Unclaimed property reported under Villarreal, Valerie
73 records · $8,824 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 73. Search by name and address to narrow it to yours.
Villarreal, ValerieTX
1096 Gladstone Drive, League City, TX, 77573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$3,619.49
Villarreal, ValerieTX
2288 Bandera, San Antonio, TX, 78228
$787.50
Villarreal, ValerieTX
No address on file
$500.00
Villarreal, ValerieTX
PO Box 3189, Corpus Christi, TX, 78463
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$331.84
Villarreal, ValerieTX
8915 McPherson Road Apt 25, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Villarreal, ValerieTX
#### Jones Road ###, Houston, TX, 77065
$222.40
Villarreal, ValerieTX
8205 Avenell Road, Houston, TX, 77034
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$171.92
Villarreal, ValerieTX
1505 North 25th Street 1103, Harlingen, TX, 78550
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$170.79
Villarreal, ValerieCA
4415 Stewart Avenue, Los Angeles, CA, 90066
Held by Anthem Inc
Group policy benefit/Clm payments
$170.14
$162.00
Villarreal, ValerieTX
4109 Robin Hood Trail, San Angelo, TX, 76901
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$148.58
Villarreal, ValerieCA
680 Homer Avenue, Palo Alto, CA, 94301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$139.00
Villarreal, ValerieTX
Highway 281 Ohio Station, Los Indios, TX, 78567
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$120.96
Villarreal, ValerieTX
8750 Turriff Street, Houston, TX, 77055
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$100.00
Villarreal, ValerieTX
2617 Ryder Court, League City, TX, 77573
$88.00
Villarreal, ValerieTX
3405 Cherrywood, Austin, TX, 78722
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$82.99
Villarreal, ValerieTX
1501 Sam Houston Drive Apt 8G, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$79.44
Villarreal, ValerieTX
6206 Wade Road 232, Baytown, TX, 07752
$79.31
Villarreal, ValerieTX
9245 Westview Drive, Houston, TX, 77055
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$75.68
Villarreal, ValerieTX
One Camino Santa Maria Ch 330, San Antonio, TX, 78228
Held by State Of California
Refund due (MS11) · Reported 2013
$65.00
Villarreal, ValerieTX
11418 Bronze Sand, San Antonio, TX, 78253
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
Villarreal, ValerieTX
Austin, TX, 78741
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$52.33
Villarreal, ValerieTX
#### Spyglass Drive Apt ###, Austin, TX, 78746
Held by Navient Corp
Refund due (MS11) · Reported 2018
$49.33
Villarreal, ValerieTX
3007 Southeast Military Drive Apt 2901, San Antonio, TX, 78223
$49.00
Villarreal, ValerieTX
619AVANT, San Antonio, TX, 78210
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.20
Villarreal, ValerieTX
7618 Cedarbrook, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$45.97
Villarreal, ValerieTX
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$43.91
Villarreal, ValerieTX
1210 18th Street, Corpus Christi, TX, 78415
$43.58
Villarreal, ValerieTX
4109 Robin Hood Trail, San Angelo, TX, 76901
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$42.56
Villarreal, ValerieTX
451 Overhill Drive, San Antonio, TX, 78228
$42.55
Villarreal, ValerieTX
9701 Meyer Forest Drive Apt 7109, Houston, TX, 77096
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$42.30
Villarreal, ValerieTX
7618 Cedarbrook, Corpus Christi, TX, 78413
Held by Rally Credit Union
Checking account (AC01) · Reported 2020
$41.64
Villarreal, ValerieTX
7505 Wolf Creek Drive, El Paso, TX, 79911
$41.46
Villarreal, ValerieTX
8902 Echo Valley Drive, Houston, TX, 77055
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$38.69
Villarreal, ValerieTX
8902 Echo Valley Drive, Houston, TX, 77055
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$38.69
Villarreal, ValerieTX
2418 Cincinnati Avenue, San Antonio, TX, 78228
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.09
Villarreal, ValerieTX
##### Research Boulevard #####, Austin, TX, 78759
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$37.66
Villarreal, ValerieTX
#### Lake Vis Apt ###, San Antonio, TX, 78227
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$37.09
Villarreal, ValerieTX
3502 Darling Avenue, Pasadena, TX, 77503
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$37.04
Villarreal, ValerieTX
306 Mallow Grove, San Antonio, TX, 78253
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$36.91
Villarreal, ValerieTX
1021 Prairie Ridge Lane, Arlington, TX, 76005
$36.71
Villarreal, ValerieCA
2571 Stone Creek Drive, Atwater, CA, 95301
Held by Foster Poultry Farms
Wages, payroll, salaries
$32.89
Villarreal, ValerieTX
1210 Oblate Avenue Apt 4, Mission, TX, 78572
Held by Dentistry Of Brownsville
Refund due (MS11) · Reported 2012
$32.12
Villarreal, ValerieTX
Apt 95 9707 Richmond Avenue, Houston, TX, 77042
Held by State Of Indiana
Warrant (CK06) · Reported 2019
$31.33
Villarreal, ValerieTX
906 Sweet Gum Drive, Kyle, TX, 78640
Held by Ascension Health
Refund due (MS11) · Reported 2019
$30.00
Villarreal, ValerieTX
7533 Rancho Vista, Corpus Christi, TX, 78414
Held by Radiology Assoc LLP
Accounts-receivable credit balance (MS09) · Reported 2024
$29.40
Villarreal, ValerieTX
#### Leah Avenue Apt ####, San Marcos, TX, 78666
$28.33
Villarreal, ValerieTX
15115 Mesa Drive Apt 159, Humble, TX, 77396
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$28.00
Villarreal, ValerieCA
2273 Marshall, Simi Valley, CA, 93063
Held by Bank Of A Levy
Savings accounts/Credit union shrs
$27.61
Villarreal, ValerieTX
1311 Belvin Street, San Marcos, TX, 78666
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$27.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.