Unclaimed property reported under Villarreal, Rafael
94 records · $8,770 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 94. Search by name and address to narrow it to yours.
Villarreal, RafaelTX
200 Farley Lane Lot N3, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$1,050.87
Villarreal, RafaelTX
200 Farley Lane Lot N3, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$1,050.87
Villarreal, RafaelTX
200 Farley Lane Lot N3, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$1,050.87
Villarreal, RafaelTX
622 Regal, Houston, TX, 77034
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012
$602.98
Villarreal, RafaelTX
6107 John Chisum Lane, Austin, TX, 78749
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$590.75
Villarreal, RafaelCA
6374 Gage Avenue Unit 122, Bell, CA, 90201
Held by Principal Life Insurance Co
Pension & Profit sharing
$419.37
Villarreal, Rafael JRCA
11013 Four Bears Drive, Bakersfield, CA, 93312
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villarreal, RafaelTX
2001 North Kansas Street, El Paso, TX, 79902
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$275.24
Villarreal, RafaelCA
42848 Charleston Way, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$194.95
$180.00
Villarreal, RafaelTX
2806 Terry Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$154.27
Villarreal, RafaelTX
5913 Cherry Loop, Austin, TX, 78745
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$138.96
Villarreal, RafaelTX
4720 Parker Road Apt A, Houston, TX, 77093
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$107.04
Villarreal, RafaelTX
Kind Roofing LLC 11308 Blairview Lane, Austin, TX, 78748
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$93.00
Villarreal, RafaelTX
200 Crestway, Somerset, TX, 78069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$90.00
Villarreal, RafaelTX
4620 5th Street, Port Arthur, TX, 77642
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2007
$84.23
Villarreal, RafaelTX
Rt 31 Box 6885, Mission, TX, 78572
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$82.06
Villarreal, RafaelTX
711 Arkansas Street, South Houston, TX, 77587
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$79.95
Villarreal, RafaelCA
1220 West 66th Street, Los Angeles, CA, 90044
Held by Homestead Savings And Loan
Other
$73.66
Villarreal, RafaelTX
PO Box 111311, Houston, TX, 77293
Held by Aldine Isd
Accounts payable (MS08) · Reported 2021
$68.67
Villarreal, RafaelTX
Brownsville, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$60.00
Villarreal, RafaelTX
8122 Grindelia Street, Mission, TX, 78574
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$60.00
Villarreal, RafaelTX
1413 Keeton Avenue, McAllen, TX, 78501
$57.36
Villarreal, RafaelTX
2406 Ebano Street, Hidalgo, TX, 78557
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$55.21
Villarreal, RafaelCA
15506 Orizaba Avenue, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaland Drive Suite A4, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
1477 Lomaking Drive Suite A-, El Paso, TX, 79935
Held by Epson America Inc
Refund due (MS11) · Reported 2006
$50.00
Villarreal, RafaelTX
19050 Pellicano Drive Suite C 1, El Paso, TX, 79935
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Villarreal, RafaelTX
5913 Cherry Loop, Austin, TX, 78745
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Villarreal, RafaelTX
11308 Blairview Lane, Austin, TX, 78748
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Villarreal, RafaelTX
5913 Cherry Loop, Austin, TX, 78745
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Villarreal, RafaelTX
400 Ivan Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.36
Villarreal, RafaelCA
11013 Four Bears Drive, Bakersfield, CA, 93312
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$47.84
Villarreal, Rafael MDCA
1630 East Shaw Avenue Suite 150, Fresno, CA, 93710
Held by Great West Life Assurance Co
Other
$47.50
$47.47
Villarreal, RafaelCA
19035 Hickory Hill Lane, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit
$44.55
Villarreal, RafaelTX
4205 Green Valley Drive, Bryan, TX, 77802
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$43.57
Villarreal, RafaelCA
11013 Four Bears Drive, Bakersfield, CA, 93312
Held by American Express Company
Refunds due
$42.98
Villarreal, RafaelTX
1918 Nebraska Street, Pecos, TX, 79772
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$42.18
Villarreal, Rafael JRCA
40 600 Washington Street, Bermuda Dunes, CA, 92201
Held by Safeway Inc
Wages, payroll, salaries
$41.84
Villarreal, RafaelTX
6515 Ithaca Forest, San Antonio, TX, 78239
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2014
$40.20
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