Unclaimed property reported under Reyes, Cassandra
51 records · $6,300 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 51. Search by name and address to narrow it to yours.
Reyes, CassandraTX
1712 Dover Drive, Gainesville, TX, 76240
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$1,690.62
Reyes, CassandraCA
777 North Park Avenue Apt 27, Pomona, CA, 91768
Held by Customers Bank
Cashier's checks
$1,681.00
Reyes, CassandraCA
7063 Meyers Court, San Bernardino, CA, 92407
Held by Cordova V St George Warehouse And Trucking Inc
Wages, payroll, salaries
$661.20
Reyes, CassandraCA
601 Capistrano Drive, Oceanside, CA, 92058
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$399.00
Reyes, CassandraTX
5605 Firewood Drive, Arlington, TX, 76016
$190.00
Reyes, CassandraTX
526 Evergreen, Corpus Christi, TX, 78412
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2020
$166.27
Reyes, CassandraTX
8726 Cape Valley Street, San Antonio, TX, 78227
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$145.24
$134.71
Reyes, CassandraTX
515 Exeter Road, San Antonio, TX, 78209
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$114.75
Reyes, CassandraTX
##### Kingsland Boulevard Apt ### A, Katy, TX, 77450
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$109.28
Reyes, CassandraTX
3927 Wintergreen Drive, Humble, TX, 77396
$107.19
Reyes, CassandraCA
13434 East Cypress Avenue, Parlier, CA, 93648
Held by Valero Energy Corporation
Underlying shares or outstanding certificates
$84.88
$74.00
Reyes, CassandraCA
2218 Belle Terrace, Bakersfield, CA, 93304
Held by California Automobile Insurance Company
Premium refunds
$74.00
Reyes, CassandraCA
2210 East 4th Street, National City, CA, 91950
Held by First Investors Servicing Corporation
Misc outstanding checks
$63.45
$59.00
Reyes, CassandraCA
2210 East 4th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.19
Reyes, CassandraTX
439 Micklejohn Wk, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$50.00
Reyes, CassandraTX
526 Evergreen, Corpus Christi, TX, 78412
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.17
$40.00
Reyes, CassandraTX
108 Oak Crk, College Sta, TX, 77845
$37.08
Reyes, CassandraTX
21022 Vista Trace Drive, Houston, TX, 77073
Held by Country Door, Inc.
Customer overpayment (MS05) · Reported 2024
$36.25
Reyes, CassandraTX
312 Virginia Street, Del Rio, TX, 78840
$34.75
Reyes, CassandraTX
911 Grand Teton Trail, Taylor, TX, 76574
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.83
Reyes, CassandraTX
7227 Timbercreek Drive, San Antonio, TX, 78227
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.25
Reyes, CassandraCA
4265 1/2 J Street, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$25.98
Reyes, CassandraCA
802 Wensley Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Reyes, CassandraCA
22326 Index Avenue, Hawaiian Gardens, CA, 90716
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
$20.00
Reyes, CassandraCA
1000 Cirby Oaks Way Apt 3, Roseville, CA, 95678
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.93
Reyes, CassandraCA
1000 Cirby Oaks Way Apt 3, Roseville, CA, 95678
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.32
Reyes, CassandraCA
2218 Belle Terrace, Bakersfield, CA, 93304
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$9.73
Reyes, CassandraCA
5197 West Austin Way, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$9.35
Reyes, CassandraCA
5100 029 Coe Avenue, Seaside, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$8.35
Reyes, CassandraCA
1249 Lakeside Drive, Sunnyvale, CA, 94085
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Reyes, CassandraCA
3627 Gilman Road Apt 24, El Monte, CA, 91732
Held by Jack In The Box Inc.
Wages, payroll, salaries
$6.17
$5.51
Reyes, CassandraCA
4322 Wind River Way, Oceanside, CA, 92057
Held by San Diego Gas & Electric
Aggregate utilities
$4.27
Reyes, CassandraCA
3627 Gilman Road Apt 24, El Monte, CA, 91732
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$3.79
Reyes, CassandraCA
13434 East Cypress Avenue, Parlier, CA, 93648
Held by Valero Energy Corporation
Dividends
$3.40
Reyes, CassandraCA
4021 Cherry Blossom Street, National City, CA, 91950
Held by Kmart Corporation
Misc outstanding checks
$3.21
Reyes, CassandraCA
2218 Belle Terrace, Bakersfield, CA, 93304
Held by California Automobile Insurance Company
Premium refunds
$2.00
Reyes, CassandraCA
768 Safford Avenue, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$1.47
Reyes, CassandraCA
2210 East 4th Street, National City, CA, 91950
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$1.44
Reyes, CassandraCA
13785 East Manning Avenue Apt 150, Parlier, CA, 93648
Held by Capital One NA
Customer overpayments
$1.36
$0.50
$0.39
Reyes, CassandraCA
777 North Park Avenue Apt 27, Pomona, CA, 91768
Held by Customers Bank
Checking accounts
$0.31
Reyes, CassandraCA
13434 East Cypress Avenue, Parlier, CA, 93648
Held by Valero Energy Corporation
Dividends
$0.30
Reyes, CassandraCA
3627 Gilman Road Apt 24, El Monte, CA, 91732
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$0.30
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