Unclaimed property reported under Villarreal, Jorge
163 records · $37,178 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 163. Search by name and address to narrow it to yours.
Villarreal, JorgeTX
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$14,904.09
Villarreal, JorgeTX
00000
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$2,500.00
Villarreal, JorgeTX
00000
Held by Arris Intl Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$1,857.00
Villarreal, JorgeTX
433 Hernandez, El Cenizo, TX, 78046
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,832.30
Villarreal, JorgeTX
149 Lago Grande Drive, Horizon City, TX, 79928
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,098.25
Villarreal, JorgeTX
11070 Katy Freeway, Houston, TX, 77043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$755.59
Villarreal, JorgeTX
22607 Round Valley Drive, Katy, TX, 77450
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2020
$738.95
Villarreal, JorgeTX
4150 Pinnacle Suite 106, El Paso, TX, 79902
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$730.00
Villarreal, JorgeTX
#### West Loop ### North Apt N###, Midland, TX, 79705
$678.21
Villarreal, JorgeTX
14332 Montfort Drive Apt 6208, Dallas, TX, 75254
$543.93
Villarreal, JorgeTX
1151 Upper Canyon Place, El Paso, TX, 79912
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2023
$535.32
Villarreal, JorgeTX
1502 B Jackson Street, Zapata, TX, 78076
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$325.43
Villarreal, JorgeTX
911 Howell Street, Del Rio, TX, 78840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$302.99
Villarreal, JorgeTX
815 Coleman Avenue Apt East, Corpus Christi, TX, 78401
$292.00
Villarreal, JorgeCA
14726 Snapdragon Lane, Adelanto, CA, 92301
Held by Infinity Insurance Company
Premium refunds
$282.68
Villarreal, JorgeTX
1502 Jackson Street Unit B, Zapata, TX, 78076
$253.93
Villarreal, JorgeTX
2303 Daybreak Drive, Dallas, TX, 75287
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$250.00
Villarreal, JorgeTX
7517 Cobre Lane, Pharr, TX, 78577
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$231.25
Villarreal, JorgeTX
1807 McKinley Avenue, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.14
Villarreal, JorgeTX
2303 Country Grace, New Braunfels, TX, 78130
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$227.03
Villarreal, JorgeCA
563 East Arrow Highway 37, Azusa, CA, 91702
Held by Smx LLC
Wages, payroll, salaries
$215.89
Villarreal, JorgeTX
3505 Creek View, Dallas, TX, 75233
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$214.27
Villarreal, JorgeTX
Rt ## Bx #### Minnesota Road #m, Mission, TX, 78572
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2007
$214.00
Villarreal, JorgeTX
X 5318 Carmen Avenue, X, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$212.14
Villarreal, JorgeTX
1705 Winchester Way, Bedford, TX, 76022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.16
Villarreal, JorgeTX
4255 Altura Road, Fort Worth, TX, 76109
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2021
$205.22
Villarreal, JorgeTX
1803 Chippendale Road, Houston, TX, 77018
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$200.00
Villarreal, JorgeCA
6910 West Urban Fry Road, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Money orders
$200.00
Villarreal, JorgeTX
12915 Tulip Farm, San Antonio, TX, 78249
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$194.71
Villarreal, JorgeCA
18282 Thomas Lane, Shafter, CA, 93263
Held by Guitar Center Stores Inc.
Refunds due
$185.10
Villarreal, JorgeTX
2902 Zacatecas Apt 1, Laredo, TX, 78046
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$177.08
Villarreal, JorgeTX
3100 North Stanton Suite A, El Paso, TX, 79902
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$171.09
Villarreal, JorgeTX
2422 West Southcross Boulevard, San Antonio, TX, 78211
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$168.00
Villarreal, JorgeTX
10901 South Osage Street, Amarillo, TX, 79118
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$153.80
Villarreal, JorgeTX
4255 Altura, Fort Worth, TX, 76109
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$146.00
Villarreal, JorgeTX
2900 Nederland Avenue Apt# 514, Nederland, TX, 77627
Held by The Medical Center Of Southeast Texas LP
Accounts payable (MS08) · Reported 2012
$140.28
Villarreal, JorgeCA
P O Box 10941, Earlimart, CA, 93215
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$129.81
Villarreal, JorgeTX
7702 Magnolia Circle, Edinburg, TX, 78542
Held by Tipton Motors Inc
Refund due (MS11) · Reported 2022
$127.15
Villarreal, JorgeTX
149 Lago Grande Drive, Horizon City, TX, 79928
$125.00
Villarreal, JorgeTX
387 Montreal Circle, El Paso, TX, 79927
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$124.74
Villarreal, JorgeTX
2880 Peavy, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Villarreal, JorgeTX
#### North Fm ####, Rio Grande City, TX, 78582
$120.00
Villarreal, JorgeTX
329 Merrill Drive, Corpus Christi, TX, 78408
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$119.90
Villarreal, JorgeTX
631 North Iowa Avenue Apt 1, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2009
$111.97
Villarreal, JorgeTX
917 Rim Road, El Paso, TX, 79902
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$110.58
Villarreal, JorgeTX
1306S Ebony Street, Pharr, TX, 78577
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$109.21
Villarreal, JorgeTX
1831 Stafford Drive, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$107.00
$100.00
Villarreal, JorgeTX
1202 Raven Vieww Drive, Houston, TX, 77067
Held by Lonestar Community College System
Refund due (MS11) · Reported 2006
$100.00
Villarreal, JorgeTX
12663 Tejas Boulevard, Mercedes, TX, 78570
$100.00
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