Unclaimed property reported under Villarreal, Javier
120 records · $17,590 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 120. Search by name and address to narrow it to yours.
Villarreal, JavierTX
2014 East Silverbell Street, Mission, TX, 78573
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$4,348.29
Villarreal, JavierTX
3049 Reyna Street, Corpus Christi, TX, 78405
$4,178.91
Villarreal, JavierTX
Cerrada Alzaga 107 Col Cerrada Nle, Monterrey, 64281
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2020
$1,035.90
Villarreal, JavierTX
704 Spraberry Drive, Midland, TX, 79703
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$530.03
Villarreal, JavierTX
135 Mission, Kemah, TX, 77565
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$432.19
Villarreal, JavierTX
741 South Willis Street, Abilene, TX, 79605
$400.00
Villarreal, JavierTX
107 North Tennesse, Amarillo, TX, 79106
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2018
$362.48
Villarreal, JavierCA
1907 West Morton Avenue, Porterville, CA, 93257
Held by At&t Services Inc
Refunds due
$318.75
Villarreal, JavierCA
1760 East 67th Street, Los Angeles, CA, 90001
Held by Allstate Property & Casualty Insurance C
Premium refunds
$273.02
Villarreal, JavierTX
15422 Bay Cove Court, Houston, TX, 77059
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$260.85
Villarreal, JavierCA
520 Harris Avenue, Compton, CA, 90221
Held by Globe Airport Security Services Inc
Salaries/Wages
$255.35
Villarreal, II JavierTX
##### Highway ### Apt ####, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$222.68
Villarreal, JavierCA
17818 Saticoy Street Apt 10, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.71
Villarreal, JavierTX
3101 Townbluff Drive, Plano, TX, 75075
$218.63
Villarreal, JavierCA
15254 Pratola Court, Morgan Hill, CA, 95037
Held by Safeway Inc
Wages, payroll, salaries
$181.82
Villarreal, JavierTX
2006 Happy Street, Mission, TX, 78573
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$162.12
Villarreal, JavierTX
323 Brenner, San Antonio, TX, 78237
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$145.20
Villarreal, JavierTX
6304 Santos Street B, Austin, TX, 78741
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$142.81
Villarreal, JavierCA
2530 Fulton Avenue, Sacramento, CA, 95830
Held by Dandelion Payments Inc
Misc intangible property
$140.25
Villarreal, JavierTX
165 Rolling Fork, New Braunfels, TX, 78130
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$137.00
Villarreal, JavierTX
6304 Santos Street B, Austin, TX, 78741
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$135.85
Villarreal, JavierTX
C O Sandra Villarreal 2521 Yellowhammer, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$129.98
Villarreal, JavierTX
2401 Wild Flower Drive Suite A, Brownsville, TX, 78526
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2016
$127.58
Villarreal, JavierTX
PO Box 516, Big Lake, TX, 76932
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$127.50
Villarreal, JavierTX
2401 Wild Flower Drive Suite A, Brownsville, TX, 78526
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2016
$120.62
Villarreal, JavierTX
P O Box 2726, Eagle Pass, TX, 78853
Held by Frontier State Bank
Checking account (AC01) · Reported 1990
$117.59
Villarreal, JavierTX
#### Gulf Boulevard Apt ###, S Padre Isle, TX, 78597
$104.85
Villarreal, JavierTX
San Francisco De Cuellar 5914, El Paso, TX, 79912
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$91.13
Villarreal, JavierCA
1615 El Sereno Avenue, Pasadena, CA, 91103
Held by Manzanero V. Highland Plastics Fund
Wages, payroll, salaries
$88.41
Villarreal, JavierTX
1028 Simon Drive, Plano, TX, 75025
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$85.45
Villarreal, JavierTX
PO Box 908, Odem, TX, 78370
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$85.00
Villarreal, JavierTX
3603 Grace Ranch Trail, McKinney, TX, 75071
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$84.04
Villarreal, JavierTX
7309 Moline, Houston, TX, 77087
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$84.00
Villarreal, JavierTX
1912 Montana Street, San Antonio, TX, 78203
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$77.00
Villarreal, JavierTX
#### Fm ###, Kenedy, TX, 78119
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$69.64
Villarreal, JavierCA
1337 South Gaffey Street Apt 6, San Pedro, CA, 90731
Held by Att Services Inc
Refunds due
$69.33
Villarreal, JavierTX
3603 Grace Ranch Trail, McKinney, TX, 75071
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$66.31
Villarreal, JavierTX
1046 Pyramid Drive, Corpus Christi, TX, 78412
Held by Texas A&m University Corpus Christi
Accounts payable (MS08) · Reported 2024
$65.43
Villarreal, JavierTX
1515 Vancouver Drive, Arlington, TX, 76012
Held by First Colonial Ins Co
Insurance premium refund (IN05) · Reported 2011
$61.47
Villarreal, JavierTX
1215 15th Street, Corpus Christi, TX, 78404
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$60.50
Villarreal, JavierTX
2006 Happy Street, Mission, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$60.26
Villarreal, JavierTX
2826 Russell Avenue, Abilene, TX, 79605
$60.00
Villarreal, JavierCA
15307 Magnolia Road, Porterville, CA, 93257
Held by Ecount Inc.
Misc intangible property
$57.31
Villarreal, JavierCA
15254 Pratola Court, Morgan Hill, CA, 95037
Held by Safeway Inc
Wages, payroll, salaries
$56.80
Villarreal, JavierTX
12545 North Inspiration Road, Mission, TX, 78573
$54.33
Villarreal, JavierTX
12545 North Inspiration Road, Mission, TX, 78573
$48.74
Villarreal, JavierTX
2401 Wildflower Street Suite A Pegasus Direct LLC, Brownsville, TX, 78526
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$47.50
Villarreal, JavierCA
4176 San Bernardino Way, San Jose, CA, 95136
Held by Microsoft Corp
Accounts payable
$47.42
Villarreal, JavierTX
322 Murcia Drive, Laredo, TX, 78046
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$47.30
Villarreal, JavierTX
PO Box 908, Odem, TX, 78370
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$46.71
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