Unclaimed property reported under Villarreal, Alfredo
101 records · $19,275 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 101. Search by name and address to narrow it to yours.
Villarreal, AlfredoTX
1215 East Gin Drive, Pharr, TX, 78577
$3,250.00
Villarreal, AlfredoTX
12933 Gulf Fwy, Houston, TX, 77034
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,298.70
Villarreal, AlfredoTX
304 East Lacy Street, Cuero, TX, 77954
$2,011.17
Villarreal, AlfredoTX
C O Carlotta Villarreal Box 3008, Zapata, TX, 78076
Held by American Electric Power Co
Dividend reinvestment plan (SC19) · Reported 2021
$1,528.74
Villarreal, AlfredoTX
1215 East Gin Drive, Pharr, TX, 78577
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022
$646.45
Villarreal, AlfredoTX
1215 East Gin Drive, Pharr, TX, 78577
$600.00
$500.00
Villarreal, AlfredoTX
C/o Carlotta Villarreal Box 3008, Zapata, TX, 78076
Held by American Electric Power Co
Stock shares returned by the post office (SC08) · Reported 2006
$482.97
Villarreal, AlfredoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$445.00
Villarreal, AlfredoTX
4106 Capitol Lane, Laredo, TX, 78046
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$424.96
Villarreal, AlfredoTX
#### East Highway ###, Falfurrias, TX, 78355
$329.50
Villarreal, AlfredoTX
1215 East Gin Drive, Pharr, TX, 78577
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$300.00
Villarreal, AlfredoTX
2522 Tamarack Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$289.02
Villarreal, AlfredoTX
19100 Leigh Lane, Pflugerville, TX, 78660
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$271.63
Villarreal, AlfredoTX
2221 Hildlgo, Nuevo Laredo Tamps, 00000
Held by Gulf Coast Med Ctr
Credit check or memo (CK12) · Reported 1993
$263.50
Villarreal, AlfredoTX
2744 2nd Street, Roma, TX, 78584
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$261.93
Villarreal, AlfredoTX
Unknown, TX
Held by Barclays Bank De
Unidentified remittance (MS06) · Reported 2019
$250.00
Villarreal, AlfredoTX
Unknown, TX
Held by Barclays Bank De
Unidentified remittance (MS06) · Reported 2021
$250.00
Villarreal, AlfredoTX
111 North Navidad, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$200.00
Villarreal, AlfredoTX
489 East Main Street, Eagle Pass, TX, 78852
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$180.00
Villarreal, AlfredoTX
2226 West Gramercy Place, San Antonio, TX, 78201
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$178.12
Villarreal, AlfredoTX
405 Surrey Road, Laredo, TX, 78041
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$169.55
Villarreal, AlfredoTX
3502 Golding Road, Brownwood, TX, 76801
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$166.98
Villarreal, AlfredoTX
C O Elma Villarreal 6440 Everhart 8 H, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$145.38
Villarreal, AlfredoTX
6440 Everhart #8h, Corpus Christi, TX, 78413
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$124.70
Villarreal, AlfredoTX
530 West Lynn Street, Slaton, TX, 79364
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$118.12
Villarreal, AlfredoTX
1215 East Gin Drive, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$112.60
Villarreal, AlfredoCA
1700 Sunnyside Avenue Apt 74, Clovis, CA, 93611
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.13
Villarreal, AlfredoTX
1601 Plantation Road, Garland, TX, 75044
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$106.96
Villarreal, AlfredoTX
C/o Carlotta Villarreal Box 3008, Zapata, TX, 78076
Held by American Electric Power Co
Dividend (SC01) · Reported 2006
$105.30
$101.27
Villarreal, AlfredoTX
4453 Vientos Road, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Villarreal, AlfredoTX
2204 Ross Street, Laredo, TX, 78043
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$97.96
Villarreal, AlfredoTX
### County Road ####, Natalia, TX, 78059
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$93.17
Villarreal, AlfredoTX
5579 Beth View, El Paso, TX, 79932
Held by Ysleta Isd
Refund due (MS11) · Reported 2013
$90.00
Villarreal, AlfredoTX
231 Pendleton Avenue, San Antonio, TX, 78204
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2004
$87.75
Villarreal, AlfredoTX
1302 Avenue A, Brownwood, TX, 76801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$87.51
Villarreal, AlfredoTX
Rr 15 Box 173, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.45
Villarreal, JR AlfredoTX
1231 Regal Street, Houston, TX, 77034
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$86.00
Villarreal, AlfredoTX
Rr 15 Box 173, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$84.52
Villarreal, AlfredoTX
Rr 15 Box 173, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$83.85
Villarreal, JR. AlfredoTX
1205 International Boulevard, Laredo, TX, 78045
Held by Laredo Digestive Health Center LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$77.11
Villarreal, AlfredoTX
##### Expo Boulevard Apt ###, San Antonio, TX, 78230
$70.99
Villarreal, AlfredoTX
112 Leal Drive, Mission, TX, 78572
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2024
$67.81
Villarreal, AlfredoTX
1118 Miracle Lane, Mission, TX, 78572
$64.38
Villarreal, AlfredoTX
75 Elda Drive, Brownsville, TX, 78520
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$63.44
Villarreal, AlfredoTX
Rr 15 Box 173, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.79
Villarreal, AlfredoTX
12933 Gulf Fwy, Houston, TX, 77034
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2006
$61.11
Villarreal, AlfredoCA
712 Blades Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$56.04
Villarreal, AlfredoTX
2323 Bandera Street, Rosharon, TX, 77583
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2009
$54.64
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