Unclaimed property reported under Villarreal, Raymond
58 records · $4,234 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 58. Search by name and address to narrow it to yours.
Villarreal, RaymondTX
6800 Westglen, Fort Worth, TX, 76133
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$560.00
Villarreal, RaymondTX
6800 Westglen, Fort Worth, TX, 76133
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2015
$376.23
Villarreal, RaymondTX
6800 Westglen, Fort Worth, TX, 76133
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$373.34
Villarreal, RaymondCA
No address on file
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$300.00
Villarreal, RaymondTX
6800 Westglen, Fort Worth, TX, 76133
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$186.67
Villarreal, RaymondTX
220 Northpoint Drive, Houston, TX, 77060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$179.50
Villarreal, RaymondTX
PO Box 418, Tivoli, TX, 77990
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$176.95
Villarreal, RaymondTX
#### Village Lane Apt ####, Baytown, TX, 77521
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$141.82
Villarreal, RaymondTX
6932 Foxvalley Lane, Humble, TX, 77338
Held by Penn Foster
Customer overpayment (MS05) · Reported 2010
$130.00
Villarreal, RaymondTX
301 Del Mar Boulevard, Christi, TX, 78404
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$111.97
Villarreal, RaymondTX
1616 West Avenue, Waco, TX, 76707
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$102.83
$92.02
Villarreal, RaymondTX
6518 Forest Grv, San Antonio, TX, 78240
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$80.61
Villarreal, RaymondTX
#### Babcock #####, San Antonio, TX, 78240
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$72.83
Villarreal, RaymondTX
4601 Village Lane Apt 1097, Baytown, TX, 77521
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Villarreal, RaymondTX
6925 Spring Wind Drive, Corpus Christi, TX, 78413
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$68.94
Villarreal, RaymondSOCRATA
2201 Crescent Pointe Parkway Apt 6106, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$68.50
Villarreal, RaymondTX
3701 Sleeper Apt, Waco, TX, 76705
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2005
$67.61
Villarreal, RaymondTX
#### Richter Avenue # ####, Waco, TX, 76711
Held by Ascension Health
Refund due (MS11) · Reported 2017
$65.00
Villarreal, RaymondTX
939 Wamber, San Antonio, TX, 78221
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2007
$57.00
Villarreal, RaymondTX
215 Ash Drive, Gatesville, TX, 76528
Held by Elsc Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.84
Villarreal, RaymondTX
3018 Gilford Lane, Katy, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$51.19
Villarreal, RaymondTX
3414 Woodridge Drive Apt 1, Houston, TX, 77087
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$50.87
Villarreal, RaymondCA
2517 South Meyler Street #2, San Pedro, CA, 90731
Held by Little Company Of Mary Health Services
Vendor payments
$50.00
Villarreal, RaymondTX
1020 #a, Edinburg, TX, 78539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villarreal, RaymondTX
#### Central Park Lane ####, College Station, TX, 77840
Held by Officemax N Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$49.27
Villarreal, RaymondTX
9435 Valley Dale, San Antonio, TX, 78250
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$48.85
Villarreal, RaymondCA
2647 South 9th Street Apt A, Fresno, CA, 93725
Held by Csaa Insurance Exchange
Premium refunds
$48.82
Villarreal, RaymondTX
#### Central Park Lane ####, College Station, TX, 77840
Held by Officemax N Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$43.00
Villarreal, RaymondTX
#### North ##th Apt ###, Phoenix, AZ, 85016
$40.04
Villarreal, RaymondTX
107 Jewitt, Robstown, TX, 78380
Held by Bright & Co LLC
Mineral royalties (MI02) · Reported 2000
$39.83
Villarreal, RaymondTX
403 East Spruce, Midland, TX, 79705
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$37.01
Villarreal, RaymondTX
1015 Cole Street, Bryan, TX, 77803
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$36.00
Villarreal, JR RaymondTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
Held by Cincinnati Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$32.68
Villarreal, JR RaymondTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
Held by Cincinnati Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$32.68
Villarreal, JR RaymondTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
Held by Cincinnati Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$32.68
Villarreal, JR RaymondTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
Held by Cincinnati Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$32.51
Villarreal, JR RaymondTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
Held by Cincinnati Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$32.08
Villarreal, JR RaymondTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
Held by Cincinnati Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$32.08
Villarreal, RaymondTX
1906 West Poplar, San Antonio, TX, 78207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Villarreal, RaymondTX
7016 Derby Downs, Austin, TX, 78747
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$26.10
Villarreal, RaymondTX
740 Samuels Street, New Braunfels, TX, 78130
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2024
$25.00
Villarreal, RaymondCA
370 South Victoria Avenue, Ventura, CA, 93003
Held by Paypal Inc
Misc intangible property
$17.82
Villarreal, RaymondCA
4300 Clara Street, Cudahy, CA, 90201
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$17.25
Villarreal, RaymondCA
2647 South 9th Street, Fresno, CA, 93725
Held by Foster Poultry Farms
Wages, payroll, salaries
$16.83
$13.53
Villarreal, RaymondCA
2114 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Fifth Third Bancorp
Checking accounts
$3.47
Villarreal, RaymondCA
2521 West Redondo Beach Boulevard, Gardena, CA, 90249
Held by Capital One Services LLC
Accounts payable
$3.07
Villarreal, RaymondCA
2647 South 9th Street, Fresno, CA, 93725
Held by The Bancorp Bank
Misc intangible property
$3.03
Villarreal, RaymondCA
960 Manor Road, El Sobrante, CA, 94803
Held by Green Dot Bank
Unredeemed gift certificate
$1.46
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