Unclaimed property reported under Villareal, Jose
186 records · $29,543 reported · filed in 3 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 186. Search by name and address to narrow it to yours.
Villareal, JoseTX
### Bob Bullock Loop ######, Laredo, TX, 78043
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$4,704.20
Villareal, JoseCA
27701 Blue Topaz Road, Romoland, CA, 92585
Held by Caster Harbor Storage LP.
Accounts payable
$2,793.16
Villareal, JoseTX
101 Martingale Apt 2, Laredo, TX, 78041
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$2,184.13
Villareal, JoseTX
4306 West Durango Boulevard, San Antonio, TX, 78237
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,144.60
Villareal, JoseTX
24 Walnut Cv, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$1,126.15
Villareal, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,111.00
Villareal, JoseTX
6902 Narcissus, Houston, TX, 77087
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2022
$991.18
Villareal, JoseTX
DBA Freedom Trucking, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$936.77
Villareal, JoseTX
307 South Osage, Amarillo, TX, 79104
$744.47
Villareal, JoseTX
PO Box 1297, Elsa, TX, 78543
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$541.18
Villareal, JoseTX
415 West Main Street, Tomball, TX, 77375
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2012
$500.00
Villareal, JoseTX
2716 West 27th Lane, McAllen, TX, 78501
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2016
$491.40
Villareal, JoseTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2021
$475.00
Villareal, JoseTX
802 Kentucky Street, Houston, TX, 77587
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Villareal, JoseCA
2021 Continental Avenue, Hayward, CA, 94545
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$468.11
Villareal, JoseTX
10654 North Trosper, Mission, TX, 78574
$464.00
Villareal, JoseTX
5655 Utsa Boulevard, San Antonio, TX, 78249
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$432.81
Villareal, JoseTX
1537 Singleton, Dallas, TX, 75229
Held by Acme Brick Co
Payment for goods or services (MS04) · Reported 2008
$399.95
Villareal, JoseTX
1718 Calvin Street, Kingsville, TX, 78363
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$373.00
Villareal, JoseCA
1764 Ivy Mills Lane, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villareal, JoseTX
354 Cedar Elm Crossing, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024
$283.18
Villareal, JoseTX
1537 Singelton, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
Villareal, JoseCA
2925 Monument Bl,, Concord, CA, 94520
Held by Pacific Bell Telephone Company
Vendor payments
$214.00
Villareal, JoseTX
3130 Cedar Plaza Lane Apt 1, Dallas, TX, 75235
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$212.34
Villareal, JoseTX
1111 Lyon Street, Laredo, TX, 78041
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$200.00
Villareal, JoseTX
#### San Pedro ####, San Antonio, TX, 78216
Held by Technosystems Svcs Corp
Escrow funds (CT01) · Reported 2017
$200.00
Villareal, JR JoseTX
2228 Broadway, Galveston, TX, 77550
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$197.64
Villareal, JoseCA
8127 Cypress Avenue Apt C, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$191.71
Villareal, JoseTX
TX, 00000
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2006
$183.47
$180.39
Villareal, JoseTX
8915 McPherson Road Apt #31, Laredo, TX, 78045
Held by City Of Laredo
Utility deposit (UT01) · Reported 2018
$179.04
Villareal, JoseTX
1320 Duff Lane, Houston, TX, 77022
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$173.97
Villareal, JoseTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$172.61
Villareal, JoseCA
1208 East Adul Street # 8T, West Covina, CA, 91792
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$161.00
$147.91
Villareal, JoseTX
2716 West 27th Lane, McAllen, TX, 78501
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2016
$144.15
Villareal, JR JoseTX
5423 Tourmaline Way, Brookshire, TX, 77423
$133.60
Villareal, JoseTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$130.51
Villareal, JoseTX
2716 West 27th Lane, McAllen, TX, 78501
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2016
$127.00
Villareal, JoseTX
Ara Living Centers Inc. 15415 Katy Freeway Suite, Houston, TX, 77094
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$122.29
Villareal, JoseTX
2716 West 27th Lane, McAllen, TX, 78501
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2016
$119.97
Villareal, JoseTX
8072 Lenore Street, Houston, TX, 77017
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$111.00
Villareal, JoseTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$108.40
Villareal, JoseCA
156 Geyer Street, Ontario, CA, 91762
Held by Stafflink Inc DBA Link Staffing Services
Wages, payroll, salaries
$108.34
Villareal, JoseTX
PO Box 538, Milford, TX, 76670
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$108.16
Villareal, JoseTX
110 Northview Drive, Laredo, TX, 78041
Held by First Horizon
Escrow account (TR04) · Reported 2012
$104.00
Villareal, JoseTX
4001 Colonial Sun Drive, San Antonio, TX, 78244
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$102.88
Villareal, JoseTX
103 Malaga, Laredo, TX, 78046
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$101.72
Villareal, JoseTX
55 Ruby Circle, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2011
$99.83
Villareal, JoseTX
1718 Calvin, Kingsville, TX, 78363
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$90.00
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