Unclaimed property reported under Reyes, Alfonso
307 records · $41,997 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 307. Search by name and address to narrow it to yours.
Reyes, AlfonsoTX
40144 Garrett Road, Pattison, TX, 77423
$3,967.30
Reyes, AlfonsoTX
South Ird West On Sundance Street, Edinburg, TX, 78539
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$3,832.00
Reyes, AlfonsoTX
#### Richie Street Apt ###, Pasadena, TX, 77506
$3,030.83
Reyes, Alfonso IIICA
8436 San Juan Avenue, South Gate, CA, 90280
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,234.81
Reyes, Alfonso JRCA
12212 Alpine Avenue, Lynwood, CA, 90262
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,145.76
Reyes, JR AlfonsoCA
PO Box 406, Paramount, CA, 90723
Held by State Of California Savings Plus
Pension & Profit sharing
$1,058.58
Reyes, AlfonsoCA
533 Porter Lane, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Reyes, Alfonso JRCA
12212 Alpine Avenue, Lynwood, CA, 90262
Held by U.s. Bank - Pars
Pension & Profit sharing
$963.19
Reyes, AlfonsoTX
168 Colorado Drive, San Benito, TX, 78586
Held by Aol Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$923.44
Reyes, AlfonsoTX
11903 Wortham Landing Drive, Houston, TX, 77065
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2020
$780.69
Reyes, AlfonsoCA
18 East Lake Avenue Suite 101, Watsonville, CA, 95076
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$749.25
Reyes, AlfonsoCA
1636 Erica Street, Salinas, CA, 93906
Held by First American Title Company
Escrow accounts
$700.23
Reyes, AlfonsoCA
519 West Taylor Street, Santa Maria, CA, 93458
Held by McMogul, Inc. DBA McDonalds
Wages, payroll, salaries
$625.99
Reyes, AlfonsoCA
68135 Encinitas Road, Cathedral City, CA, 92234
Held by Omnex Group Inc.
Unidentified remittances
$600.00
Reyes, AlfonsoTX
207 Brun Apt 14, Houston, TX, 77019
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$578.44
Reyes, AlfonsoTX
5854 Spring Square, San Antonio, TX, 78247
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$575.20
Reyes, AlfonsoTX
40144 Garrett Road, Pattison, TX, 77423
$534.18
Reyes, JR AlfonsoTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2005
$500.00
Reyes, AlfonsoTX
11903 Wortham Landing Drive, Houston, TX, 77065
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Reyes, AlfonsoCA
364 Faber Street, Shafter, CA
Held by Old Republic Home Protection Co Inc.
Payments for goods & Services
$500.00
Reyes, AlfonsoTX
2325 Brooks Street, Garland, TX, 75041
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$460.59
Reyes, AlfonsoTX
9090 Skillman Street Suite 182A Box 102, Dallas, TX, 75243
$372.00
Reyes, AlfonsoCA
11506 11508 South Broadway, Los Angeles, CA, 90061
Held by New Century Mortgage Corp.
Misc outstanding checks
$325.96
Reyes, Alfonso IIICA
967 Cottonwood Court, Corona, CA, 92879
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$325.57
Reyes, AlfonsoTX
424 East Clark Avenue, Pharr, TX, 07857
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$300.53
$295.70
Reyes, AlfonsoTX
1420 Roadrunner, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$290.97
$284.41
Reyes, AlfonsoCA
519 West Taylor Street, Santa Maria, CA, 93458
Held by McMogul, Inc. DBA McDonalds
Wages, payroll, salaries
$283.59
Reyes, AlfonsoCA
2936 Ohio Avenue, South Gate, CA, 90280
Held by Escamilla V. Keystone Freight
Wages, payroll, salaries
$278.42
Reyes, AlfonsoTX
4211 Siesta Lane, Midland, TX, 79705
Held by Citizens Fcu
Savings account (AC02) · Reported 2020
$275.49
Reyes, AlfonsoTX
5055 Pear Ridge Drive 1416, Dallas, TX, 75287
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$268.56
Reyes, AlfonsoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$260.24
Reyes, AlfonsoTX
##### Maham Road Apt ####, Dallas, TX, 75290
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2010
$258.58
Reyes, AlfonsoTX
1 East Wandering Oak Drive, The Woodlands, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$254.44
Reyes, AlfonsoCA
13218 Monrovia Street, Hesperia, CA, 92344
Held by Mendota Insurance Company
Premium refunds
$250.00
$250.00
Reyes, AlfonsoCA
120 South Magnolia Street, Woodlake, CA, 93286
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$246.00
Reyes, AlfonsoCA
221 Tawny Port Way, Greenfield, CA, 93927
Held by Old Republic Title Company
Escrow funds
$240.87
Reyes, AlfonsoCA
14135 Delano Street Apt 8, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
Reyes, AlfonsoCA
1970 Latham Street 42, Mountain View, CA, 94040
Held by Ikon Office Solutions Inc.
Salaries/Wages
$226.80
$224.50
Reyes, AlfonsoCA
14135 Delano Street Apt 8, Van Nuys, CA, 91401
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$217.31
Reyes, AlfonsoCA
14135 Delano Street Apt 8, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.59
Reyes, AlfonsoCA
14602 South Keene Avenue, Compton, CA, 90220
Held by Landamerica Financial Group Inc
Escrow accounts
$203.00
$201.66
$200.00
Reyes, AlfonsoTX
407 Lavaca Trail, Carrollton, TX, 75010
$193.76
Reyes, JR AlfonsoTX
2237 Cromwell Street, Houston, TX, 77093
Held by State Of Florida
Utility deposit (UT01) · Reported 2009
$181.45
$175.83
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