Unclaimed property reported under Villarreal, Jaime
150 records · $29,848 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 150. Search by name and address to narrow it to yours.
Villarreal, JaimeTX
3424 Monserat Drive, Edinburg, TX, 78539
Held by Renaissance Cardiology Group
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$10,303.44
Villarreal, JaimeCA
10031 Karmont Avenue, South Gate, CA, 90280
Held by Phh Mortgage Corporation
Escrow accounts
$3,668.44
Villarreal, JaimeTX
7203 North Bentsen Palm Drive, Palmview, TX, 78574
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2017
$1,370.63
Villarreal, JaimeCA
4834 East Ashley Lane, Stockton, CA, 95212
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$970.77
Villarreal, JaimeTX
8724 Bougainvillea Drive, Mission, TX, 78573
$898.60
$885.46
Villarreal, JaimeTX
6147 Meadow Lake Lane, Houston, TX, 77057
$775.45
$602.27
Villarreal, JaimeTX
00000
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$512.00
Villarreal, JaimeTX
Mile 6 Wn Mile 13 1/2 North, Elsa, TX, 78543
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
$300.00
Villarreal, JaimeCA
Apt 131 2010 Clyde Fannon Road, Firebaugh, CA, 93622
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Villarreal, JaimeTX
1723 Lampost Road, San Antonio, TX, 78213
$299.45
Villarreal, JaimeTX
7203 North Bentsen Palm Drive, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$293.19
Villarreal, JaimeTX
8804 Old Homestead Drive, Dallas, TX, 75217
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Villarreal, JaimeTX
7800 North 27th Lane, McAllen, TX, 78504
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$254.27
Villarreal, JaimeTX
3525 North Bentsen Palm Drive, Mission, TX, 78574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$242.00
Villarreal, JaimeCA
513 West El Norte Avenue Apt B, Monrovia, CA, 91016
Held by Republic Bancorp Inc
Refunds due
$236.00
Villarreal, JaimeTX
7203 North Bentsen, Mission, TX, 78574
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$226.42
Villarreal, JaimeTX
7203 North Bentsen Palm Drive, Palmview, TX, 78574
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020
$221.06
Villarreal, JaimeTX
2905 Katherine Street, La Marque, TX, 77568
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$215.00
Villarreal, JaimeTX
8724 Bougainvillea Drive, Mission, TX, 78573
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$207.26
$200.00
$184.04
Villarreal, JaimeCA
4009 Melrose 403, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Savings accounts/Credit union shrs
$162.99
Villarreal, JaimeTX
113 Shoreline Drive, Brownsville, TX, 78521
Held by Allstate Motor Club
Expense check (CK10) · Reported 2012
$160.00
Villarreal, JaimeCA
4492 Camino De La Plaza Suite 67, San Ysidro, CA, 92173
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Villarreal, JaimeTX
920 Clearleaf Drive # 178, Bryan, TX, 77803
Held by Bryan Tx Utilities
Utility refund or rebate (UT03) · Reported 2010
$145.00
Villarreal, JaimeTX
P O Box 3192, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$139.96
Villarreal, JaimeTX
P O Box 3192, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$130.95
Villarreal, JaimeTX
PO Box 3192, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$126.28
Villarreal, JaimeTX
34487 La Brecha Drive, San Benito, TX, 78586
$124.01
Villarreal, JaimeTX
591 Jessica Drive, Victoria, TX, 77904
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$122.00
Villarreal, JaimeTX
3800 Perrin Central Boulevard Apt 1021, San Antonio, TX, 78217
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$115.92
Villarreal, JaimeTX
P O Box 3192, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$106.19
Villarreal, JaimeTX
P O Box 3192, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$105.03
Villarreal, JaimeCA
33816 Olinda Drive, Dana Point, CA, 92629
Held by Financial Indemnity Company
Court settlements
$103.24
Villarreal, JaimeTX
PO Box 5451, San Antonio, TX, 78201
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$101.73
Villarreal, JaimeTX
3525 North Bentsen Palm Drive Lot Tem, Mission, TX, 78574
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Villarreal, JaimeTX
707 Delta Drive, Pharr, TX, 78577
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Villarreal, JaimeTX
00000
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$96.00
Villarreal, JaimeTX
P O Box 3192, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.33
Villarreal, JaimeCA
8140 South Bright Avenue Apt 8, Whittier, CA, 90602
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$93.84
Villarreal, JaimeTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$89.20
Villarreal, JaimeTX
P O Box 3192, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.65
Villarreal, JaimeTX
7419 Spencer Highway, Pasadena, TX, 77505
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$87.77
Villarreal, JaimeTX
215 Embrey Drive, Dallas, TX, 75232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.25
Villarreal, JaimeTX
6933 Eagle Rock Drive, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$86.93
Villarreal, JaimeTX
3525 North Bentsen Palm Drive, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$85.39
Villarreal, JaimeTX
7203 North Bentsen Palm Drive, Mission, TX, 78574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$84.66
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