Unclaimed property reported under Villarreal, Emilio
56 records · $9,526 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 56. Search by name and address to narrow it to yours.
Villarreal, EmilioTX
210 West 8th Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2021
$3,186.58
Villarreal, EmilioTX
P O Box 3454, South Padre Island, TX, 78597
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$750.43
Villarreal, EmilioTX
PO Box 3454, S Padre Island, TX, 78597
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$477.06
Villarreal, EmilioTX
PO Box 3454, South Padre Islan, TX, 78597
$446.36
Villarreal, EmilioTX
2105 Canyon Street, Weslaco, TX, 78596
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$360.60
Villarreal, EmilioTX
##### Huebner Road ####, San Antonio, TX, 78230
Held by Ccpm Gable LLC
Refund due (MS11) · Reported 2018
$326.02
Villarreal, EmilioTX
#### Reims Road # ####, Houston, TX, 77036
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$313.48
Villarreal, EmilioTX
PO Box 3454, South Padre Island, TX, 78597
$281.00
Villarreal, EmilioTX
6000 Reims Road # 1603, Houston, TX, 77036
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$228.16
Villarreal, EmilioTX
PO Box 3454, South Padr Slnd, TX, 78597
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$200.00
Villarreal, EmilioTX
210 West 8th Street, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$185.21
Villarreal, EmilioTX
2577 County Road 30, Robstown, TX, 78380
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023
$185.00
Villarreal, EmilioTX
2577 County Road 30, Robstown, TX, 78380
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024
$185.00
Villarreal, EmilioTX
P O Box 3454, South Padre Island, TX, 78597
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$176.74
Villarreal, EmilioTX
11418 Fowler Road, Atascosa, TX, 78002
$143.60
Villarreal, EmilioTX
PO Box 3454, S Padre Island, TX, 78597
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$127.03
Villarreal, EmilioTX
920N Cypress Street, Pharr, TX, 78577
$123.76
Villarreal, EmilioTX
#### Utsa Boulevard Apt ####b, San Antonio, TX, 78249
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$109.47
Villarreal, EmilioTX
1901 East Anderson Lane, Austin, TX, 78752
Held by Connecticut Gen Lic
Pension check (CK11) · Reported 2007
$106.60
Villarreal, EmilioCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$102.93
Villarreal, EmilioTX
214 Drive Maria A Ovalle Avenue, Santa Rosa, TX, 78593
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$100.00
Villarreal, EmilioTX
PO Box 3454, S Padre Island, TX, 78597
$91.19
Villarreal, EmilioTX
PO Box 3454, South Padre Island, TX, 78597
$80.00
Villarreal, EmilioTX
5905 Scenic Forest Trail, Arlington, TX, 76016
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$79.00
Villarreal, JR EmilioTX
#### McNeil Drive Apt ####, Austin, TX, 78729
Held by Texas Home Healthcare Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$72.23
Villarreal, EmilioTX
216 South Fm 5, Aledo, TX, 76008
$69.66
Villarreal, EmilioTX
3030 Mitchell Road, Krum, TX, 76249
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2016
$68.03
Villarreal, EmilioTX
1428 Los Ebanos, Laredo, 78041
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2003
$64.26
Villarreal, EmilioCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$60.00
Villarreal, EmilioTX
3705 Sun Chase Drive, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.16
Villarreal, JR EmilioTX
3705 Sun Chase Drive, Harlingen, TX, 78552
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$57.76
Villarreal, EmilioTX
PO Box 3454, South Padre Island, TX, 78597
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$53.00
Villarreal, EmilioTX
##### North Ih ## Apt ####, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$50.00
Villarreal, EmilioTX
P O Box 3454, South Padre Island, TX, 78597
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$47.95
Villarreal, EmilioTX
5905 Scenic Forest Trail, Arlington, TX, 76016
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.13
Villarreal, EmilioTX
#### Reims Road # ####, Houston, TX, 77036
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$44.86
Villarreal, Emilio JRCA
2225 Mary Street, Sanger, CA, 93657
Held by State Farm Mutual Automobile Ins
Premium refunds
$40.67
Villarreal, EmilioTX
500 North Bexar, San Diego, TX, 78384
Held by Alice Physicians & Surgeons Inc
Accounts-receivable credit balance (MS09) · Reported 1999
$40.00
Villarreal, EmilioTX
6621 Beaty Street, Fort Worth, TX, 76112
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$39.14
Villarreal, EmilioTX
PO Box 3454, South Padre Island, TX, 78597
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.90
Villarreal, EmilioCA
1303 North Santa Fe Avenue, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$37.00
Villarreal, EmilioTX
5905 Scenic Forest, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$36.84
Villarreal, III EmilioTX
14333 Babcock Road Apt 101, San Antonio, TX, 78249
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.63
Villarreal, EmilioTX
200 Southside Drive, Sanger, TX, 76266
Held by Texas Health Presbyterian Hosp
Refund due (MS11) · Reported 2011
$33.63
Villarreal, EmilioTX
5905 Scenic Forest, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$33.25
Villarreal, EmilioTX
#### Utsa Boulevard Apt ####b, San Antonio, TX, 78249
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$32.74
Villarreal, EmilioTX
501 Oblate Street, Edinburg, TX, 78542
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$29.00
Villarreal, EmilioTX
4008 Gulf Boulevard, South Padre Island, TX, 78597
$25.98
Villarreal, EmilioTX
3734 Niagara Street, Corpus Christi, TX, 78416
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.66
Villarreal, EmilioCA
922 L Street Apt A, Sanger, CA, 93657
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.45
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