Unclaimed property reported under Villarreal, Rolando
71 records · $12,768 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 71. Search by name and address to narrow it to yours.
Villarreal, RolandoTX
215 Birchwood Bay, San Antonio, TX, 78253
$3,192.75
Villarreal, RolandoTX
Colina Nevada #3215 Ccl Colinas Del Valle, Monterrey Nuevo Leon, ZZ
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017
$870.00
Villarreal, RolandoTX
187 North Suntex Road, Rio Grande City, TX, 78582
$819.13
Villarreal, RolandoTX
1806 Brazos Street, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$758.04
Villarreal, RolandoTX
1806 Brazos Street, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$672.02
Villarreal, RolandoTX
2402 Sail Port Street, Houston, TX, 77041
Held by Medical Income Concepts Inc
Refund due (MS11) · Reported 2015
$607.50
Villarreal, RolandoTX
2914 Fresco Drive, Katy, TX, 77449
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$542.82
Villarreal, JR RolandoTX
11023 Caspian Spring, San Antonio, TX, 78254
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$537.33
Villarreal, RolandoTX
713 Caddo, Corpus Christi, TX, 78412
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$389.90
Villarreal, RolandoTX
1221 Ray Drive, Corpus Christi, TX, 78411
Held by US Bank
Escrow account (TR04) · Reported 2023
$347.08
Villarreal, RolandoTX
PO Box 3748, Roma, TX, 78584
$327.00
Villarreal, RolandoTX
425 Doyle Street, Pampa, TX, 79065
Held by Holloman Holdings Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023
$326.12
Villarreal, RolandoTX
411 North Patton, Dallas, TX, 75203
Held by Sentry Ins A Mutual Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$272.25
Villarreal, RolandoTX
411 North Patton, Dallas, TX, 75203
Held by Sentry Ins A Mutual Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$272.25
Villarreal, RolandoTX
266 Domingo Navarez Street, Rio Grande City, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$221.38
Villarreal, RolandoTX
3313 Washington, Corpus Christi, TX, 78405
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$202.50
Villarreal, RolandoTX
187 North Suntex Road, Rio Grande City, TX, 78582
$195.06
Villarreal, RolandoWI
1800 West Marquette Street, Appleton, WI, 54914
Held by 3121 Trust C/omidamerica
Grp. policy benefit/Claim payments. · Reported 2022
$160.90
Villarreal, RolandoTX
1806 Brazos Street, Zapata, TX, 78076
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.00
Villarreal, RolandoTX
12111 New Brunswick Drive, Houston, TX, 77089
$103.52
Villarreal, RolandoTX
2929 Dixie, Corpus Christi, TX, 78405
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$100.00
Villarreal, RolandoTX
805 North Texas Boulevard, Weslaco, TX, 78596
Held by Transamerica Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$100.00
Villarreal, RolandoTX
805 North Texas Boulevard, Weslaco, TX, 78596
Held by Transamerica Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$100.00
Villarreal, JR RolandoTX
21 Elizabeth Street Apt B, Rio Grande City, TX, 78582
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Villarreal, RolandoTX
1831 Mickle Creek Drive, Houston, TX, 77049
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$89.87
Villarreal, RolandoTX
16 El Pato Road, Rio Grande, TX, 78582
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$89.27
Villarreal, RolandoTX
365 Sydnor Street, Houston, TX, 77020
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$80.66
Villarreal, RolandoTX
319 East Hart, San Antonio, TX, 78214
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$79.20
Villarreal, RolandoTX
2902 North Main 2902 North Main, Victoria, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$77.97
Villarreal, RolandoTX
13934 Stableford Court, Houston, TX, 77014
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$60.00
Villarreal, RolandoTX
1221 Ray Drive, Corpus Christi, TX, 78411
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$56.68
Villarreal, RolandoTX
Rr 1 Box 192, Fort Stockton, TX, 79735
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Villarreal, RolandoTX
3209 Umar, McAllen, TX, 78504
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006
$53.24
Villarreal, RolandoTX
2402 Sail Port Street, Pearland, TX, 77584
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Villarreal, RolandoTX
5207 Bailey Lane, Alvin, TX, 77511
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$48.79
Villarreal, RolandoTX
116 Greenridge, League City, TX, 77573
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$45.51
Villarreal, RolandoTX
500 North Bryan Road Unit # 22, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2010
$42.34
Villarreal, RolandoTX
266 Domingo Navarez Street, Rio Grande City, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$40.96
Villarreal, RolandoTX
8235 Elrod Street, Houston, TX, 77017
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Villarreal, RolandoTX
808 Kansas Street, Mercedes, TX, 78570
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$39.31
Villarreal, RolandoTX
16 El Pato Road, Rio Grande, TX, 78582
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$37.50
Villarreal, RolandoCA
81 West Home Street, Long Beach, CA, 90805
Held by P-T Sales & Marketing
Salaries/Wages
$34.93
Villarreal, RolandoTX
1414 Vanderbilt, San Antonio, TX, 78210
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$34.72
Villarreal, RolandoTX
266 Domingo Navarez Street, Rio Grande City, TX, 78582
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.00
Villarreal, RolandoTX
5207 Bailey Lane, Alvin, TX, 77511
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$30.76
Villarreal, RolandoTX
Rr 5 Box 252 A Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.30
Villarreal, RolandoTX
702 South Logan Drive 2, Edinburg, TX, 78539
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.98
Villarreal, RolandoTX
308 Indian Creek Drive, Pipe Creek, TX, 78063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.50
Villarreal, RolandoTX
1806 Brazos Street, Zapata, TX, 78076
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$27.20
Villarreal, SR RolandoTX
1909 Hibiscusaave, McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$26.18
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