Unclaimed property reported under Villarreal, Jonathan
62 records · $6,973 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 62. Search by name and address to narrow it to yours.
Villarreal, JonathanTX
1210 Johns Drive, Euless, TX, 76039
Held by Lead Bank
Refund due (MS11) · Reported 2024
$545.63
Villarreal, JonathanTX
2201 Flor Lane, Mission, TX, 78572
Held by Allstate Property & Casualty I
Expense check (CK10) · Reported 2024
$460.75
Villarreal, JonathanTX
15002 Tipcrest, Channelview, TX, 77530
Held by North Star Title Company LLC
Funds held in a fiduciary capacity (TR03) · Reported 2019
$450.00
Villarreal, JonathanTX
#### Ross Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$408.50
Villarreal, JonathanTX
505 East Huntland Drive Suite 270, Austin, TX, 78752
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2021
$397.13
Villarreal, JonathanTX
11122 Christmas Fern, Cypress, TX, 77433
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$306.78
$285.00
Villarreal, JonathanTX
28251 Boerne Stage Road, Boerne, TX, 78006
$280.91
Villarreal, JonathanTX
1645 Sunset Drive Apt 72, San Angelo, TX, 76904
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$242.66
Villarreal, JonathanCA
5214 Kern Drive, Santa Barbara, CA, 93111
Held by Southern California Edison Company
Utility deposit
$240.86
Villarreal, JonathanTX
154 West Burrberry Circle, Conroe, TX, 77384
$227.20
Villarreal, JonathanTX
29814 Dallas Street, Magnolia, TX, 77354
$200.00
Villarreal, JonathanTX
117 Eastridge Drive, Springtown, TX, 76082
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$195.05
Villarreal, JonathanTX
15426 Key Crest Lane, Cypress, TX, 77429
$167.08
Villarreal, JonathanTX
5125 Locust Street, Bellaire, TX, 77401
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$158.65
Villarreal, JonathanTX
240 Pyramid, Clint, TX, 79836
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$150.00
Villarreal, JonathanTX
No address on file
$150.00
Villarreal, JonathanTX
2801 North Kansas, El Paso, TX, 79902
Held by Sodexo Inc
Accounts payable (MS08) · Reported 2004
$142.66
Villarreal, JonathanTX
2201 Flor Lane, Mission, TX, 78572
Held by Allstate Property & Casualty I
Expense check (CK10) · Reported 2024
$140.00
Villarreal, JonathanTX
9001 Palace Parkway, Austin, TX, 78748
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.30
Villarreal, JonathanTX
5125 Locust Street, Bellaire, TX, 77401
$113.39
Villarreal, JonathanTX
7418 Palm Drive # 2, Baytown, TX, 77521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.15
Villarreal, JonathanTX
28251 Boerne Stage Road, Boerne, TX, 78006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.01
Villarreal, JonathanCA
4950TITAN, Orcutt, CA, 93455
Held by U-Haul Co. Of California
Unidentified deposit
$100.00
Villarreal, JonathanTX
1902 North Midland Drive Apt 704, Midland, TX, 79707
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$96.36
Villarreal, JonathanTX
214 Sunset Loop, Laredo, TX, 78046
$92.50
Villarreal, JonathanTX
225 East Courtland Place, San Antonio, TX, 78212
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.82
Villarreal, JonathanTX
##### Ih ## West Apt ###, Fair Oaks Ranch, TX, 78006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Villarreal, JonathanTX
4313 Dorothy Street, Bellaire, TX, 77401
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$54.87
Villarreal, JonathanTX
3301 North K Center Apt 208B, McAllen, TX, 78501
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$54.12
Villarreal, JonathanTX
2715 Lasses Boulevard Apt 604, San Antonio, TX, 78223
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$53.88
Villarreal, JonathanTX
#### East Redbud Avenue Apt ###c, McAllen, TX, 78504
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$50.20
Villarreal, JonathanTX
218 West Waverly, Eagle Lake, TX, 77434
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$46.39
Villarreal, JonathanTX
3301 Creekwood Drive, Wylie, TX, 75098
$43.19
Villarreal, JonathanTX
Highway 9, Mathis, TX, 78368
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Villarreal, JonathanTX
3634 Slocom Drive, Katy, TX, 77449
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
$40.00
Villarreal, JonathanTX
9831 Mill Shadow Drive, Houston, TX, 77070
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$37.75
Villarreal, JonathanTX
205 Hawks View Drive, La Marque, TX, 77568
$36.28
Villarreal, JonathanTX
#### South Mason Road ####, Richmond, TX, 77469
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$36.06
Villarreal, JonathanCA
1077 2nd Avenue, Chula Vista, CA, 91911
Held by American Express Company
Accounts-receivable credit balance
$34.62
Villarreal, JonathanTX
8604 Oakridge Loop, Laredo, TX, 78045
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$34.00
$32.46
Villarreal, JonathanTX
2201 Flor Lane, Mission, TX, 78572
$30.75
Villarreal, JonathanTX
1890 Mercer Parkway Apt 11103, Dallas, TX, 75234
$30.35
Villarreal, JonathanTX
3301 Creekwood Drive, Wylie, TX, 75098
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
Villarreal, JonathanCA
6330 Soda Bay Road Spc 10, Kelseyville, CA, 95451
Held by Pathward
Misc intangible property
$30.00
Villarreal, JonathanTX
408 Terrell Avenue, Cactus, TX, 79013
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024
$29.75
Villarreal, JonathanTX
##### West Fm #### South Lot##, La Coste, TX, 78201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.22
Villarreal, JonathanTX
#### South Cage Boulevard Suite # Pmb ###, Pharr, TX, 78577
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$27.07
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