Unclaimed property reported under Villarreal, Raul
208 records · $20,785 reported · filed in 3 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 208. Search by name and address to narrow it to yours.
Villarreal, RaulTX
815 McDugal, San Antonio, TX, 78223
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$1,159.62
Villarreal, RaulTX
3002 North US Highway 83, Zapata, TX, 78076
$1,000.00
$891.65
Villarreal, RaulTX
421 Yucatan Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$888.88
Villarreal, RaulTX
118 Meadow Glade Drive, San Antonio, TX, 78227
$594.34
Villarreal, RaulTX
815 McDougal Avenue, San Antonio, TX, 78223
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$582.31
Villarreal, RaulTX
2526 Indian Ridge Drive, San Antonio, TX, 78231
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$537.36
$500.00
$500.00
$500.00
Villarreal, JR RaulTX
724 East Avenue G, Robstown, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$443.00
Villarreal, RaulCA
20440 Kesley Street, Canyon Country, CA, 91351
Held by Infinity Insurance Company
Premium refunds
$327.00
Villarreal, RaulTX
12220 Pellicano Drive Apt 704, El Paso, TX, 79936
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$284.00
Villarreal, RaulCA
1046 West 19th Street, Merced, CA, 95340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Villarreal, RaulTX
106 College Lane, Uvalde, TX, 78801
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$267.34
Villarreal, RaulTX
10146 Pebblestone, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$265.60
Villarreal, RaulCA
C/o Pandol & Sons 401 Road 192, Delano, CA, 93215
Held by Alerus Financial
Pension checks
$265.39
Villarreal, JR RaulTX
3028 Quail Hollow Cr, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$240.40
Villarreal, RaulTX
900 North Street Apt 226, McAllen, TX, 78501
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2023
$210.00
Villarreal, RaulTX
4059 Tulip Tree Drive, Fort Worth, TX, 76137
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Villarreal, RaulTX
430 West Clark Avenue, Pharr, TX, 78577
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$195.74
Villarreal, RaulTX
Rt 3 Lot 290, Mission, TX, 78572
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$187.00
Villarreal, RaulTX
9806 Spindrift Drive, Laredo, TX, 78045
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2023
$181.00
Villarreal, RaulTX
3950 Ashburnham Drive 71, Houston, TX, 77082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$175.13
Villarreal, RaulTX
419 Lindale Street, Houston, TX, 77022
Held by Mac Haik Chevrolet Ltd
Refund due (MS11) · Reported 2024
$173.52
Villarreal, RaulTX
PO Box 254, Rowena, TX, 76875
Held by American Quarter Horse Assn
Refund due (MS11) · Reported 2011
$170.00
Villarreal, RaulTX
2415 North Main, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$164.55
Villarreal, RaulTX
PO Box 1069, Premont, TX, 78375
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$164.20
Villarreal, RaulTX
6 Laeaf Spring Place, Spring, TX, 77382
$153.59
Villarreal, RaulTX
#### North Loop #### West Apt #####, San Antonio, TX, 78258
Held by Ivy Large Cap Growth A
Mutual fund shares (SC16) · Reported 2020
$151.30
Villarreal, RaulTX
809 South Saint Marys Street, San Antonio, TX, 78205
$151.00
Villarreal, RaulTX
5005 Tamarach Drive, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$150.00
Villarreal, RaulTX
601 East Santa Rosa Avenue, Edcouch, TX, 78538
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$150.00
Villarreal, RaulTX
160 Desert Quail Lane, Buda, TX, 78610
Held by Capital One
Accounts payable (MS08) · Reported 2023
$148.28
Villarreal, RaulCA
616 G Street Apt 82, Chula Vista, CA, 91910
Held by Comerica Bank
Misc intangible property
$145.51
Villarreal, RaulTX
2301 West Jordan Drive, Edinburg, TX, 78539
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$144.71
Villarreal, RaulTX
10014 Crystal Boulevard, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2013
$143.97
Villarreal, RaulTX
4101 Brett Street K4, Corpus Christi, TX, 78411
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$136.28
Villarreal, RaulTX
5204 North Expy, Brownsville, TX, 78520
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$135.99
Villarreal, RaulCA
Vitas Healthcare 9655 Granite Ridge Drive #300, San Diego, CA, 92123
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance
$133.58
Villarreal, RaulTX
PO Box 1774, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$132.77
Villarreal, RaulTX
PO Box 534, Elsa, TX, 78543
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$128.64
$125.47
Villarreal, RaulTX
PO Box 1774, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$123.51
Villarreal, RaulTX
1442 South Saint Marys Street, San Antonio, TX, 78210
$118.55
Villarreal, RaulCA
221 Park Street, Madera, CA, 93637
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$117.78
Villarreal, RaulTX
227 Charlotte, Port Lavaca, TX, 77979
Held by Life Protection Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$117.00
Villarreal, RaulTX
227 Charlotte, Port Lavaca, TX, 77979
Held by Life Protection Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$117.00
Villarreal, RaulTX
227 Charlotte, Port Lavaca, TX, 77979
Held by Life Protection Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$117.00
Villarreal, RaulTX
637 Jennifer Loop, Orange Grove, TX, 78372
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$117.00
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