Unclaimed property reported under Villarreal, Matthew
50 records · $5,313 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 50. Search by name and address to narrow it to yours.
Villarreal, MatthewTX
104 Dinn Road, San Antonio, 78218
$590.93
Villarreal, MatthewTX
7631 Pecos Ridge, Boerne, TX, 78015
$565.72
Villarreal, MatthewTX
801 West Jefferson Street, Waxahachie, TX, 75165
$540.13
Villarreal, MatthewTX
2906 Jasper Street, San Antonio, TX, 78223
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$474.48
Villarreal, MatthewCA
15124 Moreno Beach Drive Apt 613, Moreno Valley, CA, 92555
Held by Drivetime Automotive Group Inc
Refunds due
$429.05
Villarreal, MatthewTX
6014 Liptonshire Drive, Corpus Christi, TX, 78415
$403.92
Villarreal, MatthewTX
608 North Casa Grande Circle, Duncanville, TX, 75116
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$279.76
Villarreal, MatthewTX
Apt 6218 16631 Vance Jackson Road, San Antonio, TX, 78257
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2023
$246.00
Villarreal, MatthewCA
7351 North Riverside Drive, Fresno, CA, 93722
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$160.82
Villarreal, MatthewTX
1507 Stag Mdw, San Antonio, TX, 78248
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$153.50
Villarreal, MatthewTX
#### Ch Matthies Apt ###, Seguin, TX, 78155
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$142.00
Villarreal, MatthewTX
104 Dinn Road, San Antonio, 78218
$127.52
Villarreal, MatthewCA
7351 North Riverside Drive, Fresno, CA, 93722
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$102.66
Villarreal, MatthewTX
1219 April Bloom Apt A, College Station, TX, 77840
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$98.37
Villarreal, MatthewTX
216 West Kiber Street, Angleton, TX, 77515
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$93.97
Villarreal, MatthewTX
7110 Bayberry Lane, Dallas, TX, 75249
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$86.12
Villarreal, MatthewCA
25934 Calle Ensenada, Moreno Valley, CA, 92551
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$71.91
Villarreal, MatthewTX
1605 Jonquil Avenue, Mission, TX, 78572
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.86
Villarreal, MatthewTX
3711 Candlebrook Lane, San Antonio, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2020
$60.00
Villarreal, MatthewTX
501 Roy Richard Drive, Schertz, TX, 78154
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$54.02
Villarreal, MatthewCA
PO Box 1984, Joshua Tree, CA, 92252
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Villarreal, MatthewTX
102 Sunset Drive, Lockhart, TX, 78644
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$48.70
Villarreal, MatthewTX
8622 South Zarzamora Street Lot 60, San Antonio, TX, 78224
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$42.81
Villarreal, MatthewCA
141 Goldenrod Avenue, Perris, CA, 92570
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$41.86
Villarreal, MatthewTX
11323 Glen Cross Drive, Dallas, TX, 75228
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$40.00
Villarreal, MatthewTX
TX, 00000
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$37.67
Villarreal, MatthewTX
782 Ashland Drive, Corpus Christi, TX, 78412
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$35.79
Villarreal, MatthewTX
1113 Seabreeze Street, Alice, TX, 78332
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.79
Villarreal, MatthewTX
603 North 13th Street 603 North 13th Street, Ballinger, TX, 76821
$30.00
Villarreal, MatthewTX
16631 Vance Jackson Apt 6218, San Antonio, TX, 78257
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.65
Villarreal, MatthewTX
##### Van Jacksn Road Apt ####, San Antonio, TX, 78230
$25.44
Villarreal, MatthewTX
12463 Horse Cres, San Antonio, TX, 78254
Held by Anheuser Busch Companies LLC
Vendor check (CK13) · Reported 2022
$25.00
Villarreal, MatthewTX
##### Cr ####, Sinton, TX, 78387
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Villarreal, MatthewTX
419 Eastern Phoebe, San Antonio, TX, 78253
$25.00
Villarreal, MatthewCA
201 Glenwood Circle 30D, Monterey, CA, 93940
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.08
Villarreal, MatthewCA
3730 Pyramid Place, West Sacramento, CA, 95691
Held by Adt LLC
Accounts-receivable credit balance
$13.44
Villarreal, MatthewCA
P O Box 481, Joshua Tree, CA, 92252
Held by Mid West National Life Ins Co
Agent credit balances
$10.45
Villarreal, MatthewCA
12644 Memorial Way Apt 2092, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$10.00
Villarreal, MatthewCA
PO Box 1984, Joshua Tree, CA, 92252
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$9.19
Villarreal, MatthewCA
24475 Delphinium Avenue, Moreno Valley, CA, 92553
Held by World Financl Network Nat'L Bk
Refunds due
$6.80
Villarreal, MatthewCA
141 Goldenrod Avenue, Perris, CA, 92570
Held by Verizon Communications Inc.
Customer overpayments
$3.22
Villarreal, MatthewCA
16324 Bluebonnet Street, La Puente, CA, 91744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.84
Villarreal, MatthewCA
357 Peralta Drive, Santa Paula, CA, 93069
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.65
Villarreal, MatthewCA
3550 Gettysburg Drive, Riverside, CA, 92503
Held by Draftkings Inc.
Misc intangible property
$0.80
Villarreal, MatthewCA
357 Peralta Drive, Santa Paula, CA, 93060
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.50
$0.38
Villarreal, MatthewCA
1135 West 187 Th Street, Gardena, CA, 90248
Held by The Bancorp Bank
Checking accounts
$0.13
Villarreal, MatthewCA
33 Villa Milano, Lake Elsinore, CA, 92532
Held by Green Dot Bank
Unredeemed gift certificate
$0.03
Villarreal, MatthewCA
67074 Mars Road, Twentynine Palms, CA, 92277
Held by Paypal Inc
Misc intangible property
$0.01
Villarreal, MatthewCA
6201 Soquel Drive Apt 7, Aptos, CA, 95003
Held by Google Payment Corporation
Misc intangible property
$0.01
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