Unclaimed property reported under Villarreal, Veronica
206 records · $21,049 reported · filed in 4 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 206. Search by name and address to narrow it to yours.
Villarreal, VeronicaTX
806 Booth, San Antonio, TX, 78216
$3,636.47
Villarreal, VeronicaTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,000.00
Villarreal, VeronicaAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$1,000.00
Villarreal, VeronicaTX
806 Booth, San Antonio, TX, 78216
$763.33
Villarreal, VeronicaTX
922 East Sonterra Boulevard #8211, San Antonio, TX, 78258
$675.60
Villarreal, VeronicaTX
2204 Elm Street, Zapata, TX, 78076
$620.83
Villarreal, VeronicaTX
PO Box 5574, Victoria, TX, 77903
$600.43
Villarreal, VeronicaTX
4801 Edith Street, Corpus Christi, TX, 78411
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
Villarreal, VeronicaTX
5411 Columbia Avenue Apt 14, Dallas, TX, 75214
$547.55
Villarreal, VeronicaTX
6425 Westheimer, Houston, TX, 77057
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$510.65
Villarreal, VeronicaTX
179 County 382 Road, Karnes City, TX, 78118
$497.25
Villarreal, VeronicaTX
15154 Sheffield Terrace, Channelview, TX, 77530
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$383.65
Villarreal, VeronicaTX
5502 Sugar Creek Drive, La Porte, TX, 77571
$314.00
Villarreal, VeronicaTX
#### Lova Drive Apt ###, Victoria, TX, 77901
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$312.36
Villarreal, VeronicaTX
11310 Dew Creek Circle, Corpus Christi, TX, 78410
$301.24
Villarreal, VeronicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, VeronicaTX
2 East Hill, Eldorado, TX, 76936
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Villarreal, VeronicaTX
230 Uvalde Road 466, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$285.52
Villarreal, VeronicaTX
1927 Sean Drive, Crp Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.64
Villarreal, VeronicaTX
1222 Railroad Avenue, Sinton, TX, 78387
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$272.50
Villarreal, VeronicaTX
6417 Antoine Drive Apt 1901, Houston, TX, 77091
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$264.18
Villarreal, VeronicaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$215.71
Villarreal, VeronicaTX
2001 North Kansas Street, El Paso, TX, 79902
Held by El Paso Isd
Miscellaneous outstanding check (MS16) · Reported 2018
$209.41
Villarreal, VeronicaTX
11734 Whisper Bow, San Antonio, TX, 78230
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2019
$200.00
Villarreal, VeronicaTX
705 Main Street Apt 413, Houston, TX, 77002
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$188.21
Villarreal, VeronicaTX
#### Fm ####, Crystal City, TX, 78839
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$179.42
Villarreal, VeronicaTX
5517 Daun Street, Houston, TX, 77039
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$154.54
Villarreal, VeronicaTX
3945 Co Road 7C, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$148.29
Villarreal, VeronicaTX
2534 Golden Rain, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$145.12
Villarreal, VeronicaCA
Need Address, Need Address, 0000
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$139.03
Villarreal, VeronicaTX
14938 Scotter Drive, Channelview, TX, 77530
Held by Ymca Of Greater Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$135.07
Villarreal, VeronicaTX
1707 Haddon Street, Houston, TX, 77006
$134.84
Villarreal, VeronicaTX
149 East Anderson Road, Donna, TX, 78537
Held by Regency Nrs Ctr Prts Weslaco
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$131.99
Villarreal, VeronicaTX
5817 Kimbrough Drive, Corpus Christi, TX, 78412
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$127.51
Villarreal, VeronicaTX
#### Brownfield Drive Apt ###, Lubbock, TX, 79410
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2018
$126.85
Villarreal, VeronicaTX
7407 Garland Mist Lane, Richmond, TX, 77407
$110.00
Villarreal, VeronicaTX
3926 Cordoba Crk, San Antonio, TX, 78259
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$101.11
$100.00
Villarreal, VeronicaCA
7400 Parkway Drive Apt 40, La Mesa, CA, 91942
Held by Hewlett-Packard Company
Refunds due
$100.00
Villarreal, VeronicaTX
5622 Whisperwind, Brownsville, TX, 78526
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$96.29
Villarreal, VeronicaTX
5622 Whisperwind, Brownsville, TX, 78526
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$94.00
Villarreal, VeronicaTX
1204 Mira Flores Avenue, Zapata, TX, 78076
$92.46
Villarreal, VeronicaTX
00000
Held by Quality Premium Finance
Insurance premium refund (IN05) · Reported 1997
$89.45
Villarreal, VeronicaCA
800 Quailridge Road Apt East, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds
$88.75
Villarreal, VeronicaTX
#### Gallagher Avenue Apt ###, Laredo, TX, 78041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$81.17
Villarreal, VeronicaTX
1216 Quail Avenue, McAllen, TX, 78504
$78.91
Villarreal, VeronicaTX
7033 Brandon Drive, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$78.50
Villarreal, VeronicaTX
2901 46th Apt C, Lubbock, TX, 76413
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$77.66
Villarreal, VeronicaTX
2567 West San Antonio Street, New Braunfels, TX, 78130
$76.08
Villarreal, VeronicaTX
9618 North 29th Lane, McAllen, TX, 78504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$69.31
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