Unclaimed property reported under Villarreal, Omar
73 records · $16,204 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 73. Search by name and address to narrow it to yours.
Villarreal, OmarTX
635 Kersten Road, Sealy, TX, 77474
Held by US Bank
Roth IRA — cash (IR05) · Reported 2023
$4,035.04
Villarreal, OmarTX
635 Kersten Road, Sealy, TX, 77474
Held by US Bank
Roth IRA — cash (IR05) · Reported 2023
$3,902.46
Villarreal, OmarTX
11202 Hall Ranch Court, Houston, TX, 77075
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$871.71
Villarreal, OmarTX
15618 Avenue C, Channelview, TX, 77530
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Villarreal, OmarTX
14859 Peachmeadow Lane, Channelview, TX, 77530
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$676.77
Villarreal, OmarTX
#### South Westbrook Lane Apt ###, Harlingen, TX, 78552
Held by Harlingen Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2020
$551.04
Villarreal, OmarTX
10706 International Boulevard Unit 143, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$507.05
Villarreal, OmarTX
PO Box 689, Weslaco, TX, 78599
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2017
$283.91
Villarreal, OmarTX
19818 Caroling Oaks Court, Humble, TX, 77346
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$238.80
Villarreal, OmarTX
707 Sonesta Court Apt 2, Harlingen, TX, 78550
$228.61
Villarreal, OmarTX
652 Maryland Street, Fowlerton, TX, 78021
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$222.65
Villarreal, OmarTX
2402 North Ed Carey Drive, Harlingen, TX, 78550
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$187.79
Villarreal, OmarTX
PO Box 689, Weslaco, TX, 78599
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2017
$179.42
Villarreal, OmarTX
5120 South Francisco #26, Laredo, TX, 78041
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2019
$174.30
Villarreal, OmarTX
5120 South Francisco #26, Laredo, TX, 78041
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2021
$174.30
Villarreal, OmarTX
1501 South 29th Street, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$160.53
Villarreal, OmarTX
819 Josephine Street, Yoakum, TX, 77995
$142.11
Villarreal, OmarTX
208 South Pasadena Street, Kingsville, TX, 78363
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$136.42
Villarreal, OmarTX
409 Maple, Midland, TX, 79705
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$134.01
Villarreal, OmarTX
4703 Lambs Lane, Austin, TX, 78744
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$134.00
Villarreal, OmarTX
2521 South Expwy 83, Harlingen, TX, 78550
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$121.14
Villarreal, OmarTX
707 Sonesta Court Apt 2, Harlingen, TX, 78550
$117.17
Villarreal, OmarTX
#### North Holiday Hill Road Apt ###, Midland, TX, 79707
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$112.26
Villarreal, OmarTX
10650 Outpost Drive, Corpus Christi, TX, 78410
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$106.27
Villarreal, OmarTX
11416 Tom Rudy Valdez, El Paso, TX, 79936
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$101.00
Villarreal, OmarTX
2202 Seagull Lane, Harlingen, TX, 78552
$95.81
Villarreal, OmarTX
811 Harvey Road 93, College Station, TX, 77840
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$93.18
Villarreal, OmarTX
10459 Harvon Plant Road, Corpus Christi, TX, 78410
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$90.00
Villarreal, OmarCA
5087 Dorking Court, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$86.32
Villarreal, OmarTX
Rt 10 Box 620, Harlingen, TX, 78552
$84.86
Villarreal, OmarTX
29 Chesnut Street, Dallas, TX, 75202
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
Villarreal, OmarTX
19818 Caroling Oaks Court, Humble, TX, 77346
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$78.00
Villarreal, OmarTX
1231 Baja Vista Way, Channelview, TX, 77530
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$73.68
Villarreal, OmarTX
10650 Outpost Drive, Corpus Christi, TX, 78410
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$69.33
Villarreal, OmarTX
3104 Kerria Avenue, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$63.00
Villarreal, OmarTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$60.13
Villarreal, OmarTX
703 East Adoue Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$57.90
Villarreal, OmarTX
2402 North Ed Carey Drive No 14, Harlingen, TX, 78550
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$57.36
Villarreal, OmarTX
811 Harvey Road 93, College Station, TX, 77840
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$56.58
Villarreal, OmarTX
409 East Maple, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$55.59
$54.51
Villarreal, OmarTX
4426 Leland, Houston, TX, 77023
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$54.00
Villarreal, OmarTX
3104 Kerria Avenue, McAllen, TX, 78501
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Villarreal, OmarTX
#### Ranch Road ### North Apt 1013, Austin, TX, 78726
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Villarreal, OmarCA
1326 West 11 Street 1326 West 11st, Los Angeles, CA, 90015
Held by Alticor Inc.
Outstanding official checks
$50.00
Villarreal, OmarTX
2721 Virginia, Baytown, TX, 77520
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$48.48
Villarreal, OmarTX
14859 Peachmeadow Lane, Channelview, TX, 77530
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$45.63
Villarreal, OmarCA
13691 Gavina Avenue Unit 374, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Villarreal, OmarTX
507 West Garrett Street Apt 21, Falfurrias, TX, 78355
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$43.96
Villarreal, OmarTX
10650 Outpost Drive, Corpus Christi, TX, 78410
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$43.30
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