Unclaimed property reported under Villareal, Francisco
52 records · $7,454 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 52. Search by name and address to narrow it to yours.
Villareal, FranciscoTX
8104 Tolu Street, Weslaco, TX, 78599
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$2,320.00
Villareal, FranciscoTX
12606 Mark Twain Avenue, El Paso, TX, 79928
$769.55
Villareal, FranciscoTX
2803 Vera Cruz, San Antonio, TX, 78207
Held by Branch B&t
Checking account (AC01) · Reported 2018
$570.11
Villareal, FranciscoCA
5688 South San Diego, Mendota, CA, 93640
Held by State Comp Insurance Fund
Insurance claim checks
$560.00
Villareal, FranciscoTX
795 West Robertson Street, San Benito, TX, 78586
$320.76
Villareal, FranciscoTX
2115 Peach Lane, Pasadena, TX, 77502
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$288.21
$264.00
Villareal, FranciscoTX
5903 Danny Kaye Drive Apt 103, San Antonio, TX, 78240
$208.26
Villareal, FranciscoTX
302 Sittre Drive, Castroville, TX, 78009
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$207.39
Villareal, FranciscoTX
2713 Jonquil Lane, Pharr, TX, 78577
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$163.87
Villareal, FranciscoTX
514 Paul Street, Mission, TX, 78572
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$146.28
Villareal, FranciscoTX
1020 Fox Avenue Apt 801, Lewisville, TX, 75067
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$140.59
Villareal, FranciscoTX
139 North Avenue, Laredo, TX, 78045
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$119.37
Villareal, FranciscoCA
481 Val Verde Drive, Hemet, CA, 92543
Held by North American Title Co
Escrow accounts
$100.00
Villareal, FranciscoTX
6909 Linden Street, Houston, TX, 77087
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$94.38
Villareal, FranciscoTX
#### Northeast #nd Street Apt ###, Mineral Wells, TX, 76067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$82.63
Villareal, FranciscoCA
1101 Janetwood Drive, Oxnard, CA, 93030
Held by Allstate Indemnity Company
Premium refunds
$73.87
Villareal, III FranciscoTX
#### Northeast #nd Street Apt ###, Mineral Wells, TX, 76067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$72.14
Villareal, FranciscoTX
1402 So 11th Street, Mineral Wells, TX, 76067
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$70.00
Villareal, FranciscoCA
1575 Palou, San Francisco, CA, 94124
Held by Harman Management Corp
Wages, payroll, salaries
$67.82
Villareal, FranciscoCA
1100 Rodeo Drive Unit 650, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.51
Villareal, Francisco JRTX
14th Street, Grand Prairie, TX, 75051
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1988
$60.24
Villareal, FranciscoTX
202 Northwest 5th Avenue Apt 1, Mineral Wells, TX, 76067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$60.05
Villareal, FranciscoTX
#### Forum Park Drive Apt ####, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$60.00
Villareal, III FranciscoTX
230 Sunglo, San Antonio, TX, 78221
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$55.49
Villareal, FranciscoCA
1101 Janetwood Drive, Oxnard, CA, 93030
Held by Rice V Insync
Misc outstanding checks
$51.11
Villareal, FranciscoCA
41 Street Drive, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Villareal, FranciscoTX
PO Box 581, Los Indios, TX, 78567
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Villareal, FranciscoTX
#### Markville Drive #####, Dallas, TX, 75243
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$39.00
Villareal, FranciscoCA
4671 Kinglsey, Montclair, 91763
Held by Assured Homeowners Insurance Group
Liquidating funds
$38.32
Villareal, FranciscoCA
1031 Jason Way, Solvang, CA, 93463
Held by 21st Century Security Ins Co
Premium refunds
$35.00
Villareal, FranciscoCA
3322 West Camille Street, Santa Ana, CA, 92704
Held by Sprint Communications Co
Credit balances
$31.68
Villareal, FranciscoCA
4218 Francis Avenue, Chino, CA, 91710
Held by Discover Bank
Misc outstanding checks
$31.27
Villareal, FranciscoTX
1013 Encino Drive, Weslaco, TX, 78596
$30.00
Villareal, FranciscoTX
503 North Missouri Street, Fort Stockton, TX, 79735
$26.91
Villareal, FranciscoTX
9634 Brierwyck Drive Ericka Villareal, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$26.42
Villareal, FranciscoTX
1900 West 1st, Mission, TX, 78572
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$25.28
Villareal, FranciscoTX
1884 Lyman Dutton Circle, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2021
$25.00
Villareal, FranciscoCA
6 Bright View Lane, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$20.00
Villareal, FranciscoCA
8475 Elizabeth Avenue, South Gate, CA, 90280
Held by Amerinational Community Services LLC
Misc outstanding checks
$12.00
Villareal, FranciscoCA
241 Morongo Drive, Imperial, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.06
Villareal, FranciscoCA
2709 East 57th Street, Huntington Park, CA, 90255
Held by Bp America Inc
Vendor checks
$4.00
Villareal, FranciscoCA
2140 Pacheco Court, Gilroy, CA, 95020
Held by Ford Motor Credit Company
Refunds due
$3.78
Villareal, FranciscoCA
542 North Frontage Road, Ripon, CA, 95366
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.55
Villareal, FranciscoCA
1406 Fenmore Avenue, Sanger, CA, 93657
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.57
Villareal, FranciscoCA
8475 Elizabeth Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Villareal, FranciscoCA
1202 East Montecito Street, Santa Barbara, CA, 93103
Held by Commerce West Insurance Co
Premium refunds
$1.00
$1.00
Villareal, FranciscoCA
1484 South White Avenue, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.76
Villareal, FranciscoCA
20123 Laurel Avenue, Stratford, CA, 93266
Held by Capital One Bank, National Association
Customer overpayments
$0.37
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