Unclaimed property reported under Villarreal, Ruben
192 records · $32,171 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 192. Search by name and address to narrow it to yours.
Villarreal, RubenCA
PO Box 103, Desert Center, CA, 92239
Held by Comerica Bank
Misc intangible property
$10,328.01
Villarreal, RubenCA
3144 North G Street 125-141, Merced, CA, 95340
Held by At&t Services Inc
Wages, payroll, salaries
$2,416.04
Villarreal, RubenCA
22829 South Van Deene Avenue, Torrance, CA, 90502
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$1,178.71
Villarreal, RubenCA
3144 G Street 125 141, Merced, CA, 95340
Held by Capital One Investing LLC
Mutual fund shares
$1,002.42
Villarreal, RubenTX
1024 Wafer Street, Pasadena, TX, 77506
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$995.17
Villarreal, RubenAK
PO Box 91998, Anchorage, AK, 99509-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2012
$939.20
Villarreal, RubenCA
5015 Maricopa Street, Torrance, CA, 90503
Held by Paypal Inc
Misc intangible property
$590.72
Villarreal, RubenCA
3144 G Street 125 141, Merced, CA, 95340
Held by Capital One Investing LLC
Credit balances
$557.42
$500.00
Villarreal, RubenTX
Condominios Constitution Edificio 14 Dep 15, Monterrey Nuevo Leon, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Villarreal, RubenTX
515 Margo Drive, Pearsall, TX, 78061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$450.00
Villarreal, RubenTX
2014 Mandy Lane, Corpus Christi, TX, 78412
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$419.05
Villarreal, RubenTX
19807 River Breeze Drive, Tomball, TX, 77375
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$350.00
Villarreal, RubenTX
45 Wise Owl Drive, Von Ormy, TX, 78073
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$340.31
Villarreal, RubenTX
1024 Wafer Street, Pasadena, TX, 77506
$336.13
Villarreal, RubenTX
C/o Rogelia Guillen 8520 Brower Street, Houston, TX, 77017
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$316.45
Villarreal, JR RubenTX
710 West Johanna, Austin, TX, 78740
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$265.00
Villarreal, RubenTX
3098 US Highway 83 North, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$255.57
Villarreal, RubenTX
3626 La Joya Drive, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$223.58
Villarreal, RubenTX
00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$218.50
Villarreal, RubenTX
00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$218.50
Villarreal, RubenTX
128 Vista Oriente, Del Rio, TX, 78840
$217.96
Villarreal, RubenTX
218 Summer Pointe Drive, Buda, TX, 78610
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$216.50
Villarreal, RubenTX
Rt 2 Box 41, Anna Rose, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$211.23
Villarreal, RubenTX
2805 Norma Drive, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$206.11
Villarreal, RubenCA
467 Harvest Circle, Vacaville, CA, 95687
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$205.00
Villarreal, RubenTX
PO Box 4106, McAllen, TX, 78502
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$196.66
Villarreal, RubenTX
1744 Jenkins Road, Pasadena, TX, 77506
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$193.00
Villarreal, RubenTX
### East ## #/# North, Weslaco, TX, 78599
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$180.87
Villarreal, RubenTX
2300 North 32nd Street Apartment 2, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2013
$180.00
Villarreal, RubenTX
2300 North 32nd Street Apartment 2, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2013
$180.00
Villarreal, RubenTX
2300 North 32nd Street Apartment 2, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2013
$180.00
Villarreal, RubenTX
7103 Lila Street, Pharr, TX, 78577
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.00
Villarreal, RubenTX
Miguel Blanco 331, Monclova, 00000
Held by Nbc Bank
Savings account (AC02) · Reported 1989
$177.29
Villarreal, RubenTX
1403 Lakeview Drive, Lockhart, TX, 78644
$162.00
$158.27
Villarreal, RubenTX
#### Jones Drive #####, Galveston, TX, 77040
Held by Macys Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$149.87
Villarreal, RubenCA
1040 Fairway Drive, Atwater, CA, 95301
Held by Csaa Insurance Group
Misc outstanding checks
$143.66
Villarreal, RubenTX
3009 Abbott Avenue, Mission, TX, 78572
$139.28
Villarreal, RubenTX
#### Donnelly Circle Apt ####, Fort Worth, TX, 76107
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$135.62
Villarreal, RubenTX
#### South ##st Street Apt ###, Temple, TX, 76502
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$125.39
Villarreal, RubenTX
3539 Ashbourne, San Antonio, TX, 78247
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 2010
$117.00
Villarreal, RubenTX
3009 Abbott Avenue, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$114.26
Villarreal, RubenTX
3824 Ancient Oak Drive Apt 208, Euless, TX, 76040
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$113.44
Villarreal-Jr, RubenCA
5388 Monterey Highway Apt 4, San Jose, CA, 95111
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$113.15
Villarreal, RubenTX
### Barker Clodine Road Apt ####, Houston, TX, 77094
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$104.17
Villarreal, RubenTX
605 Waco Street, South Houston, TX, 77587
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$101.45
Villarreal, RubenTX
2214 Carla Street, Zapata, TX, 78076
$100.00
Villarreal, RubenTX
##### Sabo Road Apt ####, Houston, TX, 77089
$99.00
Villarreal, RubenTX
420 Corral Street, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$98.18
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