Unclaimed property reported under Villarreal, Andres
83 records · $19,013 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 83. Search by name and address to narrow it to yours.
Villarreal, AndresTX
17710 Noble Oak Court, Houston, TX, 77095
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$6,022.69
Villarreal, AndresTX
1438 South Saint Marys Street, San Antonio, TX, 78210
Held by Frost Bank
Checking account (AC01) · Reported 2022
$1,651.75
Villarreal, AndresTX
### Southwest ##th Street Apt ###, San Antonio, TX, 78237
Held by Wachovia Bank NA
Savings account (AC02) · Reported 2009
$1,206.94
Villarreal, AndresCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,192.11
Villarreal, AndresTX
5013 Cordova Avenue, Fort Worth, TX, 76132
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,151.31
Villarreal, AndresTX
17710 Noble Oak Court, Houston, TX, 77095
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,125.25
Villarreal, AndresTX
5633 Riverwalk Drive Apt 401, Benbrook, TX, 76109
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$782.49
Villarreal, AndresCA
5280 Little Mountain Drive Apt M 15, San Bernardino, CA, 92407
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$670.00
Villarreal, AndresTX
P O Box 162, Zapata, TX, 78076
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1992
$401.83
Villarreal, AndresTX
8244 Research Boulevard, Austin, TX, 78758
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$339.65
Villarreal, AndresTX
14900 Memorial Drive Apt 123, Houston, TX, 77079
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$325.56
Villarreal, AndresTX
505 East Oakdale Road, Irving, TX, 75060
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Villarreal, AndresTX
1419 Santa Cleotilde Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$230.82
Villarreal, AndresTX
105 Spring Branch Drive, Kyle, TX, 78640
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$226.00
$200.00
Villarreal, AndresTX
7520 Potranco Apt 1802, San Antonio, TX, 78251
Held by Citibank
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$170.02
Villarreal, AndresTX
5525 Hall Avenue, Corpus Christi, TX, 78408
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$166.57
Villarreal, AndresTX
5404 Campos Drive, Laredo, TX, 78043
$160.00
Villarreal, AndresTX
5918 Maverick, Brownsville, TX, 78521
Held by Cpep Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$159.07
Villarreal, AndresTX
2106 Wayside Drive, Victoria, TX, 77901
$150.00
Villarreal, AndresCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$126.00
Villarreal, AndresTX
7505 Memorial Woods Drive Apt 6, Houston, TX, 77024
$120.80
Villarreal, AndresCA
13850 Tuolumne Street Apt E103, Parlier, CA, 93648
Held by Rent A Center Inc
Wages, payroll, salaries
$119.75
Villarreal, AndresTX
105 Quarterhorse Road, Waxahachie, TX, 75165
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$112.64
Villarreal, AndresCA
5741 North Berkeley Avenue, San Bernardino, CA, 92407
Held by Ally Bank
Misc outstanding checks
$109.84
Villarreal, AndresTX
Box 23-A Los Garzas Ranch, Rio Grande City, TX, 78582
Held by Pennzoil Co
Mineral royalties (MI02) · Reported 1988
$109.10
Villarreal, AndresTX
2434 West 4th Street, Irving, TX, 75060
$88.04
Villarreal, AndresTX
107 West Dove Avenue, Pharr
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2024
$81.00
Villarreal, AndresTX
7028 Moss Rose Street, Houston, TX, 77087
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2019
$68.59
Villarreal, AndresTX
### Southwest ##th Street Apt ###, San Antonio, TX, 78237
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2009
$67.32
Villarreal, AndresTX
2207 South Ewing Avenue, Dallas, TX, 75216
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$66.80
Villarreal, AndresTX
7028 Moss Rose Street, Houston, TX, 77087
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$66.69
Villarreal, AndresCA
289 West 23rd Street, Tracy, CA, 95376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$65.00
Villarreal, AndresTX
107 West Dove Avenue, Pharr, TX, 78577
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$61.20
Villarreal, AndresTX
TX
$60.00
Villarreal, AndresCA
3500 Pruneridge Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$56.00
Villarreal, AndresTX
3312 Colley Street, Houston, TX, 77093
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Villarreal, AndresTX
2002 Yorktown Boulevard Trlr 7, Corpus Christi, TX, 78418
$52.47
Villarreal, AndresTX
PO Box 192, Progreso, TX, 78579
$52.32
Villarreal, AndresTX
5013 Cordova Avenue, Fort Worth, TX, 76132
$50.53
Villarreal, AndresTX
#### Highway ### Lot ##, Laguna Heights, TX, 78578
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Villarreal, AndresTX
1261 Dona Park, Corpus Christi, TX, 78407
Held by Christus Health
Refund due (MS11) · Reported 2022
$50.00
Villarreal, AndresTX
2529 Fleece Drive, Corpus Christi, TX, 78414
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$46.49
Villarreal, AndresTX
2002 Yorktown Boulevard Trlr 7, Corpus Christi, TX, 78418
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$38.95
Villarreal, AndresTX
1419 River Road, San Marcos, TX, 78666
Held by Dentaquest LLC
Expense check (CK10) · Reported 2019
$38.24
Villarreal, AndresTX
9606 Wolf Pt, San Antonio, TX, 78251
$38.13
Villarreal, AndresTX
1302 South Mesquite, San Antonio, TX, 78210
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.20
Villarreal, AndresTX
1303 North Trail Drive, Carrollton, TX, 75006
$35.00
Villarreal, AndresTX
478 Pecos Street, Eagle Pass, TX, 78852
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$34.85
Villarreal, AndresTX
478 Pecos Street, Eagle Pass, TX, 78852
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$34.48
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