Unclaimed property reported under Villarreal, Samuel
90 records · $12,825 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 90. Search by name and address to narrow it to yours.
Villarreal, SamuelTX
No address on file
Held by University Of Tx Of Permian Basin
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,299.99
Villarreal, SamuelTX
4616 Corrada Avenue, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,635.83
Villarreal, SamuelTX
803 Avenue East, South Houston, TX, 77587
$1,213.93
$800.00
Villarreal, SamuelTX
410 Tipton Street, Freer, TX, 78357
$550.00
Villarreal, SamuelTX
PO Box 20001, Beaumont, TX, 00007
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$435.20
Villarreal, SamuelTX
203 North Avenue D, Haskell, TX, 79521
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$389.93
Villarreal, SamuelTX
#### #/# ##th Street, Corpus Christi, TX, 00000
Held by Primerica Lic
Refund due (MS11) · Reported 1994
$374.02
Villarreal, SamuelTX
11210 Sierra Gorda Drive, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$361.02
Villarreal, SamuelCA
332 Holiday Hills Drive, Martinez, CA, 94553
Held by Bank Of America - North Carolina
Refunds due
$349.96
Villarreal, SamuelTX
1251 Live Oak Drive, Marble Falls, TX, 78654
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$326.83
Villarreal, SamuelTX
13515 Kit Lane, Dallas, TX, 75240
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2007
$318.34
Villarreal, SamuelTX
5413 West Business 83, Harlingen, TX, 78552
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$242.21
Villarreal, SamuelTX
858 Valley Green Court, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$183.70
Villarreal, SamuelTX
858 Valley Green Court, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$161.20
Villarreal, SamuelTX
3503 North Ejido Avenue Apt 9B, Laredo, TX, 78043
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$137.74
Villarreal, SamuelTX
Tbd La Soledad Court, Brownsville, TX, 78520
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$136.97
Villarreal, SamuelTX
11333 Amanda Lane Apt 1008, Dallas, TX, 75238
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$126.87
Villarreal, SamuelTX
#### South Highway ###, Mathis, TX, 78368
Held by Mens Wearhouse Inc
Refund due (MS11) · Reported 2006
$107.75
Villarreal, SamuelTX
#### County Road ###, Alvin, TX, 77511
$100.70
Villarreal, SamuelTX
6022 Santa Bernardetta, Houston, TX, 77017
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$97.60
Villarreal, SamuelTX
3503 North Ejido Avenue Unit 9B, Laredo, TX, 78043
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$96.50
Villarreal, SamuelTX
6367 Saddle Horse Lane, Forest Hill, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.57
Villarreal, SamuelTX
641 East North 21st Street, Abilene, TX, 79601
Held by First Financial Bank
Health savings account (HS01) · Reported 2022
$87.50
$85.79
Villarreal, SamuelTX
5446 Stop54c, Zapata, TX, 78076
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2017
$82.57
Villarreal, SamuelTX
222 Rosabell Street, San Antonio, TX, 78228
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Villarreal, SamuelTX
4812 West Illinois Avenue, Midland, TX, 79703
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$77.04
Villarreal, SamuelTX
#### North Mayberry Road Apt ###, Mission, TX, 78573
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2022
$73.50
Villarreal, SamuelTX
5230 Bristol, Beaumont, TX, 77707
Held by Mike Smith Autoplaza
Refund due (MS11) · Reported 2013
$72.00
Villarreal, SamuelTX
200 East Brazoswood Drive #1524, Clute, TX, 77531
$71.50
Villarreal, SamuelTX
915 Water Street, Waxahachie, TX, 75165
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.41
Villarreal, JR SamuelTX
3412 Tierra Cecil Place, El Paso, TX, 79938
$68.17
Villarreal, SamuelTX
4401 41st Street, Lubbock, TX, 79414
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$60.00
Villarreal, SamuelTX
6650 Prue Road, San Antonio, TX, 78240
$58.28
Villarreal, SamuelTX
2905 Highland Avenue Apt 3, McAllen, TX, 78501
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.83
Villarreal, SamuelTX
114 Kontiki Place, San Antonio, TX, 78242
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$54.97
Villarreal, SamuelTX
125 West 7th Street, Alice, TX, 78332
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$54.73
Villarreal, SamuelTX
Rr 3 Box 494 1/2, Alice, TX, 78332
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1998
$50.77
Villarreal, SamuelTX
126 Canton Street, Houston, TX, 77012
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Villarreal, SamuelTX
217 Buggy Road, Killeen, TX, 76542
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$50.00
Villarreal, SamuelCA
1024 East Arlington Street, Compton, CA, 90221
Held by Stanford Federal Credit Union
Savings accounts
$49.33
Villarreal, SamuelTX
217 Hiawatha Street Apt C, Corpus Christi, TX, 78405
$49.00
Villarreal, SamuelTX
3215 Barrios Street, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$42.88
Villarreal, SamuelTX
P.o. Box 419, San Ygnacio, TX, 78067
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2021
$42.84
Villarreal, SamuelCA
336 West Hawthorn Street, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Villarreal, SamuelTX
858 Valley Green Court, Burleson, TX, 76028
$39.89
Villarreal, SamuelTX
8903 Sweetbrush Apt 121, Houston, TX, 77064
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$39.00
Villarreal, SamuelTX
3110 Prosperidad Drive, Palmview, TX, 78574
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$38.31
Villarreal, SamuelCA
4130 58th Street Apt 3, San Diego, CA, 92115
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.50
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