Unclaimed property reported under Villarreal, Joe
175 records · $33,976 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 175. Search by name and address to narrow it to yours.
Villarreal, JoeTX
814 48th Street, Lubbock, TX, 79404
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$12,342.81
Villarreal, JoeTX
Rt 1 Box 565, Tivoli, TX, 77990
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,210.90
Villarreal, JoeCA
12241 Browning Road, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$953.57
Villarreal, III JoeTX
13136 Oglethorpe Drive, Corpus Christi, TX, 78410
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$844.22
Villarreal, JoeTX
847 Woolworth, Houston, TX, 77020
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2018
$832.85
Villarreal, JoeTX
3021 Linda Vista Avenue, Harlingen, TX, 78552
$800.10
Villarreal, JoeTX
PO Box 236, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$782.14
Villarreal, JoeTX
PO Box 236, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$605.23
Villarreal, JoeTX
1311 Alpine Drive, Andrews, TX, 79714
Held by Ford Motor Company
Vendor check (CK13) · Reported 2022
$500.00
Villarreal, JoeTX
305 West Travis Street, Falfurrias, TX, 78355
$469.92
Villarreal, JoeTX
PO Box 236, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$432.50
Villarreal, JoeTX
PO Box 236, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$420.71
Villarreal, JoeTX
2349 Kerry Lane, Abilene, TX, 79606
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$395.45
Villarreal, JoeTX
506 Avenue B, Robstown, TX, 78380
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$392.53
Villarreal, JoeTX
80 Coverdell Road, Coldspring, TX, 77331
Held by Texans Credit Union
Checking account (AC01) · Reported 2017
$385.79
Villarreal, JoeTX
6159 Pineway Boulevard, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$381.64
Villarreal, JoeTX
814 48th Street, Lubbock, TX, 79404
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$361.35
Villarreal, JoeTX
PO Box 236, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$338.28
Villarreal, JoeTX
21469 Rusty Lane, Harlingen, TX, 78552
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$321.68
Villarreal, JoeTX
1651 Monte Carlo Street, Dallas, TX, 75224
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$311.91
Villarreal, JoeTX
1138 Edison, San Antonio, TX, 78210
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$311.28
Villarreal, JoeTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, JoeTX
1304 Lincoln Avenue, Ft Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$291.53
Villarreal, JoeTX
2002 Harriett Drive, Corpus Christi, TX, 78416
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$284.08
Villarreal, JoeTX
11806 Fawnview Drive, Houston, TX, 77070
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$268.52
Villarreal, JoeTX
1902 Norlinda Street, Houston, TX, 77093
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$253.10
Villarreal, JoeTX
137 Vinsant Circle, San Antonio, TX, 78235
$250.00
Villarreal, JoeTX
3912 Skylark Avenue, San Antonio, TX, 78210
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2022
$233.44
Villarreal, JoeTX
202 Porter, San Antonio, TX, 78210
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$232.13
Villarreal, JoeTX
17907 Folly Point, Cypress, TX, 77429
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$232.13
Villarreal, JoeTX
13136 Oglethorpe Drive, Corpus Christi, TX, 78410
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$180.12
Villarreal, JoeTX
150 Industrial Boulevard Apt 106, Cuero, TX, 77954
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018
$176.48
Villarreal, JoeTX
607 East Rosemary Street, Seguin, TX, 78155
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$166.18
Villarreal, JoeTX
PO Box 125, Combes, TX, 78535
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$166.00
Villarreal, JoeTX
El Centro Mall 500 North Jackson Road Zales Jewelers 00703, Pharr, TX, 78577
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2008
$160.00
Villarreal, JoeTX
410 Myers Cr, Dallas, TX, 75217
Held by American Ntl Growth Fund
Other outstanding official check (CK15) · Reported 1992
$153.86
Villarreal, JoeTX
P O Box 764, Tatum, TX, 75691
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$141.65
$140.00
Villarreal, JoeTX
P O Box 601, Seguin, TX, 78156
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$139.92
Villarreal, JoeTX
1405 Bryan Street, San Angelo, TX, 76901
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$139.74
Villarreal, JoeTX
#### Cr ####, Celeste, TX, 75423
$135.09
$131.82
Villarreal, JoeTX
#### County Road ####, Celeste, TX, 75423
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$128.02
Villarreal, JoeTX
847 Woolworth, Houston, TX, 77020
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$128.00
Villarreal, JoeTX
119 South Cedro, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$125.23
Villarreal, JoeTX
1326 Aldama Street, Seguin, TX, 78155
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$122.89
Villarreal, JoeTX
522 South Spring Street, San Antonio, TX, 78207
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$118.40
Villarreal, JoeTX
4150 Springbrook Drive, Odessa, TX, 79762
Held by Service Payment Plan
Refund due (MS11) · Reported 2019
$115.76
Villarreal, JoeTX
PO Box 236, Lasara, TX, 78561
$112.93
Villarreal, JoeTX
4309 Shady Bend Drive, Dallas, TX, 75244
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$112.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.