust Cu
Savings account (AC02) · Reported 2017
$139.27
Villarreal, SylviaTX
1202 West Gray Street Apt 4, Houston, TX, 77019
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Villarreal, SylviaCA
31-120 Avenida El Pueblo, Cathedral City, CA, 92234
Held by Prometheus Assisted Living LLC
Funds for liquidation
$136.50
Villarreal, SylviaTX
2309 Carter Creek Parkway, Bryan, TX, 07780
$121.00
Villarreal, SylviaTX
2309 Carter Creek Parkway, Bryan, TX, 07780
$121.00
Villarreal, SylviaTX
2509 Monterrey Street, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$119.00
$102.00
Villarreal, SylviaTX
#### Schulte Boulevard Apt ####, Brenham, TX, 77833
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Villarreal, SylviaTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$100.00
Villarreal, SylviaTX
104 Crestline Drive, Pleasanton, TX, 78064
$100.00
Villarreal, SylviaTX
815 McDougal Avenue, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$85.29
Villarreal, SylviaTX
PO Box 344, Seadrift, TX, 77983
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$80.15
Villarreal, SylviaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$77.04
Villarreal, SylviaCA
2704 Vanderbilt Lane Apt 3, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
Villarreal, SylviaCA
1002 Taft Street, Redwood City, CA, 94061
Held by Microsoft Corporation
Refunds due
$65.85
Villarreal, SylviaTX
11834 Chamizal, Corpus Christi, TX, 78410
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$64.93
Villarreal, SylviaTX
00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$64.77
Villarreal, SylviaTX
1736 Corina Street 84432, Alice, TX, 78332
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$64.12
Villarreal, SylviaTX
3248 Ambler, Abilene, TX, 79603
Held by Payless Shoesource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$61.79
Villarreal, SylviaTX
701 Hibiscus 15, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.66
Villarreal, SylviaCA
27662 Aliso Creek Road Apt 5204, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.91
Villarreal, SylviaCA
27662 Aliso Creek Road Apt 5204, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.65
Villarreal, SylviaTX
8303 Farmington Court, Austin, TX, 78736
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$58.00
Villarreal, SylviaCA
84037 Magnolia Street, Couchena, CA, 92236
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$56.06
Villarreal, SylviaTX
PO Box 562, Sullivan City, TX, 78595
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2012
$56.00
Villarreal, SylviaTX
302 Maryland Avenue, Mercedes, TX, 78570
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$54.00
Villarreal, SylviaTX
202 Kirkpatrick Street, Taft, TX, 78390
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$53.94
Villarreal, SylviaTX
PO Box 470, La Villa, TX, 78562
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$52.90
Villarreal, SylviaTX
###rosenberg Suite ####, Galveston, TX, 77550
Held by Hometown Bank
Checking account (AC01) · Reported 2012
$52.60
Villarreal, SylviaCA
634 61st Street, Oakland, CA, 94609
Held by Enterprise Leasing Co Of Detroit
Refunds due
$52.01
Villarreal, SylviaTX
PO Box 1168, Goliad, TX, 77963
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$50.00
Villarreal, SylviaTX
00000
Held by Gunn Imports Ltd
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Villarreal, SylviaTX
2137 Meadowlight Parkway, Corpus Christi, TX, 78414
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Villarreal, SylviaCA
86110 Corte Stella, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.82
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