Unclaimed property reported under Villarreal, Felipe
59 records · $9,193 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 59. Search by name and address to narrow it to yours.
Villarreal, FelipeTX
PO Box 13468, Port Isabel, TX, 78578
$2,784.26
Villarreal, FelipeTX
28 Felipes Lane, Hebbronville, TX, 78361
$786.43
Villarreal, FelipeTX
28 Felipes Lane, Hebbronville, TX, 78361
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$707.89
Villarreal, FelipeTX
28 Felipes Lane, Hebbronville, TX, 78361
$695.07
Villarreal, FelipeTX
8305 Echo Street, El Paso, TX, 79904
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$491.87
Villarreal, FelipeTX
### East Cypress Creek #####, Cedar Park, TX, 78613
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$374.91
Villarreal, FelipeTX
3927 Fir Forest Drive, Spring, TX, 77388
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$300.00
Villarreal, FelipeCA
171 Danze Drive, San Jose, CA, 95111
Held by Mercury Casualty Company
Premium refunds
$251.20
Villarreal, FelipeTX
3706 Cuatro Vientos Drive, Laredo, TX, 78046
$236.68
Villarreal, FelipeTX
1818 Quito Avenue, Rio Grande City, TX, 78582
$191.00
Villarreal, FelipeTX
##### West ##rd, Odessa, TX, 79763
$144.85
Villarreal, FelipeTX
10814 Muscatine Street, Houston, TX, 77029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$143.39
Villarreal, FelipeTX
PO Box 13468, Port Isabel, TX, 78578
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$132.79
Villarreal, FelipeTX
394 Paradise Aly, New Braunfels, TX, 78130
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$121.00
$109.89
Villarreal, FelipeTX
8305 Echo Street, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$82.20
Villarreal, FelipeTX
521 Zoque Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$74.03
Villarreal, FelipeTX
249 Victoria Point, Schertz, TX, 78154
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2023
$71.00
Villarreal, FelipeTX
P O Box 1642, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$67.59
Villarreal, FelipeTX
P O Box 1642, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.28
Villarreal, FelipeTX
410 East Villaret Boulevard, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$66.93
Villarreal, FelipeTX
1101 Sealy Avenue, Ballinger, TX, 76821
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2011
$60.00
Villarreal, FelipeTX
PO Box 1642, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.00
Villarreal, FelipeTX
P O Box 1642, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.79
Villarreal, FelipeTX
1 Greenwood Street, Houston, TX, 77011
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.53
Villarreal, FelipeTX
513 Moore Road, Alamo, TX, 78516
Held by Capital One
Accounts payable (MS08) · Reported 2005
$53.48
Villarreal, FelipeTX
PO Box 1642, San Juan, TX, 78589
$52.50
Villarreal, FelipeTX
PO Box 1642, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.30
Villarreal, FelipeTX
6519 Fork Village, San Antonio, TX, 78250
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$51.25
Villarreal, FelipeCA
86110 Corte Stella, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.82
Villarreal, FelipeTX
6305 Mitchell Avenue, Brownsville, TX, 78521
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$48.70
Villarreal, FelipeTX
3832 North 10th Street, Abilene, TX, 79603
$47.84
$45.13
Villarreal, FelipeTX
1501 Avenue J, Hondo, TX, 78861
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$44.72
Villarreal, FelipeCA
2228 South Cypress Street, Santa Ana, CA, 92707
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$44.40
Villarreal, FelipeTX
1818 Quito Avenue, Rio Grande City, TX, 78582
$44.36
Villarreal, FelipeTX
2701 North McColl Road Trlr E7, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$41.45
Villarreal, FelipeTX
8122 Breezeway Street, Houston, TX, 77040
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2018
$41.09
Villarreal, FelipeTX
123 Shadowhill, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1986
$30.00
Villarreal, FelipeTX
2209 North Erica Street, Pharr, TX, 78577
$30.00
Villarreal, FelipeCA
1773 Findley Drive, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Villarreal, FelipeTX
2415 West Wisconsin Road Lot E7, Edinburg, TX, 78539
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$29.42
Villarreal, FelipeTX
P. O. Box 768, Hondo, TX, 78861
$29.30
Villarreal, FelipeTX
P. O. Box 768, Hondo, TX, 78861
$29.29
Villarreal, FelipeTX
P. O. Box 768, Hondo, TX, 78861
$29.29
Villarreal, FelipeTX
P. O. Box 768, Hondo, TX, 78861
$29.29
Villarreal, FelipeTX
P. O. Box 768, Hondo, TX, 78861
$29.29
Villarreal, FelipeTX
P. O. Box 768, Hondo, TX, 78861
$29.29
Villarreal, FelipeCA
8564 Verbena Drive, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.27
Villarreal, FelipeCA
8564 Verbena Drive, Riverside, CA, 92504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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