Unclaimed property reported under Villarreal, Ramiro
110 records · $21,971 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 110. Search by name and address to narrow it to yours.
Villarreal, RamiroTX
2308 Benitez Street, Donna, TX, 78537
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$3,613.66
Villarreal, RamiroTX
1137 Ivy, Alamo, TX, 78516
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,899.00
Villarreal, RamiroTX
622 Fabulous Drive, San Antonio, TX, 78216
$1,286.56
Villarreal, RamiroTX
622 Fabulous Drive, San Antonio, TX, 76216
$1,180.98
Villarreal, RamiroTX
809 East Evans Avenue, Pharr, TX, 78577
$1,111.96
Villarreal, RamiroTX
333 South Alameda 19B, Corpus Christi, TX, 78411
$1,000.00
Villarreal, RamiroTX
3604 Aguanieve Drive, Laredo, TX, 78046
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Villarreal, RamiroTX
1812 Yary Drive, Edinburg, TX, 78542
$596.16
Villarreal, RamiroTX
704 Cole, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$585.92
Villarreal, RamiroTX
4924 Mi 7 Road, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Villarreal, RamiroTX
2528 Sir Wade Way, Lewisville, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$451.83
Villarreal, RamiroTX
Box 197 #### South Highway ###, Orange Grove, TX, 78372
Held by Halliburton Co
Stock shares returned by the post office (SC08) · Reported 2011
$368.15
Villarreal, RamiroTX
Box 197 #### South Highway ###, Orange Grove, TX, 78372
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$368.15
Villarreal, RamiroTX
#### East State Highway ###, Eddinburg, TX, 78542
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$360.99
Villarreal, RamiroTX
7017 Winston Avenue, Lubbock, TX, 79424
Held by Conseco Health Ins Co
Draft (CK05) · Reported 2005
$325.03
Villarreal, RamiroTX
PO Box 1581, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$315.45
Villarreal, RamiroTX
1137 West Ivy Avenue, Alamo, TX, 78516
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$307.38
Villarreal, RamiroTX
2835 Harlandale Avenue, Dallas, TX, 75216
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villarreal, RamiroTX
PO Box 1581, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$256.74
Villarreal, RamiroTX
2105 West Davis Apt 502, Dallas, TX, 75208
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$243.24
Villarreal, RamiroTX
2317 Munger Street, Houston, TX, 77023
Held by Capital One
Accounts payable (MS08) · Reported 2021
$238.12
Villarreal, RamiroTX
422 Westhill Place, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$236.41
Villarreal, RamiroTX
00000
Held by Hca Inc & Subs Misc Offices
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$232.34
Villarreal, RamiroTX
PO Box 1981, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$229.03
Villarreal, RamiroTX
622 Fabulous Drive, San Antonio, TX, 78216
$228.08
Villarreal, RamiroTX
#### Holly Road Unit ###, Corpus Christi, TX, 78415
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2020
$206.60
Villarreal, RamiroTX
C/o Diamantina Villarreal 704 South Cole, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$198.70
$190.00
Villarreal, RamiroTX
PO Box 1581, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$182.78
Villarreal, RamiroTX
4313 Constitution Drive, Rowlett, TX, 75089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$177.00
Villarreal, RamiroTX
#### Nile Drive Apt ###, Corpus Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.90
Villarreal, RamiroTX
704 Cole, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$168.52
Villarreal, RamiroTX
704 Cole, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$163.89
Villarreal, RamiroTX
622 Fabulous Drive, San Antonio, TX, 78216
$148.08
Villarreal, RamiroTX
704 Cole, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$140.66
Villarreal, RamiroTX
301 Byron Nelson, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2010
$137.98
Villarreal, RamiroTX
823 Washington Drive, Alice, TX, 78332
$129.47
Villarreal, RamiroTX
704 Cole, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$110.58
Villarreal, RamiroTX
506 South Main Street, Burnet, TX, 78611
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.28
Villarreal, RamiroTX
264 County Road 325, Alice, TX, 78332
$102.30
Villarreal, RamiroTX
2100 Gulf Boulevard Apt Ph 4, South Padre Island, TX, 00000
Held by Apple Inc
Refund due (MS11) · Reported 2013
$100.00
Villarreal, RamiroTX
Rr 1 Box 515, Pharr, TX, 78577
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$98.38
Villarreal, RamiroTX
4541 Ramona Drive, Corpus Christi, TX, 78416
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$88.08
Villarreal, RamiroTX
1118 San Jasinfo, Edinburg, TX, 78541
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$87.27
Villarreal, RamiroTX
19800 Atascocita Shore, Humble, TX, 77346
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2011
$85.00
Villarreal, RamiroTX
PO Box 406, Troy, TX, 76579
$83.00
Villarreal, RamiroTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$82.00
Villarreal, RamiroTX
704 Cole, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$81.98
Villarreal, RamiroTX
478 Pecos Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$79.72
Villarreal, RamiroTX
#### Town Creed Drive ####, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$76.00
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