Unclaimed property reported under Villarreal, Julio
68 records · $7,813 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 68. Search by name and address to narrow it to yours.
Villarreal, JulioTX
C/o 1502 Island, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$1,632.00
Villarreal, JulioTX
#### Post Oak Boulevard Unit ####, Houston, TX, 77056
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$886.42
Villarreal, JulioTX
1636 East 4th Street, Roma, TX, 78584
$608.15
Villarreal, JulioTX
13527 Larkbrook, Live Oak, TX, 78233
Held by United Healthcare Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$607.28
Villarreal, JulioTX
Julio C Villarreal 13527 Larkbrook Street, Live Oak, TX, 78233
$396.67
Villarreal, JR JulioTX
PO Box 361, Orchard, TX, 77464
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$339.07
Villarreal, JulioTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$315.00
Villarreal, JulioTX
5901 Hopper Road, Houston, TX, 77016
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$223.75
Villarreal, JulioTX
7463 Wheatley Gardens Drive, Houston, TX, 77016
$211.69
Villarreal, JulioTX
5901 Hopper Road, Houston, TX, 77016
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$196.16
Villarreal, JulioTX
340 Dawn Brook Lane, Conroe, TX, 77384
Held by Consolidated Communications
Accounts-receivable credit balance (MS09) · Reported 2024
$149.71
Villarreal, JulioTX
5901 Hopper Road, Houston, TX, 77016
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$138.61
Villarreal, JulioTX
Degollado #605 Colonia Obispedo, Monterrey Nuevo Leon, 66040
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2010
$106.87
Villarreal, JulioTX
3525 Windy Lane, Alvarado, TX, 76009
$103.67
Villarreal, JR JulioTX
735 North Verillion Avenue, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Villarreal, JulioTX
1918 Hearthstone Drive Apt 102, Austin, TX, 78757
$97.22
Villarreal, JulioTX
330 South Missouri Street, Orchard, TX, 77464
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.67
$85.00
Villarreal, JulioCA
5323 North Valentine Avenue Apt 113, Fresno, CA, 93711
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.00
Villarreal, JulioTX
1006 Ursula Street, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.07
Villarreal, JulioTX
#### South Lamar Apt ###, Austin, TX, 78704
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2018
$80.00
Villarreal, JulioTX
1111 West I Street, Mission, TX, 78572
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
$67.75
Villarreal, JulioTX
6207 Laura Koppe Road, Houston, TX, 77016
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$63.56
Villarreal, JulioTX
#### Ocean Drive Apt ###, Corp Christi, TX, 78412
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$63.00
Villarreal, JulioTX
P O Box 776, Pecos, TX, 79772
Held by Bellsouth Telecommunications Inc
Utility deposit (UT01) · Reported 2001
$58.44
Villarreal, JulioTX
1812 Deams Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.62
Villarreal, JulioCA
848 Vine Street, San Jose, CA, 95110
Held by Countrywide Home Loans Inc
Escrow accounts
$47.84
Villarreal, JulioTX
1902 Leandro Street, Mission, TX, 78574
$47.58
Villarreal, JulioTX
137 Richard Street, Corpus Christi, TX, 78415
Held by State Of Kansas
Other court deposit (CT05) · Reported 2003
$45.09
Villarreal, JulioTX
15831 Pleasant Well Drive, San Antonio, TX, 78247
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$42.70
Villarreal, JulioTX
6 Bark Bend Place, The Woodlands, TX, 77385
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$41.86
Villarreal, JR JulioTX
P O Box 530729, Harlingen, TX, 78553
Held by United Heritage Fcu
Savings account (AC02) · Reported 2012
$40.82
Villarreal, JulioTX
17413 Zola Lane, Round Rock, TX, 78664
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$39.73
Villarreal, JulioTX
314 South Chestnut Street, Stratford, TX, 79084
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$38.34
Villarreal, JulioTX
11372 Damasco Drive, El Paso, TX, 79936
Held by Pre Paid Legal Svcs Inc
Refund due (MS11) · Reported 2009
$35.00
Villarreal, JulioTX
14117 West Richmond, Needville, TX, 77461
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$35.00
Villarreal, JulioCA
1826 South Hazelwood Boulevard, Fresno, CA, 93702
Held by Att Services Inc
Refunds due
$31.70
Villarreal, JulioTX
13527 Larkbrook, Live Oak, TX, 78233
$31.50
Villarreal, JulioTX
717 West Page, Dallas, TX, 75208
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.40
Villarreal, JulioCA
4672 West Weldon Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$30.22
Villarreal, JulioTX
26314 Beckham Road, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Villarreal, JulioTX
1812 Deams Street, Houston, TX, 77093
Held by South Tx Dental Assoc LP
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$29.30
Villarreal, JR JulioTX
304 South Pedro Road, Mission, TX, 78572
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$28.64
Villarreal, JulioTX
606 Aldo Drive, Mission, TX, 78574
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$27.92
Villarreal, JulioTX
1026 Cassat Cv, Austin, TX, 78753
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$27.57
Villarreal, JulioTX
1902 Leandro Street, Mission, TX, 78574
$25.15
Villarreal, JulioTX
1220 Steinburg Lane, Fort Worth, TX, 76134
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.05
Villarreal, JulioTX
17413 Zola Lane, Round Rock, TX, 78664
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2014
$25.00
Villarreal, JulioTX
1111 West I Street, Mission, TX, 78572
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
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