Unclaimed property reported under Villarreal, Tomas
90 records · $18,361 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, TomasTX
PO Box 161, La Feria, TX, 78559
$8,948.85
Villarreal, TomasTX
21945 Katy Fwy Suite C, Katy, TX, 77450
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$596.40
Villarreal, TomasTX
10713 North Macarthur Boulevard, Irving, TX, 75063
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$545.94
Villarreal, TomasTX
2014 East Silverbell Street, Mission, TX, 78574
Held by Federal Savings Bank
Checking account (AC01) · Reported 2012
$530.66
Villarreal, JR TomasTX
2014 Silverbell Drive, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$401.56
Villarreal, JR TomasTX
4701 North McOll Road, McAllen, TX, 78504
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$328.99
Villarreal, JR TomasTX
2014 Silverbell Drive, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$297.20
Villarreal, TomasTX
312 Marigold, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$295.52
Villarreal, TomasTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$278.03
Villarreal, Tomas JRCA
34061 Autumn Sage Court, Wildomar, CA, 92595
Held by United Services Automobile Association
Premium refunds
$253.27
Villarreal, TomasTX
2014 Silverbell Drive, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$251.00
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78573
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2019
$208.25
Villarreal, TomasTX
5410 San Juan, Houston, TX, 77020
$200.00
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$161.30
Villarreal, JR TomasTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2008
$155.00
Villarreal, TomasTX
2014 East Silver Bell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$153.39
Villarreal, TomasTX
312 Marigold, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$153.13
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$148.03
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$147.70
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$142.07
Villarreal, TomasTX
2014 East Silverbell Street, Mission, TX, 78573
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$138.16
Villarreal, TomasCA
2710 Paradise Point Place, Bakersfield, CA, 93313
Held by Centene Management Company LLC
Premium refunds
$123.96
Villarreal, TomasTX
2014 Silverbell Drive, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$123.38
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$120.56
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$118.37
Villarreal, TomasTX
2014 Silverbell Drive, Mission, TX, 78572
$112.58
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
$112.46
Villarreal, TomasTX
2409 El Encino Drive, Palmhurst, TX, 78573
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$109.66
Villarreal, JR TomasTX
312 Marigold, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$107.11
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$105.53
Villarreal, TomasTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$103.07
Villarreal, TomasTX
2014 Silverbell Drive, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$103.03
Villarreal, JR TomasTX
#### Magnum ###, Houston, TX, 77090
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$101.93
Villarreal, TomasTX
#### Magnum ###, Houston, TX, 77092
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$101.93
Villarreal, TomasTX
#### North Fm ###, Rio Grande City, TX, 78582
$100.07
Villarreal, TomasTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$96.59
Villarreal, TomasTX
Rt 1 Box 325 B, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1992
$90.59
Villarreal, TomasTX
220 Voigt Drive, San Antonio, TX, 78232
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.40
Villarreal, TomasTX
2108 Ocelot Trail, Brownsville, TX, 78526
$86.44
Villarreal, JR TomasTX
2014 Silverbell Drive, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$84.30
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$79.64
Villarreal, TomasTX
312 Marigold, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.09
Villarreal, TomasTX
271 Goodson Drive, Houston, TX, 77060
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$67.88
Villarreal, TomasTX
271 Goodson Drive, Houston, TX, 77060
Held by Paul Young Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2018
$64.79
Villarreal, JR TomasTX
2014 Silverbell Drive, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$64.28
Villarreal, TomasTX
2014 East Silverbell Drive, Mission, TX, 78573
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022
$64.02
Villarreal, TomasTX
PO Box 15, Linn, TX, 78563
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.18
Villarreal, TomasTX
P O Box 15, Linn, TX, 78563
Held by County & Municipal Emp Cu
Savings account (AC02) · Reported 1996
$62.57
Villarreal, TomasTX
#### Magnum ###, Houston, TX, 77092
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$60.35
Villarreal, TomasTX
1014 Rhine Lane, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$59.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.