Unclaimed property reported under Villarreal, Juan
645 records · $110,581 reported · filed in 5 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 645. Search by name and address to narrow it to yours.
Villarreal, JuanTX
10000 Hammerly Boulevard Apt 390, Houston, 77080
$6,574.09
Villarreal, JuanTX
PO Box 52, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2011
$5,914.76
Villarreal, JuanTX
#### West #th Street Unit ####, Fort Worth, TX, 76107
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$5,664.11
Villarreal, JuanTX
Box 580, San Ignacio, TX, 78076
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,100.00
Villarreal, JuanTX
No address on file
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$4,081.19
Villarreal, JuanTX
6112 West Pioneer Parkway, Arlington, TX, 76013
$3,763.32
Villarreal, JuanTX
58 North Spinning Wheel Circle, The Woodlands, TX, 77382
Held by Stewart Title Co Houston
Escrow account (TR04) · Reported 2010
$3,000.00
Villarreal, JuanTX
PO Box 3894, Mission, TX, 78573
$2,541.50
Villarreal, JuanTX
234 Los Sauces Road, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,644.60
Villarreal, JuanTX
9647 White Wing, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$1,540.22
Villarreal, JuanTX
Calle Chipas Manzana 8 Casa 6, Villermoso, TA, 86153
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,479.01
Villarreal, JuanTX
15511 Woodforest Boulevard, Channelview, TX, 77530
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,459.00
Villarreal, JuanTX
2600 Jessica Avenue, Mission, TX, 78574
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,333.86
Villarreal, JuanTX
709 Nebraska Street, Robstown, TX, 78380
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$1,251.26
$1,222.45
Villarreal, JuanTX
#### Chevy Chase Drive Apt ##-###, Austin, TX, 78752
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$1,208.75
Villarreal, JuanTX
PO Box 152, Lozano, TX, 78568
$1,053.27
Villarreal, SR JuanTX
PO Box 66, Rio Grande City, TX, 78588
Held by Tpff
Trust funds (TR06) · Reported 2004
$1,000.00
Villarreal, JuanTX
1261 Dona, Corpus Christi, TX, 78407
Held by Walt Disney Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$934.32
Villarreal, JuanTX
5425 Bowie, Corpus Christi, TX, 78415
Held by Wex Inc
Health savings account (HS01) · Reported 2023
$915.04
Villarreal, JuanTX
##### Highway ### So, San Antonio, TX, 78223
Held by City Public Svc Ibew Fcu
Savings account (AC02) · Reported 2022
$883.02
Villarreal, JuanTX
8508 Rimini Road, Round Rock, TX, 78665
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$810.86
Villarreal, JuanTX
102 Baldwin Avenue, Lake City, TX, 78368
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$807.70
Villarreal, JuanTX
6237 Westwind Drive, El Paso, TX, 79912
$805.81
Villarreal, JuanTX
28572 Palm Boulevard, Harlingen, TX, 78552
$796.22
Villarreal, JuanTX
PO Box 3916, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019
$711.47
Villarreal, JuanTX
2403 West Elbrus Avenue, Donna, TX, 78537
$709.00
Villarreal, JuanCA
23940 Los Codona Avenue 17, Torrance, CA, 90505
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$657.28
Villarreal, JuanTX
PO Box 3916, Zapata, TX, 78076
$656.76
Villarreal, JuanCA
8609 De Soto Avenue Apt 302, Canoga Park, CA, 91304
Held by Ford Motor Credit Company
Refunds due
$610.28
Villarreal, JuanTX
2008 East Price Street, Laredo, TX, 78043
$574.00
Villarreal, JuanTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$572.39
Villarreal, JuanTX
2707 Blueberry Lane, Houston, TX, 77052
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$526.00
Villarreal, JuanTX
4415 North Santa Maria, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$500.00
Villarreal, JuanTX
306 Frankford Avenue, Lubbock, TX, 79416
$499.37
Villarreal, JuanTX
PO Box 477, Falcon Heights, TX, 78545
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$476.30
Villarreal, JuanTX
Paseo Del Campestre 326, Torreon, 00000
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2016
$448.38
Villarreal, JuanTX
3718 Panama Drive, Corpus Christi, TX, 78415
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$445.21
Villarreal, JuanTX
700 South 21st Street, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$435.32
Villarreal, JuanTX
PO Box 1167, Penitas, TX, 78576
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$426.80
Villarreal, JuanTX
234 Los Sauces Road, Eagle Pass, TX, 78852
$419.63
Villarreal, JuanTX
100 South Texas, Fort Stockton, TX, 79735
Held by First Ntl Bank
Savings account (AC02) · Reported 2023
$404.73
Villarreal, JuanTX
P O Box 549, Mission, TX, 78572
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$394.68
Villarreal, JuanTX
2600 West 7th Street Apt 1407, Fort Worth, TX, 76107
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$377.72
Villarreal, JuanTX
3105 Cameo Drive, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$374.86
Villarreal, JuanTX
234 Los Sauces Road, Eagle Pass, TX, 78852
$367.92
Villarreal, JuanTX
1121 Lourock Street, Garland, TX, 75040
$365.74
Villarreal, JuanCA
14198 Chaparral Avenue, Fontana, CA, 92337
Held by Old American County Mutual Fir
Refunds
$361.00
Villarreal, JuanTX
PO Box 3916, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019
$346.63
Villarreal, JuanCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$346.60
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