Unclaimed property reported under Villarreal, Israel
71 records · $7,433 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 71. Search by name and address to narrow it to yours.
Villarreal, IsraelTX
2802 Westside Drive Apt # 15, Pasadena, TX, 77502
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$2,254.92
Villarreal, IsraelTX
5807 Autumn Forest, Houston, 77092
Held by Texas Life Accident Health & Hosp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$463.50
Villarreal, IsraelCA
1563 East Alpine, Tulare, CA, 93274
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$449.68
Villarreal, IsraelTX
1322 Azalia Bnd, Lewisville, TX, 75067
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, Israel JRCA
P.o. Box 2281, Salinas, CA, 93902
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$221.94
Villarreal, IsraelTX
5519 Hyannis Drive, Arlington, TX, 76018
Held by City Of Coppell
Refund due (MS11) · Reported 2021
$200.00
Villarreal, IsraelTX
14923 Ferness Lane, Channelview, TX, 77530
$183.58
Villarreal, IsraelTX
4409 Ward Road, Mission, TX, 78574
$176.51
Villarreal, IsraelTX
#### ### Inwood Park Drive ##, Houston, TX, 77088
Held by City Of Houston
Utility deposit (UT01) · Reported 2021
$153.14
Villarreal, IsraelTX
149 Olmito Street, Alice, TX, 78332
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$148.58
Villarreal, IsraelTX
329 Ocean Drive, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.62
Villarreal, IsraelTX
329 Ocean Drive, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$120.00
Villarreal, IsraelTX
#### Via Creek ###, Farmers Branch, TX, 75234
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$112.43
Villarreal, IsraelCA
1563 East Alpine, Tulare, CA, 93274
Held by E Trade Financial Holdings LLC
Credit balances
$103.56
Villarreal, IsraelTX
214 Lozano Road, Zapata, TX, 78076
$102.08
Villarreal, IsraelTX
509 Hopper Drive, Corpus Christi, TX, 78411
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2010
$97.00
Villarreal, IsraelCA
PO Box 248, Chualar, CA, 93925
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.22
Villarreal, IsraelTX
#### Redford Apt ###c, Houston, TX, 77054
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$90.00
Villarreal, IsraelTX
4732 Sunrise Cts, Laredo, TX, 78046
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$86.85
Villarreal, IsraelTX
8750 Point Park Drive, Houston, TX, 77095
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2018
$84.45
Villarreal, IsraelTX
#### Villa Creek ####, Farmers Branch, TX, 75234
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1997
$80.64
Villarreal, IsraelTX
1529 Coahuila Street, Corpus Christi, TX, 78417
$77.23
Villarreal, IsraelTX
1102 Elizabeth Avenue, Kingsville, TX, 78363
Held by Sames Kingsville Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.00
Villarreal, JR IsraelTX
3507 Golf, Houston, TX, 77018
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$73.92
Villarreal, IsraelTX
1102 Elizabeth, Kingsville, TX, 78363
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$69.47
Villarreal, IsraelTX
#### Point Park Drive Apt ####, Houston, TX, 77095
$68.00
Villarreal, JR IsraelTX
2007 Artesion Oaks Drive # 236, Cedar Creek, TX, 78612
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$67.05
Villarreal, IsraelCA
10847 Caminito Alvarez, San Diego, CA, 92126
Held by Omni Insurance Company
Individual policy benefit/Clm
$61.89
Villarreal, IsraelTX
111 Solar Drive, Mission, TX, 78572
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$61.69
Villarreal, IsraelCA
17001 Cantara Street, Van Nuys, CA, 91406
Held by Time Warner Cable
Wages, payroll, salaries
$60.75
Villarreal, IsraelTX
1811 Shadowdale Drive, Houston, TX, 77043
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$59.69
Villarreal, IsraelTX
PO Box 2955, Harlingen, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$56.58
Villarreal, IsraelTX
7 Lockspring, San Antonio, TX, 78254
$54.48
Villarreal, IsraelTX
Seaside Drive, Euless, TX, 76040
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Villarreal, IsraelTX
5902 Ayers Street Lot 50 Trailer 50, Corpus Christi, TX, 78415
$49.01
Villarreal, IsraelTX
3507 Golf, Houston, TX, 77018
Held by Space City Cu
Savings account (AC02) · Reported 2010
$49.00
Villarreal, IsraelTX
201 East Wichita Street #e Wichita Falls, TX, 76306
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$46.40
Villarreal, JR IsraelTX
701 North Martinez Street, Rio Grande City, TX, 78582
$45.30
Villarreal, IsraelTX
3055 Sage Road Suite 100, Houston, TX, 77056
$43.61
Villarreal, IsraelTX
1811 Shadowdale Drive, Houston, TX, 77043
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$42.64
Villarreal, IsraelTX
8511 North Fitzgerald Way, Missouri City, TX, 77459
$40.32
Villarreal, IsraelCA
5280 North Valentine Avenue Apt 103, Fresno, CA, 93711
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.31
Villarreal, IsraelTX
223 Evanston Street, Houston, TX, 77015
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$36.50
Villarreal, IsraelTX
4001 Watonga Boulevard Apt 3500, Houston, TX, 77092
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$36.38
Villarreal, IsraelTX
14923 Ferness Lane, Channelview, TX, 77530
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$35.33
Villarreal, JR IsraelTX
1109 East Johnson, Kingsville, TX, 78363
Held by Kingsville Area Educators Fcu
Savings account (AC02) · Reported 2011
$35.18
Villarreal, IsraelTX
PO Box 734, Brackettville, TX, 78832
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.14
Villarreal, IsraelTX
##### Switzer Avenue Suite ###, Dallas, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.42
Villarreal, IsraelTX
5102 Heatherbloom Drive, Houston, TX, 77045
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$33.65
Villarreal, IsraelCA
7101 Rosecrans Avenue Space 169, Paramount, CA, 90723
Held by Empower Trust Company LLC
Pension & Profit sharing
$33.45
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