Unclaimed property reported under Villarreal, Aaron
57 records · $5,391 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 57. Search by name and address to narrow it to yours.
Villarreal, AaronTX
6610 Arbor Meadow Road, San Antonio, TX, 78256
$1,468.01
Villarreal, AaronTX
#### West Bellfort Avenue #####, Houston, TX, 77054
Held by Wwc Xlvi LP / Park 610 Apartments
Refund due (MS11) · Reported 2024
$667.69
Villarreal, AaronTX
1015 Dallas Street Apt 5, Portland, TX, 78374
$289.69
Villarreal, AaronTX
4939 Milwee Street Suite F, Houston, TX, 77092
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$289.26
Villarreal, AaronTX
13831 Marbledale Court, Houston, TX, 77059
$271.56
Villarreal, AaronTX
10327 Cascade Hills Drive D, Houston, TX, 77064
$176.48
Villarreal, AaronTX
PO Box 557, Grulla, TX, 78548
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$159.57
Villarreal, AaronTX
C O Aida F Villarreal P O Box 590, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$113.58
Villarreal, AaronTX
C O Aida F Villarreal P O Box 590, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$109.53
Villarreal, AaronTX
C O Aida F Villarreal P O Box 590, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$101.19
Villarreal, AaronTX
1517 Nightingale, McAllen, TX, 78504
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Villarreal, AaronTX
1611 South Jackson Road, Edinburg, TX, 78539
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Villarreal, AaronTX
C O Aida F Villarreal P O Box 590, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$95.19
Villarreal, AaronTX
9711 Oaklawn Drive, Mont Belvieu, TX, 77523
$93.00
Villarreal, AaronTX
5021 Bowser Avenue Apt South, Dallas, TX, 75209
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$91.10
Villarreal, AaronTX
P O Box 590, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$89.45
Villarreal, AaronTX
625 Creekside Way Apt #2701, New Braunfels, TX, 78130
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$86.97
Villarreal, AaronTX
307 Banker Street, Laguna Vista, TX, 78578
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$67.77
Villarreal, AaronTX
1106 Redwood Avenue, McAllen, TX, 78501
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.95
Villarreal, AaronTX
2715 Poinsettia Lane Apt 34, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Villarreal, AaronTX
P O Box 590, Pharr, TX, 78577
$53.72
Villarreal, AaronTX
7446 Bluebonnet Bay, San Antonio, TX, 78218
$52.86
Villarreal, AaronCA
2834 4th Street 1101, Livermore, CA, 94550
Held by Sprint United Management
Misc outstanding checks
$50.00
Villarreal, AaronTX
### Creekside Way Apt ####, New Braunfels, TX, 78130
$49.45
Villarreal, AaronTX
11526 Biscayne Way, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.89
Villarreal, AaronCA
82343 Ocotillo Avenue, Indio, CA, 92201
Held by Ticketmaster LLC And Subsidiaries
Vendor checks
$42.50
Villarreal, AaronTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$37.15
Villarreal, AaronTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$37.15
Villarreal, AaronTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$37.15
Villarreal, AaronTX
2607 Cervantes Avenue 2, Edinburg, TX, 78541
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$35.00
Villarreal, AaronTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$33.78
Villarreal, AaronTX
18631 Lippizaner Drive, Cypress, TX, 77433
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$33.00
Villarreal, AaronTX
### South Heights Boulevard Apt ####, Houston, TX, 77007
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$32.80
Villarreal, AaronCA
17785 Healdsburg Avenue, Healdsburg, CA, 95448
Held by Community First Credit Union
Cashier's checks
$32.04
Villarreal, AaronTX
6610 Arbor Meadow, San Antonio, TX, 78256
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$31.44
Villarreal, AaronTX
1902 Bossingham Lane, Houston, TX, 77049
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$30.39
Villarreal, AaronTX
7402 Revelwood Drive, Magnolia, TX, 77354
$30.00
Villarreal, AaronTX
1805 Bush Street, Harlingen, TX, 78550
$29.14
Villarreal, AaronTX
370 County Road 650, Dayton, TX, 77535
$29.09
Villarreal, AaronTX
#### Fm ###, Taft, TX, 78390
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.99
Villarreal, AaronTX
#### Fm ###, Taft, TX, 78390
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.14
Villarreal, AaronTX
4713 Orchid Lane, Crp Christi, TX, 78416
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Villarreal, AaronTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.00
Villarreal, AaronCA
400 Ravenswood Avenue Apt 5, Menlo Park, CA, 94025
Held by Navient Corporation
Refunds due
$24.16
Villarreal, AaronCA
2041 Lindauer Drive, La Habra, CA, 90631
Held by Gamestop Corp.
Accounts-receivable credit balance
$13.22
Villarreal, AaronCA
1503 Stinson Drive, Lemoore, CA, 93245
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$12.37
Villarreal, AaronCA
453 Silver Park Avenue, Rio Linda, CA, 95673
Held by McClatchy Co & Subsidiaries
Accounts payable
$7.50
Villarreal, AaronCA
4234 54th Street, McClellan, CA, 95652
Held by Citibank N A
Accounts-receivable credit balance
$6.47
Villarreal, AaronCA
82343 Ocotillo Avenue, Indio, CA, 92201
Held by Allstate Indemnity Company
Premium refunds
$3.50
Villarreal, AaronCA
82343 Ocotillo Avenue, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$1.76
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