Unclaimed property reported under Villarreal, Francisco
207 records · $35,028 reported · filed in 4 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 207. Search by name and address to narrow it to yours.
Villarreal, FranciscoCA
6410 Paramount Boulevard No 9, Long Beach, CA, 90805
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$3,453.50
Villarreal, FranciscoTX
323 Brown Road, Mc Dade, TX, 78650
Held by Frontier Community Bancshares Inc
Dividend (SC01) · Reported 2024
$2,600.00
Villarreal, FranciscoTX
875 Marquette Drive, San Antonio, TX, 78228
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$1,925.15
Villarreal, FranciscoTX
750 New Bridge Drive, Kyle, TX, 78640
Held by Mortgage Research Center LLC
Escrow account (TR04) · Reported 2024
$1,746.46
Villarreal, FranciscoTX
3201 Vaughn Road Apt 19, Donna, TX, 78537
$1,740.50
Villarreal, FranciscoTX
No address on file
Held by Ibc San Antonio
Cashier’s check (CK01) · Reported 2020
$1,191.50
Villarreal, FranciscoCA
1251 Jacqueline Drive, Hollister, CA, 95023
Held by Countrywide Home Loans Inc
Escrow accounts
$862.95
Villarreal, FranciscoTX
10608 Alabama Avenue, Brownsville, TX, 78521
$758.98
Villarreal, FranciscoTX
13718 Sablecrest Street, Houston, TX, 77014
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$668.38
Villarreal, FranciscoCA
1101 Janetwood Street, Oxnard, CA, 93030
Held by Santa Barbara County Federal Credit Unio
Savings accounts
$555.47
Villarreal, FranciscoTX
P O Box 729 Alto Bonito, TX, 00000
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Villarreal, FranciscoTX
110 Ashley Drive, Eddy, TX, 76524
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$461.52
Villarreal, III FranciscoTX
210 West Jackson, Pharr, TX, 78577
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2015
$459.03
Villarreal, FranciscoCA
1031 Jason Way, Sol Vang, CA, 93463
Held by Bank Of America - Florida NA (075)
Cashier's checks
$448.44
Villarreal, FranciscoCA
1864 North 7th Street, Port Hueneme, CA, 93041
Held by Team Nissan LLC
Misc outstanding checks
$434.20
Villarreal, FranciscoTX
1586 Chivalry Lane, Little Elm, TX, 75068
$407.46
Villarreal, FranciscoTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$405.77
Villarreal, FranciscoTX
1814 Olive Pine Drive, Fresno, TX, 77545
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2023
$401.88
Villarreal, FranciscoTX
9919 North Mile 6 West, Weslaco, TX, 78599
$392.00
Villarreal, FranciscoTX
9919 North Mile 6 West, Weslaco, TX, 78599
$392.00
Villarreal, FranciscoTX
9919 North Mile 6 West, Weslaco, TX, 78599
$392.00
Villarreal, FranciscoTX
1624 Leal Street, San Antonio, TX, 78207
Held by Conseco Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009
$375.70
Villarreal, FranciscoTX
##### Skyfrost Drive Trlr ###, Dallas, TX, 75253
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$362.69
Villarreal, FranciscoTX
11316 Kirby Drive, Laredo, TX, 78045
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$355.87
$352.70
Villarreal, FranciscoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$350.00
Villarreal, FranciscoCA
1202 East Montecito Street, Santa Barbara, CA, 93103
Held by Allstate Indemnity Company
Premium refunds
$349.37
Villarreal, FranciscoTX
701 Andrews Street, Arlington, TX, 76011
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$327.39
Villarreal, FranciscoTX
1308 East Nobles Avenue, Midland, TX, 79701
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$319.69
$268.79
Villarreal, FranciscoCA
PO Box 40513, Santa Barbara, CA, 93140
Held by Bank Of America - California North
Outstanding official checks
$240.48
Villarreal, FranciscoTX
Hcr 5, Dalhart, TX, 79022
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$221.84
Villarreal, FranciscoCA
1202 East Monicentio Street, Santa Barbara, CA, 93103
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$207.68
Villarreal, FranciscoTX
9022 Wilcrest Drive, Houston, TX, 77099
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$205.94
Villarreal, FranciscoCA
3935 Jose Court, Chino, CA, 91710
Held by First American P&c Ins Co
Court settlements
$204.62
Villarreal, FranciscoCA
2531 Cass Place, Huntington Park, CA, 90255
Held by Osvaldo Martinez V The Mochi Ice Cream Company Et Al
Wages, payroll, salaries
$204.29
Villarreal, FranciscoTX
2900 North J Street, McAllen, TX, 78501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Villarreal, FranciscoCA
1202 East Montecito Street, Santa Barbara, CA, 93103
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Villarreal, FranciscoTX
192 Cr 210, Smiley, TX, 78159
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$189.87
Villarreal, FranciscoTX
2880 Yucca Circle, Eagle Pass, TX, 78852
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$179.38
Villarreal, FranciscoTX
9634 Brierwyck Drive, Dallas, TX, 75217
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2024
$178.85
Villarreal, FranciscoTX
1814 Olive Pine Drive, Fresno, TX, 77545
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$175.00
Villarreal, FranciscoTX
2715 Voca Chica Boulevard, Brownsville, TX, 78521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$175.00
Villarreal, FranciscoTX
Rinconada Los Tachines, Cuernavaca
Held by Fort Duncan Med Ctr LP
Accounts-receivable credit balance (MS09) · Reported 2016
$172.50
Villarreal, FranciscoTX
PO Box 4415, Brownsville, TX, 78523
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$171.18
Villarreal, FranciscoCA
1945 East 8th Street, Stockton, CA, 95206
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$166.08
Villarreal, FranciscoTX
9919 North Mile 6 West, Weslaco, TX, 78596
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$163.67
Villarreal, FranciscoTX
PO Box 706, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$158.79
Villarreal, FranciscoTX
C O Maria G Villarreal #### Mile # # # West, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$153.03
Villarreal, FranciscoTX
5757 South Staples Street, Corpus Christi, TX, 78413
Held by Members First Cu
Checking account (AC01) · Reported 2021
$150.00
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