Unclaimed property reported under Villarreal, Cesar
66 records · $12,175 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 66. Search by name and address to narrow it to yours.
$5,404.16
Villarreal, CesarTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$642.84
Villarreal, CesarTX
2027 East Price Road Suite A, Brownsville, TX, 78521
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014
$500.00
Villarreal, CesarTX
828 Bebee Road Apt825, Kyle, TX, 78640
$326.39
Villarreal, CesarTX
2019 Melissa Street, Arlington, TX, 76010
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$307.00
Villarreal, CesarTX
408 Kalmer Street, Pasadena, TX, 77502
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$290.16
Villarreal, CesarTX
2505 Ponderosa Drive, Mission, TX, 78572
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$242.10
Villarreal, CesarTX
608 Thrasher Lane, Austin, TX, 78741
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$240.95
Villarreal, CesarCA
7101 Rosecrans Avenue Spc 136, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$237.00
Villarreal, CesarTX
14817 Columbia River Drive, Corpus Christi, TX, 78410
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$225.24
Villarreal, CesarTX
##### Sanida Apt ###, Laredo, TX, 78045
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$200.00
Villarreal, CesarTX
7117 North Jasman Road 86112, Edinburg, TX, 78542
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$181.81
Villarreal, CesarTX
814 Rebecca, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$180.72
Villarreal, CesarTX
2505 Ponderosa Drive, Mission, TX, 78572
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$179.67
Villarreal, CesarTX
P.o. Box 2964, Mission, TX, 78572
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$167.22
Villarreal, CesarTX
977 Casales, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$166.80
Villarreal, CesarTX
2505 Ponderosa Drive Apt B, Mission, TX, 78572
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$155.06
Villarreal, CesarTX
303 East Guerra Street, Rio Grande City, TX, 78582
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$149.22
Villarreal, CesarTX
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$132.36
Villarreal, CesarTX
260 North San Joaquin Avenue, San Antonio, TX, 78237
$122.50
Villarreal, CesarCA
1110 East Philadelphia Street Apt 7307, Ontario, CA, 91761
Held by Csg Systems International Inc
Refunds or rebates
$101.86
Villarreal, CesarTX
34 North Central Avenue, Brownsville, TX, 78521
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$100.00
Villarreal, CesarTX
1017 Richard Drive, Garland, TX, 75040
$100.00
Villarreal, CesarTX
102 Chihliahua Apt A, Laredo, TX, 78040
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2002
$98.76
Villarreal, CesarTX
5820 Harper Park Drive 18, Austin, TX, 78735
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$97.00
Villarreal, CesarTX
PO Box 2964, Mission, TX, 78573
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2012
$84.35
$80.29
Villarreal, CesarTX
3413 Amherst Circle Apt 127, Bedford, TX, 76021
$79.11
Villarreal, CesarTX
1017 Richard Drive, Garland, TX, 75040
$77.57
Villarreal, CesarTX
303 East Guerra Street, Rio Grande City, TX, 78582
$73.00
Villarreal, CesarTX
3115 Guerrero Street Apt 4, Laredo, TX, 78043
$70.00
Villarreal, CesarTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$67.07
Villarreal, CesarTX
2505 Ponderosa Drive, Mission, TX, 78572
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$65.33
Villarreal, CesarTX
PO Box 2964, Mission, TX, 78573
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2021
$61.81
Villarreal, CesarTX
1614 Blair, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Villarreal, CesarTX
815 Rebecca Street, Weslaco, TX, 78596
Held by Texas Premium Finance Inc
Customer overpayment (MS05) · Reported 1988
$55.56
Villarreal, CesarTX
10139 Trade Winds Drive, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.75
Villarreal, CesarTX
PO Box 2964, Mission, TX, 78572
Held by Ncmic Finance Corp
Vendor check (CK13) · Reported 2012
$51.67
Villarreal, CesarTX
No address on file
Held by Northeast Metroplex Orthopedic
Customer overpayment (MS05) · Reported 2023
$50.45
Villarreal, CesarCA
20550 Sherrill Street, Riverdale, CA, 93656
Held by Csaa Insurance Group
Misc outstanding checks
$50.00
Villarreal, CesarTX
317 Avenue B, South Houston, TX, 77587
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Villarreal, CesarCA
1714 Loughborough Drive, Merced, CA, 95348
Held by Capital One Bank, National Association
Aggregate misc property
$45.00
Villarreal, CesarTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$44.68
Villarreal, CesarTX
12727 Saranac Drive, Houston, TX, 77089
$43.75
Villarreal, CesarTX
303 East Guerra Street, Rio Grande City, TX, 78582
$43.57
Villarreal, CesarTX
10523 Talon Pt, San Antonio, TX, 78254
$40.00
Villarreal, CesarTX
1313 Lovely Lane, Deer Park, TX, 77536
$39.56
Villarreal, CesarTX
109 Hidalgo, San Ygnacio, TX, 78076
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$36.00
Villarreal, CesarTX
1601 Plantation Road, Garland, TX, 75044
$35.00
Villarreal, CesarTX
506 Musket, Laredo, TX, 78046
$34.01
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