Unclaimed property reported under Villarreal, Ramon
99 records · $11,053 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 99. Search by name and address to narrow it to yours.
Villarreal, RamonTX
PO Box 297, Edinburg, TX, 78540
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$3,975.28
Villarreal, RamonTX
6744 Oregon Trail, Arlington, TX, 76002
$500.00
Villarreal, RamonTX
7358 Arnim Street, Houston, TX, 77087
$468.85
Villarreal, RamonTX
TX, 00000
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$362.84
Villarreal, RamonTX
3288 South Llewellyn Avenue, Dallas, TX, 75224
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$353.14
Villarreal, RamonTX
696 Pineloch Drive Apt 2503, Webster, TX, 77598
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$247.53
Villarreal, JR RamonTX
#### South Expressway ###, Edinburg, TX, 78539
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$243.16
Villarreal, RamonTX
1165 Dukie, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$218.03
Villarreal, RamonTX
#### Live Oak Street ###, Dallas, TX, 75204
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2009
$189.00
Villarreal, RamonTX
1359 Milian, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$178.38
Villarreal, RamonTX
2814 Centenario, Laredo, TX, 78045
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2023
$176.61
Villarreal, RamonTX
1359 Milian, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.29
Villarreal, RamonCA
6624 Kelly Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villarreal, RamonTX
1359 Milian, Brownsville, TX, 78521
$146.85
Villarreal, RamonTX
TX
$145.00
Villarreal, RamonTX
1359 Milian, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$123.81
Villarreal, RamonTX
12537 Greens Bayou, Houston, TX, 77015
$120.00
Villarreal, RamonTX
1165 Dukie, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$119.50
Villarreal, RamonTX
PO Box 297, Edinburg, TX, 78540
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.28
Villarreal, RamonTX
1165 Dukie, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$105.40
Villarreal, RamonTX
435 Stoval Road, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.62
Villarreal, RamonTX
14208 Heritage Circle, Farmers Branch, TX, 75234
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Villarreal, RamonTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$100.00
Villarreal, RamonTX
2602 Yanez Street, Donna, TX, 78537
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$98.53
Villarreal, RamonTX
Rt 2 Box 40 F, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$95.96
Villarreal, RamonTX
2384 Boca Chica Boulevard, Brownsville, TX, 78520
Held by Old Republic Surety Co
Expense check (CK10) · Reported 1995
$93.75
Villarreal, RamonTX
Rt 2 Box 40F, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$90.48
Villarreal, RamonTX
420 Expressway Apt 4, Brownsville, TX, 78521
$88.00
Villarreal, RamonTX
536 West Hopkins Apt 4, San Marcos, TX, 78666
Held by Cellco Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$81.25
Villarreal, RamonTX
Rt 2 Box 40 F, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$74.55
Villarreal, RamonTX
886 Fm 755, Encino, TX, 78353
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$72.00
Villarreal, RamonTX
1165 Dukie, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$71.94
Villarreal, RamonTX
1165 Dukie, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$67.65
Villarreal, RamonTX
565 Mar Circle, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.02
Villarreal, RamonTX
565 Mar Circle, Alamo, TX, 78516
$66.89
Villarreal, RamonTX
565 Mar Circle, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.68
Villarreal, RamonTX
2110 North Kendlewood Street, McAllen, TX, 78501
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$64.00
Villarreal, RamonTX
565 Mar Circle, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.67
Villarreal, RamonTX
9309 Spring Branch Drive, Houston, TX, 77080
Held by United Texas & Oklahoma
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.01
Villarreal, RamonTX
121 Zepplin Road, Clint, TX, 79836
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Villarreal, RamonTX
1165 Dukie, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$59.09
Villarreal, RamonCA
1632 Myra Court, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$57.30
Villarreal, RamonCA
1632 Myra Court, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$56.13
$55.56
$54.96
Villarreal, RamonTX
4909 Live Oak, Dallas, TX, 75206
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.56
Villarreal, RamonTX
7750 North Macarthur Boulevard, Irving, TX, 75063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$51.24
Villarreal, RamonTX
7201 Grindstone Court, Arlington, TX, 76002
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.01
$50.00
Villarreal, RamonTX
21530 La Pena Drive, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$50.00
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