Unclaimed property reported under Villarreal, Teresa
101 records · $23,590 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 101. Search by name and address to narrow it to yours.
Villarreal, TeresaTX
653 Trevino Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$11,169.97
Villarreal, TeresaTX
PO Box 145, Garciasville, TX, 78547
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$4,606.03
Villarreal, TeresaTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$839.47
Villarreal, TeresaTX
3712, Lubbock, TX, 79413
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$383.95
Villarreal, TeresaTX
00000
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2011
$334.00
Villarreal, TeresaTX
741 South Willis Street, Abilene, TX, 79605
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$324.42
Villarreal, TeresaTX
PO Box 832, Edcouch, TX, 78538
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$304.26
Villarreal, TeresaCA
3531 Alum Avenue, Bakersfield, CA, 93309
Held by Pacific Bell Telephone Company
Refunds
$285.24
Villarreal, TeresaTX
4419 North Brushline Road, Mission, TX, 78574
Held by Homesteaders Life Co
Insurance agent credit balance (IN08) · Reported 2024
$280.00
Villarreal, TeresaTX
612 Deane Drive, Pampa, TX, 79065
Held by Cable One Inc
Refund due (MS11) · Reported 2016
$261.85
Villarreal, TeresaTX
2617 Grape Street, Abilene, TX, 79601
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$235.07
Villarreal, TeresaTX
741 South Willis Street, Abilene, TX, 79605
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$215.00
Villarreal, TeresaTX
920 South Zapata Highway, Laredo, TX, 78046
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$215.00
Villarreal, TeresaTX
3606 Twin Branch Drive, Cedar Park, TX, 78613
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$185.30
Villarreal, TeresaTX
741 South Willis, Abilene, TX, 79605
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$180.00
Villarreal, TeresaTX
PO Box 530548, Harlingen, TX, 78553
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$177.00
Villarreal, TeresaTX
741 South Willis Street, Abilene, TX, 79605
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$150.00
Villarreal, TeresaTX
808-1 Southside Drive, Killeen, TX, 76541
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$140.41
Villarreal, TeresaCA
6621 West 86th Place No. 208, Los Angeles, CA, 90045
Held by Mercury Casualty Company
Court settlements
$136.51
Villarreal, TeresaTX
#### Fm ####, Floresville, TX, 78114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$130.36
Villarreal, TeresaTX
14651 Philippine Street Apt 6101, Houston, TX, 77040
Held by Bp Plc
Dividend (SC01) · Reported 2022
$123.48
Villarreal, TeresaTX
302 West Frost Street # 1, Laredo, TX, 78040
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$123.26
Villarreal, TeresaTX
741 South Willis Street, Abilene, TX, 79605
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$116.30
Villarreal, TeresaTX
14651 Philippine Street Apt 6101, Houston, TX, 77040
Held by Bp Plc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$110.81
Villarreal, TeresaTX
741 South Willis Street, Abilene, TX, 79605
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023
$106.09
Villarreal, TeresaTX
815 South 4th #4a, Edinburg, TX, 78539
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2006
$100.00
Villarreal, TeresaTX
567 South Resaca Drive, San Benito, TX, 78586
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.90
Villarreal, TeresaTX
1216 Acapulco Circle, Alice, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$88.10
Villarreal, TeresaCA
2947 North Bristol Street #265-L, Santa Ana, CA, 92706
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$87.59
Villarreal, TeresaTX
4114 Medical Drive Apt 22105, San Antonio, TX, 78229
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Villarreal, TeresaTX
% Mercantile Bank NA 835 East Levee Street, Brownsville, TX, 78520
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1998
$73.33
Villarreal, TeresaTX
00000
Held by Waterpark Mgt Inc
Payment for goods or services (MS04) · Reported 2007
$71.66
Villarreal, TeresaCA
3531 Alum Avenue, Bakersfield, CA, 93309
Held by Pacific Bell Telephone Company
Refunds
$67.86
Villarreal, TeresaCA
2187 Goodall Avenue, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Villarreal, TeresaTX
PO Box 1120, Zapata, TX, 78076
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018
$57.68
Villarreal, TeresaCA
3525 Sunmeadow Circle, Corona, CA, 92881
Held by Bank Of America - NA (california Foreign)
Checking accounts
$55.95
Villarreal, TeresaTX
2012 North 17th Street, McAllen, TX, 78501
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$55.70
Villarreal, TeresaTX
PO Box 359, Big Wells, TX, 78830
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.60
Villarreal, TeresaTX
P O Box 462, Progreso, TX, 78579
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.97
Villarreal, TeresaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$50.08
Villarreal, TeresaCA
8516 Cayuga Avenue, Pacoima, CA, 91331
Held by Asurion Insurance Services Inc
Vendor checks
$50.00
Villarreal, TeresaTX
3205 Saunders, San Antonio, TX, 78207
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2005
$50.00
Villarreal, TeresaTX
1900 Scofield Ridge Parkway Apt 6001, Austin, TX, 78727
Held by Texas State University
Refund due (MS11) · Reported 2015
$50.00
Villarreal, TeresaTX
7229 Longveiw, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Villarreal, TeresaTX
8622 Chalk Canyon Drive, Dallas, TX, 75249
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Villarreal, TeresaTX
741 South Willis Street, Abilene, TX, 79605
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Villarreal, TeresaTX
297 Atlantic Road A, El Paso, TX, 79922
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Villarreal, TeresaTX
2023 Harness Lane, San Antonio, TX, 78227
$49.50
Villarreal, TeresaTX
11520 Crazy Horse Drive 94685, El Paso, TX, 79936
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$49.44
Villarreal, TeresaTX
808 Southside Drive, Killeen, TX, 76541
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$48.66
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