Unclaimed property reported under Villarreal, Rene
153 records · $25,753 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 153. Search by name and address to narrow it to yours.
Villarreal, ReneTX
3213 Dutchess Street, Edinburg, TX, 78539
Held by Patterson Companies Inc
Dividend (SC01) · Reported 2022
$4,768.40
Villarreal, ReneTX
3213 Dutchess Street, Edinburg, TX, 78539
$3,956.16
Villarreal, ReneTX
3213 Dutchess Street, Edinburg, TX, 78539
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$1,959.76
$1,195.05
Villarreal, ReneTX
3213 Dutchess Street, Edinburg, TX, 78539
Held by Patterson Companies Inc
Dividend (SC01) · Reported 2021
$1,192.10
Villarreal, ReneTX
1337 Indian Creek Drive, Desoto, TX, 75115
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$820.95
Villarreal, ReneTX
2815 Tranquil Trail, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$689.94
Villarreal, ReneTX
2161 Chapman Drive, Carrollton, TX, 75010
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$611.01
Villarreal, ReneTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$482.09
Villarreal, ReneCA
1521 Stillman Street, Selma, CA, 93662
Held by Ocwen Financial Corporation
Escrow accounts
$363.50
Villarreal, ReneTX
102 Livingston, San Antonio, TX, 78214
$342.06
Villarreal, ReneCA
1221 East Wilson Avenue Apt 2, Glendale, CA, 91206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$334.23
Villarreal, ReneTX
2319 Six Mile Drive, San Antonio, TX, 78224
$332.42
$300.20
Villarreal, ReneTX
3213 Dutchess Street, Edinburg, TX, 78539
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$289.60
Villarreal, ReneTX
215 Ravenhead, Houston, TX, 77034
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$280.89
Villarreal, ReneTX
PO Box 213, Hargill, TX, 78549
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$245.38
Villarreal, ReneTX
3517 North Mayberry Road, Mission, TX, 78573
$224.65
Villarreal, ReneTX
#### Piedras Drive West Suite ###, San Antonio, TX, 78228
Held by General Amer Lic
Unidentified insurance remittance (IN06) · Reported 2012
$215.00
Villarreal, ReneTX
8771 Augusta Loop, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$206.19
Villarreal, ReneTX
#### Fm ### Apt ###, Brownsville, TX, 78526
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$205.79
Villarreal, ReneTX
C O Pedro Villarreal P O Box 1024, Freer, TX, 78357
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$190.33
Villarreal, ReneTX
10616 Mellow Meadow Drive, Austin, TX, 78750
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$188.26
Villarreal, ReneCA
12305 Aceues Avenue, Orosi, CA, 93647
Held by Liberty Motors Inc
Wages, payroll, salaries
$182.04
Villarreal, ReneTX
8771 Augusta Loop, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$181.68
Villarreal, ReneTX
1905 Montezuma, San Antonio, TX, 78207
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$168.98
Villarreal, ReneTX
1337 Indian Creek Drive, Desoto, TX, 75115
$158.33
Villarreal, ReneTX
8947 Dirby Street, Houston, TX, 77075
Held by Sysco Corp
Dividend (SC01) · Reported 2008
$151.60
Villarreal, ReneTX
202 Echo Lane, Burnet, TX, 78611
Held by Johnson Sewell Ford Lincoln LLC
Refund due (MS11) · Reported 2023
$142.34
Villarreal, ReneTX
705 Phillips Cr, Kaufman, TX, 75142
Held by City Of Kaufman
Other court deposit (CT05) · Reported 2015
$140.00
Villarreal, ReneCA
Paseo De Los Avellamos 2292, Zapopan, 45188
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$140.00
Villarreal, ReneCA
359 South Rose Avenue, Farmersville, CA, 93223
Held by Pathward
Misc intangible property
$138.51
Villarreal, ReneTX
9607 Woodland Hls, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.02
Villarreal, ReneTX
3213 Dutchess Street, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$131.65
Villarreal, ReneTX
201 Santander Drive, Laredo, TX, 78046
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$128.18
Villarreal, ReneTX
4215 Gyr Street, Edinburg, TX, 78539
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$118.75
Villarreal, ReneTX
2344 County Road 26A, Corpus Christi, TX, 78415
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2016
$114.26
Villarreal, ReneTX
1026 So Padre Island Drive Apt 224, Corpus Christi, TX, 78416
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$112.41
Villarreal, ReneTX
8771 Augusta Loop, Laredo, TX, 78045
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2019
$109.58
Villarreal, ReneTX
1337 Indian Creek Drive, Desoto, TX, 75115
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$106.27
Villarreal, ReneTX
2508 Eagle Avenue, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.20
Villarreal, ReneTX
2000 Lark Avenue, McAllen, TX, 78504
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$100.00
Villarreal, ReneTX
2414 Cortez Street, Laredo, TX, 78043
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$100.00
Villarreal, ReneTX
2000 Lark Avenue, McAllen, TX, 78504
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Villarreal, ReneTX
318 Bell Avenue, Pharr, TX, 78577
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Villarreal, ReneCA
4430 West 14 Street # 9, Hawthorne, CA, 90250
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$100.00
Villarreal, ReneCA
5806 Rexroth Avenue, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$97.70
Villarreal, ReneTX
5159 Everhart Road, Corp Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$91.03
Villarreal, ReneTX
5159 Everhart Road, Corpus Cristi, TX, 78411
Held by Integrated Payment Systems
Payment for goods or services (MS04) · Reported 2018
$90.00
Villarreal, ReneCA
1935 North Kenmore Avenue Apt 4, Los Angeles, CA, 90027
Held by Pacific Bell Telephone Company
Other
$85.60
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