Unclaimed property reported under Villarreal, Vanessa
92 records · $8,627 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 92. Search by name and address to narrow it to yours.
Villarreal, VanessaTX
1105 Terrace Street, Pampa, TX, 79065
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,370.54
Villarreal, VanessaTX
No address on file
Held by Ibc San Antonio
Cashier’s check (CK01) · Reported 2024
$1,064.01
Villarreal, VanessaCA
824 West 148th Street, Gardena, CA, 90247
Held by Federal Express Corporation
Misc outstanding checks
$918.86
Villarreal, VanessaTX
1000 Birmingham Court, Hutto, TX, 78634
$582.47
Villarreal, VanessaTX
1000 Birmingham Court, Hutto, TX, 78634
$502.98
Villarreal, VanessaTX
11915 Silver Sails, San Antonio, TX, 78254
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$484.78
Villarreal, VanessaTX
1105 Terrace, Pampa, TX, 79065
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$217.39
Villarreal, VanessaTX
217 Congress Avenue, San Antonio, TX, 78214
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$172.66
Villarreal, VanessaTX
#### Lakeside Estates Drive ####, Houston, TX, 77042
$162.00
Villarreal, VanessaTX
9706 Wheaton Edge Lane, Houston, TX, 77095
$150.00
Villarreal, VanessaTX
1105 Terrace Street, Pampa, TX, 79065
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$130.24
Villarreal, VanessaTX
7907 Red Oak Vista, San Antonio, TX, 78250
$120.00
Villarreal, VanessaTX
4710 Oak Falls Drive, Houston, TX, 77069
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$109.80
Villarreal, VanessaTX
227 Addaxs, San Antonio, TX, 78213
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2007
$104.52
Villarreal, VanessaTX
1102 Rosa Street, Mission, TX, 78572
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$103.73
Villarreal, VanessaTX
301 Halsell Street, Bovina, TX, 79009
$100.36
Villarreal, VanessaTX
5005 Aldine Mail Route #136, Houston, TX, 77039
Held by Northwood Villas
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Villarreal, VanessaTX
####### Huebner, San Antonio, TX, 78240
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Villarreal, VanessaTX
865 Tonys Road Apt 634, Brownsville, TX, 78526
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Villarreal, VanessaTX
Rr 3 Box 455 B, Corpus Christi, TX, 78415
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2004
$80.50
$75.75
Villarreal, VanessaCA
6666 Yucca Street Apt 3, Hollywood, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.34
Villarreal, VanessaTX
16234 Duclair Lane, Hockley, TX, 77447
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Villarreal, VanessaTX
#### South State Highway ### 2506, Lewisville, TX, 75067
$69.44
Villarreal, VanessaTX
1020 Yellowstone Drive, Odessa, TX, 79765
Held by West Tx A&m Unv
Accounts payable (MS08) · Reported 2022
$65.69
Villarreal, VanessaTX
5506 West Turner Street, Odessa, TX, 79763
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.30
Villarreal, VanessaTX
869 West Villaret, San Antonio, TX, 78224
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.80
Villarreal, VanessaTX
1050 Lake Carolyn Parkway 81018, Irving, TX, 75039
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016
$61.60
Villarreal, VanessaTX
6674 Prue Road, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$61.57
Villarreal, VanessaTX
3338 Holy Road 10D, Corpus Christi, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$61.24
Villarreal, VanessaTX
3301 Santa Fe Trail, Bryan, TX, 77803
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$61.23
Villarreal, VanessaTX
105 Travis Street, Taylor, TX, 76574
$60.40
Villarreal, VanessaTX
18 Pizarro Avenue, Rancho Viejo, TX, 78575
$59.99
Villarreal, VanessaTX
4614 Athena Drive, Harlingen, TX, 78552
$57.75
Villarreal, VanessaTX
102 Freestone Street, San Juan, TX, 78589
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$55.43
Villarreal, VanessaTX
#### Hidden Creek Parkway Apt ###, Benbrook, TX, 76109
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$51.76
Villarreal, VanessaTX
6320 North 21st Street, McAllen, TX, 78504
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$50.48
Villarreal, VanessaTX
#### La Frontera Boulevard ####, Round Rock, TX, 78681
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$49.38
Villarreal, VanessaTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$49.06
Villarreal, VanessaTX
1000 Birmingham Court, Hutto, TX, 78634
$46.91
Villarreal, VanessaTX
4810 Dick Gordon Drive, Kirby, TX, 78219
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Villarreal, VanessaTX
4425 Barrera Street, Corpus Christi, TX, 78416
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$39.50
Villarreal, VanessaTX
43 Ivy Lane, Brownsville, TX, 78521
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$34.73
Villarreal, VanessaTX
#### Rowley Road ####, San Antonio, TX, 78240
Held by Cosmetic Dentistry Of San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$34.00
Villarreal, VanessaTX
33341 Long Horn Lane, Los Fresnos, TX, 78566
$32.23
$32.14
Villarreal, VanessaCA
1115 West Chestnut Street Apt D, Anaheim, CA, 92805
Held by Bank Of America NA
Checking accounts
$31.86
Villarreal, VanessaTX
3502 Darling Avenue, Pasadena, TX, 77503
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2022
$30.31
$30.00
Villarreal, VanessaTX
608 South Vermont Avenue, Mercedes, TX, 78570
$30.00
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