Unclaimed property reported under Villarreal, Rodolfo
113 records · $29,195 reported · filed in 5 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 113. Search by name and address to narrow it to yours.
Villarreal, RodolfoTX
3805 Umar Avenue, McAllen, TX, 78504
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$11,119.45
Villarreal, RodolfoWI
Zaragosa - 1000 CD Valles South L P, Mexico
Held by Northwestern Mutual
Other amounts due under policy · Reported 2002
$1,917.75
Villarreal, RodolfoTX
9425 Lambright Road, Houston, TX, 77075
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2022
$1,741.00
Villarreal, RodolfoTX
1406 North US Highway 83, Zapata, TX, 78076
Held by Omaha Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,416.30
Villarreal, RodolfoTX
9425 Lambright Road, Houston, TX, 77075
$1,232.23
Villarreal, RodolfoTX
1406 North US Highway 83, Zapata, TX, 78076
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$995.48
Villarreal, RodolfoTX
514 South 13th Street, Donna, TX, 78537
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$698.45
Villarreal, RodolfoTX
12786 Ridgecrest Drive, Willis, TX, 77318
$638.42
Villarreal, RodolfoTX
Zaragoza #1000, CD Valles Slp, 00000
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$531.00
Villarreal, RodolfoTX
1406 North US Highway 83, Zapata, TX, 78076
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$500.00
Villarreal, RodolfoTX
8302 Twin Lamps Lane, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$476.95
Villarreal, RodolfoTX
#### Gulf Boulevard ####, South Padre Island, TX, 78597
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$429.11
Villarreal, RodolfoCA
3508 Via Capilla, Bakersfield, CA, 93311
Held by First American Title Company
Escrow accounts
$311.47
Villarreal, JR RodolfoTX
#### Burke Road Apt ###, Pasadena, TX, 77506
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$292.26
Villarreal, RodolfoTX
A Rodriguez 303 Col Riberena, Reynosa, ME, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$285.07
Villarreal, RodolfoTX
San Pedro Garza, NL, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$265.14
Villarreal, RodolfoTX
1406 North Highway 83, Zapata, TX, 78076
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$250.00
Villarreal, RodolfoTX
24703 Bay Hill Boulevard, Katy, TX, 77494
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$236.02
Villarreal, RodolfoTX
3002 US Highway 83, Zapata, TX, 78076
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Villarreal, RodolfoTX
Zaragoza 1000, CD Valles, 79000
Held by Ibc McAllen
Checking account (AC01) · Reported 2013
$229.61
Villarreal, RodolfoTX
1901 Moody, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$200.00
Villarreal, RodolfoTX
Reforma 1475 Ote, Mty N L 64000, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$187.84
Villarreal, RodolfoTX
#### Garth Road Apt ####, Baytown, TX, 77521
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Villarreal, RodolfoTX
1204 Mira Flores, Zapata, TX, 78076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$174.00
Villarreal, RodolfoTX
#### Viscount Boulevard Apt ### El Paso Tx #####-####, El Paso, TX, 79925
$168.34
Villarreal, RodolfoTX
1008 Placid Drive, Mesquite, TX, 75150
Held by Wellmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$148.17
Villarreal, RodolfoTX
243 South 12th Street, Aransas Pass, TX, 78336
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$135.30
Villarreal, RodolfoTX
C O Diana G Villarreal 6902 Falcon Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$130.44
Villarreal, RodolfoTX
11303 Morning Brook Drive, Pearland, TX, 77584
Held by Shell Fcu
Savings account (AC02) · Reported 2023
$119.24
Villarreal, RodolfoTX
703 Odessa Court, Houston, TX, 77060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$117.44
Villarreal, RodolfoTX
7022 Buna Vista Drive, Mission, TX, 78572
Held by Emc Management Corp
Refund due (MS11) · Reported 2010
$110.00
Villarreal, RodolfoTX
513 East Union Bower Road, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Villarreal, RodolfoTX
6204 Adair Drive, Austin, TX, 78754
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Villarreal, RodolfoTX
4624 River Lake Drive, Laredo, TX, 78046
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$99.53
Villarreal, III RodolfoTX
#### Camino Villa Apt ###, San Antonio, TX, 78254
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$98.75
Villarreal, JR RodolfoTX
7819 Lark Ridge Street 98823, San Antonio, TX, 78250
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$98.75
Villarreal, RodolfoTX
2301 North McColl Road Lot 61, McAllen, TX, 78501
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$95.38
Villarreal, RodolfoTX
PO Box 385, Zapata, TX, 78076
Held by First Premier Bank
Refund due (MS11) · Reported 2018
$95.00
Villarreal, RodolfoTX
21454 Big Buck Drive, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$85.74
Villarreal, RodolfoTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Payne Brownsville
Refund due (MS11) · Reported 2024
$82.50
Villarreal, RodolfoTX
243 South 12th, Aransas Pass, TX, 78336
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$81.97
Villarreal, RodolfoTX
P O Box 130505, The Woodlands, TX, 77393
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.30
Villarreal, RodolfoTX
14743 Lerner Drive, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$79.51
Villarreal, RodolfoTX
21454 Big Buck Drive, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.20
Villarreal, RodolfoTX
TX, 00000
Held by Houston Metropolitan Fcu
Cashier’s check (CK01) · Reported 2005
$74.36
Villarreal, RodolfoTX
#### Fm ###, Kaufman, TX, 75142
Held by Commerce Bank
Customer overpayment (MS05) · Reported 2023
$74.00
Villarreal, RodolfoTX
514 South 13th Street, Donna, TX, 78537
$70.74
Villarreal, RodolfoTX
2016 Westway Avenue, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$69.29
Villarreal, RodolfoCA
16103 Frncisquito Avenue, La Puente, CA, 91744
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$66.00
$66.00
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