Unclaimed property reported under Villarreal, Manuel
266 records · $42,578 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 266. Search by name and address to narrow it to yours.
Villarreal, ManuelCA
7711 Rosemead Blv, Pico Rivera, CA, 90660
Held by Walmart Inc
Dividend reinvestment plan
$9,591.06
Villarreal, ManuelTX
11802 Rustic Oak Street, Corpus Christi, TX, 78410
$1,361.17
Villarreal, ManuelTX
335 Sylvia Street, San Antonio, TX, 78237
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,350.56
Villarreal, ManuelTX
12138 Atacama Lane, Clint, TX, 79836
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$1,166.06
Villarreal, ManuelTX
1226 Beach Street, Abilene, TX, 78052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,147.95
Villarreal, ManuelTX
14126 Ravendale, Humble, TX, 77338
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$1,021.67
Villarreal, ManuelTX
1416 Houston Avenue, Nederland, TX, 77627
Held by Dow Chem Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$990.90
Villarreal, ManuelCA
521 West Tulare Avenue, Tulare, CA, 93274
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$860.84
Villarreal, ManuelCA
1567 Alamo Drive Apt 14, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$811.16
Villarreal, ManuelTX
10013 Cougar Trail, Ft Worth, TX, 76108
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$714.91
Villarreal, Manuel JRCA
Uss Cook Ff 1083, San Francisco, CA, 96601
Held by Bank Of America Nt&sa Branch:0280-7th & Clement
Savings accounts/Credit union shrs
$706.82
Villarreal, ManuelCA
503 1/2 Central Terrace, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$624.16
Villarreal, SR ManuelTX
1007 Plum Street, La Marque, TX, 77568
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Villarreal, ManuelTX
5019 State Highway 7 West, Jewett, TX, 75846
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$587.57
Villarreal, ManuelTX
1202 Mulberry, Ozona, TX, 76943
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$576.10
Villarreal, ManuelCA
1275 North 9 Street 216, Fresno, CA, 93703
Held by Citibank NA Cca
Unidentified deposit
$550.02
Villarreal, ManuelTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$539.44
Villarreal, ManuelTX
4 Ray Avenue, Brownsville, TX, 78521
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$539.37
Villarreal, ManuelTX
Rt 1 Box 92, Harlingen, TX, 78552
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$524.94
$517.41
Villarreal, ManuelTX
111 Taylor Drive, Mercedes, TX, 78570
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Villarreal, ManuelCA
8352 6th Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.17
Villarreal, ManuelTX
1416 Houston Avenue, Nederland, TX, 77627
Held by Dow Chem Co
Stock shares returned by the post office (SC08) · Reported 1998
$440.40
Villarreal, ManuelCA
1645 Brookside Drive, San Leandro, CA, 94577
Held by The Ford Store San Leandro
Refunds due
$439.00
Villarreal, ManuelCA
2575 Avenida De Las Plantas, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$436.00
Villarreal, ManuelTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$424.00
Villarreal, ManuelTX
2218 West 19th, Plainview, TX, 79072
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$398.00
Villarreal, ManuelTX
4 Ray Avenue, Brownsville, TX, 78521
$385.89
Villarreal, ManuelCA
1840 South 7th Street 23, San Jose, CA, 95112
Held by California Capital Ins Company
Premium refunds
$380.00
Villarreal, ManuelCA
5242 Auckland Avenue 4, N Hollywood, CA, 91601
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$375.44
Villarreal, ManuelTX
1327 Shufford, San Juan, TX, 78589
Held by City Of San Juan
Accounts payable (MS08) · Reported 2020
$374.00
Villarreal, ManuelTX
305 East Fest, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$350.00
Villarreal, ManuelTX
3338 Holly Road Apt 13A, Corp Christi, TX, 78415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$339.07
Villarreal, ManuelTX
14226 Eagle Pass Street, Houston, TX, 77015
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$302.75
Villarreal, ManuelTX
#### Poss Road Apt ###, San Antonio, TX, 78238
Held by Cw Oates Masonry Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$300.46
Villarreal, ManuelCA
7711 Rosemead Boulevard Apt 97, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villarreal, ManuelCA
1804 West 245th Street, Torrance, CA, 90501
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$300.00
Villarreal, ManuelTX
904 West Taylor Avenue, Midland, TX, 79701
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$292.98
Villarreal, ManuelTX
1155 Westmoreland, El Paso, TX, 79925
Held by Reliable Lic
Unidentified insurance remittance (IN06) · Reported 1995
$287.81
Villarreal, ManuelTX
#### ##th Street Apt #, Lubbock, TX, 79413
$254.00
Villarreal, ManuelTX
6068 Tecate Drapt B, Brownsville, TX, 78521
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$248.35
Villarreal, ManuelTX
203 Empress Drive, Houston, TX, 77034
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$248.07
Villarreal, ManuelTX
1416 Houston Avenue, Nederland, TX, 77627
Held by Dow Chem Co
Dividend (SC01) · Reported 1998
$230.36
Villarreal, ManuelTX
2724 Briscoe Drive, Fort Worth, TX, 76108
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$227.00
$209.96
Villarreal, ManuelTX
5019 State Highway 7 West, Jewett, TX, 75846
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$205.39
Villarreal, ManuelCA
2118 Laurel Avenue, Pomona, CA, 91768
Held by Allegis Group Inc
Wages, payroll, salaries
$195.06
Villarreal, JR ManuelTX
415 Meadow Forest Drive, League City, TX, 77573
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$182.21
Villarreal, ManuelCA
7711 Rosemead Boulevard Apt 97, Pico Rivera, CA, 90660
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$175.00
Villarreal, ManuelCA
PO Box 720, Hanford, CA, 93232
Held by Southern California Edison Company
Utility deposit
$166.22
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