Unclaimed property reported under Villarreal, Santiago
60 records · $39,833 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 60. Search by name and address to narrow it to yours.
Villarreal, SantiagoTX
PO Box 279, Progreso, TX, 78579
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$16,853.42
Villarreal, SantiagoCA
617 South Shelton Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,802.06
Villarreal, SantiagoTX
P O Box 279, Progreso, TX, 78579
Held by Security First Fcu
Savings account (AC02) · Reported 2010
$6,691.76
Villarreal, SantiagoCA
517 Vermont Avenue, Turlock, CA, 95380
Held by Union Security Insurance Company
Premium refunds
$5,198.70
Villarreal, SantiagoTX
P O Box 279, Progreso, TX, 78579
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$415.57
Villarreal, SantiagoTX
PO Box 279, Progreso, TX, 78579
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$329.83
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$224.82
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$193.69
Villarreal, SantiagoTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1997
$190.36
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$183.84
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$174.68
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$166.38
Villarreal, MD SantiagoTX
4151 Callaghan Road Suite 103, San Antonio, TX, 78228
Held by Wellmed Networks Inc
Payment for goods or services (MS04) · Reported 2017
$166.03
Villarreal, SantiagoCA
5060 Franklin Avenue, Los Angeles, CA, 90027
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$162.48
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$135.46
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
$132.51
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$122.09
Villarreal, SantiagoTX
5478 Ergill Lane, San Antonio, TX, 78227
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$105.52
Villarreal, SantiagoTX
137 Kentucky Street, Laredo, TX, 78041
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$99.18
Villarreal, SantiagoTX
00000
Held by Trustmark Ins Co
Unidentified insurance remittance (IN06) · Reported 1992
$94.00
Villarreal, SantiagoTX
524 Frances Avenue, Mercedes, TX, 78570
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$86.34
Villarreal, SantiagoTX
PO Box 279, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$85.90
Villarreal, SantiagoTX
736 Henderson, Jacksonville, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Villarreal, SantiagoTX
2274 Athens, Brownsville, TX, 78520
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.89
Villarreal, SantiagoCA
1778 East Independence Avenue, Tulare, CA, 93274
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity
$57.57
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.92
Villarreal, SantiagoTX
20134 South Jett Road, San Antonio, TX, 78264
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.48
Villarreal, JR SantiagoTX
5421 Lockhill Road, San Antonio, TX, 78240
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$51.37
Villarreal, SantiagoCA
PO Box 10255, Earlimart, CA, 93219
Held by Fia Card Services N.a.
Customer overpayments
$50.00
Villarreal, SantiagoTX
2274 Athens, Brownsville, TX, 78520
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
Villarreal, SantiagoTX
2274 Athens, Brownsville, TX, 78520
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
Villarreal, SantiagoCA
3783 Andrews Court, San Diego, CA, 92154
Held by Paypal
Misc intangible property
$50.00
Villarreal, SantiagoTX
5197 Chet Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.73
Villarreal, SantiagoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$43.05
Villarreal, SantiagoTX
203 Ford Road, San Marcos, TX, 78666
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2022
$39.50
Villarreal, SantiagoCA
5419 Hollywood Boulevard C464, Los Angeles, CA, 90027
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Villarreal, SantiagoCA
1378 North Summit Avenue, Pasadena, CA, 91103
Held by Ross Stores Inc
Wages, payroll, salaries
$36.99
Villarreal, SantiagoTX
137 Kentucky, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$35.42
Villarreal, SantiagoTX
18 San Eugenio Street, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$35.01
Villarreal, SantiagoCA
1764 Noranda Drive 2, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds
$34.17
Villarreal, SantiagoTX
137 Kentucky, Laredo, TX, 78041
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$33.89
Villarreal, SantiagoTX
206 East Alice Street, Harlingen, TX, 78550
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$33.55
Villarreal, SantiagoTX
5478 Ergill, San Antonio, TX, 00000
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2007
$31.28
Villarreal, SantiagoTX
5363 Lockhill Road, San Antonio, TX, 78240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villarreal, SantiagoTX
18 San Eugenio Street, Brownsville, TX, 78521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$29.00
Villarreal, SantiagoTX
#### ##th Street Apt #, Corpus Christi, TX, 78404
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$27.81
Villarreal, SantiagoTX
201 East Darrel Lane, Harlingen, TX, 78552
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$25.00
Villarreal, SantiagoCA
1008 Woodside Road Apt 206, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Villarreal, SantiagoCA
PO Box 10255, Earlimart, CA, 93219
Held by American Express Company
Accounts-receivable credit balance
$12.74
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