Unclaimed property reported under Villarreal, Luis
269 records · $40,742 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 269. Search by name and address to narrow it to yours.
Villarreal, LuisTX
#### West Military Drive Apt ###, San Antonio, TX, 78227
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$5,000.00
Villarreal, LuisTX
30403 Oak Tree Drive, Georgetown, TX, 78628
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,556.52
Villarreal, LuisTX
2842 Tag Lane, New Braunfels, TX, 78130
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$1,134.60
Villarreal, LuisTX
115 Coahuila Loop, Laredo, TX, 78045
$1,132.52
Villarreal, LuisTX
703 Lago Court, Mission, TX, 78572
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$1,010.00
Villarreal, LuisTX
9807 Sterling Loop 5, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$960.37
Villarreal, LuisTX
No address on file
Held by Community First Health Plans
Payment for goods or services (MS04) · Reported 2020
$749.09
Villarreal, LuisTX
2404 North 45th Street, McAllen, TX, 78501
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$723.00
Villarreal, LuisTX
522 Sycamore Creek Drive, Kingwood, TX, 77346
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$702.75
Villarreal, LuisTX
#### West Military Drive Apt ###, San Antonio, TX, 78227
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$646.48
Villarreal, LuisTX
14242 Luthe Road Apt A, Houston, TX, 77039
$635.51
Villarreal, LuisTX
11474 Sagemorgan Drive, Houston, TX, 77089
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$565.76
Villarreal, LuisTX
7525 Park Place Apt #67, Houston, TX, 77087
Held by City Of La Porte
Refund due (MS11) · Reported 2024
$549.00
Villarreal, LuisTX
6826 Pear Point Lane, Rosenberg, TX, 77469
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$519.22
Villarreal, LuisTX
5520 Milray Drive, El Paso, TX, 79932
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$500.00
Villarreal, LuisTX
5439 Deer Timbers Trail, Humble, TX, 77346
$500.00
Villarreal, LuisTX
1718 Skiner Road, Houston, TX, 77093
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$496.18
Villarreal, LuisTX
##### Hwy###, Houston, TX, 77086
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Villarreal, LuisTX
1001 Louisiana St1, Houston, TX, 77002
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$468.56
Villarreal, LuisTX
703 Valley Center Drive, San Antonio, TX, 78227
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$463.96
Villarreal, LuisTX
1907 Deer Glen Drive, Conroe, TX, 77302
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$446.75
Villarreal, LuisTX
703 Valley Center Drive, San Antonio, TX, 78227
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$389.09
Villarreal, LuisTX
PO Box 81, Rio Grande City, TX, 78582
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$379.29
Villarreal, LuisTX
1917 Nogales Street Apt A, Edinburg, TX, 78541
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$361.11
Villarreal, LuisTX
11718 Spring Club Drive, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$357.62
Villarreal, LuisTX
#### West Military Drive Apt ###, San Antonio, TX, 78227
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$351.75
Villarreal, LuisTX
7324 Gibson Drive, Edinburg, TX, 78542
$351.04
Villarreal, LuisTX
633 2nd Street, Quemado, TX, 78877
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$346.99
Villarreal, LuisTX
No address on file
Held by Community First Health Plans
Payment for goods or services (MS04) · Reported 2020
$332.78
Villarreal, LuisTX
1407 Johnston Street, Midland, TX, 79701
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$320.51
Villarreal, LuisTX
#### Fm ###, Flores Ville, TX, 78114
$302.42
Villarreal, LuisTX
9 King Hill Court, San Antonio, TX, 78201
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$288.12
Villarreal, LuisTX
#### Thorpe Lane ####, San Marcos, TX, 78666
Held by Henna Chevrolet LP
Miscellaneous outstanding check (MS16) · Reported 2019
$280.31
Villarreal, LuisTX
5439 Deer Timbers Trail, Humble, TX, 77346
$278.80
Villarreal, LuisTX
1800 Meridian Court E6, Conroe, TX, 77301
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$268.08
Villarreal, LuisCA
Luis Villarreal 404 West 9th Avenue, Escondido, CA, 92025
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$264.93
Villarreal, LuisTX
226 Rosabell Street, San Antonio, TX, 78228
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$264.08
Villarreal, LuisCA
9409 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Southern California Edison Co
Utility deposit
$262.74
Villarreal, LuisTX
711 East Del Mar, Laredo, TX, 78041
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$258.52
Villarreal, LuisTX
2549 Jaime Circle, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$245.12
Villarreal, LuisTX
3513 Cimarron Boulevard, Corpus Christi, TX, 78414
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$208.21
Villarreal, LuisTX
402 Garner Apt # 186, Pasadena, TX, 77502
Held by Stewart Title Co Brazoria County
Escrow account (TR04) · Reported 2006
$200.00
Villarreal, LuisTX
209 Longview West, Corpus Christi, TX, 78408
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$199.88
Villarreal, LuisTX
6226 Sasaki Way, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$185.00
Villarreal, LuisTX
P.o. Box 3318, Zepata, TX, 78076
Held by Texas Farm Credit
Miscellaneous outstanding check (MS16) · Reported 2023
$185.00
Villarreal, LuisTX
120 Paso Caballero, Eagle Pass, TX, 78852
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$184.20
Villarreal, LuisTX
PO Box 10251, Brownsville, TX, 78521
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$180.00
Villarreal, LuisTX
916 West Pike, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$171.58
Villarreal, LuisTX
3843 Barrington, San Antonio, TX, 78217
Held by Hc Machinery Co
Accounts-receivable credit balance (MS09) · Reported 2012
$160.88
Villarreal, JR LuisTX
##### Line ## Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$155.58
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