Unclaimed property reported under Villarreal, Yolanda
109 records · $25,850 reported · filed in 3 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 109. Search by name and address to narrow it to yours.
Villarreal, YolandaTX
11426 Cedar Park, San Antonio, TX, 78249
Held by Ibc San Antonio
Checking account (AC01) · Reported 2016
$6,078.36
Villarreal, YolandaTX
28015 Buckthorn Drive, Katy, TX, 77494
$5,145.00
Villarreal, YolandaCA
3348 Marten Avenue, San Jose, CA, 95148
Held by National Semiconductor Corporation
Underlying shares or outstanding certificates
$3,059.25
Villarreal, YolandaTX
11426 Cedar Park, San Antonio, TX, 78249
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2016
$2,560.66
Villarreal, YolandaTX
412 Hogan Drive, Del Rio, TX, 78840
$795.72
Villarreal, YolandaTX
11426 Cedar Park, San Antonio, TX, 78249
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$722.19
Villarreal, YolandaCA
531 North 9th Street Blythe, Blythe, CA, 92225
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Villarreal, YolandaTX
412 Hogan Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$298.79
Villarreal, YolandaCA
2756 Vineyard Park Court, San Jose, CA, 95148
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$294.63
Villarreal, YolandaTX
2522 Tamarack Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$289.02
Villarreal, YolandaTX
412 Hogan Drive, Del Rio, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$279.57
Villarreal, YolandaTX
1319 West Malone, San Antonio, TX, 78225
$232.77
Villarreal, YolandaTX
1319 West Malone, San Antonio, TX, 78225
$208.72
Villarreal, YolandaTX
Waco, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$202.63
$200.00
Villarreal, YolandaCA
2756 Vineyard Park Court, San Jose, CA, 95148
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$195.70
Villarreal, YolandaCA
5812 Sky Ranch Avenue, Bakersfield, CA, 93306
Held by Acc Capital Holdings Inc
Customer overpayments
$191.83
$160.00
Villarreal, YolandaCA
3348 Marten Avenue, San Jose, CA, 95148
Held by National Semiconductor Corporation
Dividends
$152.00
Villarreal, YolandaTX
#### Snowden Road ####, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$145.55
$144.50
Villarreal, YolandaCA
2756 Vineyard Park Court, San Jose, CA, 95148
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$139.83
Villarreal, YolandaTX
1634 Emerald River Drive, Katy, TX, 77494
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$131.58
Villarreal, YolandaWI
915 North Evergreen Circle, Hartland, WI, 53029
Held by Countrywide Home Loans Inc
Accounts payable · Reported 2012
$128.00
Villarreal, YolandaTX
717 North Erica Street, Pharr, TX, 78577
$118.60
Villarreal, YolandaTX
412 Hogan Drive Del Rio Tx 78840, Del Rio, TX, 78840
$118.35
Villarreal, YolandaTX
2522 Tamarack Avenue, McAllen, TX, 78501
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$115.00
Villarreal, YolandaCA
11408 Alclad Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Accounts payable
$111.00
Villarreal, YolandaTX
2510 Terrace, Corpus Christi, TX, 78404
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Villarreal, YolandaTX
412 Hogan Drive Del Rio Tx 78840, Del Rio, TX, 78840
$96.14
Villarreal, YolandaTX
514 Recio, San Antonio, TX, 78204
Held by Bank Of America
Savings account (AC02) · Reported 1993
$94.78
Villarreal, YolandaTX
819 Taylor Street 7TTU General Services Administratio, Fort Worth, TX, 76102
Held by At&t Corp
Refund due (MS11) · Reported 2020
$94.01
$91.57
Villarreal, YolandaTX
Unit ##### Bo ####, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$86.40
Villarreal, YolandaTX
1319 West Malone, San Antonio, TX, 78225
$85.15
Villarreal, YolandaTX
2114 Joslin, San Antonio, TX, 78223
Held by Golds Holding Corp
Accounts payable (MS08) · Reported 2008
$85.09
Villarreal, YolandaTX
PO Box 908, Odem, TX, 78370
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$85.00
Villarreal, YolandaTX
717 North Erica Street, Pharr, TX, 78577
$85.00
Villarreal, YolandaTX
2935 East Baylor Street, Lubbock, TX, 79403
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$80.50
Villarreal, YolandaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$78.50
Villarreal, YolandaTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$77.00
Villarreal, YolandaTX
717 North Erica Street, Pharr, TX, 78577
$70.00
Villarreal, YolandaTX
PO Box 623, Wolfforth, TX, 79382
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$68.40
Villarreal, YolandaCA
2756 Vineyard Park Court, San Jose, CA, 95148
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$65.00
Villarreal, YolandaTX
1319 West Malone, San Antonio, TX, 78225
$62.85
Villarreal, YolandaCA
1536 Sweetwater Road Suite D, National City, CA, 91950
Held by Farmers Insurance Exchange
Court settlements
$62.34
Villarreal, YolandaTX
1405 Daytona Drive, Corpus Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$59.20
Villarreal, YolandaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$58.86
Villarreal, YolandaCA
2120 18th Avenue, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.94
Villarreal, YolandaTX
Frio County Courthouse, Pearsall, TX, 78061
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2005
$55.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.