Unclaimed property reported under Villarreal, Gilbert
107 records · $8,223 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 107. Search by name and address to narrow it to yours.
$600.00
Villarreal, GilbertTX
9418 Hindi, San Antonio, TX, 78224
Held by Alamo Title Co
Escrow account (TR04) · Reported 1998
$500.00
Villarreal, GilbertTX
627 East Duranta, Alamo, TX, 78516
Held by Regency Nrs Ctr Prts Weslaco
Miscellaneous outstanding check (MS16) · Reported 2015
$431.62
$429.72
Villarreal, GilbertTX
1241 Scrockett, Abilene, TX, 79605
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$385.00
Villarreal, GilbertTX
1508 East 27th Street, Weslaco, TX, 78596
$372.55
Villarreal, GilbertCA
1753 Minas De Oro, San Jose, CA, 95116
Held by Federal Express Corporation
Wages, payroll, salaries
$313.08
Villarreal, GilbertTX
#### South Loop #### West, Von Ormy, TX, 78073
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$245.39
Villarreal, GilbertTX
#### South Loop #### West, Von Ormy, TX, 78073
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$217.67
Villarreal, GilbertTX
1408 17th Street, Hondo, TX, 78861
Held by Gunn Chevrolet Inc
Refund due (MS11) · Reported 2022
$206.80
Villarreal, GilbertCA
1814 Santa Luica Avenue, Oxnard, CA, 93030
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$203.00
Villarreal, GilbertCA
1047 West Granger Avenue, Modesto, CA, 95350
Held by Western Dental Services Inc
Accounts-receivable credit balance
$201.00
Villarreal, JR GilbertTX
00000
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$175.91
Villarreal, GilbertTX
3117 Abbey Road, Carrollton, TX, 75007
$150.00
Villarreal, GilbertTX
3117 Abbey Road, Carrollton, TX, 75007
$150.00
Villarreal, GilbertTX
3117 Abbey Road, Carrollton, TX, 75007
$149.92
Villarreal, GilbertTX
3117 Abbey Road, Carrollton, TX, 75007
$149.92
Villarreal, GilbertTX
3117 Abbey Road, Carrollton, TX, 75007
$149.92
Villarreal, GilbertTX
5721 Kerry Drive, Corpus Christi, TX, 78413
$144.00
Villarreal, GilbertTX
#### South Loop #### West, Von Ormy, TX, 78073
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$129.05
$125.00
Villarreal, GilbertTX
1019 53rd Street, Galveston, TX, 77551
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$122.38
Villarreal, GilbertTX
3117 Abbey Road, Carrollton, TX, 75007
$114.94
Villarreal, GilbertTX
1508 East 27th Street, Weslaco, TX, 78596
$105.58
Villarreal, GilbertTX
6032 Navidad River Street, Brownsville, TX, 78526
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$103.70
Villarreal, GilbertTX
5721 Kerry Drive, Corpus Christi, TX, 78413
$100.00
Villarreal, GilbertTX
PO Box 271546, Corpus Christi, TX, 78427
Held by United Parcel Service Inc
Cash paid for a fractional share (SC09) · Reported 2015
$92.92
Villarreal, GilbertCA
37470 Los Alamos Road, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.00
Villarreal, GilbertTX
1250 Devon Drive, Corpus Christi, TX, 78404
Held by Federal Lic Mutual
Insurance premium refund (IN05) · Reported 2007
$77.61
Villarreal, GilbertTX
6940 Finch Street, Houston, TX, 77028
Held by Houston Community College System
Vendor check (CK13) · Reported 2019
$72.00
Villarreal, GilbertTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2008
$70.37
Villarreal, GilbertTX
#### San Gabriel Street Apt ###, Austin, TX, 78705
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$68.20
Villarreal, III GilbertTX
379 West Villaret Boulevard, San Antonio, TX, 78221
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$65.60
Villarreal, GilbertTX
##### West Road Apt ###, Houston, TX, 77041
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$64.77
Villarreal, III GilbertTX
306 Cassie, Edinburg, TX, 78541
Held by Freedom Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$62.69
Villarreal, GilbertTX
5630 Oak Falls, Houston, TX, 77066
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$58.73
Villarreal, GilbertTX
Abilene, TX, 00000
Held by Aep Tx Ctr
Accounts-receivable credit balance (MS09) · Reported 1998
$57.28
Villarreal, GilbertTX
307 Calvin Street, Pasadena, TX, 77506
Held by Houston Fcu
Savings account (AC02) · Reported 2010
$56.67
Villarreal, GilbertTX
3208 North Sugar Road Apt 3, Edinburg, TX, 78541
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Villarreal, GilbertTX
4118 Bethel Boulevard, Houston, TX, 77092
Held by Lpl Financial Corp
Securities-related credit balance (SC20) · Reported 2018
$53.50
Villarreal, GilbertTX
7422 Aborigine Street, Corp Christi, TX, 78414
$52.34
Villarreal, GilbertTX
4514 Sharman, Houston, TX, 77009
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$51.17
$48.00
Villarreal, GilbertTX
5721 Kerry Drive, Corpus Christi, TX, 78413
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$45.50
Villarreal, GilbertTX
5610 Doc Sigi Perez 5, Laredo, TX, 78046
$44.23
Villarreal, GilbertTX
#### Brompton Street ####, Houston, TX, 77025
$44.05
Villarreal, GilbertCA
655 North 4th Street, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.68
Villarreal, Gilbert JRCA
PO Box 951, Woodland, CA
Held by Combined Ins Co Of America
Matured/Terminated policies
$42.00
Villarreal, GilbertTX
PO Box 966, Lockhart, TX, 78644
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Villarreal, GilbertTX
PO Box 442, Brackettville, TX, 78832
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.49
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