Unclaimed property reported under Villatoro, Maria
142 records · $14,001 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 142. Search by name and address to narrow it to yours.
Villatoro, MariaTX
5012 Airline Drive, Houston, TX, 77022
$1,514.28
Villatoro, MariaTX
14111 Del Papa Street A9, Houston, TX, 77047
$1,500.00
Villatoro, MariaTX
419 Bellmar Drive, Houston, TX, 77037
Held by Chartway Fcu
Savings account (AC02) · Reported 2020
$1,403.27
$1,000.00
Villatoro, MariaCA
6920 Vesper Avenue Apto Id 2021, Van Nuys, CA, 91405
Held by Intermex Wire Transfer Corp
Money orders
$901.75
Villatoro, MariaTX
2215 Sam Houston Boulevard, Carrollton, TX, 75006
$605.98
Villatoro, MariaTX
#### Spring Valley Road ###, Dallas, TX, 75240
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019
$500.00
Villatoro, MariaTX
419 Bellmar Drive, Houston, TX, 77037
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$428.64
Villatoro, MariaCA
928 Daisy Avenue, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.09
Villatoro, MariaTX
9839 Memorial Crossing Drive, Tomball, TX, 77375
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$283.31
Villatoro, MariaTX
6267 Highway 6 South, Houston, TX, 77083
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$281.04
Villatoro, MariaTX
#### Vintage Apt ###, Carrolton, TX, 75234
$260.00
Villatoro, MariaTX
419 Bellmar Drive, Houston, TX, 77037
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$246.56
Villatoro, MariaTX
2015 Sycamore Avenue Tlr 28, Huntsville, TX, 77340
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$222.00
Villatoro, MariaCA
8922 Tope Avenue, South Gate, CA, 90280
Held by Chevron Stations Inc.
Wages, payroll, salaries
$220.80
Villatoro, MariaTX
9880 Rosedale Drive, Frisco, TX, 75035
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$168.99
Villatoro, MariaTX
#### Willow Creek ###, Irving, TX, 75061
Held by Airport Terminal Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$150.00
Villatoro, MariaTX
9475 West Sam Houston Parkway South Apt, Houston, TX, 77099
$150.00
Villatoro, MariaTX
1033 Zelda Drive, Hurst, TX, 76053
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$147.07
Villatoro, MariaCA
107th Budlong Avenue Apt 4, Los Angeles, CA, 90044
Held by Paypal Inc
Misc intangible property
$145.35
Villatoro, MariaTX
365 East Pecan Street Apt 175, Hurst, TX, 76053
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$140.01
Villatoro, MariaTX
133 East Twickenham Trail, Houston, TX, 77076
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$130.58
Villatoro, MariaTX
19722 Cozy Cabbin Drive, Katy, TX, 77449
$128.59
Villatoro, MariaTX
12918 Robert East Lee Road, Houston, TX, 77044
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$105.10
Villatoro, MariaTX
3304 Braddons Road, Carrollton, TX, 75007
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$100.00
Villatoro, MariaCA
1628 East 52nd Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$98.16
Villatoro, MariaTX
9903 Dairy Ashford Road Apt 6107, Houston, TX, 77099
Held by Beechnut Mud
Utility deposit (UT01) · Reported 2023
$96.80
Villatoro, MariaTX
1544 Godwin Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.21
Villatoro, MariaTX
19722 Cozy Cabbin Drive, Katy, TX, 77449
$83.70
$77.17
Villatoro, MariaCA
11000 South Osage Avenue Apt 2, Inglewood, CA, 90304
Held by General Electric Company
Accounts-receivable credit balance
$70.00
Villatoro, MariaTX
12416 Garden Estate, Houston, TX, 77072
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$70.00
Villatoro, MariaCA
150 East 84th Street, Los Angeles, CA, 90003
Held by Nationstar Mortgage, LLC
Escrow accounts
$68.92
Villatoro, MariaCA
122 1/2 East 119th Street, Los Angeles, CA, 90061
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$68.49
Villatoro, MariaTX
22720 Imperial Valley Drive #1212, Houston, TX, 77073
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.84
Villatoro, MariaTX
133 East Twickenham Trail, Houston, TX, 77076
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$61.34
Villatoro, MariaCA
4414 West 166th Street, Lawndale, CA, 90260
Held by (21100) Capital One National Association
Customer overpayments
$60.83
Villatoro, MariaTX
12313 Alderdrook Drive, Austin, TX, 78758
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.79
Villatoro, MariaTX
4201 Oak Grove Drive, Carrollton, TX, 75010
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$58.54
Villatoro, MariaTX
345 Crenshaw Drive, Dallas, TX, 75217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$55.00
Villatoro, MariaTX
7542 Jason Street, Houston, TX, 77074
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$51.86
Villatoro, MariaTX
910 Fair Oaks Road Apt 1023, Houston, TX, 77023
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villatoro, MariaTX
19722 Cozy Cabbin, Katy, TX, 77449
Held by Safeguard Health Plans Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$50.00
Villatoro, MariaTX
10933 Lydia Road, El Paso, TX, 79927
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
Villatoro, MariaCA
6920 Vesper Avenue Apto, Van Nuys, CA, 91405
Held by Intermex Wire Transfer Corp
Money orders
$50.00
Villatoro, MariaTX
804 Kathryn Drive, Lewisville, TX, 75067
$50.00
Villatoro, MariaTX
2304 Wichita Street, Pasadena, TX, 77502
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$47.48
Villatoro, MariaTX
6911 Trendal Lane, Austin, TX, 78744
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$45.89
Villatoro, MariaTX
10933 Lydia Road, Socorro, TX, 79927
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$45.65
Villatoro, MariaTX
821 East 6th Street Apt 211, Irving, TX, 75060
$45.49
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.