Unclaimed property reported under Villarreal, Michael
222 records · $34,389 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 222. Search by name and address to narrow it to yours.
Villarreal, MichaelTX
8402 Timberwilde Street, San Antonio, TX, 78250
$9,007.36
Villarreal, MichaelTX
219 Savannah Drive 1, San Antonio, TX, 78213
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,428.57
Villarreal, MichaelTX
8402 Timberwilde Street, San Antonio, TX, 78250
$2,397.50
Villarreal, MichaelTX
##### South I Highway ## #####, Austin, 78747
Held by Boggus Motor Sales II LLC
Refund due (MS11) · Reported 2018
$1,841.57
Villarreal, MichaelCA
349 West Wabash Street, San Bernardino, CA, 92405
Held by Pathward
Misc intangible property
$1,837.20
Villarreal, MichaelTX
208 North Pino Street, Weslaco, TX, 78596
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$1,051.25
Villarreal, MichaelTX
2730 Umiak Drive, Houston, TX, 77025
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2015
$566.81
Villarreal, MichaelWI
5915 68th Street, Kenosha, WI, 53142
Held by Citimortgage Inc.
Other outstanding offic. check · Reported 2016
$559.82
Villarreal, MichaelTX
803 Point Cove, San Antonio, TX, 78253
$556.89
Villarreal, MichaelTX
20926 Kadefield Drive, Cypress, TX, 77433
$500.00
Villarreal, MichaelTX
128 Destiny, Boerne, TX, 78006
$412.11
Villarreal, MichaelTX
PO Box 141, Freer, TX, 78357
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$324.60
Villarreal, MichaelTX
1414 State Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$297.50
Villarreal, MichaelTX
607 Fillmore Avenue Apt 2001, Victoria, TX, 77901
$297.01
Villarreal, MichaelTX
6968 Clarkridge Drive, Dallas, TX, 75236
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$295.65
Villarreal, MichaelTX
15646 Robin Feather, San Antonio, TX, 78255
Held by US Bank
Escrow account (TR04) · Reported 2023
$252.42
Villarreal, MichaelCA
20331 Bluffside Circle Apt 121, Huntington Beach, CA, 92646
Held by Safeco Ins Co Of America
Premium refunds
$244.15
Villarreal, MichaelTX
524 South Rangerville Road, Harlingen, TX, 78550
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$242.27
Villarreal, MichaelTX
13116 Briar Creek Loop, Manor, TX, 78653
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2021
$237.50
Villarreal, MichaelTX
905 North Sugar Road, Edinburg, TX, 78541
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$224.58
Villarreal, MichaelTX
21306 Park Valley Drive, Katy, TX, 77450
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$218.28
Villarreal, MichaelTX
9606 Kopplyn Road, New Draunsels, TX, 78132
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$216.09
Villarreal, MichaelTX
103 North Ross Street, Brackettville, TX, 78832
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$214.93
Villarreal, MichaelTX
No address on file
Held by Schl Metronet Systems Holdings
Utility refund or rebate (UT03) · Reported 2021
$213.83
Villarreal, MichaelTX
6300 Rue Marielyne Street, San Antonio, TX, 78238
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$210.43
Villarreal, MichaelCA
1657 Sapphire Drive, Perris, CA, 92571
Held by Western Union Financial Svcs Inc
Refunds due
$209.99
Villarreal, MichaelTX
803 Point Cv, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$209.46
Villarreal, MichaelTX
### ##th Street Unit ###, Galveston, TX, 77550
Held by Ll Bean
Credit check or memo (CK12) · Reported 2019
$209.00
Villarreal, MichaelTX
1400 Congress Avenue # H595, Austin, TX, 78701
Held by Hearst Newspapers LLC
Payment for goods or services (MS04) · Reported 2010
$208.00
Villarreal, MichaelCA
Apt 119 20528 Ventura Boulevard, Woodland Hills, CA, 91364
Held by Capital One Bank, National Association
Customer overpayments
$200.00
Villarreal, MichaelTX
809 Silverbrook Drive, Saginaw, TX, 76179
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$198.55
Villarreal, MichaelTX
1710 Norma Lane 6, Edinburg, TX, 78539
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$180.00
Villarreal, MichaelTX
1710 Norma Lane 6, Edinburg, TX, 78539
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$180.00
Villarreal, MichaelTX
13234 Woodthorn Way, San Antonio, TX, 78249
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$178.99
Villarreal, MichaelTX
809 Silverbrook, Fort Worth, TX, 76179
$172.49
Villarreal, MichaelTX
8423 Sageline Street, San Antonio, TX, 78251
$161.39
Villarreal, MichaelTX
#### Woodchase #####, San Antonio, TX, 78240
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$143.20
Villarreal, MichaelTX
6710 Juarez, Baytown, TX, 77521
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$135.14
Villarreal, MichaelCA
8711 La Entrada Avenue, Whittier, CA, 90605
Held by Paypal Inc
Misc intangible property
$134.34
Villarreal, MichaelTX
2211 South Roberts Street, Amarillo, TX, 79103
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2013
$131.21
Villarreal, MichaelTX
1208 East Harris, Brownfield, TX, 79316
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$129.08
Villarreal, MichaelTX
4111 Lamar Street, Houston, TX, 77023
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$122.52
Villarreal, MichaelTX
1414 State Avenue, San Juan, TX, 78589
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$122.30
Villarreal, MichaelTX
15203 Chalet Drive, San Antonio, TX, 78232
$122.26
Villarreal, MichaelTX
4221 Rodiguez Avenue, Edinburg, TX, 78541
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$117.46
Villarreal, MichaelTX
1101 South Terrell, Falfurrias, TX, 78355
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$114.96
Villarreal, MichaelTX
407 West Pine Street, West, TX, 76691
$108.28
Villarreal, MichaelTX
8801 Cinnamon Creek, San Antonio, TX, 78240
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$104.83
Villarreal, MichaelCA
11414 Frog Aly, Morongo Valley, CA, 92256
Held by Capital One NA
Checking accounts
$100.92
Villarreal, MichaelTX
411 East Buckingham Road, Richardson, TX, 75081
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2024
$100.88
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