Unclaimed property reported under Villarreal, Jose
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.
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 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
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
Villarreal, JoseCA
33036 Tulley Ranch Road, Temecula, CA, 92592
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Villarreal, JoseTX
204 East Gardenia, McAllen, TX, 78501
$2,000.00
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
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
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
$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
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
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
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
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
Villarreal, JoseCA
609 West Peach Street, Compton, CA, 90222
Held by Acc Capital Holdings Inc
Customer overpayments
$805.97
Villarreal, JoseTX
2831 Sonterra Drive, Cedar Hill, TX, 75104
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$793.45
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
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
Villarreal, JoseTX
14206 Fairway Basin, San Antonio, TX, 78217
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2023
$728.10
Villarreal, JoseCA
3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$683.02
Villarreal, JoseCA
3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$683.02
Villarreal, JoseCA
3711 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$683.02
Villarreal, JoseTX
2919 Ligarde Street, Laredo, TX, 78043
$668.15
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
Villarreal, JoseCA
176 North Ardilla Avenue, West Covina, CA, 91790
Held by Bank Of America - Pre-Paid Card
Checking accounts
$646.00
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
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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.