Unclaimed property reported under Villarreal, Jose A
88 records · $6,926 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 88. Search by name and address to narrow it to yours.
Villarreal, Jose ATX
121 Horace Street, San Antonio, TX, 78212
Held by Plum Creek Timber Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$781.16
Villarreal, Jose ATX
5841 Tonila Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$583.51
Villarreal, Jose ATX
Palacios 221, Benavides, TX, 78341
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$348.50
Villarreal, Jose ATX
##### Forum West Drive ###, Houston, TX, 77036
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$343.00
Villarreal, Jose A JRTX
8210 Lajitas Bnd, San Antonio, TX, 78254
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$223.64
Villarreal, Jose ATX
1714 East 5 Mile Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$209.05
Villarreal, Jose ACA
7725 Gateway Unit 4221 Apt #14, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$185.91
Villarreal, Jose A JRTX
8210 Lajitas Bnd, San Antonio, TX, 78254
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$180.00
Villarreal, Jose ATX
1714 East 5 Mile Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$160.32
Villarreal, Jose ATX
2626 Babcock Road #2906, San Antonio, TX, 78229
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.30
Villarreal, Jose ATX
24 Walnut, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$148.00
Villarreal, Jose ATX
1714 East 5 Mile Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$138.21
Villarreal, Jose ATX
24 Walnut Cove, Brownsville, TX, 78521
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$136.10
Villarreal, Jose ATX
1714 East 5 Mile Road, Mission, TX, 78572
$132.24
Villarreal, Jose ACA
1641 Endicott Drive, San Jose, CA, 95122
Held by American Alliance Always Available Inc.
Salaries/Wages
$104.58
Villarreal, Jose ATX
1714 East 5 Mile Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$102.25
Villarreal, Jose ATX
Rr 29 Box 495, Mission, TX, 78572
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$94.62
Villarreal, Jose ATX
Fort Worth, TX, 00000
Held by City Of Fort Worth
Escrow funds (CT01) · Reported 1997
$89.50
Villarreal, Jose ACA
1542 Magnolia Avenue #1, Long Beach, CA, 90813
Held by State Of Rhode Island And Providence Plantations
Other
$89.20
Villarreal, Jose ATX
1132 Silver Thorn Court, Mesquite, TX, 75150
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.05
Villarreal, Jose ATX
55 Ruby Circle, Brownsville, TX, 78520
$86.60
Villarreal, Jose ACA
2966 Carreen Court, Tracy, CA, 95376
Held by Homecomings Financial LLC.
Escrow accounts
$83.92
Villarreal, Jose ATX
1714 East 5 Mile Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$82.58
$82.16
Villarreal, Jose ATX
842 Puebla Apt B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.61
Villarreal, Jose ATX
55 Ruby Circle, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.59
Villarreal, Jose ATX
9114 Tundra Avenue, Laredo, TX, 78045
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Villarreal, Jose ATX
5732 Big 5 Road, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$79.68
Villarreal, Jose ATX
842 Puebla Apt B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2003
$75.40
Villarreal, Jose ATX
121 Horace Street, San Antonio, TX, 78212
Held by Plum Creek Timber Co
Dividend (SC01) · Reported 2010
$75.36
Villarreal, Jose ATX
5240 Vickery Boulevard, Dallas, TX, 75206
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$74.94
Villarreal, Jose ATX
55 Ruby Circle, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.39
Villarreal, Jose ATX
307 East Avenue G, Midlothian, TX, 76065
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$70.37
Villarreal, Jose ATX
55 Ruby Circle, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.96
Villarreal, Jose ATX
312 South 116th, McAllen, TX, 78501
Held by State Of Massachusetts
Property type not otherwise identified (ZZZZ) · Reported 1986
$67.83
Villarreal, Jose ACA
23790 Maud Avenue, Hayward, CA, 94541
Held by Fremont Bank
Savings accounts/Credit union shrs
$67.72
Villarreal, Jose ATX
2125 Minnesota, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$64.16
Villarreal, Jose ATX
1803 South 7th Apt 11, Waco, TX, 76706
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$63.26
Villarreal, Jose ATX
1714 East 5 Mile Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$60.87
Villarreal, Jose ATX
242 Southwest 36th Street, San Antonio, TX, 78237
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$59.40
Villarreal, Jose ATX
131 Davina Street, Mission, TX, 78572
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$58.28
Villarreal, Jose ACA
1615 South Pacific Avenue Apt 16, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$55.79
Villarreal, Jose ACA
12719 Mapleview Street 31, Lakeside, CA, 92040
Held by San Diego Gas & Electric C0
Other
$55.25
Villarreal, Jose ATX
PO Box 106, Santa Maria, TX, 78592
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$53.70
Villarreal, Jose ATX
5306 Commercial Drive, Brownsville, TX, 78521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2017
$51.67
Villarreal, Jose ATX
Escobas Rt, Hebbronville, TX, 78361
Held by Eled Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$50.73
Villarreal, Jose ATX
Escobas Rt, Hebbronville, TX, 78361
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$50.68
Villarreal, Jose ATX
5306 Commercial Drive, Brownsville, TX, 78521
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$50.09
$50.00
Villarreal, Jose ATX
5306 Commercial Drive, Brownsville, TX, 78521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2017
$49.67
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