Unclaimed property reported under Villareal, Jesus
64 records · $7,508 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 64. Search by name and address to narrow it to yours.
Villareal, JesusTX
Plaza De Los Faroles #7360, CD Juarez, 32460
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Villareal, JesusTX
1258 Westmount 238, Dallas, TX, 75211
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$565.70
Villareal, JesusTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Villareal, JesusCA
P O Box 75, Huron, CA, 93234
Held by Capital One Bank National Association
Accounts payable
$421.48
Villareal, JesusTX
2814 Sabrina Drive, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$371.97
Villareal, JesusTX
513 46th Street, Lubbock, TX, 79404
$361.41
Villareal, JesusTX
1103 North Son Zeferino Street, Rio Grande City, TX, 78582
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$350.00
$339.78
Villareal, JesusTX
Rt 11 Box 7790, Odessa, TX, 79763
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$313.00
$275.00
Villareal, JesusTX
309 Mobile Avenue Apt 4, Bryan, TX, 77801
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$258.50
Villareal, JesusTX
7203 Palmito Drive, Richmond, TX, 77406
$237.17
Villareal, JesusCA
425 Wilber Place, Los Angeles, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$213.03
Villareal, JesusCA
5870 East Avenue 149, Livermore, CA, 94550
Held by Stanford Health Care Tri-Valley
Accounts payable
$197.07
Villareal, JesusCA
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds
$190.92
Villareal, JesusTX
3633 Harol, Corpus Christi, TX, 78415
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$167.13
Villareal, JesusTX
3342 Shining Light Drive, Dallas, TX, 75228
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$142.00
$109.95
Villareal, JesusTX
2020 West 10th Street Apt C, Dallas, TX, 75208
$103.18
Villareal, JesusTX
3414 Crestmeadow Drive, Corp Christi, TX, 78415
$93.80
Villareal, JesusCA
4208 West 153rd Street, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$88.77
Villareal, JesusTX
3347 Bataan Street, Dallas, TX, 75212
Held by Springleaf Finance Corporation
Customer overpayment (MS05) · Reported 2018
$86.50
Villareal, JesusTX
PO Box 874, Garciasville, TX, 78547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.20
Villareal, JesusTX
#### Crossing Place Apt ####b, Austin, TX, 78741
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$74.61
Villareal, JesusCA
2801 North Bristol Street, Santa Ana, CA, 92706
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$70.00
Villareal, JesusTX
2533 Priest Drive, Houston, TX, 77093
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$69.44
Villareal, JesusCA
17815 Losthills Road, Mc Kittrick, CA, 93251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.42
Villareal, JesusTX
14267 Patriot Point Drive, El Paso, TX, 79938
$65.70
Villareal, JesusTX
3613 Mimosa, Corpus Christi, TX, 78408
$63.29
Villareal, SR JesusTX
P O Box 352, Batesville, TX, 78829
Held by Elsc Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1999
$62.03
Villareal, JesusTX
### Vz County Road ####, Edgewood, TX, 75117
$59.03
Villareal, JesusTX
P O Box 352, Batesville, TX, 78829
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$55.11
Villareal, JesusTX
P O Box 272, West Columbia, TX, 77486
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$54.00
Villareal, JesusTX
5419 Oriole Street, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.01
Villareal, JesusTX
406 West Troy Road, Houston, TX, 77091
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.21
Villareal, JesusCA
3635 Stichman Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villareal, JesusTX
111 Leal Street, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Villareal, JesusTX
7903 Fairview Street, Houston, TX, 77041
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
Villareal, JesusTX
2039 Foxborough, Eagle Pass, TX, 78852
$47.89
Villareal, JesusTX
1100 East Violet Avenue, McAllen, TX, 78504
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$45.90
Villareal, JesusTX
12420 Tierra Bella Drive, El Paso, TX, 79938
$40.00
Villareal, JesusTX
1701 Klauke Street, Rosenberg, TX, 77471
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
Villareal, JesusTX
1443 Birdwood Circle, Duncanville, TX, 75137
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$34.00
Villareal, JesusCA
Star Route Box 901, McKittrick, CA, 93251
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Villareal, JesusTX
2710 West Ashby Place #8668, San Antonio, TX, 78201
Held by Salvation Army Tx
Miscellaneous outstanding check (MS16) · Reported 2024
$33.00
Villareal, JesusCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$30.00
Villareal, JesusTX
2310 North Conway, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$29.50
Villareal, JesusTX
PO Box 874, Garciasville, TX, 78547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.34
Villareal, JesusTX
2020 West 10th Street Apt C, Dallas, TX, 75208
$26.83
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