Unclaimed property reported under Villarreal, Virginia
50 records · $6,351 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 50. Search by name and address to narrow it to yours.
Villarreal, VirginiaTX
127 Paso Hondo, San Antonio, TX, 78202
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$1,930.29
Villarreal, VirginiaTX
119 South 6th Street, Midlothian, TX, 76065
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$497.84
Villarreal, VirginiaTX
306 Chaucer Avenue Apt 315, San Antonio, TX, 78221
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$369.62
Villarreal, VirginiaTX
12405 Limerick Avenue, Austin, TX, 78758
Held by Onpoint Community Credit Union
Savings account (AC02) · Reported 2022
$306.61
Villarreal, VirginiaTX
12405 Limerick Avenue, Austin, TX, 78758
Held by Onpoint Community Credit Union
Checking account (AC01) · Reported 2022
$304.10
Villarreal, VirginiaTX
800 College Parkway Apt 318B, Lewisville, TX, 75077
$293.20
Villarreal, VirginiaTX
204 1/2 Dennis, Houston, TX, 77006
Held by State Of New York
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$258.28
Villarreal, VirginiaTX
4521 Mazano, Brownsville, TX, 78521
Held by National Interstate Ins Co
Refund due (MS11) · Reported 2012
$257.94
Villarreal, VirginiaTX
527 Sharmain Place, San Antonio, TX, 78221
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$244.00
Villarreal, VirginiaTX
TX
$201.00
Villarreal, VirginiaTX
807 Moody Street, Houston, TX, 77009
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$185.19
Villarreal, VirginiaTX
#### Wurzbach Road Apt ####, San Antonio, TX, 78240
$150.00
Villarreal, VirginiaTX
902 East Hillside Road, Laredo, TX, 78041
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$137.75
Villarreal, VirginiaTX
807 Moody, Houston, TX, 77009
Held by E Trade Bank
Savings account (AC02) · Reported 2021
$103.15
Villarreal, VirginiaTX
### South Bibb Street PO Box ####, Eagle Pass, TX, 78853
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$98.99
Villarreal, VirginiaTX
##### Old Blanco Road # ####, San Antonio, TX, 78216
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$85.84
$84.16
Villarreal, VirginiaTX
6662 Country Fld, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$63.10
Villarreal, VirginiaTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$59.45
Villarreal, VirginiaCA
14 Mosswood Avenue, Stockton, CA, 95206
Held by Capital One Accounts Payable And Credit
Other
$57.72
$56.77
Villarreal, VirginiaTX
PO Box 283, San Juan, TX, 78589
$53.94
Villarreal, VirginiaTX
#### Del Cuberto Road ####, Austin, TX, 74704
Held by Manos De Cristo Inc
Refund due (MS11) · Reported 2011
$50.00
Villarreal, VirginiaCA
4764 Avalon Avenue, Santa Barbara, CA, 93110
Held by Reliance Standard Life Insurance Co
Group policy benefit/Clm payments
$50.00
Villarreal, VirginiaTX
1601 North Date, Plainview, TX, 79072
Held by Employees United Fcu
Savings account (AC02) · Reported 2014
$46.26
Villarreal, VirginiaTX
122 Humboldt Place, San Antonio, TX, 78211
Held by Fiesta Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$42.33
Villarreal, VirginiaTX
1403 Elliott Street, Houston, TX, 77023
$39.38
Villarreal, VirginiaTX
291 Ryan Street, Eagle Pass, TX, 78852
Held by Digital River Inc
Accounts payable (MS08) · Reported 2010
$36.95
Villarreal, VirginiaTX
P O Box 283, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.29
Villarreal, VirginiaTX
505 West 2nd, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Villarreal, VirginiaTX
#### Bolmore Drive Apt ###, San Antonio, TX, 78223
$27.89
Villarreal, VirginiaTX
28356 Nelson Road, San Benito, TX, 78586
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2019
$27.76
Villarreal, VirginiaTX
15215 Berry Trail, Dallas, TX, 75248
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2016
$26.36
Villarreal, VirginiaCA
1100 Industrial Boulevard C-12, Chula Vista, CA, 91911
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Villarreal, VirginiaTX
Elsa, TX, 78543
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1989
$25.00
Villarreal, VirginiaCA
13413 Terrabella Street, Pacoima, CA, 91331
Held by Nuvision Credit Union
Savings accounts
$23.00
Villarreal, VirginiaCA
644 Marietta Street, Hayward, CA, 94545
Held by Paypal Inc
Misc intangible property
$19.61
$15.00
Villarreal, VirginiaCA
1776 Orange Avenue Wapt 218, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.91
Villarreal, VirginiaCA
2614 Yerba Vista Court, San Jose, CA, 95121
Held by Adeia Inc
Cash for fractional shares
$7.95
Villarreal, VirginiaCA
2614 Yerba Vista Court, San Jose, CA, 95121
Held by Adeia Inc
Funds for liquidation
$2.75
$2.00
Villarreal, VirginiaCA
689 Camp Avenue, Shafter, CA, 93263
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.34
Villarreal, VirginiaCA
518 Arlingdale Circle, Rio Linda, CA, 95673
Held by Toyota Motor Credit Corporation
Accounts payable
$1.22
$1.10
Villarreal, VirginiaCA
32898 Rancho Vista Drive, Cathedral City, CA, 92234
Held by Express Scripts Inc
Customer overpayments
$0.93
Villarreal, VirginiaCA
120 Pinta Court, Los Gatos, CA, 95030
Held by Capital One NA
Customer overpayments
$0.69
Villarreal, VirginiaCA
32898 Rancho Vista Drive, Cathedral City, CA, 92234
Held by Express Scripts Inc
Customer overpayments
$0.61
$0.41
Villarreal, VirginiaCA
494 Dover Way, Campbell, CA, 95008
Held by Qvc Inc
Accounts-receivable credit balance
$0.39
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