Unclaimed property reported under Villarreal, Marcos
60 records · $6,860 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 60. Search by name and address to narrow it to yours.
Villarreal, MarcosTX
11242 North Trosper Road, Mission, TX, 78573
$1,800.00
Villarreal, MarcosTX
742 Linares Apt 2, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$870.00
Villarreal, MarcosTX
25960 Lake Drive, Splendora, TX, 77372
$570.48
Villarreal, MarcosWI
West 272 North 6430, Sussex, WI, 53089
Held by Directv Inc
Refunds due · Reported 2012
$481.16
Villarreal, MarcosTX
2002 Woodway, Eagle Pass, TX, 78852
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$365.00
Villarreal, MarcosCA
24183 Decacaea, Moreno Valley, CA, 92553
Held by Coastline Food Services
Wages, payroll, salaries
$212.40
Villarreal, MarcosTX
305 633 Rushcreek Drive, Houston, TX, 77067
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$206.57
Villarreal, MarcosTX
8308 Hester, El Paso, TX, 79907
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$174.54
Villarreal, MarcosTX
#### Woodward Street ###, Austin, TX, 78741
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$115.00
Villarreal, JR MarcosTX
1912 South 35th Street, McAllen, TX, 78503
Held by Navy Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2024
$112.48
Villarreal, MarcosTX
120 April Lane, Marble Falls, TX, 78654
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Villarreal, MarcosCA
256 Brodway Avenue, Weed, CA, 96094
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villarreal, MarcosTX
102 Busby Road, Hereford, TX, 79045
$99.00
Villarreal, MarcosTX
12707 Meehan Drive, Austin, TX, 78727
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$94.00
Villarreal, MarcosTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1997
$93.64
Villarreal, MarcosTX
561 Private Road 201E, Seminole, TX, 79360
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$73.33
Villarreal, MarcosTX
2801 Goldbridge, Austin, TX, 78745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$69.12
Villarreal, III MarcosTX
3415 Cabo San Lucas DBA J M Trucki, Laredo, TX, 78046
Held by Aicco
Accounts-receivable credit balance (MS09) · Reported 2008
$66.51
Villarreal, MarcosTX
561 Private Road 201E, Seminole, TX, 79360
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$65.63
Villarreal, MarcosTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$61.40
$56.52
Villarreal, MarcosTX
2632 Century Park Boulevard 65, Austin, TX, 78727
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$55.62
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.03
Villarreal, MarcosTX
641 East Edinburg Avenue, Elsa, TX, 78543
$54.59
Villarreal, MarcosTX
2405 Hatch Street, Corpus Christi, TX, 78407
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$54.25
Villarreal, MarcosCA
4246 Pepperwood Lane, Chino Hills, CA, 91709
Held by Bank Of America NA
Checking accounts
$53.45
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$52.87
Villarreal, MarcosCA
10340 Vernon Avenue Apt 3, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villarreal, MarcosTX
108 Zennith Street, Kenedy, TX, 78119
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$49.09
Villarreal, MarcosTX
12707 Meehan Drive, Austin, TX, 78727
Held by Amplify Credit Union
Savings account (AC02) · Reported 2024
$48.55
Villarreal, MarcosTX
625 Bronze Drive B, Pharr, TX, 78577
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2019
$48.00
Villarreal, MarcosTX
13524 Ryan Matthew Drive, Austin, TX, 78727
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2011
$45.59
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.90
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$39.36
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$38.17
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$36.02
Villarreal, MarcosTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$35.58
Villarreal, MarcosTX
5107 North Victoria, Donna, TX, 78537
Held by Fesco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.67
Villarreal, MarcosTX
905 Brentwood Street Apt B, Austin, TX, 78757
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$31.39
Villarreal, MarcosTX
25960 Lake Drive, Splendora, TX, 77372
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$30.28
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.53
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
$28.77
Villarreal, MarcosTX
#### Fm ####, Emory, TX, 75440
$28.26
Villarreal, MarcosTX
#### Shallow Run Apt ####, Benbrook, TX, 76109
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$27.39
Villarreal, MarcosCA
11615 Lark Court, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$26.82
Villarreal, MarcosTX
499 Pecan Forest, New Braunfels, TX, 78130
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$25.29
Villarreal, MarcosCA
4246 Pepperwood Lane Unit 11, Chino Hills, CA, 91709
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$17.42
Villarreal, MarcosCA
15392 Chaps Lane, Fontana, CA, 92337
Held by Webull Financial LLC
Unexch stock of successor co
$7.27
Villarreal, MarcosCA
1010 North Gowdy Street, Visalia, CA, 93292
Held by Capital One Bank, National Association
Aggregate misc property
$5.00
Villarreal, MarcosCA
1624 Canyon Road Apt 24, Spring Valley, CA, 91977
Held by The San Diego Union-Tribune LLC
Refunds due
$5.00
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