Unclaimed property reported under Villarreal, Eduardo
138 records · $26,463 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 138. Search by name and address to narrow it to yours.
Villarreal, EduardoTX
206 North Pino Street, Weslaco, TX, 78596
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$5,631.06
Villarreal, EduardoTX
7614 Laguna Del Mar, Laredo, TX, 78041
Held by Customers Bank
Cashier’s check (CK01) · Reported 2018
$2,226.46
Villarreal, EduardoCA
Saudi Arabian Airlines 1033, Jeddah 21332
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,713.59
Villarreal, EduardoTX
11346 Charismatic, San Antonio, TX, 78245
$1,713.07
Villarreal, EduardoTX
120 Williamsburg Place Apt# 107, San Antonio, TX, 78201
$1,597.14
Villarreal, EduardoTX
208 Juniper Street, Lake Jackson, TX, 77566
$838.39
Villarreal, EduardoCA
300 G Anaya Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.37
Villarreal, EduardoTX
4730 Lewis Drive, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$763.62
Villarreal, EduardoTX
8439 Sierra Hermosa, San Antonio, TX, 78255
$736.24
Villarreal, EduardoTX
11346 Charismatic, San Antonio, TX, 78245
$556.00
$504.94
$476.94
Villarreal, EduardoTX
1090 Lang Road, Portland, TX, 78374
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$377.34
Villarreal, EduardoTX
1090 Lang Road, Portland, TX, 78374
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$313.42
Villarreal, EduardoTX
1916 Chapman, Houston, TX, 77009
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$300.00
Villarreal, EduardoTX
### Wells Fargo Drive Apt ####, Houston, TX, 77090
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$265.90
Villarreal, EduardoTX
1090 Lang Road, Portland, TX, 78374
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$261.39
Villarreal, EduardoTX
#### Riverplace Drive Apt ####, Arlington, TX, 76006
$252.57
Villarreal, EduardoCA
95 Phelan Apt 1, San Jose, CA, 95113
Held by Apex Systems Inc
Wages, payroll, salaries
$219.24
Villarreal, EduardoCA
95 Phelan Apt 1, San Jose, CA, 95113
Held by Apex Systems Inc
Wages, payroll, salaries
$219.24
Villarreal, EduardoTX
38 Prosewood, The Woodlands, TX, 77381
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2015
$213.92
Villarreal, EduardoTX
780 South Central Avenue, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$185.59
Villarreal, JR EduardoTX
3606 Blue Wing Drive, Dickinson, TX, 77539
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$178.74
Villarreal, EduardoTX
56 J M Alvarez Street, Rio Grande Cy, TX, 78582
$166.32
Villarreal, EduardoTX
6207 Jan Drive, Rosharon, TX, 77583
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$154.00
Villarreal, EduardoTX
1001 South 10th Street Pmb 153, McAllen, TX, 78501
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Villarreal, EduardoTX
9706 Wheaton Edge Lane, Houston, TX, 77095
$150.00
Villarreal, EduardoTX
5154 Marwood Lane, Hpouston, TX, 77053
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$149.00
Villarreal, JR EduardoTX
5446 Stop54c, Zapata, TX, 78076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$148.92
Villarreal, EduardoTX
5446 Stop54c, Zapata, TX, 78076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$148.92
Villarreal, EduardoTX
#### Paredes Line Road Apt ###, Brownsville, TX, 78526
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.53
Villarreal, EduardoTX
3606 Falls Creek, San Antonio, TX, 78230
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$138.11
Villarreal, EduardoTX
1305 Matamoros Street 28, Mission, TX, 78572
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$135.60
Villarreal, EduardoTX
15 Shoreline Point Drive, The Woodlands, TX, 77381
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$130.48
Villarreal, EduardoTX
Northside Independent Sch 5223 Blessing Street, San Antonio, TX, 78228
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$122.49
Villarreal, EduardoTX
1319 Salinas Avenue Apt 3, Laredo, TX, 78040
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$111.25
Villarreal, EduardoWI
12822 21st Street Building 8 Apt 811, Kenosha, WI, 53142
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$102.58
Villarreal, EduardoTX
#### El Paseo Street ###, Houston, TX, 77054
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$101.19
Villarreal, EduardoTX
24755 Buck Crk, San Antonio, TX, 78255
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$100.33
Villarreal, EduardoTX
158 West Villaret Boulevard, San Antonio, TX, 78221
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$100.00
Villarreal, EduardoTX
5807 Purple Sage Road, Houston, TX, 77049
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Villarreal, EduardoTX
2716 South 27th Street, McAllen, TX, 78503
$100.00
Villarreal, EduardoTX
#### Fm ####, Poteet, TX, 78065
$98.00
Villarreal, EduardoTX
##### Gulf Fwy Apt ####, Houston, TX, 77034
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$92.17
Villarreal, EduardoTX
7315 Colgate Avenue, Dallas, TX, 75225
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$90.96
Villarreal, EduardoTX
17006 Locust Springs Drive, Houston, TX, 77095
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$90.00
Villarreal, EduardoTX
#### Medical Drive #####, San Antonio, TX, 78229
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$86.50
Villarreal, EduardoTX
Vereda De Las Pavenzas 900, Neuvo Leon, MX, 11111
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$84.07
Villarreal, EduardoTX
2716 South 27th Street, McAllen, TX, 78503
$80.00
Villarreal, EduardoCA
32 Highland Avenue, San Francisco, CA, 94110
Held by Csaa Insurance Group
Misc outstanding checks
$79.00
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