Unclaimed property reported under Villarreal, Alejandro
114 records · $23,786 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 114. Search by name and address to narrow it to yours.
Villarreal, AlejandroTX
Apt 1010 6550 Shady Brook Lane, Dallas, TX, 75206
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$4,742.41
Villarreal, AlejandroTX
2702 Live Oak, Mission, TX, 78574
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2016
$4,518.47
Villarreal, AlejandroCA
3753 Mission Avenue Suite 201, Oceanside, CA, 92058
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$1,400.00
Villarreal, AlejandroTX
2908 East Olivo Avenue, Hidalgo, TX, 78557
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,352.00
Villarreal, AlejandroTX
3127 Bonnebridge Way Boulevard, Houston, TX, 77082
$1,286.15
Villarreal, AlejandroTX
2702 Live Oak Street, Mission, TX, 78574
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$1,050.00
Villarreal, AlejandroTX
No address on file
$908.42
Villarreal, AlejandroTX
2203 Laurel Land Lane, Houston, TX, 77014
$500.00
$475.00
Villarreal, SR AlejandroTX
113 New Orleans Drive, El Paso, TX, 79912
$456.00
Villarreal, AlejandroTX
Apt 1309 10 Oak Court, Houston, TX, 77006
$426.51
Villarreal, AlejandroTX
2 Northwood Drive, Laredo, TX, 78041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$417.74
Villarreal, AlejandroTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$349.06
Villarreal, AlejandroTX
P O Box 31, Los Ebanos, TX, 78565
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$332.45
Villarreal, AlejandroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$254.97
Villarreal, AlejandroTX
3723 Cypress Grove Lane, Houston, TX, 77088
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$250.20
Villarreal, AlejandroTX
1705 Winchester Way, Bedford, TX, 76022
Held by Denton County Auditor
Other court deposit (CT05) · Reported 2005
$250.00
Villarreal, AlejandroTX
1719 Dalobo Boulevard, Mission, TX, 78572
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$234.00
Villarreal, AlejandroTX
#### West Maple Avenue ###, McAllen, TX, 78501
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$224.00
Villarreal, AlejandroCA
6861 Naomi Avenue, Buena Park, CA, 90620
Held by Elevance Health Inc
Group policy benefit/Clm payments
$219.87
Villarreal, AlejandroTX
27111 Autumn Glen, Boerne, TX, 78006
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$196.00
Villarreal, AlejandroTX
302 Kings Highway Suite 202, Brownsville, TX, 78521
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2020
$184.03
Villarreal, AlejandroTX
3831 Vista Road, Pasadena, TX, 77504
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$182.40
Villarreal, AlejandroTX
2219 Fremont Street, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.25
Villarreal, AlejandroTX
3702 Summer Lane, Baytown, TX, 77521
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$129.86
Villarreal, AlejandroTX
P O Box 2479, Edinburg, TX, 78539
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 2004
$124.80
Villarreal, AlejandroTX
415 Hogan, Del Rio, TX, 78840
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$122.06
Villarreal, AlejandroCA
3161 Pearl Drive #3, Fullerton, CA, 92831
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$113.93
Villarreal, AlejandroTX
No address on file
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2023
$110.00
Villarreal, AlejandroTX
190 Lopez Street, Roma, TX, 78584
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Villarreal, AlejandroTX
1016 East Elm Street, Laredo, TX, 78040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Villarreal, AlejandroCA
1532 East Benmore Ln#3, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$98.56
Villarreal, AlejandroTX
3816 Consentino Drive, Edinburg, TX, 78541
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$96.37
Villarreal, AlejandroTX
PO Box 1401, Richmond, TX, 77406
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$89.54
Villarreal, AlejandroTX
#### Allen Genoa Road Trlr ###, Pasadena, TX, 77504
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$85.00
Villarreal, AlejandroCA
3591 19th Street, San Francisco, CA, 94110
Held by Netsvetayeva And Butler V Autodesk Inc Fund
Misc outstanding checks
$81.01
Villarreal, AlejandroTX
3831 Vista Road 1, Pasadena, TX, 77504
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$76.00
Villarreal, AlejandroTX
001735 Military Road, Mission, TX, 98572
Held by State Of North Carolina
Other outstanding official check (CK15) · Reported 2014
$74.61
Villarreal, AlejandroCA
3591 19th Street, San Francisco, CA, 94110
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$73.49
Villarreal, AlejandroTX
5311 Gayla Lane, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$66.67
Villarreal, AlejandroTX
2045 Matehuala Court, Brownsville, TX, 78526
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$63.00
Villarreal, AlejandroTX
418 East Frost Street, Laredo, TX, 78040
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$61.40
Villarreal, AlejandroCA
2891 Florence Avenue, Sanger, CA, 93657
Held by National University
Credit balances
$60.00
Villarreal, AlejandroCA
10037 Torrance Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.60
Villarreal, AlejandroTX
19207 Rolling Sage Drive, Katy, TX, 77449
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$54.32
Villarreal, AlejandroTX
2003 Secretariet Drive, Stafford, TX, 77477
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$54.22
Villarreal, AlejandroTX
1 Chapel Hill Circle, San Antonio, TX, 78240
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$53.75
Villarreal, AlejandroCA
400 North Palm Drive, Blythe, CA, 92225
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$53.51
Villarreal, AlejandroTX
2903 New York Drive Lot 53, Edinburg, TX, 78541
Held by Target Ntl Bank
Refund due (MS11) · Reported 2008
$50.00
Villarreal, AlejandroTX
#th #### ###, Port Neches, TX, 77651
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
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