Unclaimed property reported under Villarreal, Josefina
77 records · $20,741 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 77. Search by name and address to narrow it to yours.
Villarreal, JosefinaCA
33036 Tulley Ranch Road, Temecula, CA, 92592
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$7,395.61
Villarreal, JosefinaTX
210 East Plum Apt A 11, Laredo, TX, 78040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$3,575.50
$3,000.00
Villarreal, JosefinaTX
5208 Vicksburg Drive, Arlington, TX, 76017
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$800.37
Villarreal, JosefinaTX
411 South Texas, Big Lake, TX, 76932
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$629.12
Villarreal, JosefinaCA
2718 West 111th Street, Inglewood, CA, 90303
Held by Chase Bank USA N.a.
Customer overpayments
$330.98
$300.00
Villarreal, JosefinaTX
5208 Vicksburg Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$292.18
Villarreal, JosefinaTX
5208 Vicksburg Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$269.43
Villarreal, JosefinaCA
513 West Walnut Street, Santa Ana, CA, 92703
Held by Life And Casualty Insurance Company Of Tennessee
Matured/Terminated policies
$245.00
Villarreal, JosefinaTX
1130 Frankie, Houston, TX, 77015
$244.20
Villarreal, JosefinaTX
5208 Vicksburg Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$170.98
Villarreal, JosefinaTX
1130 Frankie, Houston, TX, 77015
$140.00
Villarreal, JosefinaTX
5208 Vicksburg Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$139.51
Villarreal, JosefinaTX
1102 Denver Dover #d, Portland, TX, 78374
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$135.00
$129.35
Villarreal, JosefinaTX
4106 Marisol Street, Mission, TX, 78574
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2018
$125.17
Villarreal, JosefinaTX
5208 Vicksburg Drive, Arlington, TX, 76017
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$115.26
Villarreal, JosefinaTX
Alice, TX, 78332
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$114.51
Villarreal, JosefinaTX
Rt 6 Box 112 09, Mission, TX, 78574
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2009
$114.01
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$102.81
Villarreal, JosefinaTX
5208 Vicksburg Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$101.29
Villarreal, JosefinaTX
4106 Marisol Street, Mission, TX, 78574
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$99.50
Villarreal, JosefinaTX
3-1508 Convent Avenue, Laredo, TX, 78040
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$95.88
Villarreal, JosefinaTX
760 Peach Street, Abilene, TX, 79602
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$89.61
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$87.33
Villarreal, JosefinaTX
1395 Las Lomas Street Apt 2, Rio Grande City, TX, 78582
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$83.03
Villarreal, JosefinaCA
2718 West 111th Street, Inglewood, CA, 90303
Held by First Interstate Bank
Savings accounts/Credit union shrs
$82.47
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$80.32
Villarreal, JosefinaCA
33036 Tulley Ranch Road, Temecula, CA, 92592
Held by Prudential Financial Inc
Dividends
$77.18
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$72.19
Villarreal, JosefinaTX
Rt ## Box ###-##, Mission, TX, 78572
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2006
$71.30
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$66.15
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$61.27
Villarreal, JosefinaTX
1130 Frankie, Houston, TX, 77015
$58.00
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.34
Villarreal, JosefinaCA
33036 Tulley Ranch Road, Temecula, CA, 92592
Held by Prudential Financial Inc
Dividends
$55.48
Villarreal, JosefinaCA
2718 West 111th Street, Inglewood, CA, 90303
Held by Allstate Insurance Company
Premium refunds
$55.00
Villarreal, JosefinaTX
1318 East Filmore Avenue, Alton, TX, 78573
$52.52
Villarreal, JosefinaTX
1130 Frankie, Houston, TX, 77015
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$51.54
Villarreal, JosefinaCA
PO Box 1326, Shafter, CA, 93263
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.72
Villarreal, JosefinaTX
P O Box 116, Encino, TX, 78353
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 1986
$50.00
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$47.10
Villarreal, JosefinaTX
524 Francis Avenue, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$41.14
Villarreal, JosefinaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$38.75
$37.78
Villarreal, JosefinaTX
Rt 1 Box 298, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.52
Villarreal, JosefinaTX
302 Ramon Street, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.60
Villarreal, JosefinaTX
2720 Mayorca Street, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.49
Villarreal, JosefinaTX
444 Maria Elena Street, Brownsville, TX, 78521
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$34.41
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.