Unclaimed property reported under Villarreal, Guillermo
66 records · $9,558 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 66. Search by name and address to narrow it to yours.
Villarreal, GuillermoTX
No address on file
$1,241.19
Villarreal, GuillermoTX
No address on file
$1,128.68
Villarreal, GuillermoTX
334 North Bernal Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$1,000.43
Villarreal, GuillermoTX
706 Long Road, Lockhart, TX, 78644
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$729.36
Villarreal, GuillermoTX
3718 San Agustin Avenue, Laredo, TX, 78041
$598.26
Villarreal, GuillermoTX
2002 South 5th Street, Kingsville, TX, 78363
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$524.35
Villarreal, GuillermoTX
#### Canyon Way #####, Arlington, TX, 76018
$492.59
Villarreal, GuillermoTX
2008 South 3rd Street, Kingsville, TX, 78363
$315.43
Villarreal, GuillermoTX
2604 Chaparral, Brownsville, TX, 78520
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$295.46
Villarreal, GuillermoTX
701 East Eller Street Apt 5, Pharr, TX, 78577
Held by Crackseal Of Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$269.62
Villarreal, GuillermoTX
9910 Teal Avenue, San Antonio, TX, 78224
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$269.54
Villarreal, JR GuillermoTX
13114 Sherwood Oaks, Houston, TX, 77015
$237.77
Villarreal, GuillermoTX
101 Lynn Loop, Laredo, TX, 78045
Held by Ibc Commerce
Checking account (AC01) · Reported 2008
$200.06
Villarreal, GuillermoTX
13230 Whitchurch Way, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.24
Villarreal, GuillermoCA
13242 Newhope Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.78
Villarreal, GuillermoTX
Rio De La Plata 2105 Fracc B Reyes, Monterrey N L, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1994
$138.85
Villarreal, GuillermoTX
P O Box 906, Eagle Pass, TX, 78853
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2008
$124.68
Villarreal, GuillermoTX
13230 Whitchurch Way, Houston, TX, 77015
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$120.77
Villarreal, GuillermoTX
1505 South Van Buren Street, San Angelo, TX, 76901
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$95.89
Villarreal, GuillermoCA
1175 North Vermont Avenue Apt 103, Los Angeles, CA, 90029
Held by Pacific Bell Telephone Company
Refunds
$90.95
Villarreal, GuillermoTX
2806 Nashville, Amarillo, TX, 79118
Held by Amarillo National Bank
Unredeemed gift certificate (MS12) · Reported 2023
$86.00
Villarreal, GuillermoTX
3019 Chestnut Street, Laredo, TX, 78046
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$77.52
Villarreal, GuillermoTX
2479 Cove Crst, Schertz, TX, 78154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.73
Villarreal, GuillermoTX
15119 Ferdinand Drive, Dallas, TX, 75248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$62.64
Villarreal, GuillermoTX
1505 South Van Buren Street, San Angelo, TX, 76901
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$59.28
Villarreal, GuillermoTX
143 North Street Suite A, Brownsville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 1996
$56.54
Villarreal, JR GuillermoTX
PO Box 570, San Marcos, TX, 78667
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$56.00
Villarreal, GuillermoCA
4955 Street Malo Avenue, Covina, CA, 91722
Held by Target Corporation
Salaries/Wages
$55.95
Villarreal, GuillermoTX
#### San Dario Avenue Apt ###, Laredo, TX, 78041
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$54.43
Villarreal, GuillermoTX
4602 Maryland Avenue, Laredo, TX, 78041
Held by Rmp Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$52.31
Villarreal, GuillermoTX
#### North #th Avenue Apt ####, Crystal City, TX, 78839
$51.00
Villarreal, GuillermoTX
519 Don Jose Drive, Laredo, TX, 78045
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$50.28
Villarreal, GuillermoTX
1207 North Alamo Street, Fort Stockton, TX, 79735
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Villarreal, GuillermoTX
2503 Irwin, Laredo, TX, 78045
$50.00
Villarreal, GuillermoCA
1563 East Alpine Avenue, Tulare, CA, 93274
Held by 21st Century Insurance Co
Premium refunds
$49.00
Villarreal, GuillermoTX
McAllen, TX, 78501
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$41.86
Villarreal, GuillermoTX
501 Francis Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$41.33
Villarreal, GuillermoTX
519 Don Jose Drive, Laredo, TX, 78045
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$41.31
Villarreal, GuillermoTX
5635 Timber Crk Place Drive Apt 1805, Houston, TX, 77084
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Villarreal, GuillermoTX
301 South 5th Street Unit F4, Hidalgo, TX, 78557
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$36.49
Villarreal, GuillermoTX
13230 Whitchurch Way, Houston, TX, 77015
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.31
Villarreal, GuillermoCA
2005 Darwin Avenue, Los Angeles, CA, 90031
Held by 21st Century North America Ins Co
Premium refunds
$35.00
Villarreal, GuillermoTX
#### Canyon Way #####, Arlington, TX, 76018
$30.52
Villarreal, GuillermoTX
##### Bulverde Road Suite ### #, San Antonio, TX, 78259
$30.00
Villarreal, GuillermoCA
17703 Danielson Street Apt 201, Canyon Cntry, CA, 91387
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villarreal, GuillermoCA
13242 Newhope Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.19
Villarreal, GuillermoCA
13242 Newhope Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.78
Villarreal, GuillermoCA
27361 Sierra Highway Spc 147, Canyon Country, CA, 91351
Held by General Electric Company
Accounts-receivable credit balance
$17.00
Villarreal, GuillermoCA
3727 Watseka Avenue Apt 104, Los Angeles, CA, 90034
Held by Tribune Publishing Company
Customer overpayments
$11.18
Villarreal, GuillermoCA
5309 Coldwater Canyon Avenue Apt, Sherman Oaks, CA, 91401
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.25
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