Unclaimed property reported under Villarreal, Mario
162 records · $14,032 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 162. Search by name and address to narrow it to yours.
$950.78
Villarreal, MarioWI
Psc 2 Box 7766, Apo, AE, 9012
Held by General Casualty Ins Co Of Wi
Premium refunds · Reported 2022
$893.00
Villarreal, MarioTX
648 Greenfield Drive, Brownsville, TX, 78521
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$795.60
Villarreal, MarioTX
501 South Loop 250 West Apt 218, Midland, TX, 79703
Held by Simon Property Group LP
Accounts payable (MS08) · Reported 2022
$519.50
Villarreal, MarioTX
326 Red Bud Trace, San Antonio, TX, 78245
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$473.09
$443.11
Villarreal, MarioCA
5692 Avenue 397, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$418.85
Villarreal, MarioTX
600 East Anderson Road Trlr 515, Houston, TX, 77047
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2012
$395.21
Villarreal, MarioTX
954 Vista Serena, San Antonio, TX, 78260
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$274.05
Villarreal, JR MarioTX
25822 Peregrine Rdg, San Antonio, TX, 78258
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$235.80
Villarreal, MarioTX
13747 Garber Lane, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2024
$235.06
Villarreal, MarioTX
Laguna Norte 325 Col Torreon Jardin, Torreon Coahuil, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$231.42
Villarreal, MarioTX
253 West Strickland Street, Del Rio, TX, 78840
$216.50
Villarreal, MarioTX
4505 Santa Fabiola, Mission, TX, 78572
Held by Sharyland Residential Community Poa
Accounts-receivable credit balance (MS09) · Reported 2012
$194.00
Villarreal, MarioTX
3139 Water Lake Bend, Missouri City, TX, 77459
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2016
$156.57
Villarreal, MarioTX
15514 Stable Oak Drive,, Cypress, TX, 77429
Held by Yapstone Inc
Accounts payable (MS08) · Reported 2021
$152.94
Villarreal, MarioTX
123 Illinois, Zapata, TX, 78076
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$152.55
Villarreal, MarioTX
123 West Ocean Boulevard 2, Los Fresnos, TX, 78566
$148.71
Villarreal, MarioTX
19442 Mill Oak, San Antonio, TX, 78258
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$141.84
Villarreal, MarioTX
417 Avondale Avenue, San Antonio, TX, 78223
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$139.63
Villarreal, MarioTX
1199 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2023
$137.18
Villarreal, MarioTX
3139 Waters Lake Bnd, Missouri City, TX, 77459
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$135.45
Villarreal, MarioTX
1505 Sundance Drive, Round Rock, TX, 78664
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$130.00
Villarreal, MarioTX
13112 Mystic Path Drive, El Paso, TX, 79938
$129.47
$127.23
Villarreal, MarioTX
17225 Crescent Heights Tr, Austin, TX, 78717
$125.00
Villarreal, MarioTX
4022 El Paso Street, San Antonio, TX, 78237
Held by A Plus Fcu
Checking account (AC01) · Reported 2024
$122.83
Villarreal, MarioTX
5322 Fleetwood Oaks Avenue Apt 142, Dallas, TX, 75235
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$122.09
Villarreal, MarioTX
730 Hatteras Drive, Corsicana, TX, 75109
$121.90
Villarreal, MarioTX
4648 Palacio Real Drive, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$110.00
Villarreal, MarioTX
73 Shadowbrook Lane, Brownsville, TX, 78521
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2011
$108.00
Villarreal, MarioTX
703 East Polk Avenue, Pharr, TX, 78577
$107.64
Villarreal, MarioTX
P O Box 1351, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$103.41
Villarreal, MarioTX
2438 Whitmire Boulevard Apt 5B, Midland, TX, 79705
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$102.72
Villarreal, MarioTX
5114 Hayden Drive, San Antonio, TX, 78242
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Villarreal, MarioTX
5114 Hayden Drive, San Antonio, TX, 78242
Held by Motorola Wireless
Refund due (MS11) · Reported 2008
$100.00
Villarreal, MarioTX
3301 Creekwood Drive, Wylie, TX, 75098
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Villarreal, MarioTX
12935 Aspen Lane, Beaumont, TX, 77713
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Villarreal, MarioCA
Mario Villarreal 1661 Alum Rock Avenue, San Jose, CA, 95133
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$100.00
Villarreal, MarioCA
3616 Jemez Drive, San Diego, CA, 92117
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villarreal, MarioTX
3301 Creekwood Drive, Wylie, TX, 75098
$98.17
Villarreal, MarioCA
8381 Jacobs Avenue, Orange Cove, CA, 93646
Held by Farmers Insurance Exchange
Premium refunds
$95.94
Villarreal, MarioTX
2114 Joslin, San Antonio, TX, 78223
Held by Golds Holding Corp
Accounts payable (MS08) · Reported 2008
$95.87
Villarreal, MarioTX
4505 Santa Fabiola, Mission, TX, 78572
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$93.45
Villarreal, MarioTX
855 Boenig Street Lot 27, Seguin, TX, 78155
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$90.00
Villarreal, MarioTX
Apt 1313 2170 Thousand Oaks Drive, San Antonio, TX, 78232
$89.00
$86.38
Villarreal, MarioTX
P O Box 1351, Rio Hondo, TX, 78583
$82.42
Villarreal, MarioTX
##### Culebra Road Apt ####, San Antonio, TX, 78253
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$81.80
$80.00
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