Unclaimed property reported under Villarreal, Reynaldo
70 records · $19,703 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 70. Search by name and address to narrow it to yours.
Villarreal, ReynaldoTX
2810 El Paso Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$8,956.39
Villarreal, ReynaldoTX
Rt 2 Box 106RX, Mission, TX, 78573
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,406.86
Villarreal, ReynaldoTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2007
$1,000.00
Villarreal, ReynaldoTX
2810 El Paso Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$988.61
Villarreal, ReynaldoTX
1710 North Comal Apt 2, San Antonio, TX, 78212
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$650.00
Villarreal, ReynaldoTX
No address on file
$634.98
Villarreal, ReynaldoTX
12202 Stable Pass, San Antonio, TX, 78249
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$550.54
Villarreal, ReynaldoTX
20130 Seablossom Lane, Katy, TX, 77449
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$503.56
Villarreal, ReynaldoTX
157 Cr 142, Alice, TX, 78332
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$256.57
Villarreal, ReynaldoTX
157 Cr 142, Alice, TX, 78332
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$256.57
Villarreal, ReynaldoTX
00000
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$248.00
Villarreal, ReynaldoTX
PO Box 734, Edcouch, TX, 78538
Held by US Bank
Checking account (AC01) · Reported 2021
$245.00
Villarreal, ReynaldoTX
118 Melba, Dallas, TX, 75208
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$242.18
Villarreal, ReynaldoTX
### West Fm ####, Alice, TX, 78332
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$230.12
Villarreal, ReynaldoTX
406 West Houston Street, Knippa, TX, 78870
Held by General Electric Co
Accounts payable (MS08) · Reported 2012
$210.00
Villarreal, ReynaldoTX
16722 Tranquil Drive, Sugar Land, TX, 77498
$193.74
Villarreal, ReynaldoTX
1530 Brandi Circle, Kyle, TX, 78640
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$191.40
Villarreal, ReynaldoTX
314 East Stanford Street, Lubbock, TX, 79403
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$180.88
Villarreal, ReynaldoTX
337 Kendalia, San Antonio, TX, 78214
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$123.20
Villarreal, ReynaldoTX
PO Box 734, Edcouch, TX, 78538
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$118.00
$108.24
Villarreal, SR ReynaldoTX
Same, 00000
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1992
$100.00
Villarreal, ReynaldoTX
1509 West 25th Street, Mission, TX, 78574
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Villarreal, ReynaldoCA
4140 West Mission Court, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Villarreal, ReynaldoTX
2417 Sunset Lane, Mission, TX, 78572
Held by Ibc McAllen
Savings account (AC02) · Reported 2002
$98.30
Villarreal, ReynaldoTX
126 Sherman Avenue, Lubbock, TX, 79415
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$94.88
Villarreal, ReynaldoTX
326 Saunter Drive, Stafford, TX, 77477
Held by US Bank
Checking account (AC01) · Reported 2023
$92.10
Villarreal, ReynaldoTX
337 Kendalia Avenue, San Antonio, TX, 78214
Held by Dynamic Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$87.44
Villarreal, ReynaldoTX
6925 South Padre Island Drive, Corpus Christi, TX, 78412
$85.40
Villarreal, ReynaldoTX
18510 Emerald Forest Drive, San Antonio, TX, 78259
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$67.85
Villarreal, ReynaldoTX
Merrit Homes Apt 3, McKinney, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$67.00
Villarreal, ReynaldoTX
5404 North 1st Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$64.90
Villarreal, ReynaldoTX
10101 Harwin Drive, Houston, TX, 77036
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2012
$64.00
Villarreal, ReynaldoTX
303 East 18th Street, Weslaco, TX, 78596
Held by Airport Terminal Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$60.00
Villarreal, ReynaldoTX
### West Fm ####, Alice, TX, 78332
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Villarreal, JR ReynaldoTX
7201 Tobruk Lane, Houston, TX, 77033
Held by Gamma Group Inc
Insurance premium refund (IN05) · Reported 2010
$59.63
Villarreal, ReynaldoTX
5404 North 1st, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$57.80
Villarreal, ReynaldoTX
1602 Wendy Drive, Edinburg, TX, 78539
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$54.95
Villarreal, ReynaldoTX
326 Saunter Drive, Stafford, TX, 77477
Held by Capital One NA
Savings account (AC02) · Reported 2022
$53.29
$52.50
Villarreal, ReynaldoTX
#### Lasker Drive ####, Galveston, TX, 77551
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$51.71
Villarreal, ReynaldoTX
6925 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.74
Villarreal, ReynaldoTX
3143 West Pentagon Parkway, Dallas, TX, 75233
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villarreal, ReynaldoTX
7906 Clear Water, San Antonio, TX, 78238
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
$50.00
Villarreal, ReynaldoTX
201 East Harlin, San Antonio, TX, 78214
Held by Marek Bros Systems
Accounts payable (MS08) · Reported 2018
$46.86
Villarreal, ReynaldoTX
PO Box 934, Weslaco, TX, 78599
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$43.74
Villarreal, JR ReynaldoTX
PO Box 2262, McAllen, TX, 78502
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2005
$41.55
Villarreal, ReynaldoTX
118 Melba Street, Dallas, TX, 75208
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
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