Unclaimed property reported under Villarreal, Victor
240 records · $32,049 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 240. Search by name and address to narrow it to yours.
Villarreal, VictorCA
2234 East University Avenue, Fresno, CA, 93703
Held by Farmers New World Life
Other amounts due under policy
$4,263.64
Villarreal, VictorTX
3501 South 1st Unit 136, Austin, TX, 78704
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$2,020.35
Villarreal, VictorTX
308 Meadowview Lane, Port Lavaca, TX, 77979
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$1,627.13
Villarreal, VictorTX
### Cr ####, Natalia, TX, 78059
Held by Lytle State Bank
Savings account (AC02) · Reported 2022
$1,168.40
Villarreal, VictorTX
901 West Moore Road, Pharr, TX, 78577
$998.99
Villarreal, VictorTX
2012 Utah Street, Baytown, TX, 77520
$837.83
Villarreal, VictorTX
15 Shoreline Drive, The Woodlands, TX, 77381
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$624.89
Villarreal, VictorTX
119 North Kendall Street, Houston, TX, 77003
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$620.14
Villarreal, VictorTX
1807 Oriole Drive, League City, TX, 77573
$534.77
Villarreal, VictorTX
1807 Oriole Drive, League City, TX, 77573
$534.77
Villarreal, VictorTX
4229 Goldcrest Avenue, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$512.00
Villarreal, JR VictorTX
##### Westheimer Road Apt ###, Houston, TX, 77042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Villarreal, VictorTX
3601 Crownover Street, Austin, TX, 78725
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$495.05
Villarreal, VictorTX
3301 Sante Fe Trail, Bryan, TX, 77803
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$488.15
Villarreal, VictorTX
3004 Falcon Ridge Cv, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$477.77
Villarreal, VictorTX
708 South H Street, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2005
$460.45
$397.44
Villarreal, VictorCA
19918 Orangebelt Drive, Strathmore, CA, 93267
Held by Colorado Department Of Revenue
Warrants
$393.00
Villarreal, VictorTX
1628 Deerwood Drive, Rockwall, TX, 75032
$377.97
Villarreal, VictorTX
4113 Keeler Court, Pasadena, TX, 77503
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$366.64
Villarreal, VictorCA
9484 Ben Nevis Boulevard, Riverside, CA, 92509
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$344.26
Villarreal, VictorCA
2499 Sawtelle Boulevard, Los Angeles, CA, 90064
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$323.69
Villarreal, VictorTX
1200 South Col Rowe Boulevard #a3, McAllen, TX, 78501
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$319.25
Villarreal, VictorTX
Unknown, Unknown, TX, 77002
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$318.20
Villarreal, VictorTX
1836 Santa Rosa, Ozona, TX, 76943
$316.99
Villarreal, VictorTX
9590 Maidenstone Drive, San Antonio, TX, 78250
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$300.00
Villarreal, VictorTX
15 Shoreline Drive, The Woodlands, TX, 77381
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$298.10
Villarreal, VictorTX
945 South Mesa Hills Drive Apt 2902, El Paso, TX, 79912
$296.87
Villarreal, VictorTX
#### Fredericksburg ####, San Antonio, TX, 78201
$285.11
Villarreal, VictorTX
PO Box 14, Gregory, TX, 78359
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$264.43
Villarreal, VictorTX
3619 Crestline Road, Fort Worth, TX, 76107
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$255.41
Villarreal, VictorTX
1599 Nelly Mae Glass, Eagle Pass, TX, 78852
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Villarreal, VictorTX
207 Delaware, San Antonio, TX, 78210
Held by Pier 1 Imports Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$240.00
Villarreal, VictorTX
510 Avondale #5, Bryan, TX, 77802
Held by New Alenco Window Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$228.84
Villarreal, VictorTX
12210 Lennox Gardens Drive, Houston, TX, 77066
$214.50
Villarreal, VictorTX
### State Highway ### ####, Lewisville, TX, 75067
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2018
$210.99
Villarreal, VictorTX
313 Vista Road, San Antonio, TX, 78210
Held by Pier 1 Imports Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$210.38
Villarreal, VictorTX
115 Audubonwoods, Clute, TX, 77531
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2011
$208.99
Villarreal, VictorTX
8702 Puerto Vallarta, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$199.46
Villarreal, VictorTX
221 South Austin, Harlingen, TX, 78550
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$193.20
Villarreal, VictorTX
2898 El Indio Highway, Eagle Pass, TX, 78852
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$170.24
Villarreal, VictorTX
No address on file
Held by Security First Fcu
Cashier’s check (CK01) · Reported 2021
$164.23
Villarreal, VictorTX
1516 Lost Padre Mine Drive, El Paso, TX, 79902
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$162.38
Villarreal, VictorTX
10319 Fork Creek, San Antonio, TX, 78245
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$150.08
Villarreal, VictorTX
#### Sawdust Road # ####, Spring, TX, 77380
Held by Solix Inc
Refund due (MS11) · Reported 2013
$140.30
Villarreal, VictorTX
2730 Ivy Avenue, McAllen, TX, 78501
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$140.25
Villarreal, VictorTX
Ajs Auto Service 416 East Saunders Street, Laredo, TX, 78041
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$127.00
Villarreal, VictorTX
1023 Magnolia Hill, San Antonio, TX, 78251
$126.46
Villarreal, VictorTX
12210 Lennox Gardens Drive, Houston, TX, 77066
$123.98
Villarreal, VictorTX
2715 Oak Leigh Street, San Antonio, TX, 78232
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$120.89
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