Unclaimed property reported under Villarreal, Enrique
96 records · $14,227 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 96. Search by name and address to narrow it to yours.
Villarreal, EnriqueTX
8211 Capricorn Drive, Universal City, TX, 78148
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$2,680.50
Villarreal, EnriqueTX
2312 Davis Avenue, Laredo, TX, 78040
$1,254.26
Villarreal, EnriqueTX
22306 Verde Knl, San Antonio, TX, 78258
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$850.00
Villarreal, EnriqueTX
22306 Verde Knoll, San Antonio, TX, 78258
Held by Firstmark Cu
Checking account (AC01) · Reported 2019
$645.62
$631.64
Villarreal, EnriqueTX
811 North Navidad, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Villarreal, EnriqueTX
1625 West Magnolia, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Villarreal, EnriqueTX
1035 East Drexel, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Villarreal, EnriqueTX
No address on file
$500.00
Villarreal, EnriqueTX
22306 Verde Knl, San Antonio, TX, 78258
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$400.00
Villarreal, EnriqueCA
111 First Street Box 15324, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$359.90
Villarreal, EnriqueTX
1009 North 16th Street, McAllen, TX, 78501
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2016
$349.91
Villarreal, EnriqueTX
#### Arlington Square Drive ###, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$278.95
Villarreal, EnriqueTX
### West ##st Street #####, Austin, TX, 78705
$262.94
Villarreal, EnriqueTX
3360 Fredericksburg Road, San Antonio, TX, 78201
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$250.00
Villarreal, EnriqueTX
1407 Great Dover Circle, Channelview, TX, 77530
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$232.19
Villarreal, EnriqueTX
8426 Ruthby Street, Houston, TX, 77061
$216.45
Villarreal, EnriqueTX
111 North Navidad, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$188.00
Villarreal, EnriqueTX
130 Keystone, Poteet, TX, 78065
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$181.39
Villarreal, EnriqueTX
1407 Great Dover Circle, Channelview, TX, 77530
$180.47
Villarreal, EnriqueTX
3001 South Congress Avenue, Austin, TX, 78704
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$179.43
Villarreal, EnriqueTX
2734 Wilbur Street, Dallas, TX, 75233
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$168.20
Villarreal, JR EnriqueTX
514 Cedar Street, Jourdanton, TX, 78026
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$132.85
$114.71
Villarreal, EnriqueTX
130 Keystone Lane, Poteet, TX, 78065
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2021
$113.61
Villarreal, EnriqueTX
130 Keystone Lane, Poteet, TX, 78065
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2021
$109.59
Villarreal, EnriqueTX
6401 Deihl Road, Houston, TX, 77092
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$102.49
Villarreal, EnriqueTX
284 Champions Rdg, Spring Branch, TX, 78070
$101.21
Villarreal, EnriqueTX
2714 Wilbur Street, Dallas, TX, 75233
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Villarreal, EnriqueTX
2101 West Military Highway J1, McAllen, TX, 78503
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2016
$100.00
Villarreal, EnriqueTX
284 Champions Rdg, Spring Branch, TX, 78070
$100.00
Villarreal, EnriqueCA
601 Titan Drive 668, Fullerton, CA, 92831
Held by Radioshack Corporation
Wages, payroll, salaries
$97.46
Villarreal, EnriqueTX
1207 4th Street, Galena Park, TX, 77547
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$91.34
Villarreal, EnriqueTX
911 Graceland Drive, Laredo, TX, 78045
Held by Wex Bank
Checking account (AC01) · Reported 2014
$82.65
Villarreal, EnriqueTX
3714 Inwood Road, Dallas, TX, 75209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.86
Villarreal, EnriqueTX
1009 North 16th Street, McAllen, TX, 78501
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$77.75
Villarreal, EnriqueTX
4120 Valencia, Laredo, TX, 78041
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$75.38
Villarreal, EnriqueTX
1843 Manor Drive, Baytown, TX, 77521
$70.00
Villarreal, EnriqueTX
6602 Eagle Pass Street, Houston, TX, 77020
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$69.93
Villarreal, EnriqueTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$61.00
Villarreal, EnriqueTX
1009 North 16th Street, McAllen, TX, 78501
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2015
$60.05
Villarreal, EnriqueTX
1802 1/2 First Street, Galena Park, TX, 77547
Held by Harris County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 1995
$55.00
Villarreal, EnriqueTX
903 West Stubbs Street #r, Edinburg, TX, 78539
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$54.61
Villarreal, EnriqueTX
2810 Las Nubes, Weslaco, TX, 78599
$50.62
Villarreal, EnriqueTX
7811 Avenue East, Houston, TX, 77012
Held by Travelers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$50.30
Villarreal, EnriqueTX
1038 Madeline Street, New Braunfels, TX, 78132
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$50.00
Villarreal, EnriqueCA
8001 Hesperia Avenue, Reseda, CA, 91335
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$46.68
Villarreal, EnriqueTX
203 Rosemand, Houston, TX, 77076
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$40.73
Villarreal, EnriqueTX
3203 27th Street, Port Arthur, TX, 77640
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$40.00
Villarreal, EnriqueTX
1418 Main, Laredo, TX, 78040
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$40.00
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