Unclaimed property reported under Villarreal, Jesus
346 records · $71,909 reported · filed in 3 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 346. Search by name and address to narrow it to yours.
Villarreal, JesusTX
416 Bill Irwin, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$13,623.38
Villarreal, JesusTX
101 West Musser Street, Laredo, TX, 78040
$2,931.47
Villarreal, JesusTX
2710 West Ashby Place 104, San Antonio, TX, 78201
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$2,864.27
Villarreal, JesusTX
222 J L Drive, Valley View, TX, 76272
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,511.61
Villarreal, JesusTX
4531 Westray Drive, Missouri City, TX, 77459
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,312.46
Villarreal, JesusTX
4423 Gassner Road, Brookshire, TX, 77423
$2,188.54
Villarreal, JesusTX
4531 Westray Drive, Missouri City, TX, 77459
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,055.20
Villarreal, JesusTX
222 J L Drive, Valley View, TX, 76272
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,034.50
Villarreal, JesusTX
1400 Barbara Street, Bryan, TX, 77803
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,668.75
Villarreal, JesusTX
7326 Lansbury, San Antonio, TX, 78250
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,647.89
Villarreal, JesusCA
651 1/2 North Maltman Avenue, Los Angeles, CA, 90026
Held by M-I LLC
Wages, payroll, salaries
$1,552.78
Villarreal, JesusTX
2510 San Manuel, Edinburg, TX, 78539
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2021
$1,500.00
Villarreal, JesusTX
PO Box 420844, Del Rio, TX, 78842
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2024
$1,390.14
Villarreal, JesusTX
290 East Bass Street, Roma, TX, 78584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,009.51
Villarreal, JesusTX
PO Drawer 5488, Corpus Christi, TX, 78465
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,000.00
Villarreal, JesusCA
277 Bloomington Avenue Unit 228, Rialto, CA, 92376
Held by Nationwide Mutual Insurance
Premium refunds
$781.00
$778.69
Villarreal, JesusTX
5415 Orantes Place, El Paso, TX, 79932
$750.84
Villarreal, JesusTX
628 South Virginia, Mercedes, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$624.00
Villarreal, JesusTX
275 Cliffwood, San Antonio, TX, 78213
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2020
$595.38
Villarreal, JesusTX
PO Box 113, Rio Grande City, TX, 78582
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$573.07
Villarreal, JesusTX
1101 Brushy Creek Road Apt 1603, Cedar Park, TX, 78613
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$559.76
Villarreal, JesusTX
416 Bill Irwin, Grand Prairie, TX, 75050
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$553.84
Villarreal, JesusTX
9339 Eagle Creex Lane, Houston, TX, 77036
$552.46
Villarreal, JesusTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Villarreal, JesusTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Villarreal, JesusTX
#### Colorado Street Apt ####, Mission, TX, 78572
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$500.00
Villarreal, JesusTX
8611 Fern Circle, Highlands, TX, 77562
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$491.78
Villarreal, JesusTX
PO Box 241402, San Antonio, TX, 78224
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$424.93
Villarreal, JesusTX
404 El Sendero Drive, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$418.45
Villarreal, JesusTX
Address Unknown, Hidalgo, TX, 78557
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$381.94
Villarreal, JesusTX
6321 Del Monte Road, Austin, TX, 78741
Held by A Plus Fcu
Savings account (AC02) · Reported 2022
$372.18
Villarreal, JesusTX
4614 West Pioneer Apt 311, Irving, TX, 75061
Held by Forward Air Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$352.37
Villarreal, JesusTX
Ut El Paso Intl Student Svcs, El Paso, TX, 79968
Held by University Of Tx
Accounts payable (MS08) · Reported 1995
$350.00
Villarreal, JesusTX
739 Huddleston Drive, Grand Prairie, TX, 75050
$343.00
Villarreal, JesusTX
4510 Natural Bridge Drive, Kingwood, TX, 77345
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$325.00
Villarreal, JesusTX
741 South Willis Street, Abilene, TX, 79605
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$324.42
$322.62
Villarreal, JesusCA
16828 Shinnecock Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$317.57
Villarreal, JesusTX
305 Lowry Street, Kerrville, TX, 78028
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$287.65
Villarreal, JesusTX
241 South Chapotito Street, Rio Grande Cy, TX, 78582
Held by Lead Bank
Refund due (MS11) · Reported 2024
$284.83
Villarreal, JesusTX
3514 Grove Oaks Drive, Kingwood, TX
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2023
$281.05
Villarreal, JesusTX
403 East Mayfield, San Antonio, TX, 78214
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 2007
$264.49
Villarreal, JesusTX
379 Dal Rich Village #245, Richardson, TX, 75080
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$258.82
Villarreal, JesusCA
415 West Ponderosa Avenue, Reedley, CA, 93654
Held by Guitar Center Stores Inc.
Refunds due
$257.11
Villarreal, JesusCA
415 West Ponderosa Avenue, Reedley, CA, 93654
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$249.95
Villarreal, JesusTX
613 East Morin Street, Del Rio, TX, 78840
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$245.14
Villarreal, JesusTX
Lomas Del Valle 720 Col Lomas Del Valle Nl - Mexico 66220, Mexico, TX, 00000
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$232.88
Villarreal, JesusTX
4708 Pecan Creek Road, Richmond, TX, 77406
$227.50
Villarreal, JesusTX
7712 Adobe Drive, El Paso, TX, 79915
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$223.02
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