Unclaimed property reported under Villarreal, Mark
56 records · $9,034 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 56. Search by name and address to narrow it to yours.
Villarreal, MarkTX
314 North 1st Street, Lamesa, TX, 79331
$1,816.91
Villarreal, MarkTX
3302 Linda Drive, Victoria, TX, 77901
$1,197.21
Villarreal, MarkTX
5855 Horizon Apt C, Corpus Christi, TX, 78408
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$1,183.06
Villarreal, MarkTX
PO Box 752, Premont, TX, 78375
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$634.05
Villarreal, MarkTX
3716 Camino Real Trail, Denton, TX, 76208
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Villarreal, MarkTX
385 Fenwick Drive, Windcrest, TX, 78239
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$384.90
Villarreal, MarkTX
400E Griffin Parkway Apt 7, Mission, TX, 78572
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$328.77
Villarreal, MarkTX
407 East Kennedy Street, Beeville, TX, 78102
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$238.91
Villarreal, MarkTX
Apt 2 9AND Small, Odonnell, TX, 79351
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$150.00
Villarreal, MarkTX
1720 Alpine Drive, Sherman, TX, 75092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$136.38
Villarreal, MarkTX
1919 Summer Breeze Road Apt A, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$132.00
Villarreal, MarkTX
78 East 126th Street Apt 6, Austin, TX, 78731
Held by Edison Properties LLC
Unredeemed gift certificate (MS12) · Reported 2021
$132.00
Villarreal, MarkTX
4124 Gardenia Avenue, Mc Allen, TX, 78501
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$115.78
Villarreal, MarkTX
336 Clairemont Apt 2, San Antonio, TX, 78209
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$109.84
Villarreal, MarkTX
2216 Chenevert Street Unt 4, Houston, TX, 77003
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$97.89
Villarreal, MarkTX
400 East Griffin Parkway Apt 7, Mission, TX, 78572
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$93.60
Villarreal, MarkTX
3716 Camino Real Trail, Denton, TX, 76208
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.31
Villarreal, MarkTX
3122 Camden Bay, San Antonio, TX, 78245
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$89.00
Villarreal, MarkTX
114 Belview Street, Baytown, TX, 77521
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$87.16
Villarreal, MarkTX
2008 Cedar Avenue, McAllen, TX, 78501
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$85.34
Villarreal, MarkTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$74.24
Villarreal, MarkCA
2115 West Victoria Avenue Apt 39, Montebello, CA, 90640
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$72.11
Villarreal, MarkTX
616 Stone Street, Mathis, TX, 78368
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$70.00
Villarreal, MarkTX
#### Manchaca Road Appt ####, Austin, TX, 78748
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$65.00
$61.75
Villarreal, MarkTX
1223 Overhill Street, Houston, TX, 77018
$61.19
Villarreal, MarkTX
1005 West Stassney Lane Apt 244, Austin, TX, 78745
Held by Ascension Health
Refund due (MS11) · Reported 2019
$60.00
Villarreal, MarkTX
4622 Odem Drive, Corpus Cristi, TX, 78415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$55.01
Villarreal, MarkTX
4005 King Richard Drive, Corpus Christi, TX, 78411
$55.00
Villarreal, MarkTX
823 Quail Hollow Drive, Weslaco, TX, 78596
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$52.09
Villarreal, MarkTX
3302 Linda, Victoria, TX, 77901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$51.00
Villarreal, MarkTX
6200 Padre Boulevard, South Padre Island, TX, 78597
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Villarreal, MarkTX
#### South Staples Apt ####, Corpus Christi, TX, 78413
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$49.60
Villarreal, MarkTX
3939 Fredericksburg Road Apt N2, San Antonio, TX, 78201
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$49.00
Villarreal, MarkTX
3122 Camden Bay, San Antonio, TX
$46.00
Villarreal, MarkTX
3716 Camino Real Trail, Denton, TX, 76208
$45.05
Villarreal, MarkTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$45.04
$45.00
Villarreal, MarkTX
5402 66th Street Apt 1206, Lubbock, TX, 79424
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$41.54
Villarreal, MarkTX
2216 Chenevert Street Unt 4, Houston, TX, 77003
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$40.56
Villarreal, MarkTX
945 Wlullwood, San Antonio, TX, 78201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Villarreal, MarkTX
4622 Odem Drive, Corpus Cristi, TX, 78415
$39.48
Villarreal, MarkTX
1720 Alpine, Sherman, TX, 75092
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.00
Villarreal, MarkCA
2525 Cherry Avenue Suite 105, Signal Hill, CA, 90755
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$35.14
Villarreal, MarkTX
2520 West Hackberry Avenue, McAllen, TX, 78501
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$33.45
Villarreal, MarkTX
7206 Abilene Street, Houston, TX, 77020
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Villarreal, MarkTX
### Fm ####, Pearsall, TX, 78061
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2011
$32.00
Villarreal, MarkTX
3122 Camden Bay, San Antonio, TX, 78245
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$31.89
$25.00
Villarreal, MarkCA
7881 Virture Vista Drive, Herup Valley, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.12
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