Unclaimed property reported under Villarreal, Ricardo
241 records · $38,415 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 241. Search by name and address to narrow it to yours.
$2,208.00
Villarreal, RicardoCA
19850 East Arrow Highway Trlr C13, Covina, CA, 91724
Held by Bank Of America NA
Checking accounts
$1,944.00
Villarreal, RicardoTX
4000 North 43rd Street, McAllen, TX, 78504
Held by National Foundation Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,800.00
Villarreal, RicardoTX
23738 Ford Road, Porter, TX, 77365
$1,549.61
Villarreal, RicardoTX
### Barker Clodane ######, Houston, TX, 77080
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2020
$1,425.40
Villarreal, RicardoTX
809 Rosedale Drive, Port Arthur, TX, 77642
Held by Ames Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,414.41
Villarreal, RicardoTX
305 North Minessota Road, Palmview, TX, 78572
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,280.50
Villarreal, RicardoTX
3712 Nubes Drive, Laredo, TX, 78046
$974.48
Villarreal, RicardoTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$889.37
Villarreal, RicardoCA
1730 Brockton Avenue Apt 4, West Los Angeles, CA, 90025
Held by Westlake Hardware Inc
Wages, payroll, salaries
$884.70
Villarreal, RicardoTX
PO Box 623, Odem, TX, 78370
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$731.05
Villarreal, RicardoTX
2605 East Mile Road, Mission, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$646.11
Villarreal, RicardoTX
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$587.50
Villarreal, RicardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$536.00
Villarreal, RicardoTX
5711 Fm78, Kirby, TX, 78244
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$514.40
Villarreal, RicardoTX
No address on file
$500.00
Villarreal, RicardoTX
2106 Roosevelt Avenue, Fort Worth, TX, 76164
$491.66
Villarreal, RicardoTX
101C North Greenville Avenue Apt 239, Allen, TX, 75002
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$487.20
Villarreal, RicardoTX
11602 Kintbury, San Antonio, TX, 78253
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$466.78
Villarreal, RicardoTX
14418 Brighton Trace Lane, Houston, TX, 77044
$466.13
Villarreal, RicardoTX
7353 Fredricksburg Drive, Forest Hill, TX, 76140
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023
$437.92
Villarreal, RicardoTX
106 South Blackwell Street, Pasadena, TX, 77506
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$396.10
Villarreal, RicardoTX
### Barker Clodine Apt #####, Houston, TX, 77094
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$385.00
Villarreal, RicardoTX
1334 Peterson Drive, Corpus Christi, TX, 78412
$382.51
$375.20
Villarreal, RicardoTX
Port Isabel, TX, 78578
Held by Cameron County Clerk
Condemnation award (CT02) · Reported 1986
$363.75
Villarreal, RicardoTX
#### Silver Creek ###, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$344.68
Villarreal, RicardoTX
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$340.53
Villarreal, JR RicardoTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$297.21
Villarreal, RicardoTX
9739 Timber Path, San Antonio, TX, 78250
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$293.35
$279.91
$274.00
Villarreal, RicardoCA
PO Box 3723, Porterville, CA, 93258
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$270.69
Villarreal, RicardoTX
Not Known, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$250.00
Villarreal, RicardoTX
PO Box 881, Chico, TX, 76431
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$248.97
Villarreal, RicardoTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$240.26
Villarreal, RicardoCA
25005 Magic Mountain Parkway Apt, Valencia, CA, 91355
Held by Jones V Abercrombie
Misc outstanding checks
$234.08
Villarreal, RicardoTX
P O Box 28, Progreso, TX, 78579
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$229.86
Villarreal, RicardoTX
3012 Melissa, Harlingen, TX, 78552
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 2004
$216.50
Villarreal, RicardoTX
3012 Melissa, Harlingen, TX, 78552
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 2004
$216.50
Villarreal, RicardoTX
3432 Heritage Circle, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$215.10
Villarreal, RicardoTX
525 South Main, Del Rio, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009
$214.46
Villarreal, RicardoTX
4312 Castle Rock Court, Irving, TX, 75038
$211.00
Villarreal, RicardoTX
607 Azucena Drive, El Cenizo, TX, 78046
Held by State Of Michigan
Other court deposit (CT05) · Reported 2008
$209.00
Villarreal, RicardoTX
18627 Deer Glen West, Conroe, TX, 77302
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$208.75
Villarreal, RicardoTX
7303 Still Brook Street, San Antonio, TX, 78238
$205.00
Villarreal, RicardoTX
811 Sussex Road, Austin, TX, 78745
Held by Savers
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.22
Villarreal, RicardoTX
18627 West Deer Glen Driv, Conroe, TX, 77302
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$203.06
Villarreal, RicardoTX
6614 Hartnet Flds, Converse, TX, 78109
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$200.36
Villarreal, RicardoTX
332 Nicolas Street, Olmito, TX, 78575
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$198.71
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