Unclaimed property reported under Villarreal, Gustavo
83 records · $22,222 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 83. Search by name and address to narrow it to yours.
Villarreal, GustavoTX
450 Thicket Lane, Kyle, TX, 78640
Held by Hollyfrontier Corp
Unexchanged stock of a successor company (SC10) · Reported 2015
$5,916.48
Villarreal, GustavoTX
450 Thicket Lane, Kyle, TX, 78640
Held by Hollyfrontier Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$5,916.48
Villarreal, GustavoTX
450 Thicket Lane, Kyle, TX, 78640
Held by Hollyfrontier Corp
Dividend (SC01) · Reported 2015
$4,170.15
Villarreal, GustavoTX
405 Cora Street #211, Arlington, TX, 76011
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$554.52
Villarreal, GustavoTX
6423 McPherson 14, Laredo, TX, 78041
$295.00
Villarreal, GustavoTX
1315 North 14th Place, Edinburg, TX, 78541
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2019
$292.48
Villarreal, GustavoTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$262.40
Villarreal, GustavoTX
1614 Blair, Laredo, TX, 78040
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$195.73
Villarreal, GustavoTX
1654 El Astro Street, Brownsville, TX, 78520
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$192.00
Villarreal, GustavoTX
5802 Lake Placid, San Antonio, TX, 78222
$190.47
Villarreal, GustavoTX
512 La Vista Avenue D, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$172.47
Villarreal, GustavoTX
245 Jay Street, San Benito, TX, 78586
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$163.15
Villarreal, GustavoTX
512 La Vista Avenue D, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$152.67
Villarreal, GustavoTX
#### North Plaza Apt ####, Austin, TX, 78753
$150.00
Villarreal, GustavoTX
2611 Southside Drive, Brownwood, TX, 76801
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$147.80
Villarreal, JR GustavoTX
402 Gastel Circle #2, Edinburg, TX, 78539
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2010
$132.00
Villarreal, GustavoTX
512 La Vista Avenue D, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$131.28
Villarreal, GustavoTX
450 Thicket Lane, Kyle, TX, 78640
Held by Hollyfrontier Corp
Dividend (SC01) · Reported 2015
$122.88
Villarreal, GustavoTX
2504 High Ridge Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$114.64
Villarreal, GustavoTX
2504 High Ridge Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$111.24
Villarreal, GustavoCA
952 Crestview Street, Salinas, CA, 93906
Held by Quest Diagnostics Incorporated
Customer overpayments
$109.66
Villarreal, GustavoTX
6756 Dandelion Drive, Fort Worth, TX, 76137
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$101.78
Villarreal, GustavoTX
103 East Gulf, Baytown, TX, 77520
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$99.80
Villarreal, GustavoTX
512 La Vista Avenue #d, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$94.59
Villarreal, GustavoTX
2504 High Ridge Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$94.29
Villarreal, GustavoTX
1603 Colonnade Drive, Arlington, TX, 76018
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$92.19
Villarreal, GustavoTX
PO Box 173, Falfurrias, TX, 78355
$91.79
Villarreal, GustavoCA
863 Canterbury Court, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Cashier's checks
$91.68
Villarreal, GustavoTX
512 La Vista Avenue D, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$90.69
Villarreal, GustavoTX
2102 North Link, Palestine, TX, 75801
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$89.50
Villarreal, GustavoTX
820 North Mesa, El Paso, TX, 79902
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$80.15
Villarreal, GustavoTX
2504 High Ridge Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$77.15
Villarreal, GustavoTX
2504 High Ridge Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$71.85
Villarreal, GustavoTX
1330 McKinley Avenue, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.14
Villarreal, GustavoCA
154 9th Street, San Francisco, CA, 94103
Held by Conard House Inc.
Funds held in a fiduciary capacity
$70.15
Villarreal, GustavoTX
10559 Kinderhook, San Antonio, TX, 78245
$68.00
Villarreal, GustavoTX
3256 Angel Drive, Frisco, TX, 75034
$67.51
Villarreal, GustavoTX
705 Alamo, Rosenberg, TX, 77471
Held by At&t Corp
Refund due (MS11) · Reported 2016
$63.05
Villarreal, GustavoTX
2501 Ejido Avenue -, Laredo, TX, 78043
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$59.32
Villarreal, JR GustavoTX
2409 Redbud Ave# 4, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2013
$58.92
Villarreal, GustavoTX
3011 Jan Avenue, Tyler, TX, 75701
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$58.92
$58.26
Villarreal, GustavoTX
2413 Vine #c 2429 Vine #b, McAllen, TX, 07850
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$56.83
Villarreal, GustavoTX
512 La Vista Avenue #d, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$54.16
Villarreal, GustavoTX
#### Central Palm Drive Suite ###, Rio Grande City, TX, 78582
$53.11
Villarreal, GustavoCA
1512 West 155th Street, Compton, CA, 90220
Held by Sears Roebuck And Co
Refunds due
$50.00
Villarreal, GustavoTX
1020 Corpus Christi Street, Austin, TX, 78704
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.00
Villarreal, GustavoTX
#### Mustang Drive Apt ####, Richmond, TX, 77469
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Villarreal, GustavoTX
Laredo, TX, 00000
Held by Hooper Holmes Inc
Accounts payable (MS08) · Reported 2012
$50.00
Villarreal, GustavoTX
3023 Cypress Point Drive, Missouri City, TX, 77459
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$50.00
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