Unclaimed property reported under Villarreal, Rogelio
66 records · $11,304 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 66. Search by name and address to narrow it to yours.
Villarreal, RogelioCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$2,575.51
Villarreal, RogelioTX
7022 Flint View, San Antonio, TX, 78244
$1,091.93
Villarreal, RogelioTX
3904 Gettysburg, Plano, TX, 75023
Held by Stewart Title North Tx Inc
Escrow account (TR04) · Reported 2005
$1,000.00
Villarreal, RogelioTX
Montevideo 675 Col, Torreon, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2003
$968.40
Villarreal, RogelioTX
1506 Palm Creek Boulevard, Palmview, TX, 78574
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$718.38
Villarreal, RogelioTX
1600 Barton Springs Road Trlr F, Austin, TX, 78704
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$625.60
Villarreal, RogelioTX
2425 Riggan, Crp Christi, TX, 78404
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$353.89
Villarreal, RogelioTX
PO Box 93191, Austin, TX, 78749
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$350.00
Villarreal, RogelioTX
1312 Ramirez Street, Mission, TX, 78573
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$271.87
Villarreal, RogelioTX
8217 Two Winds, San Antonio, TX, 78255
$186.36
Villarreal, RogelioTX
PO Box 93191, Austin, TX, 78709
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$171.50
Villarreal, RogelioTX
3206 Prosperidad Drive, Mission, TX, 78574
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$170.00
Villarreal, RogelioTX
No address on file
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$168.11
Villarreal, RogelioTX
1916 Sueno Circle, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1996
$147.60
Villarreal, RogelioTX
6401 West Bus 83, Harlingen, TX, 78552
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$126.55
Villarreal, RogelioTX
1695 Chipinque, Brownsville, TX, 78526
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$125.33
Villarreal, RogelioTX
7022 Flint View, San Antonio, TX, 78244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$123.59
Villarreal, RogelioTX
7147 Rolling Fork Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.15
Villarreal, RogelioTX
223 Avenue I, Hereford, TX, 79045
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$119.00
Villarreal, RogelioTX
7022 Flint View, San Antonio, TX, 78244
$114.39
Villarreal, RogelioTX
24 Walnut Cv, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$110.38
Villarreal, RogelioTX
##### Montford Drive Unit ####, Dallas, TX, 75254
Held by First Data Merchant Svcs Corp
Accounts payable (MS08) · Reported 2010
$105.70
Villarreal, RogelioTX
5306 Commercial Drive, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$100.00
Villarreal, RogelioTX
5288 Pecan Place Drive, McKinney, TX, 75071
Held by Dallas Cowboys Pro Shops LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$88.66
Villarreal, JR RogelioTX
178 Sugar Tree Lane, Brownsville, TX, 78520
Held by Providian Bank
Cashier’s check (CK01) · Reported 2004
$86.42
Villarreal, RogelioTX
5306 Commercial Drive, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2011
$77.00
Villarreal, RogelioTX
5306 Commercial Drive, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$77.00
Villarreal, RogelioTX
729 Christina Street, Donna, TX, 78537
$76.94
Villarreal, RogelioTX
PO Box 5306, Kingsville, TX, 78364
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.66
Villarreal, RogelioTX
1695CHIPINQUE, Brownsville, TX, 78526
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$69.50
Villarreal, RogelioTX
8217 Two Winds, San Antonio, TX, 78255
$64.35
Villarreal, RogelioTX
7022 Flint View, San Antonio, TX, 78244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$60.99
Villarreal, RogelioTX
4751 Lark, San Antonio, TX, 78228
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$59.93
Villarreal, RogelioCA
31 North 2nd Street Apt B, Alhambra, CA, 95355
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$58.94
Villarreal, RogelioTX
7022 Flint View, San Antonio, TX, 78244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$52.34
Villarreal, RogelioTX
PO Box 5306, Kingsville, TX, 78364
$51.52
Villarreal, RogelioTX
612 West Griffin Parkway, Mission, TX, 78572
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$51.02
Villarreal, RogelioTX
2103 Airport Fwy, Euless, TX, 76040
$49.00
Villarreal, RogelioTX
2710 Jeff Street, Fort Worth, TX, 76111
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2019
$46.63
Villarreal, RogelioTX
PO Box 1594, Robstown, TX, 78380
$45.00
Villarreal, RogelioTX
30682 Calle Contento, San Benito, TX, 78586
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.64
Villarreal, RogelioTX
5841 Tonila Drive, Brownsville, TX, 78521
$41.47
Villarreal, RogelioTX
PO Box 5306, Kingsville, ??, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.56
Villarreal, RogelioTX
515 Topsail Way, Crosby, TX, 77532
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.00
Villarreal, RogelioTX
523 West Summit, San Antonio, TX, 78212
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$33.00
Villarreal, RogelioTX
#### #th Street Trlr ##, Stafford, TX, 77477
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2022
$31.62
Villarreal, RogelioTX
3748 Cecelia Lane, Forest Hill, TX, 76140
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$30.68
Villarreal, RogelioTX
2152 Charmion Lane, Fort Worth, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$25.80
Villarreal, RogelioTX
9700 Court Glen Drive Apt 3303, Houston, TX, 77099
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Villarreal, RogelioTX
412 Westwood Drive, Port Lavaca, TX, 77979
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$25.00
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