Unclaimed property reported under Villareal, Carlos
54 records · $6,127 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 54. Search by name and address to narrow it to yours.
Villareal, CarlosCA
643 South Olive, Los Angeles, CA, 90014
Held by First American Title Co
Escrow accounts
$2,000.00
Villareal, CarlosTX
2885 Quail Street, Roma, TX, 78584
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$305.54
Villareal, CarlosTX
PO Box 941, Orange Grove, TX, 78372
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$229.98
$220.85
Villareal, CarlosTX
5833 Mainzer Avenue, El Paso, TX, 79905
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$216.00
Villareal, CarlosTX
609 North Orient Street, Fort Stockton, TX, 79735
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$192.60
Villareal, CarlosTX
1823 Marlys Larson Street, El Paso, TX, 79936
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$174.80
Villareal, CarlosTX
1201 Harless Avenue Apt 627, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$154.67
Villareal, CarlosCA
2621 Sweetwater Road Spc 68, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villareal, CarlosTX
2300 Broadmoor Drive # 17, Bryan, TX, 77802
Held by Bryan Tx Utilities
Utility refund or rebate (UT03) · Reported 2010
$145.00
Villareal, CarlosCA
4719 West 131st Street, Hawthorne, CA, 90250
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Savings accounts/Credit union shrs
$132.37
Villareal, CarlosTX
501 East Houston Street Apt 6, Tyler, TX, 75702
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Villareal, CarlosTX
1352 Rigsbee Drive, Plano, TX, 75074
Held by City Of Plano
Accounts payable (MS08) · Reported 2018
$120.00
Villareal, CarlosTX
3412 Forest Creek Drive, Fort Worth, TX, 76123
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$119.00
Villareal, CarlosTX
200 Mitchell Street, Belton, TX, 76513
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$116.26
Villareal, CarlosCA
12000 Birch Avenue Apt B, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$111.23
$110.53
Villareal, CarlosTX
1513 Village Court Drive, Rosenberg, TX, 77471
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$109.45
$100.00
Villareal, CarlosTX
717 Kapriz Avenue, El Paso, TX, 79932
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2017
$85.62
Villareal, CarlosTX
PO Box 65, Zapata, TX, 78076
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$73.74
Villareal, CarlosTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$66.91
Villareal, CarlosTX
5923 McIvey Way, San Antonio, TX, 78233
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$59.00
Villareal, CarlosTX
PO Box 179, McAllen, TX, 78505
Held by Security First Fcu
Savings account (AC02) · Reported 2005
$51.74
Villareal, CarlosTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$50.25
Villareal, CarlosTX
700 West Gibbs Street, Del Rio, TX, 78840
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Villareal, CarlosTX
#### Cantera Apt ###, Laredo, TX, 78045
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$50.00
Villareal, CarlosTX
4912 Orgons Drive, Houston, TX, 77039
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Villareal, CarlosTX
##### Fm ### Road Apt ###, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.13
Villareal, CarlosTX
1115 Glenn Avenue, Pasadena, TX, 77506
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2017
$49.00
Villareal, CarlosTX
612 30th, Lubbock, TX, 79404
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$48.05
Villareal, CarlosTX
612 30th, Lubbock, TX, 79404
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$48.05
Villareal, CarlosCA
3114 Cowley Way Apt 3, San Diego, CA, 92117
Held by Csg Systems International Inc
Refunds or rebates
$46.97
Villareal, CarlosTX
515 Jack Nickolaus Drive, Devine, TX, 78016
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$46.09
Villareal, CarlosCA
185 Estancia Drive Unit 136, San Jose, CA, 95134
Held by American Express Company
Refunds due
$44.16
Villareal, CarlosTX
8318 Roswell Street Unit A, Houston, TX, 77022
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$42.00
Villareal, CarlosTX
621 Anfield Loop, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$38.05
Villareal, CarlosCA
560 East H Street 111, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$36.74
Villareal, CarlosTX
7303 Hillcroft Street Apt 36, Houston, TX, 77081
$35.00
Villareal, CarlosTX
4309 Lark Avenue, McAllen, TX, 78504
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$31.38
Villareal, CarlosCA
3480 Ardendale Lane Apt D, Sacramento, CA, 95825
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$30.74
Villareal, CarlosTX
#### Monarch Drive Unit ###, Laredo, TX, 78045
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.97
$28.53
Villareal, CarlosTX
815 West Mulberry 1, Denton, TX, 76201
Held by Rise Credit, LLC
Vendor check (CK13) · Reported 2022
$28.53
$25.24
Villareal, CarlosTX
815 West Mulberry 3, Denton, TX, 76201
Held by Publisher Clearing House LLC
Accounts payable (MS08) · Reported 2016
$25.00
Villareal, CarlosCA
9442 Alburtis Avenue, Santa Fe Springs, CA, 90670
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$20.00
Villareal, CarlosCA
12932 Kipway Drive, Downey, CA, 90242
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$13.81
Villareal, CarlosCA
19000 Porterville Highway, Bakersfield, CA, 93308
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.80
Villareal, Carlos JRCA
10424 Myrtle Lane, Santa Fe Springs, CA, 90670
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$11.76
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