Unclaimed property reported under Villarreal, Daniel
351 records · $48,436 reported · filed in 5 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 351. Search by name and address to narrow it to yours.
$7,990.54
Villarreal, DanielTX
Rt Box 2025, Edinburg, TX, 78541
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,976.46
Villarreal, DanielTX
162 South Gaebler Street, Yorktown, TX, 78164
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,776.16
Villarreal, III DanielTX
10400 Gray Oak Lane, Fort Worth, TX, 76108
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$1,406.23
Villarreal, DanielTX
2029 Plantation Drive, Harlingen, TX, 78550
$1,400.00
Villarreal, DanielTX
615 Merriman, Sinton, TX, 78387
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$1,251.22
Villarreal, DanielTX
221 North 20th Street, McAllen, TX, 78501
$1,240.08
Villarreal, DanielTX
5735 Timber Creek Place Drive, Houston, TX, 77084
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,010.19
$955.27
Villarreal, DanielTX
11815 Ssg Rivers Court, El Paso, TX, 79908
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
Villarreal, DanielTX
1910 Dormstom Lane, Houston, TX, 77088
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$856.85
Villarreal, DanielWI
4155 South Lake Drive, Saint Francis, WI, 53235
Held by Landmark Credit Union
Cashier's check · Reported 2023
$777.00
Villarreal, DanielTX
2609 Silver Oak Avenue, Mission, TX, 78574
$756.46
Villarreal, DanielTX
Not Available
Held by Dallas Behavioral Healthcare Hospital
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$742.27
Villarreal, DanielTX
5202 Mill Wood Drive, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$723.14
Villarreal, DanielCA
Unknown, Stockton, CA, 95202
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$705.54
Villarreal, DanielTX
8908 Tronewood Drive, Austin, TX, 78758
$689.99
Villarreal, DanielTX
5710 South General Bruce Drive, Temple, TX, 76502
$686.54
$500.00
Villarreal, DanielCA
23521 David Lane, Moreno Valley, CA, 92557
Held by The Heritage Escrow Company
Escrow accounts
$500.00
Villarreal, DanielTX
818 Valley Ranch, Katy, TX, 77450
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Villarreal, DanielTX
32719 Westminster, Fulshear, TX, 77441
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2018
$475.00
Villarreal, DanielTX
217 Parker Drive, San Marcos, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$412.00
Villarreal, DanielTX
P O Box 541, Silverton, TX, 79257
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$407.42
Villarreal, DanielCA
615 John Muir Drive Apt 421, San Francisco, CA, 94132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$387.36
Villarreal, DanielTX
4208 Esters Road .#250h, Irving, TX, 75038
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$382.00
Villarreal, DanielWI
4155 South Lake Drive, Saint Francis, WI, 53235
Held by Landmark Credit Union
Cashier's check · Reported 2023
$348.96
Villarreal, DanielTX
221 North 20th Street, McAllen, TX, 78501
$348.17
Villarreal, DanielTX
470 Georgetown Street, Beaumont, TX, 77707
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$336.47
Villarreal, DanielTX
No address on file
$316.72
Villarreal, DanielTX
PO Box 274, Batesville, TX, 78829
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Villarreal, JR DanielTX
2501 Louis Henna Boulevard Apt 617, Round Rock, TX, 78664
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$292.62
Villarreal, DanielCA
909 Camino Aldea, Chula Vista, CA, 91913
Held by Pathward
Misc intangible property
$289.50
Villarreal, DanielTX
2809 Lighthouse Drive, Houston, TX, 77058
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$288.00
Villarreal, DanielTX
2401 Ridgedale Drive, Carrollton, TX, 75006
Held by Block Inc
Payment for goods or services (MS04) · Reported 2015
$280.39
Villarreal, DanielCA
22333 Marigold Avenue, Torrance, CA, 90502
Held by Allstate Insurance Company
Premium refunds
$276.31
Villarreal, DanielTX
12324 Bianca Mill Way, San Antonio, TX, 78254
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$265.91
Villarreal, DanielTX
12007 Carvel, Houston, TX, 77072
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$254.75
Villarreal, DanielTX
P O Box 541, Silverton, TX, 79257
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$249.18
Villarreal, DanielTX
#### Goliad # ###, San Antonio, TX, 78223
Held by C Cks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$234.66
Villarreal, DanielTX
12210 Lennox Gardens Drive, Houston, TX, 77066
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015
$226.79
Villarreal, DanielTX
4334 Sun Vista Lane, San Antonio, TX, 78217
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$220.98
Villarreal, DanielTX
20810 Phlox Meadow Attn Daniel Villarreal, TX
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$216.49
Villarreal, DanielTX
823 West Moor Road, Pharr, TX, 78577
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Villarreal, DanielCA
9850 Zelzah Avenue Apt 301, Northridge, CA, 91325
Held by Southern California Gas Company
Refunds or rebates
$191.88
Villarreal, DanielTX
3010 Mistletoe, Burleson, TX, 76028
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$188.17
Villarreal, DanielTX
614 Leal Street, Mission, TX, 78572
$187.30
Villarreal, DanielTX
118 North Spooner Street, Pasadena, TX, 77506
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$184.88
Villarreal, DanielTX
130 Havana Street, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$177.80
Villarreal, DanielTX
33006 Grove Park Drive, Waller, TX, 77484
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$176.28
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