Unclaimed property reported under Villarreal, Frank
93 records · $13,198 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 93. Search by name and address to narrow it to yours.
Villarreal, FrankTX
125 Carmel Drive, Cibolo, TX, 78108
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$4,697.35
Villarreal, FrankTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,540.00
Villarreal, FrankTX
1017 Burr Drive, Corpus Christi, TX, 78412
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$770.07
Villarreal, FrankTX
212 Hub Homes, Lubbock, TX, 79404
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$595.93
Villarreal, FrankTX
953 East Harris Street, Raymondville, TX, 78580
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$544.60
Villarreal, FrankTX
125 Carmel Drive, Cibolo, TX, 78108
$439.81
Villarreal, FrankTX
Po840062, Houston, TX, 77284
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$405.52
Villarreal, JR FrankTX
#### Cr ####, Lubbock, TX, 79416
Held by Lubbock Bodyworks At 50th LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$400.00
Villarreal, FrankTX
1308 East Nobles Avenue, Midland, TX, 79701
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$306.73
Villarreal, FrankTX
190 Arrow Hl, San Marcos, TX, 78666
$228.77
Villarreal, FrankTX
2217 East Grimes Street Apt 9, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$192.15
Villarreal, FrankTX
Hcr 08 Box 862, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$166.04
Villarreal, FrankTX
11022 Geneva Vale, San Antonio, TX, 78254
$153.89
Villarreal, FrankCA
228 Riverdale Avenue, Vacaville, CA, 95687
Held by Servicelink Holdings LLC
Escrow accounts
$150.00
Villarreal, FrankTX
Hcr 8 Box 862, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$143.52
Villarreal, FrankTX
#### Rogers Road Apt ####, San Antonio, TX, 78251
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$135.08
Villarreal, FrankTX
9763 Criswell Crk, San Antonio, TX, 78251
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$109.75
Villarreal, FrankTX
Hcr 08 Box 862, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$100.30
Villarreal, FrankTX
No address on file
Held by American Momentum Bank
Checking account (AC01) · Reported 2019
$100.00
Villarreal, FrankTX
Hcr 08 Box 862, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$93.57
Villarreal, FrankTX
4146 Meineke Street, Houston, TX, 77087
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$91.12
Villarreal, FrankTX
3727 Pipers Meadow Street, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$70.15
Villarreal, FrankTX
7842 Rimfire Drive, San Antonio, TX, 78227
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2009
$69.41
Villarreal, FrankTX
PO Box 705, Coldspring, TX, 77331
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.81
Villarreal, FrankTX
Rt 2 Box 169, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$63.60
Villarreal, FrankCA
825 West Camino Colegio, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Aggregate account balances
$61.89
Villarreal, FrankTX
408 South Locust Street, Mesquite, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$61.20
Villarreal, FrankTX
Rt 2 Box 169, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.09
Villarreal, FrankTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$60.00
Villarreal, FrankTX
PO Box 705, Coldspring, TX, 77331
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$58.69
Villarreal, FrankTX
1308 East Nobles Avenue, Midland, TX, 79701
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$57.40
Villarreal, FrankTX
PO Box 705, Coldspring, TX, 77331
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.68
Villarreal, FrankTX
30087 Mellman Road, Hempstead, TX, 77445
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$53.55
Villarreal, FrankTX
11211 Westwood Loop, San Antonio, TX, 78253
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$52.02
Villarreal, FrankTX
TX, 00000
Held by Red McCombs Superior Pontiac
Accounts payable (MS08) · Reported 2003
$50.00
Villarreal, FrankCA
225 Salsipuedes Road, Carmel Valley, CA, 93924
Held by At&t Services Inc.
Refunds due
$49.85
Villarreal, FrankTX
3215 Lyon, Laredo, TX, 78043
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2010
$48.92
Villarreal, FrankTX
125 Carmel Drive, Cibolo, TX, 78108
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$47.91
Villarreal, FrankTX
301 North Frio Street, Mathis, TX, 78368
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1991
$44.00
Villarreal, FrankTX
PO Box 7682 Victoria Tx, 77903
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.21
Villarreal, FrankTX
#### State Highway ###, San Antonio, TX, 78251
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$40.61
Villarreal, FrankTX
422 West Cora Street, Harlingen, TX, 78550
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2009
$39.43
Villarreal, FrankTX
953 East Harris, Raymondville, TX, 78580
Held by Viking County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$37.00
Villarreal, FrankTX
205 South Victoria Road, Donna, TX, 78537
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$37.00
Villarreal, FrankTX
190 Arrow Hl, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.15
Villarreal, FrankTX
PO Box 705, Coldspring, TX, 77331
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.86
Villarreal, FrankCA
4944 Windplay Drive, El Dorado Hills, CA, 95762
Held by San Antonio Water System Board
Refunds or rebates
$32.71
Villarreal, FrankTX
190 Arrow Hl, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.38
Villarreal, FrankTX
190 Arrow Hl, San Marcos, TX, 78666
$31.93
Villarreal, FrankTX
Rr 3 Box 676, Wimberley, TX, 78676
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.63
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