Unclaimed property reported under Estrada, Reynaldo
59 records · $3,019 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 59. Search by name and address to narrow it to yours.
Estrada, ReynaldoTX
134 Hahlo Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$429.43
Estrada, ReynaldoCA
1419 West 103rd Street, Los Angeles, CA, 90047
Held by Dhl Express (usa) Inc.
Wages, payroll, salaries
$353.98
Estrada, ReynaldoCA
1044 West Orange Road, Santa Ana, CA, 92706
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$239.26
$232.50
Estrada, ReynaldoTX
1300 West Martin, San Antonio, TX, 78207
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$230.05
Estrada, ReynaldoCA
1631 West 224th Street Apt 14, Torrance, CA, 90501
Held by New Hampshire Insurance Company
Premium refunds
$133.12
Estrada, ReynaldoCA
12939 Goleta Street, Pacoima, CA, 91331
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$112.00
Estrada, ReynaldoCA
718 Akers Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Estrada, ReynaldoTX
846 Woodland Hills, Poteet, TX, 78065
$75.10
Estrada, ReynaldoTX
846 Woodland Hills Road, Poteet, TX, 78065
$71.55
Estrada, ReynaldoCA
27580 Hammack Avenue, Perris, CA, 92570
Held by Amerigas Propane LP
Accounts-receivable credit balance
$69.78
Estrada, ReynaldoTX
547 Holmgreen, San Antonio, TX, 78220
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2013
$60.50
Estrada, JR ReynaldoTX
2412 Gentry, Houston, TX, 77009
Held by American Income Lic
Insurance premium refund (IN05) · Reported 1993
$57.50
Estrada, ReynaldoCA
1000 Del Rio Court Apt 2, Hollister, CA, 95023
Held by Verizon California
Refunds or rebates
$56.71
Estrada, ReynaldoCA
655 North Dudley Street 39, Pomona, CA, 91768
Held by California Employer Group
Wages, payroll, salaries
$52.42
Estrada, ReynaldoCA
655 North Dudley Street 39, Pomona, CA, 91768
Held by California Employer Group
Wages, payroll, salaries
$48.37
Estrada, ReynaldoTX
1500 East 29th Street, Mission, TX, 78574
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$47.86
Estrada, ReynaldoCA
655 North Dudley Street 39, Pomona, CA, 91768
Held by California Employer Group
Wages, payroll, salaries
$46.31
$40.08
Estrada, ReynaldoTX
5765 Espinosa Street, Rio Grande City, TX, 78582
$39.40
Estrada, ReynaldoCA
10633 Aqueducp Street, Granada Hills, CA, 91344
Held by Educational Credit Management Corporatio
Misc outstanding checks
$38.13
Estrada, ReynaldoCA
1044 West Orange Road, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Premium refunds
$38.08
$37.66
Estrada, ReynaldoCA
10633 Aqueducp Street, Granada Hills, CA, 91344
Held by Educational Credit Management Corporatio
Misc outstanding checks
$36.49
Estrada, ReynaldoTX
1103 Northwest 24th Avenue, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$34.80
Estrada, ReynaldoTX
846 Woodland Hills, Poteet, TX, 78065
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$32.60
Estrada, ReynaldoCA
18243 East Newburgh Street, Azusa, CA, 91702
Held by Southern California Edison Company
Utility deposit
$30.72
Estrada, ReynaldoTX
547 Holmgreen Road, San Antonio, TX, 78220
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$29.41
Estrada, ReynaldoCA
655 North Dudley Street 39, Pomona, CA, 91768
Held by California Employer Group
Wages, payroll, salaries
$25.75
Estrada, ReynaldoCA
12939 Goleta Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$25.66
Estrada, Reynaldo JRCA
431 Briggs Avenue, Modesto, CA, 95351
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$25.26
Estrada, ReynaldoCA
1044 West Orange Road, Santa Ana, CA, 92706
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Estrada, ReynaldoCA
751 South Heathdale Avenue, Covina, CA, 91723
Held by Bjs Restaurants Inc.
Accounts payable
$25.00
Estrada, ReynaldoCA
11535 Gurley Avenue, Downey, CA, 90241
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$24.00
Estrada, ReynaldoCA
718 Akers Street, Fillmore, CA, 93015
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$23.54
Estrada, ReynaldoCA
12939 Goleta Street, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Refunds due
$21.00
Estrada, ReynaldoCA
10633 Aqueduct Avenue, Granada Hills, CA, 9134
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.27
Estrada, ReynaldoCA
3546 Timberlane Drive, Stockton, CA, 95209
Held by Sunrise Banks
Misc intangible property
$14.56
Estrada, ReynaldoCA
353 Longhorn Drive, Gonzales, CA, 93926
Held by T-Mobile USA
Accounts-receivable credit balance
$6.44
Estrada, ReynaldoCA
820 Edison Lane Apt A, Fillmore, CA, 93015
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.78
Estrada, ReynaldoCA
820 Edison Lane Apt A, Fillmore, CA, 93015
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.78
Estrada, ReynaldoCA
11535 Gurley Avenue, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.00
$2.42
$1.47
Estrada, ReynaldoCA
718 Akers Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Estrada, ReynaldoCA
PO Box 56239, San Jose, CA, 95156
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.93
Estrada, ReynaldoCA
1044 West Orange Road, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Estrada, ReynaldoCA
59 Norman Way, Salinas, CA, 93906
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.75
Estrada, ReynaldoCA
11535 Gurley Avenue, Downey, CA, 90241
Held by General Electric Company
Accounts-receivable credit balance
$0.66
$0.42
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