Unclaimed property reported under Villarreal, Marco
50 records · $5,987 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Villarreal, MarcoTX
#### Northgate Lane Apt ####, Laredo, TX, 78041
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$790.85
Villarreal, MarcoTX
6306 Mission Springs Street, Mission, TX, 78574
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$719.60
Villarreal, MarcoTX
6858 Michelle, Robstown, TX, 78380
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$467.00
Villarreal, MarcoTX
2985 East 31 Street, Brownsville, TX, 78521
Held by Standard Ins Co
Pension check (CK11) · Reported 2019
$466.00
Villarreal, MarcoTX
10318 Sageyork Drive, Houston, TX, 77089
Held by Shell Fcu
Health savings account (AC09) · Reported 2020
$332.62
Villarreal, MarcoTX
1216 Military Road, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$266.61
Villarreal, MarcoTX
1220 Avenue D, Ralls, TX, 79357
$239.00
$192.06
Villarreal, MarcoTX
202 West Nobel Street, Falfurrias, TX, 78355
Held by Four B Pizza
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$187.12
Villarreal, MarcoTX
1819 Babcock, San Antonio, TX, 78229
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$185.48
Villarreal, MarcoTX
1002 Boriqua Street, Rio Grande City, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$150.89
Villarreal, MarcoTX
116 Tecate Drive, Mission, TX, 78572
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2018
$148.32
Villarreal, MarcoTX
20126 Emerald Cliff Lane, Richmond, TX, 77469
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$118.17
Villarreal, MarcoTX
405 Sarah Drive, San Marcos, TX, 78666
Held by Texas State University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$110.56
Villarreal, MarcoTX
116 Ivy Lane, Rio Grande City, TX, 78582
$104.21
Villarreal, MarcoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$99.33
Villarreal, MarcoTX
#### Babcock Apt ###, San Antonio, TX, 78229
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$91.79
Villarreal, MarcoTX
603 Oak Ridge Lane, Irving, TX, 75061
$91.00
Villarreal, MarcoTX
405 Sarah Drive, San Marcos, TX, 78666
Held by Texas State University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.94
Villarreal, MarcoTX
2924 North J Street 226, McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$77.22
Villarreal, MarcoTX
116 Tecate Drive, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Villarreal, MarcoTX
116 Ivy Lane, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$73.30
Villarreal, MarcoTX
1645 Privada Campeche, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$71.00
Villarreal, MarcoTX
920 Longhorn Drive, Crossroads, TX, 76227
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$66.87
Villarreal, MarcoTX
2912 Trailridge Circle, Killeen, TX, 76549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$65.22
Villarreal, JR MarcoTX
#### Elmont Drive ###, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$63.00
Villarreal, MarcoTX
#### Weslayan Street Apt ####, Houston, TX, 77027
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$62.65
Villarreal, MarcoTX
101 West Del Mar Boulevard Unit 3D, Laredo, TX, 78041
$53.04
Villarreal, MarcoTX
Brownsville, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$50.00
Villarreal, MarcoTX
5454 Soledad Lane, El Paso, TX, 79932
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2007
$50.00
Villarreal, MarcoTX
PO Box 2174, Belton, TX, 76513
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2015
$49.32
$47.55
Villarreal, MarcoTX
275 Las Lomas, Rio Grande City, TX, 78582
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$47.02
Villarreal, MarcoTX
1705 North North 35th Street, McAllen, TX, 78501
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$45.23
Villarreal, MarcoTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$43.85
$40.00
Villarreal, MarcoTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.08
Villarreal, MarcoTX
7415 Copper Moon, Converse, TX, 78109
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.53
Villarreal, MarcoCA
5425 Snyder Lane Apt 30, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.40
Villarreal, MarcoCA
4532 Trinidad Court, Stockton, CA, 95210
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Villarreal, MarcoCA
3500 Arroyo Seco Avenue Apt 8, Los Angeles, CA, 90065
Held by Sunrise Banks
Wages, payroll, salaries
$19.00
Villarreal, MarcoCA
4532 Trinidad Court, Stockton, CA, 95210
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Villarreal, MarcoCA
2005 Darwin Avenue, Los Angeles, CA, 90031
Held by Google Payment Corporation
Misc intangible property
$10.00
Villarreal, MarcoCA
5425 Snyder Lane Apt 30, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.66
Villarreal, MarcoCA
3835 Pancake Hill Drive, Shasta Lake, CA, 96019
Held by Farmers Insurance Exchange
Premium refunds
$5.14
Villarreal, MarcoCA
8010 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Paypal Inc
Misc intangible property
$1.95
Villarreal, MarcoCA
805 Lincoln Avenue, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$1.80
Villarreal, MarcoCA
1373 East 109th Street, Los Angeles, CA, 90059
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.28
Villarreal, MarcoCA
1411 East 107th Street, Los Angeles, CA, 90002
Held by Paypal Inc
Misc intangible property
$0.06
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