Unclaimed property reported under Villarreal, Andrew
79 records · $8,597 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 79. Search by name and address to narrow it to yours.
Villarreal, AndrewTX
4386 Cantrell Street, Grand Prairie, TX, 75052
$2,619.05
Villarreal, AndrewTX
PO Box 623, Paducah, TX, 79248
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$797.52
Villarreal, AndrewTX
3609 Breeder Lane Dca, Killeen, TX, 76549
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$507.41
Villarreal, AndrewTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$308.64
Villarreal, AndrewTX
13803 Fairway Peak, San Antonio, TX, 78217
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$295.00
Villarreal, AndrewCA
2811 Valley View Road, Hollister, CA, 95023
Held by HSA Bank
Health savings account
$288.97
Villarreal, AndrewCA
3805 South Ross Street Apt D, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$242.44
Villarreal, AndrewTX
39715 Resaca Boulevard, Los Fresnos, TX, 78566
$226.66
Villarreal, AndrewTX
909 Stonelake Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$192.55
Villarreal, AndrewTX
909 Stonelake Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$152.44
Villarreal, AndrewTX
529 Village Way Drive Apt 117D, Brookshire, TX, 77423
$150.00
Villarreal, AndrewTX
15513 South Brentwood Street, Channelview, TX, 77530
$138.50
Villarreal, AndrewTX
1201 Shasta Apt 2, McAllen, TX, 78504
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$133.38
Villarreal, AndrewCA
711 West 145th Street, Gardena, CA, 90247
Held by Gap Inc
Wages, payroll, salaries
$131.02
Villarreal, AndrewTX
3718 Ramsey Drive, Pasadena, TX, 77503
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Villarreal, AndrewTX
509 Owens Street, Long View, TX, 75602
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$120.60
Villarreal, AndrewTX
1216 Acapulco Circle, Alice, TX, 78332
$105.00
Villarreal, AndrewTX
994 Highway 90 West, Castroville, TX, 78209
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$100.00
Villarreal, JR AndrewTX
##### Gulf Fwy ####, Houston, TX, 77034
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$99.32
Villarreal, AndrewCA
1768 South Caroleen Lane, Anaheim, CA, 92804
Held by Coinbase Inc
Checking accounts
$92.71
Villarreal, AndrewCA
1410 East Poppy Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$90.00
Villarreal, AndrewTX
909 Stonelake Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$87.27
Villarreal, AndrewTX
2210 Republic Avenue, Abilene, TX, 79601
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$85.54
Villarreal, AndrewTX
304 Katrina Drive, La Joya, TX, 78560
$84.15
Villarreal, AndrewCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$81.00
Villarreal, AndrewTX
303 Pennystone Avenue, San Antonio, TX, 78223
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$74.37
Villarreal, AndrewTX
19600 North Heatherwilde Boulevard, Pflugerville, TX, 78660
Held by Ibc Austin
Checking account (AC01) · Reported 2023
$61.65
$52.50
Villarreal, AndrewTX
Deceased, TX
Held by Cosmetic Dentistry Of San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$51.00
Villarreal, AndrewTX
Rr 2 Box 88-S, East Bernard, TX, 77435
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$47.96
Villarreal, AndrewTX
304 Katrina Drive, La Joya, TX, 78560
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$47.84
Villarreal, AndrewTX
909 Stonelake Drive, Cleburne, TX, 76033
$46.59
Villarreal, AndrewTX
334 Avenue F, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$46.42
Villarreal, AndrewTX
30318 Setterfeld Circle, Fair Oaks Ranch, TX, 78015
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$46.25
Villarreal, AndrewTX
514 Broken Feather Trail, Pflugerville, TX, 78660
$44.00
Villarreal, AndrewTX
##### Uhr Lane Apt ###, San Antonio, TX, 78217
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$43.06
Villarreal, AndrewTX
501 Francis Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$41.33
Villarreal, AndrewCA
4400 Shandwick Drive Apt 165, Antelope, CA, 95843
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$40.15
Villarreal, AndrewTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2008
$39.20
Villarreal, AndrewCA
710 Del Norte Boulevard, Oxnard, CA, 93030
Held by Block Inc
Payments for goods & Services
$38.90
Villarreal, AndrewTX
828 East Hoffman, Kingsville, TX, 78363
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$37.84
Villarreal, AndrewTX
3912 Ulex Avenue, McAllen, TX, 78504
$37.50
Villarreal, AndrewTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
$34.71
Villarreal, AndrewTX
9126 Valley Bendst, San Antonio, TX, 78250
Held by First Nationwide Bank
Savings account (AC02) · Reported 1992
$33.35
Villarreal, AndrewCA
17130 Nile Lily Way, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.63
Villarreal, AndrewTX
7200 West Military Drive Trlr 82, San Antonio, TX, 78227
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$31.08
Villarreal, AndrewCA
9460 Amsdell Avenue, Whittier, CA, 90605
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$30.00
Villarreal, AndrewTX
1210 14th Street, Galena Park, TX, 77547
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$30.00
Villarreal, AndrewTX
Apt 1128 1301 North A West Grimes Boulevard, Round Rock, TX, 78665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.09
Villarreal, AndrewTX
5206 Allegany Drive, Killeen, TX, 76549
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$27.28
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