Carlos Reyes Unclaimed Property

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.

1,380 unclaimed-property records are filed under the name Carlos Reyes, reported between 1987 and 2024, totaling $139,429. The largest is $13,869. The most common kinds are Accounts-receivable credit balance (121), Premium refunds (110) and Misc intangible property (104).

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.

Carlos Reyes unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California910 records · $59,686

Los Angeles89 · $5,744
Oakland24 · $981
Adelanto20 · $36
Fresno20 · $287
San Jose20 · $1,218
San Diego18 · $308
Santa Ana18 · $1,666
Long Beach17 · $1,787
Bakersfield13 · $223
Baldwin Park13 · $753
El Monte13 · $355
Pomona13 · $1,722
Sacramento13 · $260

Texas435 records · $62,785

Houston85 · $15,346
San Antonio43 · $7,226
Dallas27 · $3,210
Austin18 · $2,369
Fort Worth17 · $1,371
El Paso13 · $1,363
Odessa13 · $680

North Carolina7 records

Washington1 record · $13,869

27 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Reyes, Carlos$77.99
  251 Athens Street, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
- Reyes, Anna V$7,606.62
  251 Athens Street, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
Reyes, CarlosCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5,500.00
Reyes, CarlosTX
2913 Colima Street, San Antonio, TX, 78207
Held by Lotsolutions
Insurance premium refund (IN05) · Reported 2022
$3,261.90
1 possible associated property
- Reyes, Carlos$100.08
  2913 Colima Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
#### #/# Norfolk ###, Houston, TX, 77098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$2,633.76
Reyes, CarlosTX
TX
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$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
1 possible associated property
- Reyes, Carlos$721.54
  6615 Anemone Court, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
1448 South Towne Avenue, Pomona, CA, 91766
Held by Paychex Inc.
Wages, payroll, salaries
$1,065.21
1 possible associated property
- Reyes, Carlos$228.12
  1448 South Towne Avenue, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Reyes, Lucy$36.35
  306 Northwest Davis, Fabens, TX, 79838
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Reyes, Carlos$50.00
  1214 South Fitzhugh Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$50.00
  1214 South Fitzhugh Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
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
Reyes, CarlosCA
341 Sumner Avenue, Avalon, CA, 90704
Held by Paychex Inc.
Wages, payroll, salaries
$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
1 possible associated property
- Reyes, Carlos$392.00
  800 West Nasa Road 180, Webster, TX, 77598
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
6615 Anemone Court, Arlington, TX, 76002
$721.54
1 possible associated property
- Reyes, Carlos$1,247.22
  6615 Anemone Court, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
11208 South Grevillea Avenue, Inglewood, CA, 90304
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$717.82
2 possible associated properties
- Reyes, Carlos$697.68
  11208 South Grevillea Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$650.54
  11208 South Grevillea Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Reyes, Carlos$717.82
  11208 South Grevillea Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$650.54
  11208 South Grevillea Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
508 Grant Street, Oceanside, CA, 92054
Held by Allstate Insurance Company
Premium refunds
$691.00
3 possible associated properties
- Reyes, Carlos$7.10
  508 Grant Street, Oceanside, CA, 92054
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$2.30
  508 Grant Street, Oceanside, CA, 92054
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Reyes, Carlos$697.68
  11208 South Grevillea Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$717.82
  11208 South Grevillea Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Reyes, Carlos$84.67
  5801 Clarewood 27, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$51.34
  5801 Clarewood 27, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
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
Reyes, CarlosCA
10861 Flower Avenue, Stanton, CA, 90680
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Reyes, Carlos$202.21
  10861 Flower Avenue, Stanton, CA, 90680
  Same address · Same owner name · 98% confidence
- Reyes, Maria D$0.72
  10861 Flower Avenue, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
Reyes, CarlosCA
2927 Harris Avenue, Stockton, CA, 95206
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$586.66
1 possible associated property
- Reyes, Carlos$586.66
  2927 Harris Avenue, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
2927 Harris Avenue, Stockton, CA, 95206
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$586.66
1 possible associated property
- Reyes, Carlos$586.66
  2927 Harris Avenue, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Reyes, Briones Carlos$102.03
  1929 Briarwood Drive, Plano, TX, 75074
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Reyes, Carlos$371.40
  4000 Bayshore Boulevard, Brisbane, CA, 94005
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$73.52
  4000 Bayshore Boulevard, Brisbane, CA, 94005
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Reyes, Carlos$75.00
  141 East 3rd Street 177 Pmb 80, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
457 East Ramona Drive, Rialto, CA, 92376
Held by State Comp Insurance Fund
Insurance claim checks
$468.00
1 possible associated property
- Reyes, Carlos$468.00
  457 East Ramona Drive, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
457 East Ramona Drive, Rialto, CA, 92376
Held by State Comp Insurance Fund
Insurance claim checks
$468.00
1 possible associated property
- Reyes, Carlos$468.00
  457 East Ramona Drive, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
8100 Sands Point, Houston, TX, 77036
Held by Viamericas Corp
Accounts payable (MS08) · Reported 2013
$465.00
Reyes, CarlosCA
367 West Avenue J-8, Lancaster, CA, 93534
Held by Palm-Lan Real Estate Agents Company
Escrow accounts
$462.88
Reyes, CarlosCA
1021 Finegrove, Hacienda Heights, CA
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$461.00
Reyes, CarlosCA
1221 Blossom Hill Road Apt A9, San Jose, CA, 95118
Held by Mathein V Pier 1
Misc outstanding checks
$451.14
3 possible associated properties
- Reyes, Carlos$69.21
  1221 Blossom Hill Road Apt A9, San Jose, CA, 95118
  Same address · Same owner name · 98% confidence
- Reyes, Huizar Marina$1.06
  1221 Blossom Hill Road Apt A9, San Jose, CA, 95118
  Same address · Shared last name · 95% confidence
Reyes, CarlosCA
436 Ocean View Drive, Point Arena, CA, 95468
Held by Golden 1 Credit Union
Cashier's checks
$443.00
2 possible associated properties
- Reyes, Carlos$1.01
  436 Ocean View Drive, Point Arena, CA, 95468
  Same address · Same owner name · 98% confidence
- Reyes, Carlos R$5.00
  436 Ocean View Drive, Point Arena, CA, 95468
  Same address · Same last name and compatible first name · 96% confidence
Reyes, CarlosTX
##### Ih## South Apt####, Conroe, TX, 77384
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$429.32
Reyes, CarlosTX
527 East Broadway Avenue, Tulia, TX, 79088
$409.12
Reyes, CarlosTX
##### Dalla Parkway Unit#### Dca, Dallas, TX, 75254
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$408.16
Reyes, CarlosCA
10994 Alpine Way, Riverside, CA, 92505
Held by California Fair Plan Association
Vendor checks
$406.00
2 possible associated properties
- Reyes, Carlos$43.25
  10994 Alpine Way, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Reyes, Julian$9.20
  10994 Alpine Way, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Reyes, CarlosCA
635 Lagoon Avenue Apt 23, Wilmington, CA, 90744
Held by Venio LLC DBA Keane
Misc outstanding checks
$404.98
1 possible associated property
- Reyes, Carlos$2.04
  635 Lagoon Avenue Apt 23, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
3547 Stichman Avenue, Baldwin Park, CA, 91706
Held by Alliance Title Company
Escrow accounts
$404.68
2 possible associated properties
- Reyes, Daniel$29.23
  3547 Stichman Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
- Reyes, Garcia Gabriel$24.73
  3547 Stichman Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Reyes, CarlosTX
2304 Lathan Lane, Taylor, TX, 76574
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$400.00
Reyes, CarlosTX
12913 Muldoon Drive, Austin, TX, 78729
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$400.00
Reyes, CarlosCA
3920 West Hazard Avenue Apt D, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
2 possible associated properties
- Reyes, Carlos$7.99
  3920 West Hazard Avenue Apt D, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$400.00
  3920 West Hazard Avenue Apt D, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Reyes, CarlosCA
3920 West Hazard Avenue Apt D, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
2 possible associated properties
- Reyes, Carlos$7.99
  3920 West Hazard Avenue Apt D, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$400.00
  3920 West Hazard Avenue Apt D, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
3201 North 10th Street, McAllen, TX, 78501
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$396.00
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
$392.00
1 possible associated property
- Reyes, Carlos$784.00
  800 West Nasa Road 180, Webster, TX, 77598
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
7549 Luz De Lumbre Avenue, El Paso, TX, 79912
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$390.14
3 possible associated properties
- Reyes, Carlos$27.86
  7549 Luz De Lumbre Avenue, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$40.00
  7549 Luz De Lumbre Avenue, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
#### Airline Road Apt ###, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$379.23
Reyes, CarlosCA
11333 Los Osos Valley Road, San Luis Obispo, CA, 93401
Held by Barrett Business Services Inc
Wages, payroll, salaries
$375.86
Reyes, CarlosCA
4000 Bayshore Boulevard, Brisbane, CA, 94005
Held by Capital One NA
Customer overpayments
$371.40
3 possible associated properties
- Reyes, Carlos$525.00
  4000 Bayshore Boulevard, Brisbane, CA, 94005
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$73.52
  4000 Bayshore Boulevard, Brisbane, CA, 94005
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
247 Estrella, San Antonio, TX, 78237
$355.98
Reyes, CarlosTX
C/o Reyes, Carlos JR 1445 Yale Street, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$354.77
Reyes, CarlosCA
Carlos Reyes PO Box 6-5715, El Dorado Rep O
Held by Provident Credit Union
Savings accounts/Credit union shrs
$351.59
Reyes, CarlosCA
8509 Beverly Boulevard, Pico Rivera, CA, 90660
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$346.54
Reyes, CarlosTX
10122 Elmhurst Street, Houston, TX, 77075
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$331.25
2 possible associated properties
- Reyes, Carlos$73.71
  10122 Elmhurst Street, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
- Reyes, Carlos A$49.00
  10122 Elmhurst Street, Houston, TX, 77075
  Same address · Same last name and compatible first name · 96% confidence
Reyes, CarlosTX
1202 South Trosper Boulevard, Alton, TX, 78573
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2024
$330.45
2 possible associated properties
- Reyes, Carlos$206.73
  1202 South Trosper Boulevard, Alton, TX, 78573
  Same address · Same owner name · 98% confidence
- Reyes, Victor$27.23
  1202 South Trosper Boulevard, Alton, TX, 78573
  Same address · Shared last name · 95% confidence
Reyes, CarlosCA
4623 Freeman Street, Lawndale, 90260
Held by Ab Cellular Holding, LLC
Other
$328.23
Reyes, CarlosTX
#### Avenue H ####, South Houston, TX, 77587
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2002
$325.00
Reyes, CarlosTX
#### Avenue North ####, South Houston, TX, 77587
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2005
$325.00
Reyes, CarlosCA
4000 Bayshore Bl, Brisbane, CA, 94005
Held by Matson Employees' Fcu
Savings accounts
$316.59
Reyes, CarlosTX
-, Coppell, TX, 75019
Held by Siemens USA Holdings Inc
Accounts payable (MS08) · Reported 2012
$307.14
Reyes, CarlosTX
16413 Parkway Drive, Pflugerville, TX, 78660
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$300.00
Reyes, CarlosTX
16 Church Street, Maxwell, TX, 78656
$300.00
Reyes, CarlosCA
2258 East Mission Avenue, Escondido, CA, 92027
Held by Pathward
Misc intangible property
$296.00
1 possible associated property
- Reyes, Yesenia$0.34
  2258 East Mission Avenue, Escondido, CA, 92027
  Same address · Shared last name · 95% confidence
Reyes, CarlosTX
10506 Keeneland Lane, Houston, TX, 77038
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$293.03
Reyes, CarlosTX
419 Stella, Pasadena, TX, 00000
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2005
$288.08
Reyes, CarlosCA
75 Ward Court, Daly City, 94015
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$286.32
Reyes, CarlosCA
965 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$276.83
3 possible associated properties
- Reyes, Mario$8.40
  965 South Fetterly Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
- Reyes, Mario$8.40
  965 South Fetterly Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Reyes, CarlosTX
526 Cypress Spring, Spring, TX, 77373
$276.00
Reyes, CarlosCA
4053 San Carlos Street, Los Angeles, CA, 90063
Held by Champion Dodge, LLC
Customer overpayments
$274.43
1 possible associated property
- Reyes, Carlos$0.37
  4053 San Carlos Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
151 Cyril Drive, San Antonio, TX, 78218
$270.96
Reyes, CarlosTX
5516 Blackmore Avenue, Fort Worth, TX, 76107
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$267.38
3 possible associated properties
- Reyes, Carlos$30.90
  5516 Blackmore Avenue, Fort Worth, TX, 76107
  Same address · Same owner name · 98% confidence
- Reyes, Carlos$30.90
  5516 Blackmore Avenue, Fort Worth, TX, 76107
  Same address · Same owner name · 98% confidence
Reyes, CarlosTX
2472 Canyon Springs Drive, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$264.78
Reyes, CarlosTX
954 Cedro, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$262.50
Reyes, CarlosCA
PO Box 252, Big Sur, CA, 93920
Held by State Of California Savings Plus
Aggregate account balances
$259.29
Reyes, CarlosTX
3003 18th Street 330 Clement Ttu, Lubbock, TX, 79406
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$258.08
Reyes, CarlosTX
4041 East Forest, Conroe, TX, 77306
Held by State Of Virginia
Money order (CK07) · Reported 2014
$258.00
1 possible associated property
- Reyes, Alicia$128.30
  4041 East Forest, Conroe, TX, 77306
  Same address · Shared last name · 95% confidence
Reyes, CarlosTX
#### Mangum Road ###, Houston, TX, 77092
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$253.06

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