Unclaimed property reported under Villarreal, Anthony
131 records · $10,836 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 131. Search by name and address to narrow it to yours.
$1,900.66
$635.99
Villarreal, AnthonyCA
226 North Sherman Avenue, Manteca, CA, 95336
Held by Bbva USA Now Pnc Bank
Savings accounts
$501.42
Villarreal, AnthonyTX
6302 Archer Ranch Lane, Rosenberg, TX, 77471
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Villarreal, AnthonyCA
47 Orchard Drive, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$448.47
Villarreal, AnthonyTX
2774 Aspen Court, Princeton, TX, 75407
$415.89
Villarreal, AnthonyTX
4910 Russet Trail Court, Katy, TX, 77449
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$335.64
Villarreal, AnthonyTX
12101 North Pointe Boulevard Appt 6206, Tomball, TX, 77377
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$334.12
Villarreal, AnthonyTX
4605 Rio Plata, Laredo, TX, 78046
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$249.98
Villarreal, AnthonyTX
2209 West Garluck Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$233.54
Villarreal, AnthonyTX
6302 Archer Ranch Lane, Rosenberg, TX, 77471
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024
$218.23
Villarreal, AnthonyTX
1352 Rigsbee Drive Apt D, Plano, TX, 75074
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$189.53
Villarreal, AnthonyTX
308 East Tulane Lane, Lubbock, TX, 79403
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$186.45
Villarreal, AnthonyTX
P O Box 993, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$183.24
Villarreal, AnthonyTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$159.66
Villarreal, AnthonyTX
4430 Willow Street, Corpus Christi, TX, 78411
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$153.11
Villarreal, AnthonyTX
436 Lake Morraine Loop, Laredo, TX, 78041
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017
$150.00
Villarreal, AnthonyCA
Unknown, Unknown
Held by Kaiser Foundation Health Plan
Escrow check/Deposit/Disputed
$150.00
Villarreal, AnthonyTX
410 Artemis, San Antonio, TX, 78218
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$145.28
Villarreal, AnthonyTX
11863 Barkston Drive, San Antonio, TX, 78253
$142.03
Villarreal, AnthonyTX
4234 Devon Drive, Corpus Christi, TX, 78415
$122.41
Villarreal, AnthonyTX
10910 Gulf Fwy Apt 322, Houston, TX, 77034
Held by Accent Energy Tx LP
Utility refund or rebate (UT03) · Reported 2012
$112.07
Villarreal, AnthonyTX
Elma H Villarreal 500 North Bryan Road, Mission, TX, 78572
$111.73
Villarreal, AnthonyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$105.63
Villarreal, AnthonyTX
9239 Greens Pt, San Antonio, TX, 78250
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Villarreal, AnthonyTX
9025 Barton Street, Houston, TX, 77075
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2024
$100.00
Villarreal, AnthonyTX
5134 French Creek Drive, Houston, TX, 77017
$100.00
Villarreal, AnthonyTX
2774 Aspen Court, Princeton, TX, 75407
$99.03
Villarreal, AnthonyTX
2774 Aspen Court, Princeton, TX, 75407
$92.64
Villarreal, AnthonyTX
1604 Houston Street, Rosenberg, TX, 77471
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$91.29
Villarreal, AnthonyCA
818 P Street, Fortuna, CA, 95540
Held by Educational Credit Management Corporatio
Misc outstanding checks
$84.09
Villarreal, AnthonyCA
818 P Street, Fortuna, CA, 95540
Held by Educational Credit Management Corporatio
Misc outstanding checks
$79.86
$77.80
Villarreal, AnthonyTX
3959 Trinity Trail, New Braunfels, TX, 78132
$77.07
Villarreal, AnthonyTX
#### West Bitters Road ####, San Antonio, TX, 78248
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
$75.86
Villarreal, AnthonyTX
842 Maryland Street, San Angelo, TX, 76905
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Villarreal, AnthonyTX
4025 Hatchery Road, San Angelo, TX, 76903
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$72.00
Villarreal, AnthonyTX
5801 Nightingale Units 3 And 4, Mission, TX, 78573
$72.00
Villarreal, AnthonyTX
800 Avenue H, Sinton, TX, 78387
$70.40
Villarreal, AnthonyCA
818 P Street, Fortuna, CA, 95540
Held by Educational Credit Management Corporatio
Misc outstanding checks
$68.64
Villarreal, AnthonyCA
2322 Skylark Drive, Oceanside, CA, 92054
Held by Oceanside I Partners LP
Accounts payable
$65.00
Villarreal, AnthonyTX
2243 Duncan Street, Pampa, TX, 79065
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$63.17
Villarreal, AnthonyTX
2505 Ponderosa Drive, Mission, TX, 78572
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.06
Villarreal, AnthonyCA
202 Spring Street Apt 23, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$58.22
Villarreal, AnthonyTX
### East ##th Street Apt##, Weslaco, TX, 78596
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2024
$54.60
Villarreal, AnthonyTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$53.63
Villarreal, AnthonyTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$53.63
Villarreal, AnthonyTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$53.63
Villarreal, AnthonyTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$53.63
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