Unclaimed property reported under Villarreal, Joseph
88 records · $19,283 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, JosephTX
1313 Verbena, Corpus Christi, TX, 78405
Held by Valuebank Tx
Checking account (AC01) · Reported 2021
$5,539.51
Villarreal, JosephCA
34511 Running Canyon Drive, Murrieta, CA, 92563
Held by Loancare LLC
Outstanding official checks
$3,385.99
Villarreal, JosephTX
Seton, Austin, TX, 78761
Held by Surgery Ctr At Williamson LLC
Refund due (MS11) · Reported 2018
$1,379.53
Villarreal, JosephTX
### Vista Court Drive Apt ####, Plano, TX, 75074
$1,200.00
Villarreal, JosephTX
##### Kyle Seale Parkway #####, San Antonio, TX, 78255
$1,070.96
Villarreal, JosephTX
4042 Monticello Street, Abilene, TX, 79605
$682.55
Villarreal, JosephTX
4850 Slade Ben Lane, Alvin, TX, 77511
$558.29
Villarreal, JosephCA
33 Villa Milano, Lake Elsinore, CA, 92532
Held by Republic Bancorp Inc
Unredeemed gift certificate
$541.17
Villarreal, JosephTX
##### West Bellfort Street Apt ####, Richmond, TX, 77407
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$498.90
Villarreal, JosephTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$294.00
Villarreal, JosephTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$212.00
Villarreal, JosephTX
6454 Moody Road, Moody, TX, 76557
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.63
Villarreal, JosephTX
##### Brant Rock Drive ####, Houston, TX, 77082
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$148.27
Villarreal, JosephTX
##### Brant Rock Drive #####, Houston, TX, 77082
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$148.27
Villarreal, JosephTX
### Vista Court Drive Apt ####, Plano, TX, 75074
$138.23
Villarreal, JosephTX
#### North Border Avenue Apt ###, Weslaco, TX, 78599
$129.73
Villarreal, JosephTX
109 Bitter Springs, Boerne, TX, 78006
$120.00
Villarreal, JosephTX
#### County Road ###, Alvarado, TX, 76009
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$115.59
Villarreal, JosephTX
4426 Perez Street, Stafford, TX, 77477
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$112.49
Villarreal, JosephTX
#### North Loop #### East No 13302, San Antonio, TX, 78247
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$107.22
Villarreal, JosephTX
905 Mill Lake Drive, Arlington, TX, 76006
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.85
Villarreal, JosephCA
45510DEL Rey, Indio, CA, 92201
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Villarreal, JosephTX
4639 Corna Suite 7, Corpus Christi, TX, 78411
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$98.48
Villarreal, JosephTX
### Buckingham Road ####, Richardson, TX, 75081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$95.69
Villarreal, JosephTX
25222 Northwest Fwy Apt 235, Cypress, TX, 77429
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$95.00
Villarreal, JosephTX
11338 Fire Cyn, San Antonio, TX, 78252
$92.06
Villarreal, JosephTX
203 East Power Avenue, Victoria, TX, 77901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$91.41
Villarreal, JosephTX
18138 Brightwood Park Lane, Richmond, TX, 77469
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$74.00
Villarreal, JosephTX
#### West Loop South Apt ###, Houston, TX, 77027
$72.99
Villarreal, JosephTX
905 Mill Lake Drive, Arlington, TX, 76006
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.35
Villarreal, JosephTX
PO Box 557, Deweyville, TX, 77614
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2014
$70.07
Villarreal, JosephTX
922 East Sonterra Boulevard, San Antonio, TX, 78258
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$67.03
Villarreal, JosephTX
11338 Fire Cyn, San Antonio, TX, 78252
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2022
$61.58
Villarreal, JosephTX
#### County Road ###, Alvarado, TX, 76009
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.39
Villarreal, JosephTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$54.67
Villarreal, JosephTX
148 West Darby Street, Bridge City, TX, 77611
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$53.33
Villarreal, JosephTX
148 West Darby Street, Bridge City, TX, 77611
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$53.00
Villarreal, JR JosephTX
356 Redfern, San Antonio, TX, 78264
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2001
$50.00
Villarreal, JosephTX
12131 Northwest Fwy, Houston, TX, 77092
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$49.99
Villarreal, JosephTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$48.00
Villarreal, JosephTX
1326 Rosita Valley, Eagle Pass, TX, 78852
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.79
Villarreal, JosephTX
5600 Babcock Road, San Antonio, TX, 78230
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.43
Villarreal, JosephTX
##### Northwest Freeway Apt ##, Cypress, TX, 77429
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$46.30
Villarreal, JosephTX
10906 Crestwater Circle, Magnolia, TX, 77354
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$45.00
Villarreal, JosephTX
215 Post Office Street, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$45.00
Villarreal, JosephTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$44.33
Villarreal, JosephTX
00000
Held by University Medical Center Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2007
$44.02
Villarreal, JosephTX
#### Hollister #####, Houston, TX, 77040
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2007
$44.01
Villarreal, JosephTX
627 East Henrietta Avenue, Kingsville, TX, 78363
$43.19
Villarreal, JosephTX
255 McNarney Street, San Antonio, TX, 78211
$43.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.