Unclaimed property reported under Reyes, Anthony
477 records · $34,388 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 477. Search by name and address to narrow it to yours.
Reyes, AnthonyCA
3608 North Mission Mesa Way, San Diego, CA, 92120
Held by Life Insurance Co North America
Individual policy benefit/Clm
$6,607.00
Reyes, AnthonyCA
3608 North Mission Mesa Way, San Diego, CA, 92120
Held by Life Insurance Co North America
Individual policy benefit/Clm
$6,607.00
Reyes, AnthonyTX
378BROOKE, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$970.00
Reyes, AnthonyCA
4145 1 4 Maine Avenue, Baldwin Park, CA, 91706
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$949.10
Reyes, AnthonyCA
909 South Sierra Vista, Alhambra, CA, 91801
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$727.18
Reyes, AnthonyCA
3280 West Mesa Avenue, Fresno, CA, 93711
Held by Countrywide Home Loans Inc
Escrow accounts
$631.23
Reyes, AnthonyCA
329 East Home Street, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$617.02
Reyes, AnthonyTX
No address on file
Held by Wells Fargo & Co
Stock shares returned by the post office (SC08) · Reported 2009
$508.45
$490.11
Reyes, AnthonyCA
8177 East Carnation Way, Anaheim, CA, 92808
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$457.01
$456.40
Reyes, AnthonyCA
4659 Opal Court, Fairfield, CA, 94534
Held by United Financial Casualty Co
Premium refunds
$445.00
Reyes, AnthonyTX
217 South Stemmons Fwy Suite 211, Lewisville, TX, 75067
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2013
$439.32
Reyes, AnthonyTX
4425 Polk, Houston, TX, 77023
$410.32
Reyes, AnthonyTX
4425 Polk Street, Houston, TX, 77023
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Reyes, AnthonyTX
3101 North Moss Avenue Trlr 4, Odessa, TX, 79764
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$365.41
Reyes, AnthonyTX
3289 Azteca Trail, El Paso, TX, 79938
$338.22
Reyes, AnthonyTX
10032 Homeplace, Dallas, TX, 75217
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$324.00
$302.00
Reyes, AnthonyCA
499 Wall Street, Windsor, CA, 95492
Held by Adp Totalsource Inc
Wages, payroll, salaries
$283.37
Reyes, AnthonyCA
1731 Terrace Avenue, Colton, CA, 92324
Held by Nordstrom Inc.
Wages, payroll, salaries
$271.69
Reyes, AnthonyTX
6614 Victoria Avenue, Dallas, TX, 75209
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$259.84
Reyes, JR AnthonyCA
23928 Old Pomegranate Road, Yorba Linda, CA, 92887
Held by F&a Federal Credit Union
Savings accounts
$257.15
$224.70
Reyes, AnthonyTX
Ceruel Lane, Laredo, TX, 78046
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$214.71
Reyes, AnthonyCA
424 Jones Street Apt 109, San Francisco, CA, 94103
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$195.95
Reyes, AnthonyTX
7303 Foxbrook Drive, Humble, TX, 77346
$190.00
Reyes, AnthonyCA
15875 Silver Springs Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$187.39
Reyes, AnthonyAK
7467 Meadow Street Apt 160D, Anchorage, AK, 99507
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2017
$183.66
Reyes, AnthonyCA
1118 Verona Place, Pomona, CA, 91766
Held by Capital One Services LLC
Accounts payable
$155.09
Reyes, AnthonyTX
6709 Windward View Drive, Rowlett, TX, 75088
$154.34
Reyes, AnthonyTX
#### Blalock Road Apt ####, Houston, TX, 77080
$150.00
Reyes, AnthonyCA
3845 Polk Street Apt 131, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, AnthonyCA
1037 Parkwood Avenue, Madera, CA, 93637
Held by Bank Of America - Pre-Paid Card
Checking accounts
$148.02
Reyes, AnthonyCA
329 East Home Street, Rialto, CA, 92376
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$142.91
Reyes, AnthonyCA
1274 North Wilton Place B, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Other
$141.05
Reyes, AnthonyCA
4118 Vista Grande Drive, San Diego, CA, 92115
Held by Urban Outfitters West LLC
Wages, payroll, salaries
$139.45
Reyes, AnthonyCA
73 East Walker Street Apt 18, Orland, CA, 95963
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.61
Reyes, AnthonyCA
13319 Rowen Court, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.14
$119.90
$115.00
Reyes, AnthonyCA
3664 Mammoth Cave Circle, Stockton, CA, 95209
Held by Calif State Automobile Asssoc
Misc outstanding checks
$114.00
Reyes, AnthonyTX
4419 Hopkins Avenue, Dallas, TX, 75290
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$113.12
Reyes, AnthonyCA
33014 Carrara Terr, Union City, CA, 94587
Held by National Evaluation Systems, Inc
Salaries/Wages
$109.74
Reyes, AnthonyCA
1008 McRae Way, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.27
Reyes, AnthonyTX
7605 Avenue J, Beasley, TX, 77417
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$100.48
Reyes, AnthonyTX
3727 Country Place Drive, Stafford, TX, 77477
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
$100.00
$100.00
Reyes, AnthonyCA
24678 Webster Avenue, Moreno Valley, CA, 92553
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$100.00
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