Unclaimed property reported under Villarreal, Arturo
137 records · $368,470 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 137. Search by name and address to narrow it to yours.
Villarreal, ArturoTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$350,000.00
Villarreal, ArturoTX
C Cesar Lopez De Lara 814 Fracc Valle De Aguayo, Victoria, 87020
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2017
$3,375.94
Villarreal, ArturoCA
2715 Van Buren Street, Long Beach, CA, 90810
Held by Southern California Edison 4.78%
Vendor payments
$1,267.50
Villarreal, ArturoCA
911 North Ditman Avenue, Los Angeles, CA, 90063
Held by Illinois State Of
Checking accounts, demand deposit
$987.10
Villarreal, ArturoTX
300 West 3rd Street Apt 21, Weslaco, TX, 78596
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$850.50
Villarreal, ArturoTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$784.28
Villarreal, ArturoCA
11472 Burke Street, Whittier, CA, 90606
Held by Primerica Shareholder Services
Mutual fund shares
$738.84
Villarreal, ArturoTX
119 South Beech, Waelder, TX, 78959
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$654.00
$630.00
Villarreal, ArturoTX
00000
Held by State Of Tx Worker Compensation Ins
Insurance premium refund (IN05) · Reported 1995
$560.31
Villarreal, ArturoTX
21845 Scenic Loop Road, Laredo, TX, 78044
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$538.00
Villarreal, ArturoTX
2666 Weslaco, Brownsville, TX, 78521
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1993
$500.00
Villarreal, ArturoTX
1905 Vail Drive, Garland, TX, 75044
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$477.50
Villarreal, III ArturoTX
6704 Black Wing, Fort Worth, TX, 76137
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$333.44
Villarreal, ArturoCA
Lakewood Pipe Texas PO Bx 700, Bellflower, CA, 90707
Held by Sanwa Bank California
Trusts
$302.63
Villarreal, ArturoTX
606 Cypress Green Drive, San Antonio, TX, 78245
Held by John Alden Lic
Insurance premium refund (IN05) · Reported 1997
$298.94
Villarreal, ArturoTX
208 East Calera Street, Uvalde, TX, 78801
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$248.85
Villarreal, ArturoTX
Corpus Christi, TE, 78404
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$241.16
Villarreal, ArturoTX
2244 Amber Point Place, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$185.43
Villarreal, ArturoTX
4699 US Highway 90A East, Gonzales, TX, 78629
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.33
Villarreal, ArturoTX
##### Highway ## North, Uvalde, TX, 78801
$181.96
Villarreal, ArturoTX
#### Ingram Road Apt ###, San Antonio, TX, 78238
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Villarreal, ArturoTX
1105 Valle Vista, Pharr, TX, 78577
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$150.00
Villarreal, ArturoTX
9898 Colonnade Boulevard Apt 9101, San Antonio, TX, 78230
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$146.38
Villarreal, ArturoCA
911 North Ditman Avenue, Los Angeles, CA, 90063
Held by Illinois State Of
Savings accounts/Credit union shrs
$144.80
Villarreal, II ArturoTX
3725 Sunchase Drive, Harlingen, TX, 78552
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$142.81
Villarreal, ArturoCA
280 Brighton Avenue, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$136.00
Villarreal, ArturoTX
211 South Kansas Avenue, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$117.29
Villarreal, ArturoTX
300 West 3rd Street Apt 21, Weslaco, TX, 78596
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$116.28
Villarreal, ArturoCA
1655 Clark Avenue Unit 225, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.00
Villarreal, ArturoTX
#### Quailhollow Drive #####, Baytown, TX, 77521
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2002
$100.00
Villarreal, ArturoTX
1033 Amber Coral, San Antonio, TX, 78245
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2011
$100.00
Villarreal, ArturoCA
11472 Burke Street, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Villarreal, ArturoTX
PO Box 2652, Laredo, TX, 78044
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023
$98.68
Villarreal, ArturoTX
1806 Avenida Los Presidents, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.71
Villarreal, ArturoTX
##### South US Highway ###, San Antonio, TX, 78264
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$95.81
Villarreal, ArturoCA
1485 Mt Whitney Drive, San Jose, CA, 95127
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$95.76
Villarreal, ArturoTX
325 West Maple Loop, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$92.18
Villarreal, ArturoCA
198 West Vallecito Court, Imperial, CA, 92251
Held by Frontdoor Inc And Subs
Accounts payable
$90.00
Villarreal, ArturoTX
811 East 31st Street, Mission, TX, 78574
Held by Humana Inc And Subsidiaries
Insurance agent credit balance (IN08) · Reported 2022
$84.00
Villarreal, ArturoTX
211 South Kansas Avenue, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$82.31
Villarreal, ArturoTX
125 East Calera Street, Uvalde, TX, 78801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$82.02
Villarreal, ArturoTX
##### US Highway ## North, Uvalde, TX, 78801
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Villarreal, ArturoTX
2501 West Military Highway D5, McAllen, TX, 78503
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$79.66
Villarreal, ArturoCA
1655 Clark Avenue Unit 225, Long Beach, CA, 90815
Held by Capital One Bank, National Association
Customer overpayments
$77.55
Villarreal, ArturoTX
5507A Spring Meadow Road, Austin, TX, 78744
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.41
Villarreal, ArturoTX
935 Pleasure Park, San Antonio, TX, 78227
Held by City Public Svc
Utility deposit (UT01) · Reported 1992
$77.23
Villarreal, ArturoTX
3629 Sun Country Drive, Harlingen, TX, 78552
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$75.00
Villarreal, ArturoTX
1933 North Mockingbird Lane Trlr 2, Odessa, TX, 79763
$73.00
Villarreal, JR ArturoTX
P O Box 753, Alice, TX, 78332
Held by Alice Physicians & Surgeons Inc
Accounts-receivable credit balance (MS09) · Reported 1999
$70.00
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