Unclaimed property reported under Villarreal, Jesse
106 records · $17,302 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 106. Search by name and address to narrow it to yours.
Villarreal, JesseTX
12807 Summerwood Lakes Court, Houston, TX, 77044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,000.00
Villarreal, JesseCA
2965 Deacon Street 40, Santa Clarita?, CA, 91387
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$1,667.69
Villarreal, JesseTX
#### ##th Street Apt K#, Lubbock, TX, 79414
$1,028.53
$966.92
Villarreal, JesseTX
94 Whippoorwill Street, Huntsville, TX, 77320
$688.49
Villarreal, JesseTX
30 South Meadow Drive, Lytle, TX, 78052
$594.70
Villarreal, JesseTX
### County Road ####, Orange Grove, TX, 78372
$549.64
Villarreal, JesseTX
16311 Barcelona Drive, Friendswood, TX, 77546
Held by Linear Title Settlement Services
Escrow account (TR04) · Reported 2018
$500.00
Villarreal, JesseTX
13714 Bonham Street Apt 1, Houston, TX, 77015
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$449.68
Villarreal, JesseCA
5870 East Avenue Apt 149, Livermore, CA, 94550
Held by American Express Company
Customer overpayments
$428.63
Villarreal, JesseTX
1508 Greenbriar, Van Alstyne, TX, 75495
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$387.59
Villarreal, JesseCA
150 Rexland Drive, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Villarreal, JesseTX
1508 Greenbriar, Van Alstyne, TX, 75495
$269.76
Villarreal, JesseTX
2314 Hopper Road, Houston, TX, 77093
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$258.00
Villarreal, JesseTX
1903 Dormstrom Lane, Houston, TX, 77088
Held by C&s Wholesale Grocers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$224.46
Villarreal, JesseTX
916 West Fulton Street, Mathis, TX, 78368
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$176.45
Villarreal, JesseCA
16828 Shinnecock, Fontana, CA, 92336
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$160.67
Villarreal, JesseCA
199 Pacific Coast Highway, Hermosa Beach, CA, 90254
Held by Volkswagen Group Of America Inc.
Vendor payments
$160.00
Villarreal, JesseTX
4414 Harvey Drive, Mesquite, TX, 75150
$150.00
Villarreal, JesseCA
801 North Federal Street Apt 1, Yorba Linda, CA, 92886
Held by Macys West Stores Inc
Accounts-receivable credit balance
$145.78
Villarreal, JesseTX
2020 County Road, Princeton, TX, 75407
$130.00
Villarreal, JesseTX
210 West 8th Street, Del Rio, TX, 78840
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$120.06
Villarreal, JesseTX
11926 Bailey Hills, San Antonio, TX, 78253
$114.02
Villarreal, JesseTX
2247 West Woodlawn, San Antonio, TX, 78201
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$106.96
Villarreal, JesseTX
6830 Stone Oak Drive, Brownsville, TX, 78521
$106.89
Villarreal, JesseTX
1217 Flanders, Dallas, TX, 75208
Held by Verizon Media Ventures
Vendor check (CK13) · Reported 2003
$105.01
Villarreal, JesseTX
313 Vista Road, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Villarreal, JesseTX
551 West Bend, San Antonio, TX, 78227
Held by Omni Ins Co Inc
Insurance premium refund (IN05) · Reported 2003
$95.00
Villarreal, JesseTX
1002 East 23rd, Weslaco, TX, 78596
$91.95
Villarreal, JR JesseTX
8309 Melrose Street, Houston, TX, 77022
Held by Community First Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$81.26
Villarreal, JesseTX
10502 Fountain Lake Drive, Stafford, TX, 77477
Held by Csg Systems Inc
Refund due (MS11) · Reported 2001
$77.01
Villarreal, JesseTX
#### Fm ####, Anna, TX, 75409
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$75.21
Villarreal, JesseTX
3457 Nathaniel Brown Street, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$65.00
Villarreal, JesseTX
1104 North Maryland, Big Lake, TX, 76932
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$63.96
Villarreal, JesseTX
3123 Larkspur Lane, Dallas, TX, 75233
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.60
Villarreal, JesseTX
301 South Fm 108, Smiley, TX, 78159
$60.00
Villarreal, JesseTX
4411 Jamaica Lane, Pasadena, TX, 77505
$54.30
Villarreal, JesseTX
Rt 2 Box 135, Caldwell, TX, 77836
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$54.10
Villarreal, JesseTX
206 Sullivan Drive, San Antonio, TX, 78213
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2023
$53.76
Villarreal, JesseCA
49905 Avenida De Platina, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.04
Villarreal, JesseTX
12123 Jones Maltsberger Road, San Antonio, TX, 78247
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Villarreal, JesseTX
2022 Indian Meadows Drive, San Antonio, TX, 78230
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$50.00
Villarreal, JesseTX
2014 Westmar Street, San Antonio, TX, 78227
Held by Ford Motor Co
Vendor check (CK13) · Reported 2016
$50.00
$50.00
Villarreal, JesseTX
15015 Weil Place, Houston, TX, 77060
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$47.96
Villarreal, JesseCA
33125 Cathedral Canyon Drive D, Cathedral City, CA, 92234
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.41
Villarreal, JesseTX
8302 Reva Street, Dallas, TX, 75227
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.95
Villarreal, JesseTX
4400 Horizon Hill, San Antonio, TX, 78229
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$42.94
Villarreal, JesseTX
P O Box 927, Refugio, TX, 78377
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$42.88
Villarreal, JesseTX
1345 North Fannin Street, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.68
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