Unclaimed property reported under Villareal, John
51 records · $7,570 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 51. Search by name and address to narrow it to yours.
Villareal, JohnTX
2907 Street Jude Drive, Mansfield, TX, 76063
Held by Tarrant County Med Examiner
Other property held for safekeeping (SD02) · Reported 2016
$1,094.63
$1,000.00
Villareal, JohnTX
Unknown, Dallas, TX, 75236
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$369.22
Villareal, JohnTX
1862 Latexo Drive, Houston, TX, 77018
$364.80
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$324.82
Villareal, JR JohnTX
11917 Comet Street, Houston, TX, 77086
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$313.99
Villareal, JohnTX
Unknown, San Antonio, TX
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$292.00
Villareal, JohnTX
239 West Street Charles, Brownsville, TX, 78520
Held by Rollins Inc & Subs
Credit check or memo (CK12) · Reported 2011
$266.30
$253.05
Villareal, JohnCA
4748 West Hammond Avenue, Fresno, CA, 93722
Held by Fire Insurance Exchange
Premium refunds
$239.09
Villareal, JohnTX
1410 San Francisco, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.06
Villareal, JohnTX
1710 State Street, Big Spring, TX, 79720
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$196.26
Villareal, JohnCA
4900 Pennsylvania Avenue, La Crescenta, CA, 91214
Held by Genesis Healthcare LLC
Wages, payroll, salaries
$171.75
Villareal, JohnTX
#### Old Brandon Road Apt ###, Hillsboro, TX, 76645
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$161.18
$148.70
Villareal, JohnTX
Unknown, San Antonio, TX
$139.60
Villareal, JohnTX
3065 County Road 49A, Corpus Christi, TX, 78415
$115.15
Villareal, JohnCA
4745 Oak Street, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Outstanding official checks
$108.25
Villareal, JohnTX
5707 South Hampton Drive, Richardson, TX, 75082
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$100.00
$100.00
Villareal, JohnCA
1608 Mono Drive, Modesto, CA, 95354
Held by Golden Valley Health Centers
Vendor checks
$90.00
$73.81
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$66.20
Villareal, JohnTX
5713 Beaty Avenue, Odessa, TX, 79764
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$65.70
Villareal, JohnTX
2826 Victoria Park Drive, Corpus Christi, TX, 78414
$61.97
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$61.17
Villareal, JohnTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$56.81
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$55.21
Villareal, JohnCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$54.93
Villareal, JohnCA
215 West Mountain View Avenue, La Habra, CA, 90631
Held by Chicago Title Insurance Company
Escrow accounts
$50.00
Villareal, JohnTX
32 Fm 1047 South, Goldthwaite, TX, 76844
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$44.27
Villareal, JohnTX
6413 Meridian Court, Plano, TX, 75023
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$34.09
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$30.89
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$30.37
$29.18
$28.23
Villareal, JohnTX
106 South Garcia Street, Pearsall, TX, 78061
Held by Texas Transportation Fcu
Savings account (AC02) · Reported 1993
$26.58
$26.27
Villareal, JohnTX
2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$25.75
Villareal, JohnTX
5713 Beaty Avenue, Odessa, TX, 79764
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
Villareal, JohnCA
2604 New York Avenue, Modesto, CA, 95355
Held by First American Title Company
Escrow accounts
$24.00
Villareal, JohnCA
2416 West Victory Boulevard 147, Burbank, CA, 91506
Held by Paypal Inc
Misc intangible property
$19.12
Villareal, JohnCA
1361 El Camino Real Unit 211, Tustin, CA, 92780
Held by T-Mobile USA
Accounts-receivable credit balance
$6.84
Villareal, JohnCA
8575 Gold Coast Drive, San Diego, CA, 92126
Held by US Fidelity & Guaranty
Premium refunds
$3.55
Villareal, JohnCA
C/o Vincent Pace 2117 West Empire Avenue, Burbank, CA, 91504
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.73
Villareal, JohnCA
3017 Dovehouse Court, Modesto, CA, 95355
Held by Capital One Financial Corporation
Customer overpayments
$0.58
Villareal, JR JohnCA
275 La Pala Drive Apt 3, San Jose, CA, 95127
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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