Unclaimed property reported under Villarreal, Victoria
85 records · $13,316 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 85. Search by name and address to narrow it to yours.
Villarreal, VictoriaTX
601 Renner Road 136, Richardson, TX, 75080
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,008.80
Villarreal, VictoriaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$1,001.86
Villarreal, VictoriaTX
3916 Winnie Stapt 66, Galveston, TX, 77550
$534.77
Villarreal, VictoriaTX
#### Potranco Road Apt ####, San Antonio, TX, 78251
Held by Capital One
Accounts payable (MS08) · Reported 2021
$419.50
Villarreal, VictoriaTX
15346 Cartagena Court, Corp Christi, TX, 78418
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$404.60
Villarreal, VictoriaTX
5903 Jain Lane Duplex B, Austin, TX, 78721
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Villarreal, VictoriaCA
75 East Grant Line Road Apt D, Tracy, CA, 95376
Held by Metabank NA
Misc intangible property
$386.28
Villarreal, VictoriaTX
1982 Caddy Circle Apt 211U, Fort Worth, TX, 76140
$385.64
Villarreal, VictoriaTX
8200 Alcorn Circle, Austin, TX, 78748
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$291.31
Villarreal, VictoriaTX
11917 Comet Drive, Houston, TX, 77086
Held by Splashtown Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$241.78
Villarreal, VictoriaTX
6439 Ithaca Falls, San Antonio, TX, 78239
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$170.29
Villarreal, VictoriaTX
1310 Saddle Blanket, San Antonio, TX, 78258
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$168.71
Villarreal, VictoriaTX
2623 Nina Circle, Grand Prairie, TX, 75051
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$166.23
Villarreal, VictoriaTX
629 Cherry Tree Drive, Keller, TX, 76248
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$129.57
Villarreal, VictoriaTX
1382 Ann Place, Austin, TX, 78728
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$117.01
Villarreal, VictoriaWI
1413 Jefferson Avenue, Sheboygan, WI, 53081
Held by Axos Bank
Traditional IRA - Cash · Reported 2020
$110.51
Villarreal, VictoriaTX
8508 Parkland Drive, El Paso, TX, 79925
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$108.00
Villarreal, VictoriaTX
1920 Anacua Circle, Edinburg, TX, 78539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$106.85
Villarreal, VictoriaTX
3101 Cedar Street, Austin, TX, 78705
Held by Maudies Triangle LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.31
Villarreal, VictoriaTX
330 Bartlett Drive Apt 1305, El Paso, TX, 79912
$102.70
Villarreal, VictoriaTX
7610 Hillcroft, San Antonio, TX, 78250
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Villarreal, VictoriaTX
#### Misty Meadow Road Apt ####, Corp Christi, TX, 78414
$91.95
Villarreal, VictoriaTX
#### Worth Parkway Apt ####, San Antonio, TX, 78257
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$89.60
Villarreal, VictoriaTX
110 Northview Drive, Laredo, TX, 78041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$81.24
Villarreal, VictoriaTX
803 Collier Avenue, Donna, TX, 78537
$73.85
Villarreal, VictoriaTX
110 Northview Drive, Laredo, TX, 78041
$68.30
Villarreal, VictoriaTX
1280 Keeland Lane, New Waverly, TX, 77358
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$67.68
Villarreal, VictoriaTX
8238 Rock Crest, Corpus Christi, TX, 78414
Held by Wellington Prem
Insurance premium refund (IN05) · Reported 2018
$67.00
Villarreal, VictoriaTX
426 South 7th Street, Donna, TX, 78537
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.32
Villarreal, VictoriaTX
3720 Ridgeway Drive, San Antonio, TX, 78259
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$65.08
Villarreal, VictoriaTX
125 Olmito Street #173, Alice, TX, 78332
Held by Hcsg Staff Leasing Solutions, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.95
Villarreal, VictoriaTX
1105 South Porter Avenue, Dumas, TX, 79029
$57.97
Villarreal, VictoriaTX
9739 Timberpath, San Antonio, TX, 78250
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$55.00
Villarreal, VictoriaTX
2623 Nina Circle, Grand Prairie, TX, 75051
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.93
Villarreal, VictoriaTX
#### Woodstone Drive Apt ####, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.71
Villarreal, VictoriaTX
PO Box 1022, San Benito, TX, 78586
Held by Phyamerica Physician Group Inc
Accounts-receivable credit balance (MS09) · Reported 2001
$51.00
Villarreal, VictoriaCA
2022 San Juan Road Apt 247, Sacramento, CA, 95833
Held by At&t Services Inc
Refunds due
$50.43
Villarreal, VictoriaTX
602 Winston Lane, Sugar Land, TX, 77479
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$50.37
Villarreal, VictoriaTX
119 Saratoga Street Apt B 94991, Kingsville, TX, 78363
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$50.00
Villarreal, VictoriaSOCRATA
2255 Durazno Court, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$49.62
Villarreal, VictoriaTX
2054 West Woodlawn Avenue, San Antonio, TX, 78201
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.87
Villarreal, VictoriaTX
601 West Renner Road #133, Richardson, TX, 75080
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.54
Villarreal, VictoriaTX
PO Box 630302, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$44.22
$40.00
Villarreal, VictoriaTX
#### ##th Street ##, Bacliff, TX, 77518
Held by Bacliff Mud
Refund due (MS11) · Reported 2021
$39.38
Villarreal, VictoriaTX
P O Box 231, Santa Rosa, TX, 78593
Held by Relx Inc & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2024
$38.10
Villarreal, VictoriaTX
6422 Ivyknoll Drive, Houston, TX, 77035
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Villarreal, VictoriaCA
320 Cypress Avenue, San Bruno, CA, 94066
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$35.05
Villarreal, VictoriaTX
##### South Ih ## Frontage Road #2411, Austin, TX, 78747
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.70
Villarreal, VictoriaTX
##### South Ih ## Frontage Road #2411, Austin, TX, 78747
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.70
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