Unclaimed property reported under Villarreal, Gabriel
104 records · $15,710 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 104. Search by name and address to narrow it to yours.
Villarreal, GabrielTX
375 County Road 276, Tuscola, TX, 79562
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$3,868.94
Villarreal, GabrielTX
4525 Grey Dawn Drive, Arlington, TX, 76017
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,818.37
Villarreal, GabrielTX
1310 13th Street, Galveston, TX, 77550
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Villarreal, GabrielTX
##### Dessau Road Apt ###, Austin, TX, 78754
Held by Ivy Wilshire Global Allocation A
Mutual fund shares (SC16) · Reported 2013
$574.41
Villarreal, GabrielCA
868 Lake McClure Drive, San Jose, CA, 95123
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Villarreal, GabrielTX
523 West Point Tap Road, Palestine, TX, 75803
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$499.60
Villarreal, GabrielTX
210 West Del Mar Boulevard, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$486.58
Villarreal, GabrielTX
2000 Chaparral Drive, Round Rock, TX, 78681
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$424.67
Villarreal, GabrielTX
4219 Gano, Houston, TX, 77009
$323.86
Villarreal, GabrielTX
1010 Oshkosh Avenue, Lubbock, TX, 79416
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Villarreal, GabrielTX
2050 Grayson Drive Apt 5107, Grapevine, TX, 76051
$293.97
Villarreal, GabrielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$278.76
Villarreal, GabrielCA
1668 South Pounders Lane, Anaheim, CA, 92804
Held by Microsoft Corporation
Accounts-receivable credit balance
$181.77
Villarreal, GabrielCA
6433 Telegraph Avenue Apt East, Oakland, CA, 94609
Held by At&t Services Inc
Refunds due
$172.99
Villarreal, GabrielTX
11118 Camp Creek Trail, San Antonio, TX, 78245
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$169.60
Villarreal, GabrielTX
902 James Loop, Killeen, TX, 76542
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023
$159.13
$143.28
Villarreal, GabrielCA
1494 Pacheco Street, Santa Clara, CA, 95051
Held by Dgdg 06
Customer overpayments
$139.14
Villarreal, GabrielTX
6910 West 18th Street, Odessa, TX, 79763
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2024
$135.00
Villarreal, GabrielTX
6910 West 18th Street, Odessa, TX, 79763
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2024
$135.00
Villarreal, GabrielTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2003
$130.95
Villarreal, GabrielTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2003
$130.95
Villarreal, GabrielTX
#### Parkdale Apt# ###, San Antonio, TX, 78229
Held by City Of New Braunfels
Accounts payable (MS08) · Reported 2016
$130.00
Villarreal, GabrielTX
8837 Kellett Street, Houston, TX, 77078
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.22
Villarreal, GabrielTX
423 Hoover Avenue, San Antonio, TX, 78225
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.52
Villarreal, GabrielTX
C/o Canteras Dejalisco 3912 Ulex Avenue, McAllen, TX, 78504
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$125.00
Villarreal, GabrielTX
13322 Concordia Oak, San Antonio, TX, 78249
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$123.21
Villarreal, GabrielTX
12023 Hillcroft Street, Houston, TX, 77035
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$122.00
Villarreal, GabrielCA
12025 Pioneer Boulevard Apt 4, Norwalk, CA, 90650
Held by 21st Century Security Ins Co
Premium refunds
$120.03
Villarreal, GabrielTX
1805 John Avenue, Edinburg, TX, 78539
$105.52
Villarreal, GabrielTX
828 Tivy, Kerrville, TX, 78028
$104.50
Villarreal, GabrielTX
## ##th West ##th Street Lot #, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$91.10
Villarreal, GabrielTX
102 Jeffery Scott Road, Kerrville, TX, 78028
$89.93
Villarreal, GabrielTX
3231 Elma, Midland, TX, 79707
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$85.78
Villarreal, GabrielTX
5708 Greenfield Drive, Watauga, TX, 76148
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$85.50
Villarreal, GabrielTX
3611 Yandell, El Paso, TX, 79903
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$85.43
Villarreal, GabrielTX
102 Yucca Drive, Clyde, TX, 79510
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$78.20
Villarreal, GabrielTX
24618 Lakecrest Bend Drive, Katy, TX, 77493
$77.17
Villarreal, GabrielTX
2702 Locust Apt B, Laredo, TX, 78043
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1996
$75.00
Villarreal, GabrielTX
102 Yucca Drive, Clyde, TX, 79510
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$71.60
Villarreal, GabrielCA
3613 Copperfield Drive Apt 232, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$67.80
Villarreal, GabrielTX
404 Morris, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$67.49
Villarreal, GabrielTX
100 Oakstone Drive, Georgetown, TX, 78628
$66.40
Villarreal, GabrielTX
129 Trail Boss, La Vernia, TX, 78121
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$64.00
Villarreal, GabrielCA
1305 South Standard Avenue #8, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Vendor payments
$62.90
Villarreal, GabrielTX
102 Jeffery Scott Road, Kerrville, TX, 78028
$61.41
Villarreal, GabrielTX
102 Jeffery Scott Road, Kerrville, TX, 78028
$60.00
Villarreal, GabrielTX
2702 Locust Apt B, Laredo, TX, 78043
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1995
$58.50
Villarreal, GabrielTX
PO Box 656, George West, TX, 78022
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2009
$58.20
Villarreal, GabrielTX
313 Red Fox Lane, Denton, TX, 76210
$53.87
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