Unclaimed property reported under Villarreal, Carlos
307 records · $47,478 reported · filed in 3 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 307. Search by name and address to narrow it to yours.
Villarreal, CarlosTX
405 Surrey Road, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$3,042.64
Villarreal, CarlosTX
405 Surrey Road, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$2,958.03
Villarreal, CarlosCA
390 McArthur Boulevard, San Leandro, CA, 94577
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$2,668.59
Villarreal, CarlosTX
##### Fm ###, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$2,500.00
Villarreal, CarlosTX
700 West Gibbs Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,823.16
Villarreal, CarlosTX
Yvonne Gonzalez 2601 West Trenton Road, Edinburg, TX, 78539
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,556.50
Villarreal, CarlosTX
8805 Tyler Drive, Lantana, TX, 76226
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,526.00
Villarreal, CarlosTX
1789 Gregory Jarvis Drive, El Paso, TX, 79936
Held by Ocwen Financial Corp
Miscellaneous intangible property (MS17) · Reported 2022
$1,517.31
Villarreal, CarlosTX
8615 Willow Wind Drive, Boerne, TX, 78015
$1,264.25
Villarreal, CarlosTX
2601 West Trenton, Edinburg, TX, 78539
$1,108.08
Villarreal, CarlosTX
### County Road ####, Dilley, TX, 78017
$725.03
Villarreal, CarlosTX
700 West Gibbs Street, Del Rio, TX, 78840
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$719.19
Villarreal, CarlosTX
7606 Patricia Highsmith Drive, Laredo, TX, 78041
Held by U S Bank NA
Draft (CK05) · Reported 2024
$671.67
Villarreal, CarlosTX
3804 Sandcliff, Laredo, TX, 78045
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$668.94
Villarreal, CarlosTX
### County Road ####, Dilley, TX, 78017
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$650.78
Villarreal, CarlosTX
1410 Cienegas Road, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$628.60
$600.00
Villarreal, CarlosCA
390 Macarthur Boulevard, San Leandro, CA, 94577
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$588.92
Villarreal, CarlosTX
700 West Gibbs Street, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$565.00
Villarreal, CarlosTX
2601 West Trenton Road, Edinburg, TX, 78539
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$538.00
Villarreal, CarlosTX
1325 East Pecan Boulevard, McAllen, TX, 78501
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$515.29
Villarreal, CarlosTX
9914 Tezel Road, San Antonio, TX, 78254
$473.34
Villarreal, CarlosTX
00000
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$464.80
Villarreal, CarlosTX
1359 Lomaland Drive, El Paso, TX, 79935
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$455.47
Villarreal, CarlosCA
12000 Birch Avenue, Hawthorne, CA, 90250
Held by Matrix Financial Services Corp
Funds held in a fiduciary capacity
$445.62
Villarreal, CarlosTX
1549 Rancho Blanco Avenue, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$404.77
Villarreal, CarlosTX
915 South Leona Street, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$400.46
Villarreal, CarlosTX
2429 Erie Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$400.15
Villarreal, CarlosTX
610 Nueces # B5, Cotulla, TX, 78014
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$394.00
Villarreal, CarlosTX
### County Road ####, Dilley, TX, 78017
$388.54
Villarreal, CarlosTX
610 Nueces # B5, Cotulla, TX, 78014
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$372.56
Villarreal, CarlosTX
#### Bissonnet Street Suite ###, Houston, TX, 77005
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$322.06
Villarreal, CarlosTX
No address on file
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$301.16
Villarreal, CarlosTX
Rt # Box ### Fm ###, McAllen, TX, 78501
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2007
$300.00
Villarreal, CarlosTX
9914 Tezel Road, San Antonio, TX, 78254
$296.30
Villarreal, CarlosTX
18311 Wild Orchid Drive, Houston, TX, 77084
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$294.19
Villarreal, CarlosCA
15170 Torry Pines Circle, Chowchilla, CA, 93610
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$293.68
Villarreal, CarlosTX
9914 Tezel Road, San Antonio, TX, 78254
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$292.84
Villarreal, CarlosTX
2831 Sonterra Drive, Cedar Hill, TX, 75104
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$287.91
Villarreal, CarlosTX
1789 Gregory Jarvis Drive, El Paso, TX, 79936
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$287.74
Villarreal, CarlosCA
10877 Wilshire Boulevard Suite 1100, Los Angeles, CA, 90024
Held by Empower Annuity Insurance Company Of America
Group policy benefit/Clm payments
$279.68
Villarreal, CarlosTX
621 Anfield Loop, Laredo, TX, 78045
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$273.60
Villarreal, CarlosCA
520 Shepherd Avenue Apt #3, Hayward, CA, 94544
Held by Performance Contracting Inc
Wages, payroll, salaries
$264.69
Villarreal, CarlosTX
610 Nueces # B5, Cotulla, TX, 78014
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$252.64
Villarreal, CarlosTX
1115 West Rosewood Avenue, San Antonio, TX, 78201
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$244.71
Villarreal, CarlosTX
9826 John Rolfe Drive, San Antonio, TX, 78230
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$239.66
Villarreal, CarlosTX
610 Nueces # B5, Cotulla, TX, 78014
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$235.62
Villarreal, CarlosTX
4808 Salmon, Laredo, TX, 78045
Held by Hearst Newspapers LLC
Refund due (MS11) · Reported 2019
$232.00
Villarreal, CarlosTX
755 Frederick Road, El Paso, TX, 79905
$217.74
Villarreal, CarlosTX
717 Kapriz Avenue, El Paso, TX, 79932
$212.79
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