Unclaimed property reported under Villarreal, Gilberto
89 records · $11,473 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 89. Search by name and address to narrow it to yours.
Villarreal, GilbertoTX
209 Santa Rosa Street, Port Lavaca, TX, 77979
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$1,180.32
Villarreal, GilbertoTX
7742 Betty Jane Lane, Houston, TX, 77055
$1,120.00
Villarreal, GilbertoTX
526 Roosevelt Avenue, San Antonio, TX, 78210
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2011
$693.60
Villarreal, GilbertoTX
3317 North Smith, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$664.00
Villarreal, GilbertoTX
3317 North Smith, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$664.00
Villarreal, JR GilbertoTX
PO Box 791, Brackettville, TX, 78832
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Villarreal, GilbertoTX
00000
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 1999
$500.00
Villarreal, GilbertoTX
3220 Preston Drive, Midland, TX, 79707
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$482.42
Villarreal, GilbertoTX
209 Santa Rosa Street, Port Lavaca, TX, 77979
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$462.51
Villarreal, GilbertoTX
1421 Johnson Drive, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$320.47
Villarreal, GilbertoTX
319 Lloyd Court, Irving, TX, 75060
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$298.29
Villarreal, III GilbertoTX
311 West Bennett Street, Falfurrias, TX, 78355
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$269.46
Villarreal, GilbertoTX
110 Wisteria Drive, Georgetown, TX, 78626
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2024
$200.82
Villarreal, GilbertoTX
1118 Locust Street, Abilene, TX, 79602
Held by Bayou Homecare LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$195.24
Villarreal, GilbertoTX
18427 Rogers Pike, Sn Antonio, TX, 78258
Held by Travel Plus Leisure Co
Miscellaneous outstanding check (MS16) · Reported 2022
$189.00
Villarreal, GilbertoTX
48 Creekbend Drive, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$162.36
Villarreal, GilbertoCA
647 Las Dunas Street, Imperial, CA, 92251
Held by First American Title Co
Escrow accounts
$149.45
Villarreal, GilbertoTX
3317 North Smith, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$140.00
Villarreal, GilbertoTX
3317 North Smith, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$140.00
Villarreal, GilbertoTX
3317 North Smith, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$140.00
Villarreal, GilbertoTX
PO Box 38498, Dallas, TX, 75238
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.84
Villarreal, GilbertoTX
9744 Orange Grv, Mercedes, TX, 78570
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$100.00
Villarreal, JR GilbertoTX
2002 North G Street, Harlingen, TX, 78550
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Villarreal, GilbertoTX
1011 Oputina Lane, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$98.90
Villarreal, GilbertoTX
1118 Lucas Street, Abilene, TX, 79602
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$98.01
Villarreal, JR GilbertoTX
PO Box 14952, Zapata, TX, 78076
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2014
$95.10
Villarreal, GilbertoTX
P O Box 993, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$87.82
Villarreal, JR GilbertoTX
PO Box 14, Elsa, TX, 78543
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2020
$86.72
Villarreal, GilbertoCA
524 North Vanderhurst Avenue Apt 3, King City, CA, 93930
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$85.31
Villarreal, GilbertoTX
408 San Antonio Avenue, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$85.00
Villarreal, GilbertoTX
4745 North O`connor Road Apt 1077, Irving, TX, 75062
Held by Marabella Las Colinas LLC
Refund due (MS11) · Reported 2023
$84.13
Villarreal, GilbertoTX
408 San Antonio Avenue, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$83.93
Villarreal, GilbertoTX
2705 Santa Teresa, Mission, TX, 78572
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$73.99
Villarreal, GilbertoTX
714 North Drew Avenue, Livingston, TX, 77351
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$70.82
Villarreal, GilbertoTX
### East Frankford Road # ####, Carrollton, TX, 75007
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$70.00
Villarreal, GilbertoTX
408 San Antonio Avenue, Mission, TX, 78572
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Villarreal, GilbertoTX
PO Box 173, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$68.19
Villarreal, GilbertoTX
1261 Breanna Lane, Kyle, TX, 78640
$60.28
Villarreal, GilbertoTX
301 East 4th Street, Austin, TX, 78701
Held by Austin Community College
Refund due (MS11) · Reported 1996
$60.00
Villarreal, GilbertoTX
627 East Duranta Box 8604, Alamo, TX, 78516
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1997
$55.06
Villarreal, GilbertoTX
PO Box 14, Elsa, TX, 78543
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$49.14
Villarreal, GilbertoTX
5210 South 27th Street, McAllen, TX, 78503
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$48.49
Villarreal, GilbertoTX
1849 Whitewood Drive, Laredo, TX, 78045
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$48.32
Villarreal, GilbertoTX
9910 Appleridge, Houston, TX, 77070
Held by Mills Road Mud
Utility deposit (UT01) · Reported 2017
$45.45
Villarreal, JR GilbertoTX
No address on file
$43.63
Villarreal, GilbertoTX
1421 Johnson Drive, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.64
Villarreal, GilbertoTX
PO Box 14, Elsa, TX, 78543
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$42.51
Villarreal, GilbertoTX
440 Rio Grande Circle, Alamo, TX, 78516
$42.00
Villarreal, GilbertoTX
1101 Carriers Drive, Laredo, TX, 78045
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.07
Villarreal, GilbertoTX
461 Champions Drive, Brownsville, TX, 78520
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$39.69
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