Unclaimed property reported under Villarreal, Jose L
69 records · $7,677 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 69. Search by name and address to narrow it to yours.
Villarreal, Jose LTX
2317 Proctor, Garland, TX, 75041
Held by Citibank
Checking account (AC01) · Reported 2012
$4,020.00
Villarreal, Jose LTX
Laredo, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$538.50
Villarreal, Jose LCA
3628 Byrd Street, San Diego, CA, 92154
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$279.58
Villarreal, Jose LTX
#### Gateway East Apt ####, El Paso, TX, 79915
Held by Levi Strauss & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$214.25
Villarreal, Jose LTX
3004 Xenops Avenue, McAllen, TX, 78504
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$173.38
Villarreal, Jose LTX
5810 Herbie Drive, Richmond, TX, 77469
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$140.15
Villarreal, Jose LTX
1004 A Richard, Bryan, TX, 77803
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$132.18
Villarreal, Jose LTX
809 A Savannah Avenue Apt 285, McAllen, TX, 78503
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2010
$128.55
Villarreal, Jose LCA
13020 Doty Avenue Apt 76, Hawthorne, CA, 90250
Held by American Express Company
Accounts-receivable credit balance
$126.16
Villarreal, Jose LTX
6502 Ponil Creek Drive, Corpus Christi, TX, 78414
Held by Bridge Cu
Savings account (AC02) · Reported 2016
$125.85
$116.80
Villarreal, Jose LTX
809 A Savannah Avenue Apt 285, McAllen, TX, 78503
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2012
$109.88
Villarreal, Jose LTX
2815 Scottsbluff Drive, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$101.39
Villarreal, Jose LCA
4417 Palisade Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Refunds due
$99.00
$96.26
$80.00
Villarreal, Jose LTX
3100 Nations Avenue, El Paso, TX, 79930
Held by Continental Casualty Co
Workers’ compensation benefit (MS03) · Reported 2006
$79.00
Villarreal, Jose LTX
1516 Lost Padre Mine Drive, El Paso, TX, 79902
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$78.20
Villarreal, Jose LTX
#### Wilcrest Drive ###, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$74.13
$72.00
Villarreal, Jose LTX
#### San Dario Apt ###, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$59.07
Villarreal, Jose LTX
PO Box 947, Zapata, TX, 78076
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$54.92
Villarreal, Jose LTX
5623 Bonsrell, Houston, TX, 77023
Held by Premium Assignment Corp
Customer overpayment (MS05) · Reported 2007
$47.15
Villarreal, Jose LTX
11725 Red Bud Lane, Mesquite, TX, 75180
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$44.50
Villarreal, Jose LTX
8041 Sexton Street, Houston, TX, 77028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$44.07
Villarreal, Jose LCA
4417 Palisade Drive, San Jose, CA, 95111
Held by Hsbc Finance Corporation
Customer overpayments
$42.92
Villarreal, Jose LCA
13020 Doty Avenue Apt 76, Hawthorne, CA, 90250
Held by American Express Company
Refunds due
$42.09
Villarreal, Jose LTX
5805 North 12th Street, McAllen, TX, 78504
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$41.69
Villarreal, Jose LTX
11610 Tierra Ridge Court, Houston, TX, 77034
Held by American Express
Refund due (MS11) · Reported 2016
$40.63
Villarreal, Jose LTX
1905 Cortezville, Olmito, TX, 78575
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$39.00
Villarreal, Jose LCA
10240 Bartee Avenue, Arleta, CA, 91331
Held by Southern California Gas Company
Aggregate utilities
$38.00
Villarreal, Jose LCA
3513 East 58th Street, Maywood, CA, 90270
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$36.41
Villarreal, Jose LTX
#### Century Park Boulevard ###, Austin, TX, 78727
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$30.77
Villarreal, Jose LTX
1062 F 55, Waxahachie, TX, 75165
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$29.41
Villarreal, Jose LTX
##### Parkrow Apt ####, Katy, TX, 77449
Held by Energy Capital Cu
Savings account (AC02) · Reported 2013
$29.25
Villarreal, Jose LTX
8762 Ridge Mile Road, San Antonio, TX, 78239
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$28.00
Villarreal, Jose L JRCA
631 Coyote Road, San Jose, CA, 95111
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$28.00
Villarreal, Jose LTX
3905 San Gerardo, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2012
$26.00
Villarreal, Jose LCA
214 1/2 North Street Louis Street, Los Angeles, CA, 90033
Held by Mercury Casualty Company
Premium refunds
$22.10
Villarreal, Jose LCA
4417 Palisade Drive, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$20.56
Villarreal, Jose LCA
4417 Palisade Drive, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$20.12
Villarreal, Jose LCA
210 West 2nd Street, Del Rio, CA, 78840
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$15.00
Villarreal, Jose LCA
4417 Palisade Drive, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$14.08
Villarreal, Jose LCA
214 1/2 North Street Louis Street, Los Angeles, CA, 90033
Held by Mercury Insurance Company
Premium refunds
$14.00
Villarreal, Jose LCA
1760 Placer Circle, Livermore, CA, 94551
Held by Farmers Insurance Exchange
Premium refunds
$11.86
Villarreal, Jose LCA
31070 Del Yermo, Cth City, CA, 92234
Held by Farmers Insurance Exchange
Premium refunds
$9.21
Villarreal, Jose LCA
PO Box 11441, Earlimart, CA, 93219
Held by Bank Of America - Pre-Paid Card
Checking accounts
$9.14
Villarreal, Jose LCA
101 Koch Drive, Hollister, CA, 95023
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Villarreal, Jose LCA
8945 Debra Avenue, North Hills, CA, 91343
Held by Block Inc
Misc intangible property
$6.87
Villarreal, Jose LCA
4417 Palisade Drive, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$5.83
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