Unclaimed property reported under Daniel, Reyes
57 records · $4,186 reported · filed in 3 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 57. Search by name and address to narrow it to yours.
Daniel, ReyesCA
31167 Kansas Street, Lake Elsinore, CA, 92530
Held by Home Loan Services
Customer overpayments
$896.92
Daniel, ReyesCA
31167 Kansas Street, Lake Elsinore, CA, 92530
Held by Home Loan Services
Customer overpayments
$690.92
Daniel, ReyesCA
31167 Kansas Street, Lake Elsnore, CA, 92530
Held by Home Loan Services
Customer overpayments
$584.00
Daniel, ReyesTX
##### Fleming Apt ###, Houston, TX, 77013
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$537.17
Daniel, ReyesCA
2600 Rio Seco Court, Chula Vista, CA, 91915
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$196.98
Daniel, ReyesCA
2304 Floyd Avenue, Modesto, CA, 95355
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$194.48
$161.00
Daniel, ReyesTX
##### Fleming Apt ###, Houston, TX, 77013
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$143.51
Daniel, ReyesCA
204 North 9th Street Apt 1, San Jose, CA, 95112
Held by Owens Corning
Wages, payroll, salaries
$125.30
Daniel, ReyesTX
##### Fleming Apt ###, Houston, TX, 77013
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$125.15
Daniel, ReyesCA
645 West 9th Street, Los Angeles, CA, 90015
Held by Newfold Digital Inc
Customer overpayments
$59.99
$54.58
Daniel, ReyesCA
234 East C Street, Port Hueneme, CA, 93041
Held by Lee V Bertrandt US Inc Fund
Misc outstanding checks
$43.21
Daniel, ReyesTX
310 Anita Lane, Waxahachie, TX, 75165
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$40.00
Daniel, ReyesCA
645 West 9th Street, Los Angeles, CA, 90015
Held by Newfold Digital Inc
Customer overpayments
$37.99
Daniel, Reyes JRTX
2905 Mays Street, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$36.53
Daniel, ReyesCA
2004 Hickory Court, Modesto, CA, 95356
Held by Perales V Ships Pizza, Inc, Et Al
Wages, payroll, salaries
$30.47
Daniel, ReyesCA
230 Roma Avenue, San Marcos, CA, 92069
Held by Service Corporation Intl.
Pre-Need funeral plans
$23.62
Daniel, ReyesCA
7410 Woodman Avenue Apt 209, Valley Glen, CA, 91405
Held by Trividia Health Inc.
Refunds due
$16.64
$16.16
Daniel, ReyesCA
2622 East 130th Street, Compton, CA, 90222
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, ReyesCA
1031 Stonegate Cove Drive Unit B, Porterville, CA, 93257
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, ReyesCA
1211 West 129th Place, Compton, CA, 90222
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.89
Daniel, ReyesCA
7558 Lemon Street, Fontana, CA, 92336
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.81
Daniel, ReyesCA
10823 Aqueduct Avenue, Granada Hills, CA, 91344
Held by Perez V Chik Enterprises Fund
Misc outstanding checks
$11.29
Daniel, ReyesCA
861 East 1st Street, Azusa, CA, 91702
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.34
Daniel, ReyesCA
930 South Bonnie Brae Street 327, Los Angeles, CA, 90006
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.26
Daniel, ReyesCA
105 Sunnyhills Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Daniel, ReyesCA
18528 Santa Ana Avenue, Bloomington, CA, 92316
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, ReyesCA
290 Wilson Avenue #103, Perris, CA, 92571
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, ReyesCA
5516 Jones Avenue, Riverside, CA, 92505
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, ReyesCA
1418 South Hesperian Street, Santa Ana, CA, 92704
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, ReyesCA
2756 Etiwanda Avenue, Rialto, CA, 92376
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, ReyesCA
4121 Mennes Avenue, Riverside, CA, 92509
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, ReyesCA
4421 Mercury Avenue Apt 64, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
$4.61
Daniel, ReyesCA
822 East 106th Street, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.30
Daniel, ReyesCA
1919 Fruitdale Avenue Apt H2, San Jose, CA, 95128
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.06
Daniel, ReyesCA
0, Spring Valley, CA, 91977
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries
$3.40
JR, Daniel ReyesCA
7651 Laurel Cyn Boulevard 106, N Hollywood, CA, 91605
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
$2.54
Daniel, ReyesCA
347 North Grant Avenue, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, ReyesCA
2675 Fletcher Parkway, El Cajon, CA, 92020
Held by Arzmanian V Wireless Paga Qsf
Misc outstanding checks
$2.09
Daniel, ReyesCA
2660 Victoria Drive, Bakersfield, CA, 93307
Held by T-Mobile USA
Accounts-receivable credit balance
$1.75
Daniel, ReyesCA
10823 Aqueduct Avenue, Granada Hills, CA, 91344
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$1.66
Daniel, ReyesCA
No address on file
Held by Keven Reyes V Prism Logistics Inc Et Al
Wages, payroll, salaries
$1.33
Daniel, ReyesCA
10606 Tamarack Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$0.65
Daniel, ReyesCA
8409 Cheyenne Street, Downey, CA, 90242
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.50
Daniel, ReyesCA
640 43rd Street, Richmond, CA, 94805
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.49
Daniel, ReyesCA
13162 Mohawk Road, Apple Valley, CA, 92308
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.32
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