Unclaimed property reported under Villarreal, Martin
122 records · $29,015 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 122. Search by name and address to narrow it to yours.
Villarreal, MartinTX
908 Ash Street, Victoria, TX, 77901
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2023
$13,522.77
Villarreal, MartinTX
1001 Sunrise Lane, La Grulla, TX, 78548
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,500.00
Villarreal, MartinTX
3930 Keighley Xing, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,301.30
Villarreal, MartinTX
1309 North Holland Avenue, Mission, TX, 78572
$1,031.82
Villarreal, MartinTX
P O Box 2936, Eagle Pass, TX, 78853
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$751.43
Villarreal, MartinTX
6559 Randon School Road Trlr 4, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$556.03
Villarreal, MartinTX
376 North Loop Street, Raymondville, TX, 78580
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$519.00
Villarreal, MartinTX
1513 East Presidio Street, Fort Worth, TX, 76102
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$434.70
Villarreal, MartinCA
1005 East La Jolla Road, Palm Springs, CA, 92264
Held by Southern California Edison Co
Utility deposit
$384.02
Villarreal, MartinTX
1807 Woodland Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$361.29
Villarreal, MartinTX
904 Atlanta, Edinburg, TX, 78541
Held by Payne Rio Grande City Cdjr
Refund due (MS11) · Reported 2022
$338.32
Villarreal, MartinTX
1517 Nightingale Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$296.03
Villarreal, MartinTX
2309 Rustic Oak Lane, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Villarreal, MartinTX
211 West Cheryl Drive Apt 3, San Antonio, TX, 78228
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$257.30
Villarreal, MartinTX
8054 Dove Flight, San Antonio, TX, 78250
Held by Culinary Institute Of America
Unredeemed gift certificate (MS12) · Reported 2021
$250.00
Villarreal, MartinCA
3189 Cadillac Drive #10, San Jose, CA, 95117
Held by Toys R' US, Inc.
Salaries/Wages
$235.20
Villarreal, MartinCA
13629 Kornblum Avenue 2, Hawthorne, CA, 90250
Held by Southern California Edison Co
Utility deposit
$235.15
Villarreal, MartinCA
6710 North Rose Mead Boulevard, San Gabriel Blvd, CA, 91771
Held by Orlandi Valuta Inc.
Money orders
$227.00
Villarreal, MartinTX
405 East Samano Street, Edinburg, TX, 78539
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$206.05
Villarreal, MartinCA
1921 Darby Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$177.40
Villarreal, MartinCA
651 North Cherokee Lane 6, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.31
$154.94
Villarreal, MartinTX
1450 Seminole Valle, Alamo, TX, 78516
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$151.18
Villarreal, MartinTX
5455 Sunrise Trail, Robstown, TX, 78380
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$135.28
Villarreal, MartinTX
#### Northwest Loop ###, San Antonio, TX, 78213
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.29
Villarreal, MartinTX
3819 Mahogany Cv, San Antonio, TX, 78261
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$124.92
Villarreal, MartinTX
722 East Jim Hogg, Harlingen, TX, 78550
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$121.05
Villarreal, MartinCA
16364 Avenue 168, Tulare, CA, 93274
Held by Nextrx Services Inc.
Misc outstanding checks
$118.14
Villarreal, MartinCA
3200 Payne Avenue #605, San Jose, CA, 95117
Held by Old Republic Title Company
Escrow accounts
$115.00
Villarreal, MartinCA
845 South 5th Street, Montebello, CA, 90640
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$114.89
Villarreal, MartinTX
3930 Keighley Xing, Corpus Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$112.46
Villarreal, MartinTX
101 Verde Drive Apt/suite# 11207, Clute, TX, 77531
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Villarreal, MartinTX
3322 Cortez Street, Laredo, TX, 78043
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$102.00
Villarreal, MartinTX
1020 West Champion Street Apt B, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2007
$101.00
Villarreal, MartinTX
208 Elizabeth Lane, Zapata, TX, 78076
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Villarreal, MartinTX
10713 Westview Drive, Corpus Christi, TX, 78410
$100.00
Villarreal, MartinTX
1001 Queens Court, Laredo, TX, 78045
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$95.44
Villarreal, MartinCA
7541 South Serapis Avenue Apt 21, Pico Rivera, CA, 90660
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$91.17
Villarreal, MartinCA
30609 Hall Road, Escalon, CA, 95320
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
Villarreal, MartinTX
3830 Lagos Verdes, Weslaco, TX, 78596
$86.43
Villarreal, MartinTX
Gloria Villarreal 5210 Neff Lane 5, Corpus Christi, TX, 78407
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.61
Villarreal, MartinTX
2419 Emmett, Dallas, TX, 75211
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$82.97
Villarreal, MartinTX
3513 Costa Rica, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.91
Villarreal, MartinCA
323 North Bush Apt C, Anaheim, CA, 92805
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$79.11
Villarreal, MartinTX
627MARCHMONT, San Antonio, TX, 78213
$75.00
Villarreal, MartinTX
1450 Seminole Valley Drive, Alamo, TX, 78516
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.48
Villarreal, MartinTX
403 East Stayton, Victoria, TX, 77901
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$73.41
Villarreal, MartinTX
5455 Sunrise Trail, Robstown, TX, 78380
$72.96
Villarreal, MartinTX
1517 Nightingale Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.28
Villarreal, MartinTX
2413 Potosi Street, San Antonio, TX, 78207
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$69.00
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