Unclaimed property reported under Villareal, Robert
63 records · $7,412 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 63. Search by name and address to narrow it to yours.
Villareal, RobertTX
502 Savannah Drive, San Antonio, TX, 78213
Held by General Electric Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,000.00
Villareal, RobertTX
308 Sandmeyer, San Antonio, TX, 78208
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Villareal, RobertCA
925 Meadowview Drive, Galt, CA, 95632
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$872.00
Villareal, Robert JRCA
7711 Whitsett Avenue, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$460.80
Villareal, RobertCA
1224 East Greenville Drive, West Covina, CA, 91790
Held by Bank Of America - North Carolina
Cashier's checks
$450.00
Villareal, RobertTX
2486 Country Road, Floresville, TX, 78114
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$335.64
$300.00
Villareal, RobertCA
5148 Wadena Street, Los Angeles, CA, 90032
Held by Crothall Services Group
Wages, payroll, salaries
$239.90
Villareal, RobertCA
31-190 Avenida El Mundo, Cathedral City, CA, 92234
Held by First American P&c Ins Co
Court settlements
$232.56
Villareal, RobertCA
115 Crestwood Drive Apt 6, Daly City, CA, 94015
Held by Rch Shareholder Services LLC
Traditional IRA - Cash
$134.54
Villareal, RobertTX
4517 Bayport Drive, Frisco, TX, 75036
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$130.17
Villareal, RobertTX
111 Sylvia Avenue, San Antonio, TX, 78237
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$128.00
Villareal, RobertTX
1724 Larry Hinson Drive, El Paso, TX, 79936
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Villareal, RobertTX
203 Patton Drive, Seguin, TX, 78155
$127.57
Villareal, RobertTX
6814 Travis Street, Manvel, TX, 77578
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$123.00
Villareal, RobertTX
#### US Highway ### North, Floresville, TX, 78114
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2022
$104.84
Villareal, RobertTX
1434 Casa Linda Drive, Corpus Christi, TX, 78411
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Villareal, RobertCA
557 West D Street, Ontario, CA, 91762
Held by Wm Corporate Services Inc
Customer overpayments
$96.02
Villareal, RobertCA
4214 West Highland Avenue, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property
$94.94
Villareal, RobertTX
7117 Appleton, Houston, TX, 77022
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2014
$75.09
$73.89
Villareal, RobertCA
31-190 Avenida El Mundo, Cathedral City, CA, 92234
Held by First American P&c Ins Co
Court settlements
$71.43
Villareal, RobertTX
14911 Sage Thrasher Drive, Tomball, TX, 77377
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$64.65
Villareal, RobertCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$62.70
Villareal, RobertCA
4227 Whiteside Street, Los Angeles, CA, 90063
Held by Sequoia Insurance Company
Premium refunds
$59.00
Villareal, RobertTX
#### US Highway ### North Robert Villareal, Floresville, TX, 78114
$56.46
Villareal, RobertTX
16826 Carl Avenue, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$55.00
Villareal, RobertCA
1224 East Greenville Drive, West Covina, CA, 91790
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash
$54.06
Villareal, RobertTX
1787 Bear Creek Road, Pipe Creek, TX, 78063
Held by Mgm Resorts Intl Operations Inc
Accounts payable (MS08) · Reported 2018
$50.00
Villareal, RobertTX
216 Fairview Drive, Kingsville, TX, 78363
$47.32
Villareal, RobertTX
#### US Highway ### North, Floresville, TX, 78114
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2022
$46.85
Villareal, RobertCA
17129 Miss Grace Drive, Santa Clarita, CA, 91387
Held by Waste Management Inc.
Customer overpayments
$46.50
Villareal, RobertTX
3020 Sunnybrook Road, Corpus Christi, TX, 78415
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$38.53
Villareal, RobertTX
8370 Westview, Houston, TX, 77088
Held by Service Merchandise Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$38.50
Villareal, RobertCA
15900 Crenshaw Boulevard 103, Gardena, CA, 90249
Held by U.s. Bank NA
Savings accounts
$37.40
Villareal, RobertCA
1224 East Greenville Drive, West Covina, CA, 91790
Held by Bank Of America NA
Refunds due
$36.46
$35.00
$34.73
Villareal, RobertCA
9854 Rosecrans Avenue, Bellflower, CA, 90706
Held by Government Employees Insurance Company
Premium refunds
$32.25
Villareal, RobertCA
4487 Concerto Drive, San Jose, CA, 95111
Held by Pacific Bell Telephone Company
Other
$31.26
Villareal, RobertTX
108 Martha Street, Weslaco, TX, 78596
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$31.00
Villareal, RobertTX
6545 East Medalist Cit, Plano, TX, 75023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Villareal, RobertTX
9001 Cornell Drive, Laredo, TX, 78045
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$29.73
$29.63
$25.77
Villareal, RobertTX
211 West Cheryl Drive 3, San Antonio, TX, 78228
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$25.38
Villareal, RobertTX
4315 Leddy Drive, Midland, TX, 79703
Held by Mtcu
Cashier’s check (CK01) · Reported 2024
$25.00
Villareal, RobertTX
424 North Gohmert Street, Yorktown, TX, 78164
$25.00
Villareal, RobertCA
1224 East Greenville Drive, West Covina, CA, 91790
Held by H&h Agency
Premium refunds
$24.75
Villareal, RobertCA
2000 Canyon Woods Drive F, San Ramon, CA, 94583
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
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