Unclaimed property reported under Villarreal, Antonio
180 records · $19,710 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 180. Search by name and address to narrow it to yours.
Villarreal, AntonioCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Pension & Profit sharing
$3,686.21
Villarreal, AntonioTX
504 Maple Street, Pasadena, TX, 77502
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$1,958.03
Villarreal, AntonioTX
Pearsall, TX, 78061
Held by Security State Bank
Checking account (AC01) · Reported 2020
$519.77
Villarreal, AntonioTX
2106 Paradise Drive Apt 2, Pharr, TX, 78577
Held by Bright Horizons Family Solutions Inc.
Accounts payable (MS08) · Reported 2024
$500.00
Villarreal, AntonioCA
425 East Live Oak Avenue #214, Arcadia, CA, 91006
Held by Paypal Inc
Misc intangible property
$500.00
Villarreal, AntonioTX
618 South Meadow Avenue, Laredo, TX, 78040
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$487.50
Villarreal, AntonioTX
5801 West Sunforrest Drive Apt 411, Houston, TX, 77092
$475.48
Villarreal, AntonioTX
315 West Juarez Street, Asherton, TX, 78827
$323.09
Villarreal, AntonioTX
618 South Meadow Avenue, Laredo, TX, 78040
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$300.00
Villarreal, AntonioTX
3321 Stoney Byu, San Antonio, TX, 78245
$300.00
Villarreal, AntonioTX
PO Box 231, Asherton, TX, 78827
$293.89
Villarreal, AntonioCA
425 East Live Oak Avenue Apt 214, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$289.90
Villarreal, AntonioTX
Matamoros Ote 301 Co Victoria, Tamaulipas, 87000
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2012
$273.00
Villarreal, AntonioTX
611 Panchita Street, Weslaco, TX, 78596
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$244.85
Villarreal, AntonioTX
1758 Loma Linda Avenue, Brownsville, TX, 78520
$219.67
Villarreal, AntonioTX
1013 Whistle Stop Drive, Saginaw, TX, 76131
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$211.43
Villarreal, AntonioTX
PO Box 662, Elsa, TX, 78543
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$203.83
Villarreal, JR AntonioTX
C/o Herff & Eifler Ins #### Blanco Suite ###, San Antonio, TX, 78216
Held by George Acceptance Premium Finance
Insurance premium refund (IN05) · Reported 1997
$200.47
$200.00
Villarreal, AntonioTX
3600 Florencia Court, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$192.96
Villarreal, AntonioTX
2334 Hazy Creek Drive, Houston, TX, 77084
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$187.06
$184.23
Villarreal, AntonioTX
PO Box 10623, Corpus Christi, TX, 78460
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$178.34
Villarreal, AntonioTX
4116 Rodruguez Street, Edinburg, TX, 78539
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$171.79
Villarreal, AntonioTX
PO Box 231, Asherton, TX, 78827
$160.08
Villarreal, AntonioTX
131 Perfidia Drive, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.20
$155.67
Villarreal, AntonioTX
618 South Meadow Avenue, Laredo, TX, 78040
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$150.00
Villarreal, AntonioCA
2176 Montisello Roud, Napa, CA, 94558
Held by Western Union Financial Svcs Inc
Refunds due
$140.50
Villarreal, AntonioTX
PO Box 26, Knippa, TX, 78870
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$138.62
Villarreal, Antonio JRTX
851 Northeast Green Oak Boulevard, Arlington, TX, 76006
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2021
$138.34
Villarreal, AntonioTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$127.82
Villarreal, AntonioTX
7439 Hovingham, San Antonio, TX, 78257
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$126.93
Villarreal, AntonioTX
3706 Cautro Vientos Drive, Laredo, TX, 78041
Held by Younglove Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$124.67
Villarreal, AntonioTX
101 South Bowser # 201, Richardson, TX, 75081
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$119.03
Villarreal, AntonioTX
4949 Paseo Doble Circle North, Brownsville, TX, 78520
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1995
$116.00
Villarreal, AntonioCA
128 East Scott Street, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$115.73
Villarreal, AntonioTX
No address on file
Held by First Ntl Bank Of Sonora
Money order (CK07) · Reported 2019
$115.00
Villarreal, AntonioTX
315 Juarez Avenue, Asherton, TX, 78827
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$114.82
Villarreal, Antonio JRCA
133 Goodwin Road, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.14
Villarreal, AntonioCA
2161 West Aurora -, Porterville, CA, 93257
Held by United Staffing Associates LLC
Wages, payroll, salaries
$110.69
Villarreal, AntonioTX
1626 Sanibel, San Antonio, TX, 78245
$108.78
Villarreal, AntonioCA
425 East Live Oak Avenue Apt 214, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$105.14
Villarreal, AntonioTX
851 Northeast Green Oaks Boulevard, Arlington, TX, 76006
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$104.26
Villarreal, AntonioTX
7601 Daffan Lane Trlr 2, Austin, TX, 78724
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$104.25
Villarreal, AntonioTX
P O Box 665, Murchison, TX, 75778
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$102.12
Villarreal, AntonioTX
218 Colorado Street, Eagle Pass, TX, 78852
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$100.24
Villarreal, AntonioTX
505 East Gardenia Avenue, McAllen, TX, 78501
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Villarreal, AntonioTX
6810 Canero Street, Austin, TX, 78741
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$100.00
Villarreal, AntonioTX
2604 San Eduardo, Mission, TX, 78572
$100.00
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