Unclaimed property reported under Villareal, Juan
119 records · $22,542 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 119. Search by name and address to narrow it to yours.
Villareal, JuanTX
509 North 15th, Carrizo, TX, 78834
Held by Lifesecure Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$5,000.00
Villareal, JuanCA
521 West Tulare Avenue, Tulare, CA, 93274
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,755.41
Villareal, JuanTX
##### Northborough Drive Apt ###, Houston, TX, 77067
$1,710.41
Villareal, JuanCA
2280 Crenshaw Boulevard, Torrance, CA, 90501
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,406.98
Villareal, JuanTX
2720 Avenue I, Rosenberg, TX, 77471
Held by Usis Psd Inc
Accounts payable (MS08) · Reported 2012
$1,162.00
$1,000.00
Villareal, JuanCA
2280 Crenshaw Boulevard, Torrance, CA, 90501
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$670.34
Villareal, JuanTX
902 Yota, Eagle Pass, TX, 78852
Held by Clark Construction Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$604.98
Villareal, JuanCA
2028 West 31st Street, Los Angeles, CA, 90018
Held by Bank Of America - NA (california Foreign)
Checking accounts
$542.45
Villareal, JuanTX
6731 Latta Street, Dallas, TX, 75227
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$534.82
Villareal, JuanTX
2002 7th Street, Galena Park, TX, 77547
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Villareal, JuanTX
909 East Sprague Street, Edinburg, TX, 78539
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$455.00
Villareal, JuanTX
1057 Green Lilac Circle, El Paso, TX, 79915
$404.47
Villareal, JuanTX
616 East Pineridge Avenue Apt/suite# B, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$301.20
Villareal, JuanTX
#### Park Lane ####, Dallas, TX, 75231
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$276.94
Villareal, JuanTX
#### Park Lane ####, Dallas, TX, 75231
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$276.94
Villareal, JuanTX
1107 Lindsay Lane, Katy, TX, 77493
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$275.92
Villareal, JuanTX
#### South Interstate ## ###, Round Rock, TX, 78681
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$261.87
Villareal, JuanTX
##### Perrin Beitel Apt ###, San Antonio, TX, 78217
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$230.78
Villareal, JuanTX
406 Maroby Street, Houston, TX, 77017
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$215.50
Villareal, JuanTX
9742 Frost Plain Drive, San Antonio, TX, 78245
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$214.48
Villareal, JuanTX
1103 41st Street, Lubbock, TX, 79412
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$196.63
Villareal, JuanTX
1001 Leah Avenue, San Marcos, 78666
$188.61
Villareal, JuanTX
518 Rachal Street, Odem, TX, 78370
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$177.82
Villareal, JuanCA
8803 South Wrico Avenue, Parlier, CA, 93648
Held by Allstate Northbrook Indemnity Company
Premium refunds
$171.32
Villareal, JuanTX
#### East Grand Avenue Apt ####, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$167.93
Villareal, JuanTX
610 Ramada Trail, Amarillo, TX, 79108
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$161.35
Villareal, JuanTX
165 Aguila Drive, Brownsville, TX, 78521
Held by Arch Life Insurance Company Of Am
Miscellaneous outstanding check (MS16) · Reported 2018
$146.37
Villareal, JuanTX
#### Park Lane ####, Dallas, TX, 75231
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$138.47
Villareal, JuanTX
#### Park Lane ####, Dallas, TX, 75231
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$138.47
Villareal, JuanTX
16407 Valinda Court, Houston, TX, 77083
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$129.80
Villareal, JuanTX
No address on file
$119.71
Villareal, JuanCA
191 Burnham Court Apt A, Campbell, CA, 95008
Held by California Physicians Service
Refunds due
$116.04
Villareal, JuanTX
1308 Gulf Street, Pasadena, TX, 77502
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$115.66
Villareal, JuanTX
5602 Saxon, Houston, TX, 77019
Held by Starstaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$110.04
Villareal, JuanTX
1900 Westview Boulevard, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$107.34
Villareal, JuanTX
6731 Latta Street, Dallas, TX, 75227
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$104.87
Villareal, JuanTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Villareal, JuanCA
5217 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$86.17
Villareal, JuanTX
700 South 21st Street, Hidalgo, TX, 78557
Held by Adt LLC
Accounts payable (MS08) · Reported 2020
$81.70
Villareal, JuanTX
5901 Weber Road Apt E3, Corpus Christi, TX, 78413
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$78.31
Villareal, JuanCA
1444 Lancewood, Hacienda Heights, CA, 91745
Held by Tenet Healthcare Corporation
Refunds due
$75.00
Villareal, JuanTX
14518 Waterloo Drive, Houston, TX, 77045
Held by Directv
Refund due (MS11) · Reported 2010
$74.58
Villareal, JuanCA
49-358 Violet Street, Indio, CA, 92201
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$74.30
Villareal, JuanTX
132919 Flagstone, Dallas, TX, 75240
Held by Heartplace
Refund due (MS11) · Reported 2023
$70.00
Villareal, JuanTX
4905 33rd Street, Dickinson, TX, 77539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.87
Villareal, JuanTX
902 Yota, Eagle Pass, TX, 78852
Held by Clark Construction Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.11
$66.44
Villareal, JuanTX
#### County Road #### Spc #, Wolfforth, TX, 79382
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$62.79
Villareal, JuanTX
PO Box 293, Prairie Lea, TX, 78661
Held by Nbc Bank Central
Checking account (AC01) · Reported 1998
$62.44
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