Unclaimed property reported under Villarreal, Oscar
213 records · $34,662 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 213. Search by name and address to narrow it to yours.
Villarreal, OscarTX
4030 Binz Engleman Road Suite 302, San Antonio, TX, 78219
Held by San Antonio Spurs
Accounts payable (MS08) · Reported 2024
$5,995.00
Villarreal, OscarTX
5505 Northfield Drive, Fort Worth, TX, 76179
$4,770.84
Villarreal, OscarTX
1916 Perez Road, Palmview, TX, 78572
$1,257.91
Villarreal, OscarTX
2402 South Irving Street, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,232.11
Villarreal, OscarTX
2325 Mesquite Circle, Ingleside, TX, 78362
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,200.00
Villarreal, OscarTX
747 Anderson Road, Donna, TX, 78537
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$1,196.03
Villarreal, OscarTX
2053 Foxborough, Eagle Pass, TX, 78852
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,097.76
$659.69
Villarreal, OscarTX
4729 Mount Vernon Drive, Corpus Christi, TX, 78411
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$547.91
Villarreal, OscarTX
2524 Windsor Place, Brownsville, TX, 78520
$461.96
Villarreal, OscarTX
918 East Lane Street, Laredo, TX, 78040
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$441.43
Villarreal, OscarTX
302 North Mockingbird Lane, Abilene, TX, 79603
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$437.75
Villarreal, OscarTX
6802 Brookfield, San Antonio, TX, 78238
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$428.00
Villarreal, OscarTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$420.16
Villarreal, OscarTX
Rt 2 Box 671, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$405.41
Villarreal, OscarTX
Janie Villarreal 223 Spring Grove Road, Waxahachie, TX, 75165
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$395.14
Villarreal, OscarTX
Route 21 Box 649 North Point South, Mission, TX, 78574
Held by State Of Idaho
Unidentified remittance (MS06) · Reported 2006
$394.87
Villarreal, OscarTX
488 Cenizo Street, Robstown, TX, 78380
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$393.48
Villarreal, OscarTX
Laredo Indschdist *8300 1702 Houston Street, Laredo, TX, 78040
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$385.71
Villarreal, OscarTX
4030 Binz Engleman Road Suite 302, San Antonio, TX, 78219
Held by San Antonio Spurs
Accounts payable (MS08) · Reported 2024
$385.70
Villarreal, OscarTX
##### La Cantera Parkway #####, San Antonio, TX, 78256
Held by Cort Business Svcs
Miscellaneous outstanding check (MS16) · Reported 2022
$381.73
Villarreal, OscarTX
3410 South Rusk Street, Amarillo, TX, 79109
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Villarreal, OscarTX
Rt 2 Box 671, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$350.23
Villarreal, OscarTX
Rt 2 Box 671, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$348.88
Villarreal, OscarTX
Rt 2 Box 671, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$345.28
Villarreal, OscarTX
302 North Mockingbird Lane, Abilene, TX, 79603
$341.74
Villarreal, OscarTX
P O Box 97, Progreso, TX, 78579
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016
$328.56
Villarreal, OscarTX
1405 Spring Willow Drive, Arlington, TX, 76018
Held by Fidelity Security Lic
Insurance premium refund (IN05) · Reported 2013
$259.20
$250.00
Villarreal, OscarTX
1512 Saker Street, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$235.18
Villarreal, OscarTX
5106 Parker Road, Houston, TX, 77016
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$226.89
Villarreal, OscarTX
1313 Rivers Creek Lane, Little Elm, TX, 75068
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$211.63
Villarreal, OscarTX
#### Broadway ######, Houston, TX, 77061
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1996
$211.37
Villarreal, OscarTX
262 Mines Road, Asherton, TX, 78827
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$209.00
Villarreal, OscarTX
212 Ash Street, Donna, TX, 78537
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$202.21
Villarreal, OscarTX
5106 Parker Road, Houston, TX, 77016
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$186.43
Villarreal, OscarTX
PO Box 2646, Eagle Pass, TX, 78853
$182.00
Villarreal, OscarTX
747 East Anderson Road, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$174.38
Villarreal, OscarTX
4729 Mount Vernon Drive, Corpus Christi, TX, 78411
$174.03
Villarreal, OscarCA
404 South Newhope Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Villarreal, OscarTX
1201 North Canna Street, Pharr, TX, 78577
Held by Circuit City Stores Inc
Vendor check (CK13) · Reported 2007
$138.81
Villarreal, OscarTX
Rt 2 Box 671, Raymondville, TX, 78580
$132.22
Villarreal, OscarTX
C O Belia Villarreal Rt 1 Box 26AA, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$128.06
Villarreal, OscarTX
10311 Comet Drive, Laredo, TX, 78045
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$125.29
Villarreal, OscarTX
16003 Cypress Valley Drive, Cypress, TX, 77429
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2005
$123.83
Villarreal, OscarTX
2221 Norma Lane, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$120.84
Villarreal, OscarCA
320 West Temple Street, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$120.12
Villarreal, OscarTX
C O Bellia Villarreal Rt 1 Box 26AA, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$118.63
Villarreal, OscarTX
Rt 1 Box 26 Aa C/o Belia Villarreal, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$117.47
Villarreal, OscarTX
1313 Rivers Creek Lane, Little Elm, TX, 75068
$112.20
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