Unclaimed property reported under Villarreal, Armando
163 records · $28,803 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 163. Search by name and address to narrow it to yours.
Villarreal, ArmandoTX
Pobox 832, Premont, TX, 78375
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$5,249.42
Villarreal, ArmandoCA
937 Chestnut Street, Chico, CA, 95928
Held by First Carolina Bank
Cashier's checks
$4,375.00
Villarreal, ArmandoTX
#### County Road ###, Karnes City, TX, 78118
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$3,573.34
Villarreal, ArmandoTX
5962 Southmost Road, Brownsville, TX, 78521
$773.12
Villarreal, ArmandoTX
2408 South Hibiscus Street, Pharr, TX, 78577
$705.87
Villarreal, ArmandoTX
2206 Clower, San Antonio, TX, 78201
Held by Sewell Cadillac Of San Antonio
Refund due (MS11) · Reported 2021
$549.00
Villarreal, ArmandoTX
519 North 2nd, Brownfield, TX, 79316
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$510.00
Villarreal, ArmandoTX
3901 Bluebird Avenue, McAllen, TX, 78504
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$500.00
Villarreal, ArmandoTX
#### Hawthorn Drive ###, Waco, TX, 76710
$486.04
Villarreal, ArmandoTX
2406 Indian Wells Court, Corpus Christi, TX, 78414
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$474.09
Villarreal, ArmandoTX
12635 Timbermeadow Drive, Houston, TX, 77070
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$420.16
Villarreal, ArmandoTX
7325 Natalie Drive, Fort Worth, TX, 76134
$411.64
Villarreal, ArmandoTX
4036 Saint Christopher Lane L, Dallas, TX, 75287
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$408.24
Villarreal, ArmandoTX
PO Box 769269, San Antonio, TX, 78245
Held by Capital One
Accounts payable (MS08) · Reported 2021
$362.72
Villarreal, ArmandoTX
2903 Tulipan Street, Mission, TX, 78574
$360.00
Villarreal, ArmandoTX
Rt 5 Box 216, 00000
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2004
$339.61
Villarreal, ArmandoTX
5731-C East Hampton, Houston, TX, 77039
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$300.00
Villarreal, ArmandoCA
255 Boyd Street, Milpitas, CA, 95035
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$290.00
Villarreal, ArmandoCA
255 Boyd Street, Milpitas, CA, 95035
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$290.00
Villarreal, ArmandoCA
255 Boyd Street, Milpitas, CA, 95035
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$285.07
Villarreal, ArmandoTX
220 East Drane Avenue, Corsicana, TX, 75110
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$237.16
Villarreal, ArmandoTX
9937 Ardash Lane, San Antonio, TX, 78250
$231.07
Villarreal, ArmandoCA
PO Box 3104, Santa Cruz, CA, 95063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.10
Villarreal, ArmandoTX
252 Liberty Lane, Pleasanton, TX, 78064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$230.00
Villarreal, ArmandoTX
12716 Campolina Way, Fort Worth, TX, 76244
$225.81
Villarreal, JR ArmandoTX
2605 Green Street, Laredo, TX, 78043
Held by Elsc Medina Electric Coop Inc
Utility deposit (UT01) · Reported 2007
$225.38
Villarreal, ArmandoTX
10475 Canyon Vlg, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$211.63
Villarreal, ArmandoTX
252 Liberty Lane, Pleasanton, TX, 78064
$201.26
Villarreal, ArmandoTX
#### South #st ####, McAllen, TX, 78503
Held by Bayer Corp
Miscellaneous outstanding check (MS16) · Reported 1993
$200.00
Villarreal, ArmandoTX
8116 North 19th Street, McAllen, TX, 78504
Held by State Of Montana
Warrant (CK06) · Reported 2015
$200.00
Villarreal, JR ArmandoTX
3821 West Sarah Evans Street Apt 1, Edinburg, TX, 78541
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$192.21
Villarreal, ArmandoTX
556 Glentworth, Canyon Lake, TX, 78130
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$184.39
Villarreal, ArmandoCA
2400 East Katella Avenue Suite 800, Anaheim, CA, 92806
Held by Irvine Holding Company LLC
Misc outstanding checks
$180.89
Villarreal, ArmandoTX
917 West 5th Street, Taylor, TX, 76574
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$175.23
Villarreal, ArmandoTX
2430 West Southcross, Sa, TX, 78211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$154.00
Villarreal, ArmandoTX
244 Briggs, San Antonio, TX, 78211
Held by Select Fcu
Savings account (AC02) · Reported 2018
$152.33
Villarreal, ArmandoTX
2430 West Southcross Boulevard, San Antonio, TX, 78211
$150.00
Villarreal, ArmandoTX
3909 Acree Street, Waco, TX, 76711
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$146.00
Villarreal, ArmandoTX
1106 Bobalo Drive, Corp Christi, TX, 78412
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$141.95
Villarreal, ArmandoTX
4716 North 30th Lane, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.36
Villarreal, ArmandoTX
9911 Datewood Lane, Tomball, TX, 77375
$128.01
Villarreal, ArmandoTX
23119 Briarcreek Boulevard, Spring, TX, 77373
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$119.43
Villarreal, ArmandoTX
4716 North 30 Th Street, McAllen, TX, 78504
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$113.71
$108.01
Villarreal, ArmandoTX
2417 Colorado Street Apt/suite# 4104, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Villarreal, ArmandoTX
22965 Cactus, New Caney, TX, 77357
$107.15
Villarreal, ArmandoTX
9937 Ardash Lane, San Antonio, TX, 78250
$105.00
Villarreal, ArmandoTX
6830 North Eldridge Parkway 404, Houston, TX, 77041
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Villarreal, ArmandoTX
6830 North Eldridge Parkway 404, Houston, TX, 77041
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Villarreal, ArmandoTX
6830 North Eldridge Parkway 404, Houston, TX, 77041
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
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