Unclaimed property reported under Villarreal, Alberto
67 records · $7,034 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 67. Search by name and address to narrow it to yours.
$856.00
Villarreal, AlbertoTX
5110 Pointe Spring Xing, Spring, TX, 77389
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2023
$774.00
Villarreal, AlbertoTX
5614 Lost Hills Trail, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$590.44
Villarreal, AlbertoTX
1208 Tanglewood Drive, Edinburg, TX, 78539
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$474.84
Villarreal, AlbertoTX
3801 Campus Drive, Mission, TX, 78572
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2007
$315.50
Villarreal, AlbertoCA
2560A Shangri La, Lemoore, CA, 93245
Held by Aurora Loan Services LLC
Escrow accounts
$253.13
Villarreal, AlbertoTX
500 Catalpa Street, Angleton, TX, 77515
Held by New York Institute Of Technology
Accounts payable (MS08) · Reported 2022
$248.50
Villarreal, AlbertoTX
200 West Expressway 83 Suite F, San Juan, TX, 78589
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.32
Villarreal, AlbertoTX
22751 Hickory Shadow, Elmendorf, TX, 78112
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$195.17
Villarreal, AlbertoTX
San Benito, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$195.00
Villarreal, AlbertoCA
PO Box 310829, Fontana, CA, 92331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.43
Villarreal, AlbertoWI
1450 Starr Grass Drive, Madison, WI, 53719
Held by Hsbc Remediation
Other court deposits · Reported 2018
$115.21
Villarreal, AlbertoCA
11673 Sueno Court, Fontana, CA, 92337
Held by University Bank DBA Midwest Loan Service
Escrow accounts
$112.03
Villarreal, AlbertoTX
10815 Sagevale Lane, Houston, TX, 77089
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$106.00
Villarreal, AlbertoTX
No address on file
$105.46
Villarreal, AlbertoTX
2016 Tupperlake Lane, Bay City, TX, 77414
Held by Spruce Lending, Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$104.52
Villarreal, AlbertoCA
PO Box 2008, Willows, CA, 95988
Held by Integon National Insurance Company
Premium refunds
$103.14
Villarreal, AlbertoTX
6717 Atwell #20, Houston, TX, 77087
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
Villarreal, AlbertoTX
TX, 00000
Held by Residential Learning Ctr Tamiu
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Villarreal, AlbertoCA
6227 Willowcrest Avenue, N Hollywood, CA, 91606
Held by Century National Insurance
Premium refunds
$85.33
Villarreal, AlbertoTX
11922 New Meadow Drive, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$82.91
Villarreal, AlbertoCA
6885 Luther Drive, Sacramento, CA, 95823
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Villarreal, AlbertoTX
#### Matamoros Street ####, Laredo, TX, 78040
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$76.49
Villarreal, AlbertoTX
#### Katy Gap Road Apt #####, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.45
Villarreal, AlbertoTX
529 Breezygrass Way, Georgetown, TX, 78626
Held by First Texas Bank
Checking account (AC01) · Reported 2023
$73.10
Villarreal, AlbertoTX
3703 Denehoe Cove, Austin, TX, 78746
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$72.83
Villarreal, AlbertoTX
328 West 4th Street, La Joya, TX, 78560
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$63.47
Villarreal, AlbertoTX
1023 Mestina, Corpus Christi, TX, 78401
Held by Webster Bank
Cashier’s check (CK01) · Reported 2017
$62.79
Villarreal, AlbertoTX
308 North 36th Lane, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$59.10
Villarreal, AlbertoCA
2145 G Avenue Apt 5, National City, CA, 91950
Held by Progressive West Insurance Com
Premium refunds
$54.14
Villarreal, AlbertoTX
80 County Road 727, Angleton, TX, 77515
$50.57
Villarreal, AlbertoCA
29849 Central Avenue, Woodland Hills, CA, 91364
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villarreal, AlbertoCA
6400 Atlantic Avenue, Bell, CA, 90201
Held by Schoeneckers Inc
Misc outstanding checks
$50.00
$50.00
Villarreal, AlbertoCA
PO Box 310829, Fontana, CA, 92331
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$49.49
Villarreal, AlbertoTX
10815 Sagevale Lane, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$47.54
Villarreal, AlbertoTX
10815 Sagevale Lane, Houston, TX, 77089
Held by First Community Cu
Savings account (AC02) · Reported 2020
$45.92
Villarreal, AlbertoTX
124 Fireside Drive, Brownsville, TX, 78521
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2010
$45.54
Villarreal, AlbertoCA
12635 Monterey Highway Unit B, San Martin, CA, 95046
Held by At&t Services Inc
Refunds due
$45.15
Villarreal, AlbertoTX
10815 Sagevale Lane, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$44.48
Villarreal, AlbertoTX
7938 North Macarthur Boulevard, Irving, TX, 75063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$44.36
Villarreal, AlbertoTX
00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$43.00
Villarreal, AlbertoTX
123 Rehmann Street, San Antonio, TX, 78204
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$41.07
Villarreal, AlbertoTX
PO Box 282, Riviera, TX, 78363
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$41.00
Villarreal, AlbertoCA
11673 Sueno Court, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$41.00
Villarreal, AlbertoTX
529 Breezygrass Way, Georgetown, TX, 78626
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Villarreal, AlbertoCA
1614 Lingan Lane, Santa Ana, CA, 92703
Held by Orange County Federal Credit Union
Savings accounts/Credit union shrs
$39.64
Villarreal, AlbertoTX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$38.00
Villarreal, AlbertoTX
5614 Lost Hills Trail, Laredo, TX, 78041
$35.00
Villarreal, AlbertoTX
911 Graceland Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$31.99
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