Unclaimed property reported under Villareal, Antonio
63 records · $6,326 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 63. Search by name and address to narrow it to yours.
Villareal, AntonioTX
2129 Happer Street, El Paso, TX, 79903
$909.41
Villareal, AntonioCA
532 George Drive, Merced, CA, 95340
Held by Western Union Financial Services Inc
Misc outstanding checks
$380.25
Villareal, AntonioTX
4658 North Jupiter Road Apt 1524, Garland, TX, 75044
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$361.44
Villareal, AntonioCA
6036 Service Drive Apt D, Diamond Springs, CA, 95619
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villareal, AntonioTX
1515 Metrocrest Drive Apt 217, Carrollton, TX, 75006
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$290.03
Villareal, AntonioTX
4301 San Efrain, Mission, TX, 78572
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$143.96
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$134.17
$124.00
Villareal, AntonioTX
234 Mesquite Street Unit 1, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$122.52
Villareal, AntonioTX
572 Wayside Oaks Street, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$118.47
$117.45
$116.04
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$111.49
Villareal, AntonioCA
29489 Rancho Ca Road #630, Temecula, CA, 92591
Held by Round Table Development Company
Wages, payroll, salaries
$110.52
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$110.48
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$109.63
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$109.26
$104.70
$103.63
$102.98
$102.25
Villareal, AntonioTX
1818 South 11, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$101.38
$100.77
$93.35
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$91.10
$91.00
Villareal, AntonioTX
146 Trumpet Vine, Lake Jackson, TX, 77566
Held by Texas Otc Ltd Chilis
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$88.38
Villareal, AntonioTX
1506 Dunn, Yoakum, TX, 77995
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$78.00
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$77.94
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$77.77
$75.92
Villareal, AntonioCA
198 South Hartson Street, Napa, CA, 94559
Held by Sprint United Management
Misc outstanding checks
$75.00
$74.76
$74.44
$71.28
Villareal, AntonioTX
Rt 4 Box 188A, Mission, TX, 78572
Held by Maytag Corp
Other outstanding official check (CK15) · Reported 1994
$70.00
Villareal, AntonioTX
153 Bailey, San Antonio, TX, 78210
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1991
$68.20
$62.89
Villareal, AntonioTX
PO Box 353, Knippa, TX, 78870
Held by Uvalde Cisd
Accounts payable (MS08) · Reported 2018
$60.00
$59.55
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$58.05
Villareal, AntonioTX
C/o Torres Wingate & Smit 1103 McAllen State Bank, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$58.05
Villareal, AntonioCA
2702 Upshur Drive, San Diego, CA, 92110
Held by Delta Dental Of California
Insurance claim checks
$55.20
Villareal, AntonioCA
No address on file
Held by Calipatria State Prison Trust Accts
Inmates trust funds
$55.00
Villareal, AntonioCA
811 South 2nd Street, Kerman, CA, 93630
Held by Gc Services Limited Partnership
Payments for goods & Services
$50.00
Villareal, AntonioTX
1819 Glynn Oaks Drive, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$41.73
$40.83
Villareal, AntonioTX
315 South Sanin Street, San Benito, TX, 78586
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$36.80
$36.13
Villareal, AntonioCA
12921 Dale Street 104, Garden Grove, CA, 92841
Held by Deans & Homer
Premium refunds
$35.99
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