Jose Villarreal Unclaimed Property

886 records · $194,996 reported · filed in 4 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.

886 unclaimed-property records are filed under the name Jose Villarreal, reported between 1987 and 2024, totaling $194,996. The largest is $40,451. The most common kinds are Utility or cooperative capital-credit distribution (74), Insurance premium refund (67) and Refund due (54).

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.

Jose Villarreal unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

Texas643 records · $172,653

Laredo52 · $6,965
San Antonio51 · $9,483
Houston47 · $51,084
Edinburg39 · $2,671
Brownsville34 · $4,064
McAllen26 · $5,687
Karnes City24 · $5,601
Mission22 · $4,492
Carrizo Springs17 · $1,247
Zapata16 · $2,260
El Paso13 · $2,756
Stafford12 · $514
Fort Worth10 · $1,756
Pharr10 · $744
Rio Grande City10 · $2,490
Corpus Christi9 · $2,022
Dallas9 · $939
Del Rio9 · $26,577

California212 records · $17,634

Los Angeles26 · $2,957
San Jose12 · $316

Wisconsin2 records · $690

29 records have no state on file.

Records under this name, largest first

Showing up to 100 of 886. Search by name and address to narrow it to yours.

Villarreal, JoseTX
4610 Collingsworth Street, Houston, TX, 77026
$40,451.36
Villarreal, JoseTX
503 West 2nd Street, Del Rio, TX, 78840
Held by Smith Barney
Underlying shares or outstanding certificates (SC12) · Reported 2005
$24,377.23
2 possible associated properties
- Villarreal, Jose$88.88
  503 West 2nd Street, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Villarreal, Jose Jesus$325.53
  503 West 2nd Street, Del Rio, TX, 78840
  Same address · Same last name and compatible first name · 96% confidence
Villarreal, JoseTX
#### County Road ###, Karnes City, TX, 78118
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$4,142.49
Villarreal, JoseTX
1211 South Bentsen Palm D, Palmview, TX, 78572
Held by Security First Fcu
Savings account (AC02) · Reported 2022
$3,783.83
Villarreal, JoseTX
P.o. Box 143, Beeville, TX, 78104
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2018
$3,652.91
Villarreal, JoseTX
6901 Alabonson, Houston, TX, 77088
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1992
$3,243.24
1 possible associated property
- Villarreal, Jose$1,786.62
  6901 Alabonson, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Villarreal, JoseCA
33036 Tulley Ranch Road, Temecula, CA, 92592
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
3 possible associated properties
- Villarreal, Jose$300.00
  33036 Tulley Ranch Road, Temecula, CA, 92592
  Same address · Same owner name · 98% confidence
- Villarreal, Josefina$55.48
  33036 Tulley Ranch Road, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
Villarreal, JoseTX
204 East Gardenia, McAllen, TX, 78501
$2,000.00
1 possible associated property
- Villarreal, Diana$2,000.00
  204 East Gardenia, McAllen, TX, 78501
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
1401 19th Street, Mission, TX, 78572
$1,937.60
Villarreal, JR JoseTX
803 Peach Street, Floresville, TX, 78114
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,898.69
Villarreal, JoseTX
6901 Alabonson, Houston, TX, 77088
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$1,786.62
1 possible associated property
- Villarreal, Jose$3,243.24
  6901 Alabonson, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
7616 West Papaw Street, Odessa, TX, 79766
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,736.23
3 possible associated properties
- Villarreal, Jose$659.10
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$984.98
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
2608 31st Avenue North, Texas City, TX, 77590
$1,411.42
Villarreal, JoseTX
227 Adaes Avenue, San Antonio, TX, 78207
$1,399.00
Villarreal, JoseTX
Lot 3/WESTRIDGE, Rio Grande City, TX, 78582
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$1,386.85
Villarreal, JoseTX
4733 Sierra Blanca, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$1,370.00
Villarreal, JoseTX
317 West Doughty, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,252.06
Villarreal, JoseTX
PO Box 475, Alvin, TX, 77511
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021
$1,203.89
Villarreal, JoseTX
7650 San Felipe, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$1,067.00
Villarreal, JoseTX
00000
Held by Starr County Dist Clerk
Other court deposit (CT05) · Reported 2005
$1,005.86
Villarreal, JoseTX
105 Ridgemont Street, Del Rio, TX, 78840
Held by Del Rio Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
3 possible associated properties
- Villarreal, Gerardo$50.26
  105 Ridgemont Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
- Villarreal, Jesus$25.00
  105 Ridgemont Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
1944 East Harrison Street, Brownsville, TX, 78520
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,000.00
Villarreal, JoseCA
2597 Highline Road, Holtville, CA, 92250
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
1 possible associated property
- Villarreal, Manuel$1.10
  2597 Highline Road, Holtville, CA, 92250
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
7616 West Papaw Street, Odessa, TX, 79766
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$984.98
3 possible associated properties
- Villarreal, Jose$1,736.23
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$659.10
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
1110 Seven Iron Way, San Antonio, TX, 78221
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$967.04
Villarreal, JoseTX
P O Box #### Fm ##mi#, Weslaco, TX, 78596
$950.00
Villarreal, JoseTX
106 East Carolyn Drive, Garland, TX, 75041
$940.27
Villarreal, JoseTX
7732 Linkside Street, San Antonio, TX, 78240
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$904.32
2 possible associated properties
- Villarreal, Belinda$269.60
  7732 Linkside Street, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
- Villarreal, Belinda$904.32
  7732 Linkside Street, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
10111 Wildhorse Parkway, San Antonio, TX, 78254
Held by Springleaf Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$887.00
Villarreal, JoseTX
11020 Castle Oak Lane, Fort Worth, TX, 76108
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$859.00
3 possible associated properties
- Villarreal, Jose$100.00
  11020 Castle Oak Lane, Fort Worth, TX, 76108
  Same address · Same owner name · 98% confidence
- Villarreal, Jose S$66.33
  11020 Castle Oak Lane, Fort Worth, TX, 76108
  Same address · Same last name and compatible first name · 96% confidence
Villarreal, JoseCA
609 West Peach Street, Compton, CA, 90222
Held by Acc Capital Holdings Inc
Customer overpayments
$805.97
3 possible associated properties
- Villarreal, Jose$1.00
  609 West Peach Street, Compton, CA, 90222
  Same address · Same owner name · 98% confidence
- Villarreal, Roberto E$68.03
  609 West Peach Street, Compton, CA, 90222
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
2831 Sonterra Drive, Cedar Hill, TX, 75104
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$793.45
3 possible associated properties
- Villarreal, Jose$29.78
  2831 Sonterra Drive, Cedar Hill, TX, 75104
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$34.57
  2831 Sonterra Drive, Cedar Hill, TX, 75104
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
436 Devine, San Antonio, TX, 78210
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$768.00
Villarreal, JoseTX
7616 West Papaw Street, Odessa, TX, 79766
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$767.10
3 possible associated properties
- Villarreal, Jose$1,736.23
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$659.10
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
Villarreal, JoseCA
3921 San Carlos Way, Sacramento, CA, 95820
Held by Ameriprise Auto And Home Insurance
Insurance claim checks
$750.01
Villarreal, JoseTX
7835 Rue Chablis 96, Houston, TX, 77074
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$744.03
1 possible associated property
- Villarreal, Jose$538.81
  7835 Rue Chablis 96, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
14206 Fairway Basin, San Antonio, TX, 78217
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2023
$728.10
1 possible associated property
- Villarreal, Amparo$496.22
  14206 Fairway Basin, San Antonio, TX, 78217
  Same address · Shared last name · 95% confidence
Villarreal, JoseCA
3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$683.02
3 possible associated properties
- Villarreal, Jose$683.02
  3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$683.02
  3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Villarreal, JoseCA
3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$683.02
3 possible associated properties
- Villarreal, Jose$683.02
  3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$683.02
  3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Villarreal, JoseCA
3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$683.02
3 possible associated properties
- Villarreal, Jose$683.02
  3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$683.02
  3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
2919 Ligarde Street, Laredo, TX, 78043
$668.15
2 possible associated properties
- Villarreal, Jose$205.45
  2919 Ligarde Street, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$56.85
  2919 Ligarde Street, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
7616 West Papaw Street, Odessa, TX, 79766
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$659.10
3 possible associated properties
- Villarreal, Jose$1,736.23
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$984.98
  7616 West Papaw Street, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
Villarreal, JoseCA
176 North Ardilla Avenue, West Covina, CA, 91790
Held by Bank Of America - Pre-Paid Card
Checking accounts
$646.00
3 possible associated properties
- Villarreal, Jose JR$12.29
  176 North Ardilla Avenue, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$10.00
  176 North Ardilla Avenue, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Villarreal, JoseCA
PO Box 1555, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$638.91
Villarreal, JoseTX
650 Dogwood Avenue # B, Laredo, TX, 78041
Held by Capital One
Accounts payable (MS08) · Reported 2023
$626.94
Villarreal, JoseTX
No address on file
Held by Security State Bank
Savings account (AC02) · Reported 2019
$581.55
Villarreal, JoseTX
5020 Wilmoth Court, El Paso, TX, 79904
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$541.78
Villarreal, JoseTX
7835 Rue Chablis 96, Houston, TX, 77074
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$538.81
1 possible associated property
- Villarreal, Jose$744.03
  7835 Rue Chablis 96, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Villarreal, JoseWI
418 North 3rd Street Unit 150, Milwaukee, WI, 53203
Held by Paypal
Misc. intangible property · Reported 2020
$529.42
Villarreal, JoseTX
477 Floyd Road, Eddy, TX, 76524
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$506.45
Villarreal, JoseTX
PO Box 393, Christoval, TX, 76935
Held by Customers Bank
Checking account (AC01) · Reported 2014
$503.60
Villarreal, JoseTX
3516 East Roosevelt Road, Donna, TX, 78537
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014
$500.00
1 possible associated property
- Villarreal, Jose$41.08
  3516 East Roosevelt Road, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
Hc 34 Box 66E, Midland, TX, 79706
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Villarreal, JoseTX
1937 Airport Street, Grand Prairie, TX, 75050
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Villarreal, JoseTX
4620 Mather, Kyle, TX, 78640
Held by California Physicians Service
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$488.33
3 possible associated properties
- Villarreal, Jose$164.14
  4620 Mather, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$246.39
  4620 Mather, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
218 Middleston Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$476.94
Villarreal, JoseTX
1000 Country Place No 71, Houston, TX, 77079
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Villarreal, JoseTX
1007 Nebraska Street, South Houston, TX, 77857
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$473.57
1 possible associated property
- Villarreal, Myra$473.57
  1007 Nebraska Street, South Houston, TX, 77857
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
#### Co Road ###, Karnes City, TX, 78118
Held by Ensign Operating LLC
Mineral royalties (MI02) · Reported 2021
$473.37
Villarreal, JoseTX
##### Memorial Drive ####, Houston, TX, 77079
$470.79
Villarreal, JoseTX
100 Charco Blanco Road, Rio Grande City, TX, 78582
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$469.58
1 possible associated property
- Villarreal, Jose Trinidad$1,627.00
  100 Charco Blanco Road, Rio Grande City, TX, 78582
  Same address · Same last name and compatible first name · 96% confidence
Villarreal, JoseTX
16370 Wisdom Road, Atascosa, TX, 78002
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$451.82
Villarreal, JoseTX
P O Box 1983, Del Rio, TX, 78840
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2011
$436.22
Villarreal, JoseTX
1444 Hidalgo Street, Eagle Pass, TX, 78852
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$414.93
2 possible associated properties
- Villarreal, Jose$27.82
  1444 Hidalgo Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
404 East Yarrow Avenue, McAllen, TX, 78504
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$412.40
1 possible associated property
- Villarreal, Jose J$100.00
  404 East Yarrow Avenue, McAllen, TX, 78504
  Same address · Same last name and compatible first name · 96% confidence
Villarreal, JoseTX
1606 Texas Oak Way, Cedar Park, TX, 78613
$404.74
1 possible associated property
- Villarreal, Carol$479.26
  1606 Texas Oak Way, Cedar Park, TX, 78613
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
116 Pennsylvania, South Houston, TX, 77587
Held by Outlawed Checks - Unclaimed Property
Other outstanding official check (CK15) · Reported 2018
$403.00
Villarreal, JoseTX
PO Box 947, Zapata, TX, 78076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$400.40
Villarreal, JoseTX
3038 Albans Drive, Brownsville, TX, 78526
Held by Santander Bank
Checking account (AC01) · Reported 2024
$400.00
Villarreal, JoseCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$400.00
Villarreal, JoseTX
15418 Fir Woods Lane, Cypress, TX, 77429
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$399.92
Villarreal, JoseTX
219 Sunset Loop, Laredo, TX, 78046
$395.59
3 possible associated properties
- Villarreal, Guadalupe$107.97
  219 Sunset Loop, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
- Villarreal, Melissa$85.35
  219 Sunset Loop, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
301 International Boulevard Trlr A1, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$383.65
1 possible associated property
- Villarreal, Jose$31.89
  301 International Boulevard Trlr A1, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Villarreal, JR JoseTX
PO Box 947, Zapata, TX, 78076
Held by Wex Bank
Checking account (AC01) · Reported 2016
$377.55
Villarreal, JoseTX
602 East Ebony Apt 10, McAllen, TX, 78501
Held by Santa Barbara B&t
Certified check (CK02) · Reported 2006
$370.00
Villarreal, JoseTX
PO Box 947, Zapata, TX, 78076
$365.38
Villarreal, JoseTX
4721 Mulberry Avenue Apt 3, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2024
$350.00
Villarreal, JoseCA
608 Oak Road, Earlimart, CA, 93219
Held by Randstad North America Inc
Wages, payroll, salaries
$348.61
Villarreal, JoseTX
10307 Lipsey Drive, Edinburg, TX, 78542
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$347.27
Villarreal, JoseCA
910 Florez Street, Colton, CA, 92324
Held by Kelstin Group Inc
Misc outstanding checks
$339.94
2 possible associated properties
- Villarreal, Celina Karina$9.15
  910 Florez Street, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
- Villarreal, Victor$4.99
  910 Florez Street, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Villarreal, JoseCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$337.75
Villarreal, JoseTX
6442 Lampass Drive, Dallas, TX, 75214
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$335.30
Villarreal, JoseTX
#### Ingram Road ###, San Antonio, TX, 78228
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024
$330.00
Villarreal, JoseCA
2327 Cantalier Street, Sacramento, CA, 95815
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$329.60
1 possible associated property
- Villarreal, Jose$1.97
  2327 Cantalier Street, Sacramento, CA, 95815
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
1905 Cortezville, Olmito, TX, 78575
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$325.29
1 possible associated property
- Villarreal, Jose L$39.00
  1905 Cortezville, Olmito, TX, 78575
  Same address · Same last name and compatible first name · 96% confidence
Villarreal, JoseCA
7606 South Figueroa Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Checking accounts
$314.00
Villarreal, JoseTX
Rte 29 Box 495, Mission, TX, 78572
Held by Capital One
Checking account (AC01) · Reported 2023
$312.93
Villarreal, JoseTX
6506 Scarlet Drive, Houston, TX, 77048
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$301.86
Villarreal, JoseTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$300.14
Villarreal, JoseTX
604 North Atascosa Street 0 0, Mathis, TX, 78368
$300.00
Villarreal, JoseCA
33036 Tulley Ranch Road, Temecula, CA, 92592
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Villarreal, Jose$3,000.00
  33036 Tulley Ranch Road, Temecula, CA, 92592
  Same address · Same owner name · 98% confidence
- Villarreal, Josefina$55.48
  33036 Tulley Ranch Road, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
Villarreal, JoseTX
700 West Gibbs Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$290.42
3 possible associated properties
- Villarreal, Carlos$719.19
  700 West Gibbs Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
- Villarreal, Carlos$565.00
  700 West Gibbs Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Villarreal, JoseTX
407 Truman Street, Houston, TX, 77018
Held by Customers Bank
Checking account (AC01) · Reported 2019
$286.19
Villarreal, JoseTX
2804 Daytona, McAllen, TX, 78504
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$282.19
Villarreal, JoseTX
Pob 74, Zapata, TX, 78076
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$280.33
Villarreal, JoseTX
12924 Fawn Drive, Laredo, TX, 78045
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$280.13
1 possible associated property
- Villarreal, Jose$38.10
  12924 Fawn Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
9950 Parkway Drive, La Porte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$280.05
Villarreal, JoseTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$280.00
Villarreal, JoseTX
1921 Hibiscus Avenue, McAllen, TX, 78501
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$272.53
1 possible associated property
- Villarreal, Jose$263.00
  1921 Hibiscus Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Villarreal, JoseTX
86 Live Oak Avenue, Laredo, TX, 78045
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$267.40
3 possible associated properties
- Villarreal, Jose$44.00
  86 Live Oak Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Villarreal, Jose$180.79
  86 Live Oak Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence

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