Unclaimed property reported under Villarreal, David
358 records · $56,627 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 358. Search by name and address to narrow it to yours.
Villarreal, DavidTX
#### Saintsbury Drive ###, The Colony, TX, 75056
Held by Frost Bank
Checking account (AC01) · Reported 2021
$4,195.05
Villarreal, DavidTX
PO Box 287, Lozano, TX, 78568
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$4,001.35
Villarreal, DavidTX
David Villarreal 1211 Coolidge Drive, Laredo, TX, 78046
$3,069.91
Villarreal, DavidTX
1209 25th Street, Hondo, TX, 78861
$2,681.00
Villarreal, DavidTX
##### City View Place ##, Houston, TX, 77060
$2,212.36
Villarreal, DavidTX
1209 25th Street, Hondo, TX, 78861
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,130.05
$1,844.08
Villarreal, DavidTX
3418 Diamond Boulevard, Weslaco, TX, 78599
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023
$1,384.80
Villarreal, DavidTX
601 Trevino, TX
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2017
$1,000.00
Villarreal, DavidTX
7214 Spanish Wood Drive, Corpus Christi, TX, 78414
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$991.00
Villarreal, DavidCA
328 Collingwood Street, San Francisco, CA, 94114
Held by Anthem Inc
Group policy benefit/Clm payments
$816.75
Villarreal, DavidTX
2605 Camellia Circle, McAllen, TX, 78501
Held by Click Sales Inc
Vendor check (CK13) · Reported 2018
$613.64
Villarreal, DavidTX
2208 Ithaca Avenue, McAllen, TX, 78501
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$608.90
$584.52
Villarreal, DavidTX
1791 West Trevino Street, Rio Grande City, TX, 78582
$573.45
Villarreal, DavidTX
2806 Rogers, Corpus Christi, TX, 78405
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 1997
$510.00
Villarreal, DavidCA
410 Sheridan Street, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$506.28
Villarreal, DavidTX
2922 Mooney Road, Houston, TX, 77093
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$499.85
Villarreal, DavidTX
8803 Goodwick Hts, San Antonio, TX, 78254
$481.08
Villarreal, DavidTX
443 Scotty Drive, San Antonio, TX, 78227
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$472.00
Villarreal, DavidTX
304 Magnolia Street, Oak Point, TX, 75068
$471.97
Villarreal, DavidTX
360 Nueces Street Apt 1810, Austin, TX, 78701
Held by American Express
Refund due (MS11) · Reported 2020
$445.27
Villarreal, DavidTX
1211 Coolidge Drive, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$438.95
Villarreal, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$406.60
Villarreal, DavidTX
5407 Lindsay Lane, Houston, TX, 77011
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$381.14
Villarreal, DavidTX
450 Illinois Avenue 25, Del Rio, TX, 78840
$381.00
Villarreal, DavidTX
1211 Collidge Drive, Laredo, TX, 78046
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$379.77
Villarreal, DavidTX
446SW27STREET 446, Sanantonio, TX, 78237
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$375.15
Villarreal, DavidTX
11126 Devan Drive, Mission, TX, 78573
$346.01
Villarreal, DavidCA
42629 56th Street West, Lancaster, CA, 93536
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$329.99
$313.45
Villarreal, DavidTX
1103 Minutemen Drive, Laredo, TX, 78046
Held by Paul Young Chevrolet Inc
Accounts payable (MS08) · Reported 2023
$307.24
Villarreal, DavidTX
PO Box 90, Oilton, TX, 78371
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, DavidTX
401 Ocampo #292, Ledbetter, TX, 78067
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Villarreal, DavidTX
41 Orange Circle, Kerrville, TX, 78028
Held by Kindred Hlthcare Inc & Subs
Accounts payable (MS08) · Reported 2004
$296.82
Villarreal, DavidTX
2404 47th Street, Lubbock, TX, 79412
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$293.91
Villarreal, DavidTX
23651 Mohawk Lane, Porter, TX, 77365
Held by Sheffield Financial
Customer overpayment (MS05) · Reported 2013
$278.00
Villarreal, DavidTX
239 South San Joaquin Avenue, San Antonio, TX, 78237
Held by Bexar County Texas
Refund due (MS11) · Reported 2022
$274.63
Villarreal, JR DavidTX
112 West Alicia, Harlingen, TX, 78550
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$265.47
Villarreal, DavidTX
4325 Archdale Drive, Corpus Christi, TX, 78416
Held by Reinsurance Group Of America Inc
Stock shares returned by the post office (SC08) · Reported 2012
$265.01
Villarreal, DavidTX
3301 Hudnall Street Apt 2, Dallas, TX, 75235
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$263.64
Villarreal, DavidTX
446 Southwest 27 Th, San Antonio, TX, 78237
$255.00
Villarreal, DavidTX
446 Southwest 27 Th Street, San Antonio, TX, 78237
$255.00
Villarreal, DavidTX
1805 Salinas Street, Mission, TX, 78572
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2015
$250.00
Villarreal, DavidTX
#### Northwest Loop ###, San Antonio, TX, 78230
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$249.57
Villarreal, DavidTX
510 King Road, San Juan, TX, 78589
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$248.96
Villarreal, DavidTX
911 Howell Street, Del Rio, TX, 78840
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$248.92
Villarreal, DavidTX
521 Braewick Drive, Fort Worth, TX, 76131
$231.61
Villarreal, DavidTX
1209 25th Street, Hondo, TX, 78861
$226.31
Villarreal, DavidTX
### Cr ####, Mico, TX, 78056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$225.61
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