Unclaimed property reported under Villarreal, Fernando
114 records · $15,478 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 114. Search by name and address to narrow it to yours.
Villarreal, FernandoTX
3602 7th Street, Brookshire, TX, 77423
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2024
$6,026.30
Villarreal, FernandoTX
Rr 6 Box 31C, Weslaco, TX, 78596
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$694.16
Villarreal, FernandoTX
PO Box 2991, Edinburg, TX, 78540
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$648.92
Villarreal, FernandoTX
4206 Margarita Street, Edinburg, TX, 78542
Held by Blue Cross & Blue Shield Of Alabama
Other amount due under an insurance policy (IN07) · Reported 2022
$510.00
Villarreal, FernandoTX
400 Northview Drive, Richardson, TX, 75080
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$391.32
Villarreal, FernandoTX
4760 Larkspur Drive, Brownsville, TX, 78526
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$360.18
Villarreal, FernandoTX
635 Teresa Lane, Grand Prairie, TX, 75052
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$354.03
Villarreal, FernandoTX
635 Teresa Lane, Grand Prairie, TX, 75052
Held by Customers Bank
Checking account (AC01) · Reported 2018
$260.35
Villarreal, FernandoTX
PO Box 294, Zapata, TX, 78076
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$230.72
Villarreal, FernandoTX
619 East Ella, Kingsville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$216.00
Villarreal, FernandoTX
10191 Beekman Place Drive, Houston, TX, 77043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$213.58
Villarreal, FernandoTX
6040 Sinclair Street, El Paso, TX, 79924
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021
$212.00
Villarreal, FernandoCA
601 North Willowbrook Avenue, Compton, CA, 90220
Held by Pathward
Misc intangible property
$206.64
Villarreal, FernandoTX
2203 Nappa Valley Drive, Mission, TX, 78573
$200.00
Villarreal, FernandoCA
16115 Via Segundo, San Lorenzo, CA, 94580
Held by Ocwen Financial Corporation
Misc outstanding checks
$198.21
Villarreal, FernandoTX
PO Box 2991, Edinburg, TX, 78540
Held by Texas Guarranteed Student Loan Corp
Vendor check (CK13) · Reported 2019
$182.05
Villarreal, FernandoTX
#### Old Bullard Road ###, Tyler, TX, 75703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$179.11
Villarreal, FernandoTX
2101 Musser Street, Laredo, TX, 78043
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$157.53
Villarreal, FernandoTX
#### Winkler Drive Apt ###, Houston, TX, 77017
$150.00
Villarreal, FernandoTX
6040 Sinclair Street, El Paso, TX, 79924
$148.47
Villarreal, FernandoTX
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$144.58
Villarreal, FernandoTX
5117 West Hackberry Avenue, McAllen, TX, 78501
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$142.07
Villarreal, FernandoTX
#### Taft Boulevard Apt #####, Wichita Falls, TX, 76308
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$141.88
Villarreal, II FernandoTX
1721 Morris, Corpus Christi, TX, 78401
Held by Kleberg Bank
Checking account (AC01) · Reported 2009
$141.00
Villarreal, FernandoCA
1920 East Linda Vista Street, West Covina, CA, 91791
Held by State Of Oklahoma
Other
$128.14
Villarreal, FernandoTX
1455 Coolidge Street, Brownsville, TX, 78521
$127.00
Villarreal, FernandoTX
311 Farragut, Laredo, TX, 78040
Held by Laredo Community College
Refund due (MS11) · Reported 2007
$117.04
Villarreal, FernandoTX
515 South Ash Street, Pearsall, TX, 78061
$112.93
Villarreal, FernandoTX
14 Edgewater Place, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$109.69
Villarreal, FernandoTX
3623 Slocom Drive, Katy, TX, 77449
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Villarreal, FernandoTX
6085 Water Street Apt 2140, Plano, TX, 75024
$100.00
Villarreal, FernandoTX
PO Box 5719, Brownsville, TX, 78523
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$97.41
Villarreal, FernandoTX
10191 Beekman Place Drive, Houston, TX, 77043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$95.00
Villarreal, FernandoTX
400 Northview Drive, Richardson, TX, 75080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$93.72
Villarreal, FernandoTX
2804 Coby Drive, Mission, TX, 78574
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$87.72
Villarreal, FernandoTX
5029 Kosarek Drive, Corpus Chrisiti, TX, 78415
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2020
$79.98
Villarreal, FernandoTX
2208 Senisa Trail, San Angelo, TX, 76903
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2003
$73.41
Villarreal, FernandoCA
7308 Luxor Street, Downey, CA, 90241
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$73.20
Villarreal, FernandoTX
744 Brisa Del Mar Drive, El Paso, TX, 79912
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$72.10
Villarreal, FernandoTX
635 Teresa Lane, Grand Prairie, TX, 75052
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$70.21
Villarreal, FernandoTX
1432 South Washington Avenue, Mercedes, TX, 78570
Held by Fidelity Bank
Checking account (AC01) · Reported 2012
$69.56
Villarreal, FernandoTX
607 Fairview Drive, Mission, TX, 78574
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$66.82
Villarreal, FernandoTX
##### Cr ####, Edroy, TX, 78352
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2021
$65.00
Villarreal, FernandoTX
2013 Ramirez Lane, Mission, TX, 78573
$63.29
Villarreal, FernandoTX
635 Teresa Lane, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$60.00
Villarreal, FernandoTX
2539 Geronimo Loop, Laredo, TX, 78041
$57.25
Villarreal, FernandoCA
24504 County Road 99D, Davis, CA, 95616
Held by Clear Wireless LLC
Accounts-receivable credit balance
$54.99
$54.00
Villarreal, FernandoTX
Rr 6 Box 31C, Weslaco, TX, 78596
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$52.39
Villarreal, FernandoCA
4853 East University Avenue Apt 101, Fresno, CA, 93703
Held by Health Net Federal Services
Premium refunds
$51.54
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