Unclaimed property reported under Villarreal, Alfonso
81 records · $8,976 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 81. Search by name and address to narrow it to yours.
Villarreal, AlfonsoTX
2720 Trinity Valley Court, Fort Worth, TX, 76133
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,257.72
Villarreal, AlfonsoTX
2911 San Roman Street, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
Villarreal, AlfonsoTX
1608 Sebastian Street, Mission, TX, 78572
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$687.76
Villarreal, AlfonsoTX
PO Box 440088, Laredo, TX, 78044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$534.78
$510.40
Villarreal, AlfonsoTX
10284 North Bentsen Palm Drive, Mission, TX, 78574
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2019
$342.00
Villarreal, AlfonsoTX
10284 North Bentsen Palm Drive, Mission, TX, 78574
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2019
$342.00
Villarreal, AlfonsoTX
6503 Santander Drive, Brownsville, TX, 78520
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$282.00
Villarreal, AlfonsoTX
8605 East Monte Cristo Road, Edinburg, TX, 78542
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$208.30
Villarreal, AlfonsoTX
Other2 Unknown, Unknown, TX
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Villarreal, AlfonsoTX
PO Box 37190, San Antonio, TX, 78237
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$164.34
Villarreal, AlfonsoTX
PO Box 186, Taft, TX, 78390
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$158.27
Villarreal, AlfonsoTX
1314 West Hermosa, San Antonio, TX, 78201
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$153.65
Villarreal, AlfonsoCA
3222 East Dakota Avenue Apt 216, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villarreal, AlfonsoTX
Rt 4 Box 299 North, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$98.89
Villarreal, AlfonsoTX
900 South Sugar Road, Edinburg, TX, 78539
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$95.94
Villarreal, AlfonsoTX
Rt 4 Box 299 North, Weslaco, TX, 78596
$95.46
Villarreal, AlfonsoTX
Rt 4 Box 299 North, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.26
Villarreal, AlfonsoTX
4455 Valladolid, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$90.48
Villarreal, AlfonsoTX
14811 Swisher Street, Elmendorf, TX, 78112
$90.00
Villarreal, AlfonsoTX
5934 Saints Passage, San Antonio, TX, 78220
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.87
Villarreal, AlfonsoCA
53060 Avenida Rubio, La Quinta, CA, 92253
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$86.79
Villarreal, AlfonsoCA
934 Avocado Street SR, Brea, CA, 92821
Held by McGraw Insurance Services LP
Premium refunds
$79.35
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$73.38
Villarreal, AlfonsoCA
338 West 13th Street Apt B, Merced, CA, 95341
Held by Oportun Inc
Credit checks or memos
$72.00
Villarreal, AlfonsoTX
2720 Trinity Valley Court, Fort Worth, TX, 76133
$71.55
Villarreal, AlfonsoTX
810 American Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$68.05
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$66.63
Villarreal, AlfonsoTX
510 Crystal, Pharr, TX, 78577
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$63.84
$61.76
Villarreal, AlfonsoTX
1741 Utah Avenue San Angelo Tx 76904, San Angelo, TX, 76904
$61.00
$59.76
Villarreal, JR AlfonsoTX
Rt 4 Box 299 North, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.50
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$59.20
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.16
Villarreal, JR AlfonsoTX
Rt 4 Box 299 North, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.48
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.91
Villarreal, AlfonsoTX
1208 Reagan Drive, Laredo, TX, 78046
$53.36
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.19
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$53.03
Villarreal, AlfonsoTX
36851 Pine Bark Lane, Magnolia, TX, 77354
$51.06
Villarreal, AlfonsoTX
36851 Pine Bark Lane, Magnolia, TX, 77354
Held by Progress Fin Corp
Credit check or memo (CK12) · Reported 2018
$48.00
Villarreal, AlfonsoTX
810 American Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.17
Villarreal, AlfonsoCA
934 Avocado Street SR, Brea, CA, 92821
Held by McGraw Insurance Services LP
Premium refunds
$44.85
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.52
Villarreal, AlfonsoTX
1031 Old Bynum Road Apt 40, Hillsboro, TX, 76645
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$43.76
Villarreal, AlfonsoCA
1098 Woodcreek Oaks Boulevard, Roseville, CA, 95747
Held by At&t Services Inc
Refunds due
$42.20
Villarreal, AlfonsoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$42.00
Villarreal, AlfonsoTX
Rt 1 Box 176 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$40.51
Villarreal, AlfonsoTX
PO Box 601, Refugio, TX, 78377
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2024
$40.09
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