Unclaimed property reported under Villareal, Daniel

58 records · $3,130 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 58. Search by name and address to narrow it to yours.

Villareal, DanielCA
8564 Verbena Drive, Riverside, CA, 92504
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$585.08
Villareal, DanielTX
2112 Fresno Street, Zapata, TX, 78076
$270.60
Villareal, DanielTX
3905 Pease, Houston, TX, 77003
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$187.61
Villareal, DanielCA
1165 Hollister Street Spc 14, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.07
Villareal, DanielCA
4094 Mira Verde Street, Oceanside, CA, 92056
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$150.00
Villareal, DanielCA
1165 Hollister Street Apt 7, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villareal, DanielCA
8564 Verbena Drive, Riverside, CA, 92504
Held by Bank Of America - Pre-Paid Card
Checking accounts
$117.20
Villareal, DanielTX
#### Shady Glen Drive ####, Arlington, TX, 76015
Held by Freeman Automotive Co
Refund due (MS11) · Reported 2022
$105.90
Villareal, DanielCA
147 East 2nd Street, San Bernardino, CA, 92408
Held by Bjs Restaurants Inc.
Salaries/Wages
$103.32
Villareal, DanielCA
10998 Colyer Avenue, Lynwood, CA, 90262
Held by Epson America Inc.
Misc outstanding checks
$100.00
Villareal, DanielTX
1140 Shadyglen Circle, Richardson, TX, 75081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$72.70
Villareal, DanielTX
PO Box 246, Zapata, TX, 78076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$71.34
Villareal, DanielTX
1735 Oak Meadow Drive, Kemah, TX, 77565
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$68.22
Villareal, DanielTX
1140 Shady Glen Circle, Richardson, TX, 75080
Held by Bankers Ins Co
Insurance premium refund (IN05) · Reported 2004
$67.75
Villareal, DanielTX
No address on file
$65.75
Villareal, DanielTX
32719 Westminister Drive, Fulshear, TX, 77441
Held by Jsc Fcu
Savings account (AC02) · Reported 2008
$64.30
Villareal, DanielCA
13043 Oak Dell Street, Moreno Valley, CA, 92553
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$63.06
Villareal, DanielTX
PO Box 3837, Zapata, TX, 78076
$62.96
Villareal, DanielTX
Richardson, TX, 00000
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2004
$58.50
Villareal, DanielCA
4395 Casa Grande Circle Apt 345, Cypress, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$50.00
Villareal, DanielCA
1548 7th Street, Los Osos, CA, 93402
Held by Southern California Gas Co.
Aggregate utilities
$49.78
Villareal, DanielCA
9747 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Southern California Gas Co.
Aggregate utilities
$44.93
Villareal, DanielTX
2000 Millhouse Drive, Pflugerville, TX, 78660
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$43.26
Villareal, DanielTX
##### Westhollow Park Drive ####, Houston, TX, 77082
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$42.15
Villareal, DanielCA
95 Hart Lane Apt 207, Perris, CA, 92571
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$36.55
Villareal, DanielTX
12018 Stoney Park, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1999
$35.66
Villareal, DanielTX
1140 Shadyglen Circle, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$31.39
Villareal, DanielTX
3517 North Mayberry, Mission, TX, 78573
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Villareal, DanielTX
5733 Curtis Clark Drive, Crp Christi, TX, 78412
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Villareal, DanielCA
20735 Blommfield Avenue, Lakewood, CA, 90715
Held by Citibank N A
Cashier's checks
$25.00
Villareal, DanielCA
Canoga Park, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$23.03
Villareal, DanielCA
3855 Newhaven Drive, Riverside, CA, 92505
Held by Western Union Financial Services
Refunds due
$20.00
Villareal, DanielCA
257 Watson Drive 3, San Jose, CA, 95123
Held by The Pep Boys
Misc outstanding checks
$14.07
Villareal, DanielCA
201 Laurel Avenue Apt 6, Brea, CA, 92821
Held by Toyota Motor Credit Corporation
Accounts payable
$11.27
Villareal, DanielCA
Unknown, Aplle Valley, CA, 92308
Held by Tmx Finance Holdings Inc.
Expense checks
$10.22
Villareal, DanielCA
15575 Graham Street, Huntington Beach, CA, 92649
Held by Infinity Insurance Company
Premium refunds
$10.03
Villareal, DanielCA
15575 Graham Street, Huntington Beach, CA, 92649
Held by Infinity Insurance Company
Premium refunds
$10.03
Villareal, DanielCA
9867 Whitewater Road, Moreno Valley, CA, 92557
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Villareal, DanielCA
11414 Serra Road Spc 63, Apple Valley, CA, 92308
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Villareal, DanielCA
9747 Sycamore Can, Moreno Valley, CA, 92557
Held by Microsoft Corp/accounts Payable
Refunds due
$9.91
Villareal, DanielCA
9743 Rosemary Drive, Cypress, CA, 90630
Held by New Asurion Corporation
Vendor checks
$8.23
Villareal, DanielCA
11205 Stillman Street, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan
Accounts payable
$7.24
Villareal, DanielCA
9867 White Water Road, Moreno Valley, CA, 92557
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Villareal, DanielCA
225 North Ola Vista, San Clemente, CA, 92672
Held by Draftkings Inc.
Misc intangible property
$7.00
Villareal, DanielCA
43630 Joshua Road, Palm Desert, CA, 92260
Held by 21st Century Insurance Co
Premium refunds
$5.00
Villareal, DanielCA
39620 Wainwright Terrace, Fremont, CA, 94538
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villareal, DanielCA
4375 Casa Grande Circle, Cypress, CA, 90630
Held by Springfield Insurance Company
Individual policy benefit/Clm
$3.74
Villareal, DanielCA
261 North Gladys Avenue, Dinuba, CA, 93618
Held by Travelers Indemnity Company
Premium refunds
$3.66
Villareal, DanielCA
424 North G Street, Lompoc, CA, 93436
Held by The Bancorp Bank
Misc intangible property
$1.85
Villareal, DanielCA
1411 Latchford Avenue, Hacienda Heights, CA, 91745
Held by The Bancorp Bank
Misc intangible property
$0.80

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.