Unclaimed property reported under Reyes, Carolina
200 records · $23,282 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 200. Search by name and address to narrow it to yours.
Reyes, CarolinaTX
3609 Seltzer Drive, Plano, TX, 75023
Held by Jp Morgan Chase & Co
Unexchanged stock of a successor company (SC10) · Reported 2008
$5,360.80
Reyes, CarolinaTX
Rt 1 Box 310M, Edcouch, TX, 78538
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$1,520.31
Reyes, CarolinaTX
1031 Missouri, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$1,500.00
Reyes, CarolinaCA
1610 Novato Boulevard, Novato, CA, 94947
Held by Capital One NA
Customer overpayments
$1,323.83
Reyes, CarolinaTX
398 Lott Lane, Brenham, TX, 77833
Held by Pathward
Unidentified deposit (AC07) · Reported 2024
$800.00
Reyes, CarolinaTX
3609 Seltzer Drive, Plano, TX, 75023
Held by Jp Morgan Chase & Co
Dividend (SC01) · Reported 2008
$777.40
Reyes, CarolinaTX
1900 Hi Line Drive 418, Dallas, TX, 75207
$500.00
$453.53
Reyes, CarolinaTX
PO Box 430, Sabinal, TX, 78881
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$442.09
Reyes, CarolinaCA
3153 Cadillac Drive, San Jose, CA, 95117
Held by Aramark Corporation
Wages, payroll, salaries
$421.25
Reyes, CarolinaTX
Rt 2 Box 301, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$378.48
Reyes, CarolinaCA
16002 South Myrtle, Justin, CA, 92780
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$375.00
Reyes, CarolinaCA
16002 South Myrtle Avenue Apt 13, Justin, CA, 92780
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$375.00
Reyes, CarolinaCA
16002 South Murrie Apt 17, Justin, CA, 92780
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$375.00
Reyes, CarolinaCA
289 San Jose Avenue #6, San Francisco, CA, 94110
Held by Pan American Savings Bank
Savings accounts/Credit union shrs
$355.17
Reyes, CarolinaCA
2811 McKee Road Apt 114, San Jose, CA, 95127
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$353.29
Reyes, CarolinaTX
1031 Missouri, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$300.00
Reyes, CarolinaTX
7115 Shady Grove, San Antonio, TX, 78227
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$280.00
Reyes, CarolinaTX
Rt 2 Box 301, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$273.87
Reyes, CarolinaCA
51 Midway Avenue, Salinas, CA, 93905
Held by Massachusetts Mutual Life Insurance
Pension checks
$244.89
Reyes, CarolinaCA
3131 Cadillac Drive Apt 4, San Jose, CA, 95117
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$235.64
Reyes, CarolinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$190.00
Reyes, CarolinaTX
1615 Sawdust Road 13103, The Woodlands, TX, 77380
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$176.00
Reyes, CarolinaTX
3616 Lemo Street, El Paso, TX, 79904
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$174.00
Reyes, CarolinaTX
3627 Knights Hollow Court, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$164.73
Reyes, CarolinaTX
##### Preston Road ###, Dallas, TX, 75252
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$160.33
$150.00
Reyes, CarolinaCA
401 West Orangewood Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Cashier's checks
$150.00
Reyes, CarolinaCA
2811 McKee Road Apt 114, San Jose, CA, 95127
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$143.65
Reyes, CarolinaTX
PO Box 5240, Eagle Pass, TX, 78853
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$142.27
Reyes, CarolinaTX
208 Atwater Drive, San Antonio, TX, 78213
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$137.01
Reyes, CarolinaCA
15537 Nordhoff Street Apt 29, N Hills, CA, 91343
Held by Bank Of America - California - South
Savings accounts
$132.57
Reyes, CarolinaTX
2525 Old Farm Road 2125, Houston, TX, 77063
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2020
$130.62
Reyes, CarolinaTX
Rt 8 Box 100, Mission, TX, 78572
Held by Viewpoint Bank
Savings account (AC02) · Reported 1998
$126.54
Reyes, CarolinaCA
12102 Exposition Boulevard, Los Angeles, CA, 90064
Held by Capital One NA
Customer overpayments
$125.32
Reyes, CarolinaTX
2333 Revere Drive, Irving, TX, 75061
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$124.80
Reyes, CarolinaCA
10462 Orangewood Avenue, Garden Grove, CA, 92840
Held by Petsmart Inc.
Wages, payroll, salaries
$124.40
Reyes, CarolinaCA
1441 Meadowview Road Suite 110, Sacramento, CA, 95832
Held by Endurance Reinsurance Corp Of
Premium refunds
$121.00
Reyes, CarolinaCA
10462 Orangewood Avenue, Garden Grove, CA, 92840
Held by Petsmart Inc.
Wages, payroll, salaries
$120.45
Reyes, CarolinaCA
2237 Roosevelt Avenue Apt 2, Berkeley, CA, 94703
Held by Pacific Gas & Electric Company
Refunds or rebates
$117.60
Reyes, CarolinaTX
PO Box 300391, Austin, TX, 78703
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$117.00
Reyes, CarolinaCA
5208 Gaylene Avenue, Bakersfield, CA, 93307
Held by First Carolina Bank
Checking accounts
$110.41
Reyes, CarolinaTX
668 Maxey Road, Houston, TX, 77013
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Reyes, CarolinaTX
101 Shady Acers Lane Lot22, Brenham, TX, 77833
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Reyes, CarolinaCA
1226 North Creekside D, Chula Vista, CA, 91915
Held by Sunrise Banks
Outstanding official checks
$99.00
Reyes, CarolinaCA
4837 Faith Home Spc 57, Ceres, CA, 95307
Held by Integon National Insurance Company
Premium refunds
$96.00
$95.00
Reyes, CarolinaTX
4211 Square Dance, El Paso, TX, 79938
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$93.63
Reyes, CarolinaCA
328 Griswold Street Apt 103, Glendale, CA, 91205
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$90.82
Reyes, CarolinaTX
5406 Neer Avenue, San Antonio, TX, 78213
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$88.98
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