Unclaimed property reported under Villarreal, Pedro
157 records · $16,489 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 157. Search by name and address to narrow it to yours.
Villarreal, PedroTX
#### McAllen Road Apt ####, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$1,876.00
Villarreal, PedroTX
132 Gentle Breeze, Floresville, TX, 78114
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$1,262.88
Villarreal, PedroTX
804 South 21st Avenue #, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$857.51
Villarreal, PedroTX
Rio Eufrajpes 300 Col Del Val Garza Garcia Nl Mexico, Mexico
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$511.70
Villarreal, PedroTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Villarreal, PedroTX
516 Jefferson Avenue No 312, Seguin, TX, 78155
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2020
$366.98
Villarreal, Pedro JRCA
543 Howard Avenue Apt 17, Montebello, CA, 90640
Held by Salazar Et Al V Tricolor California Auto Group LLC Et Al
Wages, payroll, salaries
$351.26
Villarreal, PedroTX
2317 Millbrook Loop, Leander, TX, 78641
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$319.68
Villarreal, PedroTX
1309 Avenue M, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$307.00
Villarreal, PedroTX
3071 Aberdene, Brownsville, TX, 78526
Held by University Of Tx
Refund due (MS11) · Reported 2018
$301.00
Villarreal, PedroTX
5414 Ivanhoe Street, San Antonio, TX, 78228
Held by Capital One
Accounts payable (MS08) · Reported 2023
$298.62
Villarreal, PedroTX
516 Jefferson Avenue No 312, Seguin, TX, 78155
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2020
$286.96
Villarreal, JR PedroTX
838 Coyote Drive, Rio Grande City, TX, 78582
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2011
$275.00
Villarreal, PedroTX
804 South 21st, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$270.95
$266.70
Villarreal, PedroTX
112 East Dullnig Court, San Antonio, TX, 78223
$265.03
Villarreal, PedroTX
725 Blume Road 95, Rosenberg, TX, 77471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
Villarreal, PedroTX
1800 North C Street, Alton, TX, 78573
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$238.76
Villarreal, PedroTX
2005 Ascot Drive, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$204.28
Villarreal, PedroTX
3904 Seles, Weslaco, TX, 78599
$175.24
Villarreal, PedroTX
5616 Bagley Drive, Mission, TX, 78574
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$171.65
Villarreal, PedroTX
#### North Fm ####, Rio Grande Cy, TX, 78582
$158.54
Villarreal, PedroTX
150 Escuela, San Antonio, TX, 78237
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$158.23
Villarreal, PedroTX
#### Ocean Drive Apt ####a, Corpus Christi, TX, 78404
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$156.07
Villarreal, PedroTX
C O Benny Villarreal 1352 Doolittle Drive, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$152.92
Villarreal, PedroTX
521 Palencia, El Cenizo, TX, 78046
Held by Texas State Aquarium Association
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$142.62
Villarreal, PedroTX
PO Box 625, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$137.77
Villarreal, PedroTX
Calzada San Pedro No. 112 Sur
Held by Spirit Of Tx Bank Ssb
Checking account (AC01) · Reported 2019
$132.83
Villarreal, PedroTX
521 Palencia Avenue, Laredo, TX, 78046
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$127.55
Villarreal, PedroTX
601 Southeast 12th Street, Grand Prairie, TX, 75051
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$123.60
Villarreal, PedroTX
7501 Kingsley Street, Houston, TX, 77087
$122.48
Villarreal, PedroTX
115 West Santa Rosa Avenue, Edcouch, TX, 78538
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2018
$121.73
Villarreal, PedroTX
2317 Millbrook Loop, Leander, TX, 78641
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$121.49
Villarreal, PedroTX
16901 Hayride Circle, Del Valle, TX, 78617
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$121.00
Villarreal, PedroTX
4602 Diana Drive, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$117.43
Villarreal, PedroTX
120 Oak Acres Lane, Boerne, TX, 78006
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$117.12
Villarreal, PedroTX
12310 Ravenview Road, Dallas, TX, 75253
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023
$108.72
Villarreal, PedroTX
P O Box 57, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$104.38
Villarreal, PedroTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$100.00
Villarreal, PedroTX
1811 Denmark Lane, Laredo, TX, 78045
$100.00
$98.00
$97.66
Villarreal, PedroTX
PO Box 9308, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$97.27
$96.43
Villarreal, PedroTX
8028 Elrod Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$96.31
Villarreal, JR PedroTX
No address on file
Held by McCombs Hfc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$94.35
Villarreal, PedroTX
501 Elm, Laredo, TX, 78040
$93.25
Villarreal, PedroTX
PO Box 1745, Port Isabel, TX, 78578
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$92.58
Villarreal, PedroTX
C O Benny Villarreal 1352 Doolittle Drive, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$92.58
Villarreal, PedroTX
14215 Business Avenue, Laredo, TX, 78045
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$92.00
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