Unclaimed property reported under Reyes, Carmen
422 records · $102,198 reported · filed in 4 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 422. Search by name and address to narrow it to yours.
Reyes, CarmenTX
1515 Mission Road Box 60, San Antonio, TX, 78291
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$25,542.75
$22,165.54
Reyes, CarmenCA
2300 Alum Rock Avenue, San Jose, CA, 95122
Held by Capital One Bank National Association
Accounts payable
$10,000.00
Reyes, CarmenCA
2015 Karen Street, Burbank, CA, 91504
Held by Comcast Corporation
Underlying shares or outstanding certificates
$4,749.66
$4,371.71
Reyes, CarmenTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,000.00
Reyes, CarmenTX
No address on file
$2,287.50
Reyes, CarmenCA
523 North 8th Street, San Jose, CA, 95112
Held by American National Insurance Company
Proceeds due beneficiaries
$1,907.50
Reyes, CarmenCA
1612 Greycastle Avenue, Montebello, CA, 90640
Held by Chase Home Finance LLC
Refunds due
$1,860.25
Reyes, CarmenCA
2309 South Center Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,619.00
Reyes, CarmenCA
15220 Tuba Street, Mission Hills, CA, 91345
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,078.28
Reyes, CarmenCA
Unknown, El Monte, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Reyes, CarmenCA
2015 Karen Street, Burbank, CA, 91504
Held by At&t Inc
Underlying shares or outstanding certificates
$949.43
Reyes, CarmenTX
513 Ross, Kilgore, TX, 75662
Held by Harrison County Hosp Assoc
Refund due (MS11) · Reported 2020
$750.00
Reyes, CarmenCA
13477 Brownell Street, Los Angeles, CA, 91340
Held by Loancare LLC
Outstanding official checks
$708.05
Reyes, CarmenTX
390 Freeport Street, Houston, TX, 77015
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2016
$691.68
Reyes, CarmenTX
4222 Fairway, Pasadena, TX, 77505
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$658.00
$526.77
Reyes, CarmenTX
#### Pagewood Lane ###, Houston, TX, 77042
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$427.97
Reyes, CarmenTX
2409 Robert Wynn, El Paso, TX, 79936
Held by American Modern Lloyds Ins Co
Payment for goods or services (MS04) · Reported 2003
$391.00
Reyes, CarmenTX
815 Fresnal & McKenzie, Brownsville, TX, 78521
Held by Holt Cat
Accounts payable (MS08) · Reported 2008
$350.00
Reyes, CarmenCA
6715 Sylmar Avenue, Van Nuys, CA, 91405
Held by Atria Senior Living Group Inc
Wages, payroll, salaries
$319.25
Reyes, CarmenTX
621 A Upson Drive, El Paso, TX, 79902
Held by Archstone Smith Trst
Unexchanged stock of a successor company (SC10) · Reported 2005
$309.29
Reyes, CarmenCA
121 Laneer Avenue, Oceanside, CA, 92054
Held by Bank Of America Nt&sa Branch:0184-Oceanside Main Office
Savings accounts/Credit union shrs
$278.62
Reyes, CarmenCA
1316 North Lawrence Avenue #b, Anaheim, CA, 92806
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$272.44
Reyes, CarmenTX
4916 Amber, Robstown, TX, 78380
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$265.00
Reyes, CarmenTX
2115 Lee Avenue, Fort Worth, TX, 76164
$225.45
Reyes, CarmenTX
1513 West Vinson Avenue, Harlingen, TX, 78550
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015
$223.80
Reyes, CarmenTX
1513 West Vinson Avenue, Harlingen, TX, 78550
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$223.80
Reyes, CarmenCA
1239 La Jolla Avenue #b, Seaside, CA, 93955
Held by Delaware North Co Inc
Wages, payroll, salaries
$217.89
Reyes, CarmenCA
1920 West Culver Avenue Apt 322, Orange, CA, 92868
Held by T-Mobile USA
Accounts-receivable credit balance
$217.58
Reyes, CarmenCA
2720 23rd Avenue, Oakland, CA, 99999
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$210.00
$209.74
$203.25
$200.88
Reyes, CarmenCA
11100 Vista Sorrento Parkway, San Diego, CA, 92130
Held by Irvine Holding Company LLC
Refunds due
$200.00
Reyes, CarmenCA
3917 12 North Figueroa Street, Los Angeles, CA, 90065
Held by Abc Fitness Solutions LLC
Refunds due
$200.00
$199.90
Reyes, CarmenCA
9639 Burma Road, Pico Rivera, CA, 90660
Held by Sgl Carbon Aktiengesellschaft
Dissolution or liquidation
$192.99
Reyes, CarmenTX
2906 Tulip Street, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$181.71
$177.97
Reyes, CarmenCA
312 2nd Street, Ripon, CA, 95366
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$174.99
Reyes, CarmenCA
Unknown, Los Angeles, CA, 90001
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$164.69
Reyes, CarmenCA
4520 East Silverleaf Avenue, Orange, CA, 92869
Held by Bank Of America - North Carolina
Refunds due
$164.62
Reyes, CarmenCA
2805 East 16th Street Apt 114A, Oakland, CA, 94601
Held by Amway Corp.
Outstanding official checks
$156.33
Reyes, CarmenCA
9301 Shirley Avenue Suite 53, Northridge, CA, 91324
Held by American National Insurance Company
Outstanding official checks
$155.00
Reyes, CarmenCA
1662 Thomas Conboy Avenue, Firebaugh, CA, 93622
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$153.38
$150.00
Reyes, CarmenTX
7123 El Sereno Drive, Houston, TX, 77083
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2021
$147.80
Reyes, CarmenCA
731 West Foothill Boulevard Apt F, Monrovia, CA, 91016
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks
$146.63
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