Unclaimed property reported under Villarreal, John
170 records · $70,842 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 170. Search by name and address to narrow it to yours.
Villarreal, JohnTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$26,000.00
Villarreal, JohnTX
2313 35th Avenue North, Texas City, TX, 77590
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$21,105.67
Villarreal, JohnTX
10923 Timberglen Drive, Houston, TX, 77024
$1,900.70
Villarreal, JohnTX
4600 Monterey Oaks Boulevard, Austin, TX, 78749
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,645.40
Villarreal, JohnTX
115 Oak Street, Stafford, TX, 77477
Held by Fort Bend County Clerk
Condemnation award (CT02) · Reported 2014
$1,534.20
Villarreal, JohnTX
727 Willow Oak, Nacogdoches, TX, 75964
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,300.00
Villarreal, JohnTX
10923 Timberglen Drive, Houston, TX, 77024
$1,038.77
Villarreal, JohnTX
2826 Victoria Park Drive, Corpus Christi, TX, 78414
$903.34
Villarreal, JohnTX
2533 Colorado Avenue, San Angelo, TX, 76901
$872.63
Villarreal, JohnTX
216 North Ben Wilson Street, Victoria, TX, 77901
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$769.08
Villarreal, JohnTX
2533 Colorado Avenue, San Angelo, TX, 76901
$647.06
$542.59
Villarreal, JohnTX
2313 35th Avenue North Texas, Texas City, TX, 77590
Held by Chi St Lukes Health System
Accounts-receivable credit balance (MS09) · Reported 2018
$500.00
Villarreal, JohnTX
FBO Estate Of East M Villarreal #### Cypresswood Drive ####, Spring, TX, 77379
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$482.27
Villarreal, JohnTX
8824 Old McGregor Road, Waco, TX, 76712
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$418.05
Villarreal, JohnTX
1825 5th Avenue North, Texas City, TX, 77590
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2019
$416.21
Villarreal, JohnCA
4791 Lakeshore Drive, Santa Clara, CA, 95054
Held by Jones Lang Lasalle Americas Inc
Wages, payroll, salaries
$374.65
Villarreal, JohnTX
735 Scheel Road, Kyle, TX, 78640
$337.50
Villarreal, JohnCA
4654 North Chestnut Avenue, Fresno, CA, 93726
Held by Aurora Loan Services
Escrow accounts
$329.68
Villarreal, JohnTX
#### Boca Raton Boulevard Apt ###, Fort Worth, TX, 76112
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$323.00
Villarreal, JohnTX
5513 45th Street, Lubbock, TX, 79414
Held by Herring Bank
Checking account (AC01) · Reported 2017
$304.00
Villarreal, JohnTX
DBA La Milpas Adlt Daycare 6901 A South Cage Boulevard, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$288.21
Villarreal, JohnTX
10923 Timberglen Drive, Houston, TX, 77024
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$286.61
Villarreal, JohnTX
10923 Timberglen Drive, Houston, TX, 77024
Held by Walgreen Boots Alliance Inc
Dividend (SC01) · Reported 2021
$257.30
Villarreal, JohnTX
713 South 25th Street 713 South 25th, McAllen, TX, 78501
$251.21
Villarreal, JohnTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2009
$250.00
Villarreal, JohnTX
6022 Greenmont Drive, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$230.55
Villarreal, JohnTX
Pattie Villarreal 2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$227.33
Villarreal, JohnTX
127 McKinney Lane, Crosby, TX, 77532
Held by First Amer Title Co
Escrow account (TR04) · Reported 2020
$221.00
Villarreal, JohnCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$219.20
Villarreal, JohnTX
10923 Timberglen Drive, Houston, TX, 77024
Held by Walgreen Boots Alliance Inc
Dividend (SC01) · Reported 2022
$212.48
Villarreal, JohnTX
2415 Bermuda Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.76
Villarreal, JohnTX
8119 Western Trail Drive, Houston, TX, 77090
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$195.46
Villarreal, JohnTX
Pattie Villarreal 2907 Saint Jude Drive, Mansfield, TX, 76063
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$194.92
Villarreal, JohnTX
2311 Azalea Garden, Houston, TX, 77038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$189.03
Villarreal, JohnTX
4010 Whitby Lane, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$188.77
Villarreal, JohnCA
1906 Old Telegraph Road, Fillmore, CA, 93015
Held by American National Insurance Company
Outstanding official checks
$184.77
Villarreal, JohnTX
2415 Bermuda Drive, Laredo, TX, 78045
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$184.58
Villarreal, JohnTX
#### Shady Lane ###, Bedford, TX, 76021
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$182.03
Villarreal, JohnTX
7028 Hillwood Drive, Sachse, TX, 75048
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$176.93
Villarreal, JohnTX
4518 38th Street 48736, Lubbock, TX, 79414
$175.00
Villarreal, JohnTX
73A 5312 County Road, Robstown, TX, 78380
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$165.90
Villarreal, JohnTX
10706 Old Blue Lane, San Antonio, TX, 78230
Held by Kff LLC
Refund due (MS11) · Reported 2016
$162.90
Villarreal, JohnTX
00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$154.08
Villarreal, JohnTX
1045 Lolita Street, Corpus Christi, TX, 78416
$142.00
Villarreal, JohnTX
No address on file
Held by American Campus U Of H Ltd
Miscellaneous intangible property (MS17) · Reported 2018
$137.09
Villarreal, JohnTX
5114 Cavendish Drive, Corpus Christi, TX, 78413
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$129.00
Villarreal, JohnTX
5927 McCommas Boulevard, Dallas, TX, 75206
Held by Hammacher Schlemmer & Co Inc
Refund due (MS11) · Reported 2023
$108.20
Villarreal, JohnTX
103 Luckett Drive, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Villarreal, JohnTX
922 46th Street, Lubbock, TX, 79401
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$100.00
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