Unclaimed property reported under Villarreal, Roberto
249 records · $35,255 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 249. Search by name and address to narrow it to yours.
Villarreal, SR RobertoTX
P O Box 125, Delmita, TX, 78536
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$2,224.81
Villarreal, RobertoTX
27407 Buttercup Lane, Magnolia, TX, 77354
Held by National Oilwell Varco Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,865.34
Villarreal, RobertoTX
3031 Ih 10 West Ctr Hlth Care Svcs, San Antonio, TX, 78201
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$968.11
Villarreal, RobertoTX
1409 North Zang Boulevard Apt 711, Dallas, TX, 75203
Held by Barclays Bank De
Savings account (AC02) · Reported 2023
$962.61
Villarreal, RobertoTX
PO Box 220660, El Paso, TX, 79913
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2022
$927.04
Villarreal, RobertoCA
3483 Skylane Drive, Riverside, CA, 92509
Held by Paypal Inc
Misc intangible property
$900.02
Villarreal, RobertoTX
Paseo Del Campestre 400, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$858.00
Villarreal, RobertoTX
PO Box 440528, Laredo, TX, 78044
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$828.00
Villarreal, JR RobertoTX
8127 Brisbane, Converse, TX, 78109
$750.98
Villarreal, RobertoTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2009
$616.78
Villarreal, RobertoTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$601.96
Villarreal, RobertoTX
6814 Travis Street, Manvel, TX, 77578
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$590.23
Villarreal, RobertoTX
16131 Nacogdoches Road, San Antonio, TX, 78249
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$589.60
Villarreal, RobertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$582.81
Villarreal, RobertoTX
#### North Zang Boulevard Apt ####, Dallas, TX, 75203
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$572.76
Villarreal, RobertoTX
22606 Meadowsweet Drive, Magnolia, TX, 77355
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$558.45
Villarreal, RobertoTX
11214 Royal Sands Court, Houston, TX, 77088
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$530.88
Villarreal, RobertoTX
4810 Warehouse Lane, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$475.00
Villarreal, RobertoTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$443.70
Villarreal, RobertoTX
2221 Sens Road, La Porte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$423.24
Villarreal, RobertoTX
1338 Tulip Circle, McAllen, TX, 78504
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$419.95
Villarreal, JR RobertoTX
8127 Brisbane, Converse, TX, 78109
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$404.79
Villarreal, RobertoTX
No address on file
$400.00
Villarreal, RobertoTX
##### Wallstreet Apt #####, San Antonio, TX, 78230
Held by Capital One
Accounts payable (MS08) · Reported 2021
$368.81
Villarreal, RobertoTX
16131 Nacogdoches Road, San Antonio, TX, 78249
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$367.00
$359.57
Villarreal, RobertoTX
1712 Hidalgo Boulevard, Zapata, TX, 78076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$318.60
Villarreal, RobertoTX
12221 Mopac Expy, Austin, TX, 78758
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$311.26
Villarreal, RobertoTX
7015 Cole Creek Drive, Converse, TX, 78109
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Villarreal, RobertoTX
27870 Ranger Ville Road, Harlingen, TX, 78552
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$299.06
Villarreal, SR RobertoTX
P O Box 125, Delmita, TX, 78536
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$276.39
Villarreal, RobertoTX
223 Indana, Lubbock, TX, 79415
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$262.34
Villarreal, RobertoTX
603 County Road 465, Alice, TX, 78332
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$248.57
Villarreal, SR RobertoTX
P O Box 125, Delmita, TX, 78536
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$234.82
Villarreal, RobertoTX
P O Box 125, Delmita, TX, 78536
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$229.99
Villarreal, RobertoTX
694 Torreon Drive, Brownsville, TX, 78526
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2016
$229.00
Villarreal, RobertoTX
C O Juanita Villarreal 148 Lydia George Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$228.97
Villarreal, RobertoCA
1598 East Ocean Avenue, Ventura, CA, 93001
Held by California Compensation Insurance Company
Insurance claim checks
$226.66
Villarreal, RobertoTX
C O Juanita Villarreal 148 Lydia George Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$225.55
Villarreal, RobertoTX
1301 San Dario Avenue, Laredo, TX, 78040
$219.24
Villarreal, RobertoTX
C O Juanita Villarreal 128 Lydia George Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$216.37
Villarreal, RobertoTX
314 Cromwell Drive, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$203.33
Villarreal, RobertoTX
1165 Dukie Court, Brownsville, TX, 78520
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$200.00
Villarreal, RobertoTX
808 Noel Lane, Laredo, TX, 78045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$195.87
Villarreal, RobertoTX
2517 Marcella Avenue, Laredo, TX, 78040
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$194.40
Villarreal, RobertoTX
507 South Gillis Street, Fort Stockton, TX, 79735
$184.65
Villarreal, RobertoTX
5934 Deerwood Drive, Conroe, TX, 77306
$176.43
Villarreal, RobertoCA
452 West 22nd Street Apt 2, San Pedro, CA, 90731
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$176.15
Villarreal, RobertoTX
22819 Fossil Peak, San Antonio, TX, 78261
$159.63
Villarreal, RobertoTX
615 Taylor, Falfurrias, TX, 78355
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$155.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.