Unclaimed property reported under Villarreal, Ernesto
85 records · $7,501 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 85. Search by name and address to narrow it to yours.
Villarreal, ErnestoWI
1403 Larchmont Drive, Waukesha, WI, 53186
Held by US Bank NA
Savings accounts · Reported 2009
$631.65
Villarreal, ErnestoTX
Rr 21 Box 4384, Mission, TX, 78574
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$348.11
Villarreal, ErnestoCA
111 West Popiar Street, Stockton, CA, 95205
Held by Taylor Farms Pacific
Wages, payroll, salaries
$311.42
Villarreal, ErnestoTX
1211 West Garfield Street, Harlingen, TX, 78550
$270.31
Villarreal, ErnestoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$260.10
Villarreal, ErnestoTX
P O Box 47, Denver City, TX, 79323
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$252.11
Villarreal, ErnestoTX
5303 Sherry Street, San Antonio, TX, 78242
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
Villarreal, ErnestoCA
15505 Nordhoff No 124, Sepulveda, CA, 91343
Held by Bank Of America Nt&sa Branch:0351-Nordhoff-Woodley Branch
Checking accounts, demand deposit
$227.96
Villarreal, ErnestoTX
3619 Macon Place Court, Houston, TX, 77082
Held by Chevron USA Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$224.76
Villarreal, ErnestoTX
407 East Locust Street, Laredo, TX, 78040
$211.00
Villarreal, ErnestoTX
5817 Mariposa Drive, McKinney, TX, 75070
$200.00
Villarreal, ErnestoCA
6960 Presidio Court, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks
$185.24
Villarreal, ErnestoTX
43815 Gillian Avenue Br 38, El Paso, TX, 79925
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2006
$178.61
Villarreal, ErnestoTX
No address on file
Held by Goldman Vista Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$177.42
Villarreal, JR ErnestoTX
2615 South Zapata Highway, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$171.17
Villarreal, ErnestoTX
2314 Clower, San Antonio, TX, 78201
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2019
$167.53
$144.34
Villarreal, ErnestoTX
1612 Summit Drive, Laredo, TX, 78045
Held by Policy Pal Premium Billing Inc
Refund due (MS11) · Reported 2014
$133.09
Villarreal, ErnestoTX
6710 Pickett Drive, Richmond, TX, 77469
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$129.19
Villarreal, ErnestoWI
915 North Evergreen Circle, Hartland, WI, 53029
Held by Countrywide Home Loans Inc
Accounts payable · Reported 2012
$128.00
Villarreal, ErnestoTX
1000 East 1st Street, Mission, TX, 78572
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$127.00
Villarreal, ErnestoTX
9150 Highway 6 North, Houston, TX, 77095
Held by Portfolio 12 Holdco, LLC
Health savings account (AC09) · Reported 2019
$115.50
Villarreal, ErnestoTX
9150 Highway 6 North, Houston, 77095
Held by Portfolio 12 Holdco, LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$115.50
Villarreal, ErnestoTX
8524 Michelle Way, San Antonio, TX, 78239
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.87
Villarreal, ErnestoWI
N27 W30328, Pewaukee, WI, 53072
Held by Spectera Inc
Grp. policy benefit/Claim payments. · Reported 2021
$105.00
Villarreal, ErnestoTX
PO Box 152271, Irving, TX, 75015
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$103.03
Villarreal, ErnestoTX
101 Elm Street, Lolita, TX, 77971
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$102.29
Villarreal, ErnestoTX
8524 Michelle Way, San Antonio, TX, 78239
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$98.32
Villarreal, ErnestoTX
#### Pat Booker Road Apt ###, Live Oak, TX, 78233
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$94.88
Villarreal, ErnestoTX
4401 Ward Road, Mission, TX, 78574
$89.09
Villarreal, ErnestoTX
235 Wentz, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$82.31
$81.13
$79.00
Villarreal, ErnestoTX
804 Hidalgo Street, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2010
$77.86
Villarreal, ErnestoTX
4950 Woodstone Drive, San Antonio, TX, 78230
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$76.17
Villarreal, ErnestoTX
3619 Macon Place Court, Houston, TX, 77082
Held by Chevron USA Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$76.00
Villarreal, ErnestoTX
5711 Welsch View, San Antonio, TX, 78249
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2013
$74.01
Villarreal, ErnestoTX
1022 Laurel Drive, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$71.69
Villarreal, ErnestoTX
4401 Ward Road, Mission, TX, 78574
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$70.80
Villarreal, ErnestoCA
21316 Caroldale Avenue, Carson, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.77
Villarreal, ErnestoTX
1424 Fairground, Rio Grande City, TX, 78582
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$61.21
Villarreal, ErnestoTX
618 Clark Boulevard, Laredo, TX, 78040
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$58.09
Villarreal, ErnestoTX
1102 North 16th Street, McAllen, TX, 78501
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$58.00
Villarreal, ErnestoTX
235 Wentz, San Benito, TX, 78586
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$55.64
Villarreal, ErnestoTX
1232 Meadowwood, Eagle Pass, TX, 78852
Held by Illinois Tollway
Refund due (MS11) · Reported 2020
$45.55
Villarreal, ErnestoTX
135 Purdue Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$41.69
Villarreal, ErnestoTX
5711 Welsch Vw, San Antonio, TX, 78249
Held by New Asurion Corp
Vendor check (CK13) · Reported 2021
$39.99
Villarreal, ErnestoTX
917 Loyola Drive, McAllen, TX, 78504
Held by Walgreen Co & Subs
Accounts payable (MS08) · Reported 2018
$38.13
Villarreal, ErnestoTX
12913 Blackfoot Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.18
Villarreal, ErnestoTX
4721 Nolana Drive, Brownsville, TX, 78526
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$35.87
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