Unclaimed property reported under Reyes, Carlos
1,380 records · $139,429 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 1,380. Search by name and address to narrow it to yours.
Reyes, CarlosTX
##### #th Avenue West Aptg###, Everett, WA, 98204
$13,868.61
Reyes, CarlosCA
251 Athens Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,606.62
$5,500.00
Reyes, CarlosTX
2913 Colima Street, San Antonio, TX, 78207
Held by Lotsolutions
Insurance premium refund (IN05) · Reported 2022
$3,261.90
Reyes, CarlosTX
#### #/# Norfolk ###, Houston, TX, 77098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$2,633.76
$2,143.55
Reyes, CarlosCA
828 South Alma Avenue, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$1,800.00
Reyes, CarlosCA
15019 Lemoli Avenue 4, Gardena, CA, 90249
Held by Dandelion Payments Inc
Misc intangible property
$1,800.00
Reyes, CarlosCA
37151 26th Street East, Palmdale, CA, 93550
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,790.37
Reyes, CarlosCA
1347 West 52nd Street, Los Angeles, CA, 90037
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$1,507.69
Reyes, CarlosTX
#### Bonhomme ####, Houston, TX, 77036
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2020
$1,500.00
Reyes, CarlosCA
3545 Fanwood Avenue, Long Beach, CA, 90808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,266.82
Reyes, CarlosTX
6615 Anemone Court, Arlington, TX, 76002
$1,247.22
Reyes, CarlosCA
1448 South Towne Avenue, Pomona, CA, 91766
Held by Paychex Inc.
Wages, payroll, salaries
$1,065.21
Reyes, CarlosTX
6001 East Highway 80, Midland, TX, 79706
$1,058.39
Reyes, CarlosTX
306 Northwest Davis, Fabens, TX, 79838
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,014.08
Reyes, CarlosTX
##### Fm #### Road, Richmond, TX, 77406
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Reyes, CarlosTX
1214 South Fitzhugh Avenue, Dallas, TX, 75223
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Reyes, CarlosTX
16630 Bowie Ridge, Houston, TX, 77053
Held by American Sentinel Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,000.00
Reyes, CarlosTX
1000 Windymeadow Lane, McKinney, TX, 75069
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$965.18
Reyes, CarlosTX
15311 Southern Breeze Court, Houston, TX, 77049
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$937.22
Reyes, CarlosCA
10930 Ratner Street 18, Sun Valley, CA, 91352
Held by The Bancorp Bank
Misc intangible property
$919.75
Reyes, CarlosTX
3 Hermann Museum Circle Drive Apt, Houston, TX, 77004
$858.52
$852.77
Reyes, CarlosTX
4825 Pasadena Drive, Plano, TX, 75024
$840.50
Reyes, CarlosTX
1630 Wells Branch Parkway Apt 925, Austin, TX, 78728
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$798.54
Reyes, CarlosTX
800 West Nasa Road 180, Webster, TX, 77598
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$784.00
Reyes, CarlosTX
6615 Anemone Court, Arlington, TX, 76002
$721.54
Reyes, CarlosCA
11208 South Grevillea Avenue, Inglewood, CA, 90304
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$717.82
Reyes, CarlosCA
2165 Cold Springs Avenue, Merced, CA, 95340
Held by Countrywide Home Loans Inc
Escrow accounts
$707.90
Reyes, CarlosCA
11208 South Grevillea Avenue, Inglewood, CA, 90304
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$697.68
Reyes, CarlosCA
508 Grant Street, Oceanside, CA, 92054
Held by Allstate Insurance Company
Premium refunds
$691.00
Reyes, CarlosTX
#### Avenue K Apt#####, Plano, TX, 75024
Held by Mobility Cu
Savings account (AC02) · Reported 2010
$667.89
Reyes, CarlosCA
11208 South Grevillea Avenue, Inglewood, CA, 90304
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$650.54
Reyes, CarlosCA
5864 South Buttonwillow Avenue, Reedley, CA, 93654
Held by Citibank NA
Cashier's checks
$633.55
Reyes, CarlosTX
5801 Clarewood 27, Houston, TX, 77081
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1997
$633.16
Reyes, CarlosCA
5800 Hamner Avenue Spc 413, Eastvale, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$614.44
Reyes, CarlosTX
6580 Fannin Street, Houston, TX, 77030
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2018
$600.00
$600.00
Reyes, CarlosCA
2927 Harris Avenue, Stockton, CA, 95206
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$586.66
Reyes, CarlosCA
2927 Harris Avenue, Stockton, CA, 95206
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$586.66
Reyes, CarlosTX
224 Colfax Street, San Antonio, TX, 78228
$542.40
Reyes, CarlosTX
1929 Briarwood Drive, Plano, TX, 75074
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$539.00
Reyes, CarlosTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$530.25
Reyes, CarlosCA
4000 Bayshore Boulevard, Brisbane, CA, 94005
Held by Capital One NA
Customer overpayments
$525.00
Reyes, CarlosTX
#### Witte Road ###, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$510.00
Reyes, CarlosTX
3215 Adelia Street Houston Tx, Houston, TX, 77026
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$500.00
Reyes, CarlosCA
1310 Leafwood Drive #1, Novato, CA, 94947
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$500.00
Reyes, CarlosCA
141 East 3rd Street 177 Pmb 80, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts
$473.21
Reyes, CarlosCA
457 East Ramona Drive, Rialto, CA, 92376
Held by State Comp Insurance Fund
Insurance claim checks
$468.00
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