Unclaimed property reported under Reyes, Ana L
84 records · $4,666 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 84. Search by name and address to narrow it to yours.
Reyes, Ana LCA
14816 South Budlong Avenue, Gardena, CA, 90247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,643.89
Reyes, Ana LCA
633 Trafalgar Avenue, La Puente, CA, 91744
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$500.00
Reyes, Ana LCA
15934 Hesperian Boulevard Apt 177, San Lorenzo, CA, 94580
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.94
Reyes, Ana LCA
11031 Rome Beauty Drive, Ca City, CA, 93505
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$288.97
$236.93
Reyes, Ana LCA
9155 West Avenue F8, Lancaster, CA, 93536
Held by Anthem Inc
Group policy benefit/Clm payments
$124.50
Reyes, Ana LCA
633 Trafalgar Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$118.66
Reyes, Ana LCA
4747 Yuma Avenue Apt B, Oceanside, CA, 92057
Held by Citibank NA
Accounts-receivable credit balance
$83.00
Reyes, Ana LCA
2621 Green River Road Suite 105 31, Corona, CA, 92882
Held by Bank Of America NA
Customer overpayments
$81.00
$70.77
Reyes, Ana LCA
2525 Fairmount Avenue Apt 26, San Diego, CA, 92105
Held by Mission Federal Credit Union
Checking accounts
$66.66
Reyes, Ana LCA
2621 Green River Road Suite 105 31, Corona, CA, 92882
Held by Bank Of America NA
Customer overpayments
$58.07
Reyes, Ana LTX
#### Usaa Boulevard Apt ####, San Antonio, TX, 78240
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2002
$55.50
Reyes, Ana LCA
2218 Morningside Way, Delano, CA, 93215
Held by Travelers Indemnity Company
Premium refunds
$52.00
Reyes, Ana LCA
205 Macarthur Boulevard, Oakland, CA, 94610
Held by Chase Bank NA (200032)
Misc intangible property
$50.46
Reyes, Ana LTX
9005 Prairie Bluff Drive, Dallas, TX, 75227
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Reyes, Ana LCA
379A Campodonico Avenue, Guadalupe, CA, 93434
Held by Farmers Insurance Exchange
Premium refunds
$43.33
Reyes, Ana LCA
10511 Lakeside Drive South Unit B, Garden Grove, CA, 92840
Held by Fidelity Investments Institutional Opera
Pension checks
$39.52
Reyes, Ana LCA
25400 Oak Street Apt 6, Lomita, CA, 90717
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Reyes, Ana LTX
4034 Highway 6 South Apt 1413, Houston, TX, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$38.00
Reyes, Ana LTX
4034 Highway 6 South Apt 1413, Houston, TX, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$38.00
Reyes, Ana LCA
Julio A Reyes 2325 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Refunds due
$36.27
Reyes, Ana LCA
379A Campodonico Avenue, Guadalupe, CA, 93434
Held by Farmers Insurance Exchange
Premium refunds
$34.69
Reyes, Ana LTX
4622 South Whipple Street, Chicago, IL, 60632
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2005
$31.84
Reyes, Ana LTX
2850 South Beltline # 122, Dallas, TX, 75253
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$31.29
Reyes, Ana LCA
1645 North Madera Avenue, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Reyes, Ana LCA
5148 Holstein Way, Riverside, CA, 92509
Held by Marriott International Inc.
Wages, payroll, salaries
$29.37
Reyes, Ana LCA
2540 Security Avenue A, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.83
Reyes, Ana LCA
322 Garrison Street Apt C121, Oceanside, CA, 92054
Held by Hsbc Finance Corporation
Customer overpayments
$25.45
$25.00
Reyes, Ana LTX
##### U.s Highway ## Apt#####, Montgomery, TX, 77356
Held by Health Center Of Southeast Texas
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Reyes, Ana LCA
270 Moore Avenue, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$21.95
$20.32
$18.12
$18.00
Reyes, Ana LCA
10511 South Lakeside Drive Unit B, Garden Grove, CA, 92840
Held by Freedom Mortgage Corporation
Misc outstanding checks
$17.82
Reyes, Ana LCA
459 South Wellington Road, Orange, CA, 92869
Held by General Electric Company
Accounts-receivable credit balance
$17.61
Reyes, Ana LCA
19999 Road 20, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$15.99
$15.45
Reyes, Ana LCA
1410 West 214th Street, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Reyes, Ana LCA
6164 Orchard Avenue Apt B, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.66
Reyes, Ana LCA
18212 Cummings Street, Fontana, CA, 92336
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$11.22
Reyes, Ana LCA
11232 Woodbury Road, Garden Grove, CA, 92843
Held by H & R Block Tax Services
Accounts payable
$10.00
Reyes, Ana LCA
11232 Woodbury Road, Garden Grove, CA, 92843
Held by H & R Block Tax Services
Accounts payable
$10.00
$7.69
Reyes, Ana LCA
4470 48th Street 5, San Diego, CA, 92115
Held by Wawanesa General Insurance
Premium refunds
$6.00
Reyes, Ana LCA
1330 South Union Avenue 202, Los Angeles, CA, 90015
Held by The Bancorp Bank
Misc intangible property
$5.42
Reyes, Ana LCA
1611 Calle Dulce, Vista, CA, 92084
Held by Cox Communications Inc
Misc outstanding checks
$5.37
$4.53
Reyes, Ana LCA
13619 Flynn Street, La Puente, CA, 91746
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.28
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