Unclaimed property reported under Villarreal, Sergio
156 records · $13,107 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 156. Search by name and address to narrow it to yours.
Villarreal, SergioTX
11006 Ambergate Drive, Humble, TX, 77396
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,020.04
Villarreal, SergioTX
304 Tallwood Drive, Georgetown, TX, 78628
$747.69
Villarreal, SergioTX
De La Pesia 1128 Privada De Santa Catarina, Santa Catarina, NL, 66367
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$632.44
Villarreal, SergioCA
16637 Kaguga Street, Victorville, CA, 92392
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$479.60
Villarreal, SergioTX
4041 Medical Drive Apt 1622, San Antonio, TX, 78229
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$454.22
Villarreal, SergioTX
613 Ohio Avenue, Corpus Christi, TX, 78404
$395.02
Villarreal, SergioTX
1107 South Gabriel Drive, Leander, TX, 78641
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$373.12
$358.33
Villarreal, SergioTX
1020 West Palma Vista Drive, Palmview, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$308.31
Villarreal, SergioTX
11542 Woollcott Street, San Antonio, TX, 78251
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$257.29
Villarreal, SergioTX
TX, 00000
Held by Interstate Gas & Supply Inc
Utility refund or rebate (UT03) · Reported 2014
$212.65
Villarreal, SergioTX
304 Maguey Drive Apt A, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$206.59
Villarreal, SergioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$200.52
Villarreal, SergioTX
326 Obregon, San Antonio, TX, 78207
Held by Arrowood Indemnity
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$200.00
Villarreal, SergioTX
#### Telephone Road Apt ####, Houston, TX, 77023
$200.00
Villarreal, SergioTX
1404 Musser Street Apt 24, Laredo, TX, 78040
$177.68
Villarreal, SergioTX
801 East Sioux Road 125, Pharr, TX, 78577
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$143.37
Villarreal, SergioTX
608 Pampa Street, Pasadena, TX, 77504
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2021
$143.00
Villarreal, SergioTX
1002 San Pedro Drive, Pharr, TX, 78577
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$138.35
Villarreal, SergioCA
31 130 Avenida Ximino, Cathedral City, CA, 92234
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$120.00
Villarreal, SergioTX
1865 Los Angeles Cts, Brownsville, TX, 78521
$117.37
Villarreal, SergioTX
2880 Yucca Circle #rear, Eagle Pass, TX, 78852
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$115.62
Villarreal, SergioTX
4548 Sundown Lane, Robstown, TX, 07838
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$113.15
Villarreal, SergioTX
3201 Sparks Street, Houston, TX, 77093
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$111.68
Villarreal, SergioTX
716 Westway Avenue, McAllen, TX, 78501
Held by Scanio Thompson & Assoc
Insurance premium refund (IN05) · Reported 2006
$110.00
Villarreal, SergioCA
606 West Vernon Avenue, Los Angeles Ca, CA, 90037
Held by Pacific Bell Telephone Company
Refunds
$107.00
Villarreal, SergioCA
2612 D Avenue, National City, CA, 91950
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$105.97
Villarreal, SergioTX
PO Box 1245, Kilgore, TX, 75663
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$103.50
Villarreal, SergioTX
15326 Poplar Grove Drive, Houston, TX, 77068
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$103.27
Villarreal, SergioTX
3505 San Esteban Street, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$102.89
$101.64
Villarreal, SergioTX
942 Delgado Street, San Antonio, TX, 78207
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$100.94
Villarreal, JR SergioTX
701 International Boulevard, Hidalgo, TX, 78557
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Villarreal, SergioTX
No address on file
Held by Orchard Title Of Texas LLC
Escrow account (TR04) · Reported 2023
$100.00
Villarreal, SergioTX
3802 Santa Veronica, Mission, TX, 78572
$100.00
Villarreal, SergioTX
2502 Partridge Court, Round Rock, TX, 78681
$99.80
Villarreal, SergioCA
16637 Kayuga Street, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$98.00
Villarreal, SergioTX
930 Peach Street 225, Arlington, TX, 76011
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$97.56
Villarreal, SergioTX
200 Space Boulevard Apt 27C, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$95.19
Villarreal, SergioTX
2883 Del Rio Boulevard Rear, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$94.70
Villarreal, SergioTX
2104 Loving, Fort Worth, TX, 00000
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2001
$92.82
Villarreal, SergioTX
1404 Musser Street Apt 24, Laredo, TX, 78040
$91.80
Villarreal, SergioTX
1502 Islan Street, Waring, TX, 78074
Held by Directv
Refund due (MS11) · Reported 2000
$91.43
Villarreal, SergioCA
2501 Harrison Street Suite 8, San Francisco, CA, 94110
Held by Tourneau LLC
Misc outstanding checks
$90.00
Villarreal, SergioTX
No address on file
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2020
$88.74
Villarreal, SergioTX
#### Windwater Drive Apt ###, Houston, TX, 77075
Held by Aon Corp
Vendor check (CK13) · Reported 2004
$86.76
Villarreal, SergioTX
PO Box 1245, Kilgore, TX, 75663
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.60
Villarreal, SergioTX
4410 Janssen Drive, Corpus Christi, TX, 78411
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$83.08
Villarreal, SergioTX
318 Ashburn Avenue, Robstown, TX, 78380
$79.97
Villarreal, SergioTX
212 Spur Drive, Victoria, TX, 77904
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$78.05
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