Unclaimed property reported under Villarreal, Abel
69 records · $6,656 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 69. Search by name and address to narrow it to yours.
Villarreal, AbelCA
1167 North Catalina Avenue, Pasadena, CA, 91104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$720.99
Villarreal, AbelTX
1017 North Highland Street, Amarillo, TX, 79107
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$652.35
Villarreal, AbelTX
1101 North 41st Lane, McAllen, TX, 78501
Held by Security Land Title Co
Escrow account (TR04) · Reported 2005
$540.00
Villarreal, AbelTX
3375 McAllen Road, Brownsville, TX, 78520
Held by State Of Minnesota
Miscellaneous intangible property (MS17) · Reported 2016
$335.52
Villarreal, AbelTX
PO Box 440576, Laredo, TX, 78044
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$327.56
Villarreal, AbelTX
325 Northwest 2nd Street, Premont, TX, 78375
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$267.88
Villarreal, AbelTX
4004 Victory Drive Building 3, Austin, TX, 78704
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$256.02
Villarreal, AbelTX
811 Wayside, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$208.45
Villarreal, AbelTX
6545 Mile 21 North, Edcouch, TX, 78538
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$204.46
Villarreal, AbelCA
4208 Oldcastle Avenue, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Villarreal, AbelTX
### County Road ####, Dayton, TX, 77535
$199.54
Villarreal, AbelWI
1065 Bad, Green Bay, WI, 54302
Held by Seed Restaurant Group
Wages, payroll, salary · Reported 2003
$132.75
Villarreal, AbelTX
806 South Gumwood, Pharr, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$120.52
Villarreal, AbelTX
PO Box 1566, Pharr, TX, 78577
$120.16
Villarreal, AbelTX
##### La Cantera Terrace Apt ####, San Antonio, TX, 78256
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$113.22
Villarreal, AbelCA
1167 North Catalina Avenue, Pasadena, CA, 91104
Held by Jpmorgan Chase Bank N.a.
Refunds due
$113.00
Villarreal, AbelCA
93 East Date Street 7880335, Porterville, CA, 93257
Held by Autozone Inc
Wages, payroll, salaries
$109.86
Villarreal, AbelCA
11403 214th Street, Lakewood, CA, 90715
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$109.01
$108.77
Villarreal, AbelTX
3342 South 3rd, Abilene, TX, 00000
Held by Tarrant County Med Examiner
Other property held for safekeeping (SD02) · Reported 2009
$105.47
Villarreal, AbelTX
14330 Caribe Street, Corpus Christi, TX, 78418
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Villarreal, AbelTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Stream Spe Ltd
Utility deposit (UT01) · Reported 2012
$89.58
Villarreal, AbelTX
Pr1 81 A Verdi Road, Pleasanton, TX, 78064
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$83.82
Villarreal, AbelTX
43 Rincon Road, Roma, TX, 78584
$79.00
Villarreal, AbelTX
14330 Caribe, Corpus Christi, TX, 78418
$77.92
Villarreal, AbelTX
2740 Junius Street, San Angelo, TX, 76901
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$76.65
Villarreal, AbelTX
2100 West Baker Road, Baytown, TX, 77521
$75.00
Villarreal, AbelCA
10063 Quail Court, Fountain Valley, CA, 92708
Held by Southern California Edison Company
Utility deposit
$74.43
Villarreal, AbelTX
No address on file
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$65.94
Villarreal, AbelTX
2903 Tulipan Street, Mission, TX, 78574
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.16
Villarreal, AbelTX
#### West #### South Apt #, Lubbock, TX, 79401
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2011
$59.00
Villarreal, AbelTX
1006 Miramar Place, Corp Christi, TX, 78411
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$58.59
Villarreal, AbelTX
11830 Greenloch Street, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$56.75
Villarreal, AbelTX
511 Maricela Street, Mission, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$56.03
Villarreal, AbelTX
1700 East Tyler Street, Brownsville, TX, 78520
Held by Service Net Warranty LLC
Insurance premium refund (IN05) · Reported 2022
$51.91
Villarreal, AbelTX
PO Box 1566, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.39
Villarreal, AbelTX
304 North Liberty Loop, San Juan, TX, 78589
$48.96
Villarreal, AbelTX
2006 La Salle Avenue Apt D, Lubbock, TX, 79407
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2016
$43.15
Villarreal, AbelTX
12410 Valle Dezavala, San Antonio, TX, 78249
$40.00
Villarreal, AbelTX
6050 Oriental Avenue, Corpus Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$37.97
Villarreal, AbelTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$35.81
Villarreal, AbelTX
14330 Caribe Street, Corpus Christi, TX, 78418
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
Villarreal, AbelCA
1110 East Garland, Fresno, CA, 93704
Held by Central Bank
Savings accounts/Credit union shrs
$32.18
Villarreal, AbelCA
31712 Date Garden Drive, Thousand Palms, CA, 92276
Held by Lopez Et Al V Heartland Employment Services LLC
Wages, payroll, salaries
$30.65
Villarreal, AbelTX
3926 Herring Drive, Corpus Christi, TX, 78418
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.45
Villarreal, AbelTX
8238 Devlin Post, San Antonio, TX, 78240
Held by Methodist Spec & Transplant Hosp
Refund due (MS11) · Reported 2001
$30.00
Villarreal, AbelTX
14330 Caribe Street, Corpus Christi, TX, 78418
Held by Navient Corp
Refund due (MS11) · Reported 2018
$30.00
Villarreal, AbelTX
6802 Rustic Pecan Lane, Houston, TX, 77049
Held by Zale Corp
Accounts payable (MS08) · Reported 2018
$30.00
Villarreal, AbelTX
12410 Valle Dezavala, San Antonio, TX, 78249
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$29.81
Villarreal, AbelTX
13819 Ridge Riv, San Antonio, TX, 78230
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$25.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.