Unclaimed property reported under Reyes, Carlos A

139 records · $17,589 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 139. Search by name and address to narrow it to yours.

Reyes, Carlos ACA
7 Silverwind, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,016.59
Reyes, Carlos ACA
1208 South Ramblewood Drive, Anaheim, CA, 92804
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,331.57
Reyes, Carlos ATX
11109 Gloria Drive, Houston, TX, 77013
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$1,134.52
Reyes, Carlos ATX
C/o R B Pool P O Box 517, Terrell, TX, 75160
Held by American Ntl Bank
Savings account (AC02) · Reported 1996
$877.21
Reyes, Carlos ATX
906 Shephard Street, Corpus Christi, TX, 78412
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$616.50
Reyes, Carlos ATX
28358 Strathdon, Tomball, TX, 77375
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Reyes, Carlos ACA
3457 Larcombe Court, Perris, CA, 92571
Held by Delta Dental Of California
Group policy benefit/Clm payments
$451.80
Reyes, Carlos ATX
802 South Vista Grove Avenue, Houston, TX, 77073
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$400.00
Reyes, Carlos ACA
4739 Loretta Way, Union City, CA, 94587
Held by Bay View Bank
Savings accounts/Credit union shrs
$278.13
Reyes, Carlos ACA
6002 Fullerton Avenue 2, Buena Park, CA, 90621
Held by Sherwood Management Co, Inc.
Vendor checks
$234.15
Reyes, Carlos ACA
5567 Brockton Avenue, Riverside, CA, 92506
Held by Farmers Insurance Exchange
Court settlements
$213.94
Reyes, Carlos ACA
455 Old Ventura Avenue, Oak View, CA, 93022
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$212.76
Reyes, Carlos ATX
#### Old Omen Road Apt ###, Tyler, TX, 75701
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$210.05
Reyes, Carlos ATX
2035 Kentland Drive, Houston, TX, 77067
Held by Houston Fcu
Savings account (AC02) · Reported 2017
$200.72
Reyes, Carlos ACA
1021 Nolden Street, Los Angeles, CA, 90042
Held by Citibank NA Cca
Checking accounts
$137.53
Reyes, Carlos ATX
#### Old Omen Road Apt ###, Tyler, TX, 75701
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$128.21
Reyes, Carlos ATX
3506 Sandydale Lane, Houston, TX, 77039
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2010
$117.83
Reyes, Carlos ACA
3049 South Canfield Avenue #5, Los Angeles, CA, 90034
Held by The Rand Corporation
Salaries/Wages
$114.97
Reyes, Carlos ACA
3457 Larcombe Court, Perris, CA, 92571
Held by Nationstar Mortgage, LLC
Escrow accounts
$111.92
Reyes, Carlos ACA
11689 Oxford Court, Adelanto, CA, 92301
Held by Bank Of America-California-South
Checking accounts
$100.00
Reyes, Carlos ATX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$98.50
Reyes, Carlos ACA
124 Park Street Apt 6, San Rafael, CA, 94901
Held by Bank Of America - California NA (318)
Savings accounts
$98.08
Reyes, Carlos ATX
1419 Taylor, Laredo, TX, 78041
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2014
$79.15
Reyes, Carlos ACA
670 Avenida Del Platino, Newbury Park, CA, 91320
Held by Commerce West Insurance Co
Premium refunds
$77.42
Reyes, Carlos ACA
13022 Lambert Road, Whittier, CA, 90602
Held by Volt Management Corp
Wages, payroll, salaries
$76.75
Reyes, Carlos ATX
3714 Norwood Glen Lane, Friendswood, TX, 77546
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012
$72.60
Reyes, Carlos ATX
TX, 00000
Held by Prosperity Bank
Savings account (AC02) · Reported 2009
$72.34
Reyes, Carlos ACA
1626 Saint Lawrence Way, Pleasant Hill, CA, 94523
Held by Capital One Bank, National Association
Customer overpayments
$69.79
Reyes, Carlos ACA
217 South Kenmore Avenue, Los Angeles, CA, 90004
Held by Capital One Sharebuilder Inc
Credit balances
$67.08
Reyes, Carlos ACA
6920 Marconi Street, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$64.58
Reyes, Carlos ACA
7177 Alvern Street Apt F110, Los Angeles, CA, 90045
Held by Sodexo Inc
Wages, payroll, salaries
$60.06
Reyes, Carlos ATX
434 Puke Street, San Antonio, TX, 78207
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.67
Reyes, Carlos ACA
1417 Turner Lane, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$56.80
Reyes, Carlos ACA
8330 Flight Avenue, Los Angeles, CA, 90045
Held by Bristol West Holdings Inc
Premium refunds
$55.96
Reyes, Carlos ACA
3457 Larcombe Court, Perris, CA, 92571
Held by Prudential Insurance Company
Other amounts due under policy
$55.66
Reyes, Carlos ACA
1413 Southgate Drive, Bakersfield, CA, 93304
Held by Caremarkpcs L L C
Accounts payable
$55.20
Reyes, Carlos ACA
1005 North Center Avenue 13104, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$54.12
Reyes, Carlos ATX
8747 Farm Ridge Lane, Humble, TX, 77338
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$52.00
Reyes, Carlos ACA
6586 Ambrosia Drive 5107, San Diego, CA, 92124
Held by San Diego Gas & Electric C0
Refunds
$51.08
Reyes, Carlos ATX
10122 Elmhurst Street, Houston, TX, 77075
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$49.00
Reyes, Carlos ATX
## ## ### Street, Corona Ny, TX, 00000
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2016
$40.01
Reyes, Carlos ACA
1926 South Holt Avenue, Los Angeles, CA, 90034
Held by Prime Trucking Settlement Fund
Other court deposits
$39.73
Reyes, Carlos ACA
1500 West West Avenue, Fullerton, CA, 92833
Held by American Express Company
Accounts-receivable credit balance
$39.58
Reyes, Carlos ACA
10110 Wilmington Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Reyes, Carlos ACA
P O Box 918, Aguanga, CA, 92536
Held by Navy Mutual Aid Association
Refunds due
$37.80
Reyes, Carlos ACA
12416 Rose Avenue F, Downey, CA, 90242
Held by Walt Disney Company The
Wages, payroll, salaries
$36.43
Reyes, Carlos ACA
14980 La Habra Road, Victorville, CA, 92392
Held by Artis V T-W Transport Inc
Wages, payroll, salaries
$35.05
Reyes, Carlos ATX
#### College Park Drive Apt ####, Conroe, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$34.00
Reyes, Carlos ACA
3457 Larcombe Court, Perris, CA, 92571
Held by Prudential Insurance Company
Other amounts due under policy
$31.20
Reyes, Carlos ATX
11109 Gloria Drive, Houston, TX, 77013
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$30.36

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