Unclaimed property reported under Reveles, Jose
86 records · $3,603 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 86. Search by name and address to narrow it to yours.
Reveles, JoseCA
11723 Smith Avenue, Santa Fe Springs, CA, 90670
Held by California Credit Union
Checking accounts
$760.29
Reveles, JoseTX
2618 Northwest 23rd Street, Fort Worth, TX, 76106
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$187.50
$185.31
Reveles, JR JoseCA
1001 Outsail Lane, Oxnard, CA, 93035
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
$146.85
$129.72
Reveles, JoseCA
1531 East Colon Street, Wilmington, CA, 90744
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$122.88
Reveles, JoseCA
515 Wolff Street, Oxnard, CA, 93035
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$117.25
Reveles, JoseCA
1001 Outsail Lane, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.27
$87.82
Reveles, JoseTX
904 Martinique Avenue, Dallas, TX, 75223
$87.49
Reveles, JoseTX
2427 Creek Crossing Court, Arlington, TX, 76018
$75.59
Reveles, JoseCA
1001 Outsail Lane, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.07
$65.00
Reveles, JoseCA
1765 Harbor Town Drive, Yuba City, CA, 95993
Held by Csaa Insurance Group
Misc outstanding checks
$52.00
Reveles, JoseTX
3235 Hueco, El Paso, TX, 79903
Held by Tswag Fcu
Savings account (AC02) · Reported 1997
$50.42
Reveles, JoseTX
4532 Tierra Drive, Dallas, TX, 30461
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$50.00
Reveles, JoseTX
3023 Alabama Avenue, Dallas, TX, 75216
Held by Carlisle Title Of Texas LLC
Escrow account (TR04) · Reported 2022
$50.00
Reveles, JoseTX
1509 Braes Ridge Drive Apt B, Austin, TX, 78723
$50.00
Reveles, JoseTX
#### Fm ####, Blue Ridge, TX, 75424
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Reveles, JoseTX
2427 Creek Crossing Court, Arlington, TX, 76018
$49.37
$48.00
Reveles, JoseTX
3914 Sundown Trail, Granbury, TX, 76049
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$45.38
Reveles, JR JoseCA
4421 Tuttle Street, Los Angeles, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.23
Reveles, Jose JRCA
3020 Peninsula Road Apt 545, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.72
Reveles, JoseCA
7217 Nicobar Court, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Premium refunds
$41.46
$38.18
Reveles, JoseTX
7610 Cameron Road, Austin, TX, 78752
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$37.50
Reveles, JoseCA
1850 West Orangethorpe Avenue Spc 7, Fullerton, CA, 92833
Held by State Farm General Insurance Company
Premium refunds
$36.32
Reveles, JoseCA
414 West Maple Street, Compton, CA, 90220
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$36.24
Reveles, JoseTX
6807 Eden Grove Drive, Converse, TX, 78109
$33.32
Reveles, JoseTX
#### Fm ####, Blue Ridge, TX, 75424
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$30.86
Reveles, JoseTX
459 Creek Road, Lorena, TX, 76655
Held by Educators Cu
Savings account (AC02) · Reported 2017
$30.20
$29.37
Reveles, JoseCA
2066 Spyglass Trail East, Oxnard, CA, 93036
Held by Fire Insurance Exchange
Premium refunds
$28.56
Reveles, JoseCA
1352 East Indian Rock Road, Vista, CA, 92084
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$28.00
Reveles, JoseCA
1531 East Colon Street, Wilmington, CA, 90744
Held by American Express Company
Accounts-receivable credit balance
$27.99
Reveles, JoseCA
1135 San Miguel Street, Escalon, CA, 95320
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$27.50
Reveles, JoseCA
20935 Gresham Street Apt D, Canoga Park, CA, 91304
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$25.40
Reveles, JoseTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Reveles, JoseCA
515 Wolff Street, Oxnard, CA, 93033
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.04
Reveles, JoseCA
14609 South Bahama Avenue, Compton, CA, 90220
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Reveles, JoseCA
4421 Tuttle Street, Los Angeles, CA, 90040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.76
Reveles, JoseCA
558 Shipman Avenue, La Puente, CA, 91744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.76
Reveles, JoseCA
5531 Case Avenue, North Hollywood, CA, 91601
Held by General Electric Life Insurance
Accounts-receivable credit balance
$13.09
$12.00
Reveles, JoseCA
515 Wolff Street, Oxnard, CA, 93033
Held by Microsoft Corp/accounts Payable
Refunds due
$11.76
Reveles, JoseCA
1765 Harbor Town Drive, Yuba City, CA, 95993
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
$10.97
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