Unclaimed property reported under Villareal, David
65 records · $14,453 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 65. Search by name and address to narrow it to yours.
Villareal, DavidTX
20219 Seablossom Lane, Katy, TX, 77449
Held by Airbus Group Se
Dividend reinvestment plan (SC19) · Reported 2023
$8,735.22
Villareal, DavidTX
1811 Arizona Avenue Apt 4, El Paso, TX, 79902
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$672.43
Villareal, DavidTX
141 Altgelt Avenue, San Antonio, TX, 78201
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$446.00
Villareal, DavidTX
33 Fm 3447, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$430.84
Villareal, DavidTX
304 East 4th Street, Sinton, TX, 78387
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$272.86
$227.62
Villareal, DavidTX
#### Convict Hill Road ####, Austin, TX, 78749
Held by Travis County Justice Peace Pct 3
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Villareal, DavidTX
PO Box 521, Edcouch, TX, 78538
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$190.00
Villareal, DavidCA
3428 Sunny Road, Stockton, CA, 95215
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$173.60
Villareal, DavidTX
402 Senisa Drive, San Antonio, TX, 78228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$171.92
$152.00
Villareal, DavidTX
218 Mockingbird Lane, Pasadena, TX, 77502
$146.18
Villareal, DavidTX
##### Perthshire Road Apt ###, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$143.65
Villareal, DavidTX
PO Box 1695, Brackettville, TX, 78832
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2010
$129.89
Villareal, DavidTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$121.31
Villareal, DavidTX
33 Fm 3447, Uvalde, TX, 78801
$106.59
Villareal, DavidTX
1700 Jackson Keller Road Apt 2502, San Antonio, TX, 78213
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$102.22
Villareal, DavidTX
7720 McCallum Boulevard Apt 1089, Dallas, TX, 75252
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$101.66
Villareal, DavidTX
20219 Seablossom Lane, Katy, TX, 77449
Held by Airbus Group Se
Dividend (SC01) · Reported 2023
$101.14
Villareal, DavidCA
4310 West 153rd Street, Lawndale, CA, 90260
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Villareal, DavidCA
4244 36th Street Apt 1, San Diego, CA, 92105
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pensions, retirement funds
$97.21
Villareal, DavidTX
20219 Seablossom Lane, Katy, TX, 77449
Held by Airbus Group Se
Dividend (SC01) · Reported 2023
$95.03
Villareal, DavidTX
2800 First Street, Brownwood, TX, 76801
Held by McBank
Other outstanding official check (CK15) · Reported 1999
$88.67
Villareal, DavidTX
20219 Seablossom Lane, Katy, TX, 77449
Held by Airbus Group Se
Dividend (SC01) · Reported 2023
$83.00
Villareal, DavidTX
100 Paloma Drive, Del Rio, TX, 78840
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$80.61
Villareal, DavidCA
670 School Street Apt 8, Tracy, CA, 95376
Held by Financial Indemnity Company
Court settlements
$77.43
Villareal, DavidTX
2433 River Drive, Harlingen, TX, 78552
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$71.99
Villareal, JR DavidTX
TX, 00000
Held by Resource One Credit Union
Savings account (AC02) · Reported 2013
$71.70
Villareal, DavidTX
916 South 20th, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1986
$68.57
Villareal, DavidTX
3727 Culebar Street, San Antonio, TX, 78228
$66.22
Villareal, DavidTX
17178 Rocky Ridge Road, Austin, TX, 78734
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$64.62
Villareal, DavidTX
6714 Thornwall Street, Houston, TX, 77092
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$62.21
Villareal, DavidTX
17178 Rocky Ridge Road, Austin, TX, 78734
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$59.00
Villareal, DavidTX
5400 Freidrich Lane Trlr 35, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
$53.32
Villareal, DavidTX
20219 Seablossom Lane, Katy, TX, 77449
Held by Airbus Group Nv
Dividend (SC01) · Reported 2018
$51.99
Villareal, DavidCA
1941 West Buena Vista Avenue, Visalia, CA, 93291
Held by United Local Credit Union
Savings accounts/Credit union shrs
$50.50
Villareal, DavidTX
#### Gaylord Suite ###, Houston, TX, 77024
Held by Marc Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$50.00
Villareal, DavidTX
11409 Hunters Lane, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$41.00
Villareal, DavidCA
2105 East Ocean Boulevard Unit 7, Long Beach, CA, 90803
Held by Northrop Grumman Corporation
Dividends
$40.80
Villareal, DavidTX
17178 Rockyridge, Austin, TX, 78734
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2019
$38.08
Villareal, DavidCA
2105 East Ocean Boulevard Unit 7, Long Beach, CA, 90803
Held by Northrop Grumman Corporation
Dividends
$37.40
Villareal, DavidCA
1175 Jean Avenue, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$37.15
Villareal, DavidTX
1312 Beech Avenue 8, McAllen, TX, 78501
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$35.30
Villareal, DavidTX
1200 Baker, Houston, TX, 77002
Held by Rusk State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2008
$34.36
Villareal, DavidTX
One O'Connor Plaza, Victoria, TX, 77901
Held by Boombah Inc
Credit check or memo (CK12) · Reported 2015
$32.40
$30.92
Villareal, DavidCA
220 East 222nd Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villareal, DavidTX
Avenue Fuentes Del Valle #419 Colonia Fuentes Del Valle, Monterrey, 64310
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$26.95
Villareal, DavidTX
#### Ray Bon Drive Apt ####, San Antonio, TX, 78218
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$25.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.