Unclaimed property reported under Villarreal, Richard
141 records · $11,959 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 141. Search by name and address to narrow it to yours.
$1,817.02
$1,000.00
Villarreal, RichardTX
501 West Clare, Beeville, TX, 78102
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$968.79
$501.61
Villarreal, RichardTX
Do Not Send Rof 102 Errol Drive, San Antonio, TX, 78216
Held by Pathward
Health savings account (AC09) · Reported 2024
$441.69
Villarreal, RichardTX
2232 Sunderidge, San Antonio, TX, 78260
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$300.44
Villarreal, RichardCA
1747 Walnut Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$246.57
Villarreal, RichardCA
11252 Snow Bell Place, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts
$235.80
Villarreal, RichardTX
806 North Road, Baytown, TX, 77521
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$231.08
Villarreal, RichardTX
C/o Majors & McLauchlin PO Box 117, Corsicana, TX, 75110
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2008
$225.00
Villarreal, RichardTX
118 Glendale Street, Houston, TX, 77012
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$203.00
Villarreal, RichardTX
PO Box 1482, Somerset, TX, 78069
$195.82
Villarreal, RichardTX
13510 Gay Wood Street, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$188.22
Villarreal, RichardCA
917 North A Street, Lompoc, CA, 93436
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$182.85
Villarreal, RichardTX
715 Latterridge, Austin, TX, 78748
Held by Provident American Ins Co
Insurance premium refund (IN05) · Reported 2001
$154.00
Villarreal, RichardTX
118 Glendale Street, Houston, TX, 77012
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$153.84
Villarreal, RichardTX
5238 Mumford Road, Bryan, TX, 77807
Held by Hp Inc
Refund due (MS11) · Reported 2007
$150.00
Villarreal, RichardTX
920 North Bond, Karnes City, TX, 78118
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$142.96
$137.76
Villarreal, RichardTX
PO Box 193, Los Fresnos, TX, 78566
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.46
Villarreal, RichardCA
2401 Valentine Street, Bakersfield, CA, 93304
Held by Great American Insurance Compa
Court settlements
$133.14
Villarreal, RichardTX
132 Blue Flame Road, Cedar Creek, TX, 78612
$122.70
Villarreal, RichardTX
#### Rollingbrook Street Apt #### 81229, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$116.75
Villarreal, RichardTX
C/o Coyote Junction P O Box 113, Mathis, TX, 78368
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$114.08
Villarreal, RichardTX
601 Aristocrat Drive, Corpus Christi, TX, 78418
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.79
Villarreal, RichardCA
4301 Belle Terrace Apt 107, Bakersfield, CA, 93309
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$109.63
Villarreal, RichardTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$108.67
Villarreal, RichardTX
1101 Wdove Avenue Apt 37, McAllen, TX, 78504
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$105.62
Villarreal, RichardTX
C/o Coyote Junction P O Box 113, Mathis, TX, 78368
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$104.01
Villarreal, RichardTX
#### Ih ##w Suite ###, San Antonio, TX, 78210
$100.00
Villarreal, RichardCA
28160 McBean Parkway 15103, Valencia, CA, 91354
Held by S Ca School Of Culinary Arts Inc
Refunds due
$100.00
Villarreal, RichardTX
#### West Baker Road Apt ###, Baytown, TX, 77521
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2015
$94.10
Villarreal, RichardTX
136 North Bluebonnet Drive, Uvalde, TX, 78801
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$91.03
Villarreal, RichardTX
2425 South 21st Street Apt 223, Waco, TX, 76706
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$85.04
$82.72
Villarreal, RichardTX
7023 Narcissus, Houston, TX, 77087
$80.30
Villarreal, RichardTX
7518 Omega Vale, San Antonio, TX, 78252
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2023
$75.16
Villarreal, RichardTX
727 Willow Oak Street, Nacogdoches, TX, 75964
Held by Parago Inc
Refund due (MS11) · Reported 2013
$75.00
Villarreal, RichardTX
618 Avenue F, Hereford, TX, 79045
Held by Troy University
Checking account (AC01) · Reported 2013
$75.00
Villarreal, RichardTX
215 Academy, San Antonio, TX, 78226
Held by Northside Bank
Savings account (AC02) · Reported 1990
$74.03
Villarreal, RichardTX
3000 Woodland Park, Houston, TX, 77082
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$72.70
Villarreal, RichardTX
728 Hot Wells, San Antonio, TX, 78223
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$71.03
Villarreal, RichardTX
129 Rio Grande Street, Uvalde, TX, 78801
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$68.40
Villarreal, RichardTX
1409 Beth Lane, Round Rock, TX, 78664
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$66.73
Villarreal, RichardCA
3114 Pine Avenue, Long Beach, CA, 90807
Held by Charter Communications Inc
Accounts-receivable credit balance
$65.15
$62.29
Villarreal, RichardCA
791 11th Street, Orange Cove, CA, 93646
Held by Amig Claims Administration
Misc outstanding checks
$61.50
Villarreal, RichardTX
13610 Wimbledon Oaks Drive, Houston, TX, 77065
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$61.00
Villarreal, RichardCA
791 11th Street, Orange Cove, CA, 93646
Held by Amig Claims Administration
Misc outstanding checks
$60.06
Villarreal, RichardTX
14929 Moss Vw, San Antonio, TX, 78232
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$58.62
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