Unclaimed property reported under Villarreal, Gerardo
123 records · $34,042 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
Villarreal, GerardoTX
1208 Calle Planeta 00169, Brownsville, TX, 78520
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$12,502.78
Villarreal, GerardoTX
1502 Castle Road, Odessa, TX, 79762
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$5,384.01
Villarreal, GerardoTX
6630 Crosswell Street, Houston, TX, 77087
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$3,072.47
Villarreal, GerardoTX
1502 Castle Road, Odessa, TX, 79762
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,458.30
Villarreal, GerardoTX
Houston, TX, 77020
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$1,033.73
Villarreal, GerardoTX
00000
Held by Hidalgo County Jp Pct 4 Pl 2
Other court deposit (CT05) · Reported 2000
$1,000.00
Villarreal, GerardoTX
200 Martingale Unit 132, Laredo, TX, 78041
$500.00
Villarreal, GerardoTX
7226 Caddo Lake Drive, San Antonio, TX, 78244
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$415.00
Villarreal, GerardoTX
940 Genoa Street, South Houston, TX, 77587
Held by Community Resource Cu
Savings account (AC02) · Reported 2022
$364.01
Villarreal, GerardoTX
2718 Ladin Drive, Houston, TX, 77039
$353.44
Villarreal, GerardoTX
111 Melbourne Street, San Nicolas De Los, 66490
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$351.54
Villarreal, GerardoTX
2616 Old Port Isabel 7, Brownsville, TX, 78526
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$348.54
Villarreal, GerardoTX
2718 Ladin Drive, Houston, TX, 77039
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$298.25
Villarreal, GerardoTX
10708 Patron Loop, Laredo, TX, 78045
Held by H&r Block Tax Svcs Inc
Accounts payable (MS08) · Reported 2018
$281.75
Villarreal, GerardoTX
216 Belaire Drive, Laredo, TX, 78041
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$280.00
Villarreal, GerardoTX
6951 Titan Way, Converse, TX, 78109
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$248.53
Villarreal, GerardoCA
2721 Palm Avenue, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$195.13
Villarreal, GerardoTX
10306 Bitternut Hickory Lane, Tomball, TX, 77375
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2021
$175.60
Villarreal, GerardoCA
1625 Richland Avenue, Ceres, CA, 95307
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Villarreal, GerardoTX
10708 Patron Loop, Laredo, TX, 78045
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$145.41
Villarreal, GerardoTX
2002 Erastus, Houston, TX, 77020
Held by McNeil Brothers Inc
Expense check (CK10) · Reported 2023
$141.15
Villarreal, GerardoTX
14830 McLeod Drive, Houston, TX, 77060
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$138.56
Villarreal, GerardoTX
1831 Stafford, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$135.75
Villarreal, GerardoTX
14830 McLeod Drive, Houston, TX, 77060
Held by Houston Hwy Cu
Savings account (AC02) · Reported 2008
$134.93
Villarreal, GerardoTX
Johnston 703 Airport Road, Winnsboro, TX, 75494
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$130.00
Villarreal, GerardoTX
3118 East Montgomery Street, Laredo, TX, 78043
Held by Texas Community Bank
Checking account (AC01) · Reported 2020
$124.24
Villarreal, GerardoTX
#### North Bartlett Avenue Apt ####, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$122.28
Villarreal, GerardoCA
2721 Palm Avenue, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Villarreal, GerardoTX
8644 Oakridge Loop, Laredo, TX, 78045
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$114.75
Villarreal, GerardoTX
2164 Oak Street, Schertz, TX, 78154
Held by Gunn Chevrolet Inc
Refund due (MS11) · Reported 2022
$114.25
Villarreal, GerardoCA
Canyon Drive 49, Oceanside, CA, 92054
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Villarreal, GerardoTX
8600 South Lourse, Houston, TX, 77099
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$105.50
Villarreal, GerardoTX
14830 McLeod Drive, Houston, TX, 77060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$100.00
Villarreal, GerardoTX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$96.90
Villarreal, GerardoCA
1230 2nd Street, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Savings accounts
$95.54
Villarreal, GerardoTX
2002 Erastus, Houston, TX, 77020
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$93.72
Villarreal, GerardoTX
3208 Resaca Vista Drive, Brownsville, TX, 78526
$92.78
Villarreal, GerardoCA
16710 Barnell Avenue Apt 3, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$90.25
Villarreal, GerardoCA
3RDLAR Companybravo McAgcc PO, Twentynine Palms, CA, 92278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.70
Villarreal, GerardoCA
1615 El Sereno Avenue, Pasadena, CA, 91103
Held by Kmart Corporation
Salaries/Wages
$79.28
Villarreal, GerardoTX
##### Babcock Road Apt ###, San Antonio, TX, 78255
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$73.08
Villarreal, GerardoCA
Canyon Drive 49, Oceanside, CA, 92054
Held by Western Union Financial Svcs Inc
Refunds due
$67.75
Villarreal, GerardoTX
902 South Palm Drive Apt 4, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$65.56
Villarreal, GerardoCA
PO Box 1192, Morgan Hill, CA, 95038
Held by Capital One Bank, National Association
Customer overpayments
$64.72
Villarreal, GerardoCA
2721 Palm Avenue, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Villarreal, GerardoTX
2009 Duke Avenue, McAllen, TX, 78504
Held by City Of Mission
Utility deposit (UT01) · Reported 2020
$59.29
Villarreal, GerardoCA
715 Marketview, Irvine, CA, 92602
Held by Horace Mann Service Corporation
Premium refunds
$58.10
Villarreal, GerardoCA
1860 Alston Avenue, Colton, CA, 92324
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$57.97
Villarreal, GerardoTX
12420 Tierra Bella Drive, El Paso, TX, 79938
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.63
Villarreal, GerardoTX
6307 Ken Caryl Drive, Austin, TX, 78747
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$56.35
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