Unclaimed property reported under Villarreal, Pablo
70 records · $12,761 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 70. Search by name and address to narrow it to yours.
$2,870.35
Villarreal, PabloCA
715 West 148th Street, Gardena, CA, 90247
Held by American Trust Escrow
Escrow funds
$1,352.34
Villarreal, PabloTX
PO Box 79917, El Paso, TX, 79917
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,210.85
Villarreal, PabloTX
PO Box 178, Edinburg, TX, 78540
Held by Fresenius Med Care Holdings & Subs
Accounts payable (MS08) · Reported 2021
$1,130.00
Villarreal, PabloTX
#### North Field Street Apt ####, Dallas, TX, 75202
$539.49
Villarreal, PabloTX
PO Box 178, Edinburgh, TX, 78540
Held by Black Knight Financial Svcs LLC
Accounts payable (MS08) · Reported 2022
$500.00
Villarreal, PabloTX
PO Box 17957, El Paso, TX, 79936
Held by Flatiron Credit Co Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$369.16
Villarreal, PabloTX
204 US 281 Business, Edinburg, TX, 78539
$357.75
Villarreal, PabloTX
1900 Hi Line Drive, Dallas, TX, 75207
Held by American Express
Refund due (MS11) · Reported 2022
$315.67
Villarreal, PabloTX
1331 Sabinas, Corpus Christi, TX, 78387
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$305.01
Villarreal, PabloTX
Hidalgo County Tax Assessor #### South Business Highway ###, Edinburg, TX, 78540
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2021
$275.30
Villarreal, JR PabloTX
PO Box 178, Edinburg, TX, 78540
Held by McAllen Hospitalist Group PLLC
Refund due (MS11) · Reported 2021
$255.24
Villarreal, PabloTX
PO Box 454, Falcon Heights, TX, 78545
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$225.00
Villarreal, PabloTX
No address on file
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$202.61
Villarreal, JR PabloTX
1218 Palo Blanco Drive, Port Isabel, TX, 78578
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2011
$163.70
Villarreal, PabloTX
2517 1/2 Marcella Avenue, Laredo, TX, 78040
$141.01
Villarreal, PabloTX
805 Deer Lane, Laredo, TX, 78045
$133.70
Villarreal, PabloTX
PO Box 454, Falcon Hts, TX, 78545
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$103.48
Villarreal, PabloTX
PO Box 454, Falcon Hts, TX, 78545
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$102.56
Villarreal, PabloCA
5261 Del Norte Boulevard, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Refunds
$94.47
Villarreal, PabloTX
1218 Palo Blanco Drive, Port Isabel, TX, 78578
$90.00
Villarreal, PabloTX
Hidalgo County Tax Assessor #### South Business Highway ###, Edinburg, TX, 78540
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2021
$87.25
Villarreal, PabloTX
PO Box 178, Edinburg, TX, 78540
Held by Relation Insurance Inc
Vendor check (CK13) · Reported 2024
$87.25
Villarreal, PabloTX
PO Box 178, Edinburg, TX, 78540
Held by Relation Insurance Inc
Vendor check (CK13) · Reported 2024
$84.00
Villarreal, PabloTX
TX
$84.00
Villarreal, PabloTX
P O Box 178, Edinburg, TX, 78540
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$83.72
$81.25
Villarreal, PabloTX
18902 De Enclave, San Antonio, TX, 78258
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$76.58
Villarreal, PabloCA
3815 Rio Viejo Drive, Bakersfield, CA, 93313
Held by Servicelink Holdings LLC
Escrow accounts
$76.12
Villarreal, PabloTX
6320 Vandera Road, San Antonio, TX, 78238
Held by Ford Motor Co
Payment for goods or services (MS04) · Reported 1990
$75.00
Villarreal, PabloTX
1331 Sabinas, Corpus Christi, TX, 78387
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$74.01
$73.75
Villarreal, PabloTX
PO Box 2099, Edinburg, TX, 78540
Held by Sharyland Water Supply Corp
Accounts payable (MS08) · Reported 2024
$69.75
Villarreal, PabloCA
1023 Clela Avenue, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$64.00
Villarreal, PabloTX
1217 Flanders Street, Dallas, TX, 75208
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.09
Villarreal, PabloCA
5261 Del Norte Boulevard, Sacramento, CA, 95820
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$58.32
Villarreal, PabloTX
2418 Pepe Street, Donna, TX, 78537
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$55.94
Villarreal, PabloTX
#### Lamb Road Apt ####, San Antonio, TX, 78240
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$55.12
Villarreal, PabloTX
PO Box 1629, Canutillo, TX, 79835
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$50.00
Villarreal, PabloCA
7315 Walter Avenue, Sacramento, CA, 95828
Held by Chevron USA Inca Penn
Accounts-receivable credit balance
$48.94
Villarreal, PabloTX
1026 Canadian Goose, San Antonio, TX, 78242
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.64
Villarreal, PabloTX
15726 Robin View, San Antonio, TX, 78255
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$45.00
Villarreal, PabloCA
660 Vine Street No 4, San Jose, CA, 95110
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$43.46
Villarreal, PabloTX
Johnson City, TX, 78636
Held by Johnson City Bank
Checking account (AC01) · Reported 1987
$39.75
Villarreal, PabloTX
2812 Pecan Boulevard, McAllen, TX, 78501
$38.31
Villarreal, PabloCA
3815 Rio Viejo Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.61
Villarreal, PabloTX
4724 Eastside, Dallas, TX, 75226
Held by Tom Thumb Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$32.53
Villarreal, PabloTX
596 Giles Road Apt G130, El Paso, TX, 79915
$32.48
Villarreal, JR PabloTX
#### ##th ##, San Antonio, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$32.28
Villarreal, JR PabloTX
No address on file
$30.50
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