Unclaimed property reported under Villarreal, Henry
57 records · $2,979 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 57. Search by name and address to narrow it to yours.
Villarreal, HenryTX
305 Harriett Street, Arlington, TX, 76010
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$493.13
Villarreal, HenryCA
17054 East Bellbrook Street, Covina, CA, 91722
Held by First National Bank Of Omaha
Credit checks or memos
$460.65
Villarreal, HenryTX
2662 Danberry Lane, Grand Prairie, TX, 75052
Held by Service Payment Plan
Refund due (MS11) · Reported 2019
$243.10
Villarreal, HenryTX
PO Box 523, Odem, TX, 78370
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$229.00
Villarreal, HenryTX
721 Gilmer Street, Kerrville, TX, 78028
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$217.95
Villarreal, HenryTX
4201 Violet Road 51, Corpus Christi, TX, 78410
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$208.76
Villarreal, HenryTX
4201 Violet Road 51, Corpus Christi, TX, 78410
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$156.10
Villarreal, HenryTX
5445 Alameda Street Apt 27A, Corpus Christi, TX, 78412
Held by Jordan Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$88.82
Villarreal, HenryTX
1211 Third Street, Kerrville, TX, 78028
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$78.36
Villarreal, HenryTX
305 Harriett Street, Arlington, TX, 76010
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$76.10
Villarreal, HenryCA
17054 East Bellbrok Street, Covina, CA, 91722
Held by Schoeneckers Inc
Misc outstanding checks
$75.00
Villarreal, HenryTX
236 Perryman Street, New Braunfels, TX, 78130
Held by Amanda Andrews Personnel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.11
$60.95
Villarreal, HenryTX
236 Perryman, New Braunfels, TX, 78130
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$57.83
Villarreal, HenryCA
2476 Medallion Drive, Union City, CA, 94587
Held by Calif State Automobile Asssoc
Misc outstanding checks
$55.00
Villarreal, HenryTX
711 14th Street, Galveston, TX, 77550
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2021
$53.00
Villarreal, HenryCA
1112 Eubanks Avenue, Bakersfield, CA, 93307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.78
Villarreal, HenryTX
200 Primrose Circle 4, New Braunfels, TX, 78130
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$38.82
Villarreal, HenryTX
3211 Aurora Street, El Paso, TX, 79930
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$37.05
Villarreal, HenryTX
PO Box 290008, Kerrville, TX, 78029
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villarreal, HenryTX
711 14th Street, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$28.09
Villarreal, HenryTX
PO Box 290008, Kerrville, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$27.55
Villarreal, HenryTX
##### Business ###, La Feria, TX, 78559
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$25.90
Villarreal, HenryCA
7337 Ethel Avenue Spc 18, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Villarreal, Henry JRCA
1548 Verona Court, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$18.00
Villarreal, HenryCA
11809 Alburtis Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.68
Villarreal, HenryCA
4848 North Vincent Avenue, Covina, CA, 91722
Held by Synovus Bank
Accounts-receivable credit balance
$10.03
$10.00
$9.03
Villarreal, HenryCA
5021 Casa Bonita Drive, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$5.56
Villarreal, HenryCA
11809 Alburtis Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.40
Villarreal, HenryCA
15 Attlebury Circle, Salinas, CA, 00000
Held by Capital One NA
Unidentified remittances
$4.21
Villarreal, HenryCA
1112 Eubanks Avenue, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Villarreal, HenryCA
13531 Remington Street, Pacoima, CA, 91331
Held by Sprint Spectrum
Accounts-receivable credit balance
$2.06
Villarreal, HenryCA
1910 Roussanne Avenue, Tulare, CA, 93274
Held by Green Dot Bank
Credit checks or memos
$1.95
Villarreal, HenryCA
333 Ellwood Beach Drive Apt 8, Goleta, CA, 93117
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.89
Villarreal, HenryCA
343 West Harvard Bl, Santa Paula, CA, 93060
Held by American Honda Finance Corporation
Misc outstanding checks
$1.74
Villarreal, HenryCA
1910 Roussanne Avenue, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$1.61
Villarreal, HenryCA
15 Attlebury Circle, Salinas, CA, 93906
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.57
Villarreal, HenryCA
1112 Eubanks Avenue, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.37
Villarreal, HenryCA
1538 Newcomb Avenue Apt A, San Francisco, CA, 94124
Held by Kraft Foods Group Inc
Refunds due
$1.29
$1.06
Villarreal, HenryCA
10998 Colyer Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Villarreal, HenryCA
1910 Roussanne Avenue, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$0.90
Villarreal, HenryCA
1112 Eubanks Avenue, Bakersfield, CA, 93307
Held by Discover Bank
Misc outstanding checks
$0.78
Villarreal, HenryCA
15 Attlebury Circle, Salinas, CA, 93906
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.75
Villarreal, HenryCA
15 Attlebury Circle, Salinas, CA, 93906
Held by Anheuser-Busch Companies Inc
Dividends
$0.74
Villarreal, HenryCA
1132 Martin Luther King A, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$0.45
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