Unclaimed property reported under Reyes, Cindy
135 records · $6,247 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 135. Search by name and address to narrow it to yours.
Reyes, CindyTX
600 Alabama Street, San Marcos, TX, 78666
$1,399.00
Reyes, CindyTX
14519 Dartwood Drive, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$799.88
Reyes, CindyCA
Mals 39 Mag 39 3D Maw PO Box 555761, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$554.40
Reyes, CindyTX
9014 Jensen Drive, Houston, TX, 77093
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$500.00
Reyes, CindyCA
10019 Pico Vista Road, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$208.69
Reyes, CindyTX
9797 Meadowglen Lane, Houston, TX, 77042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$170.00
Reyes, CindyTX
309 Legend Oaks Drive, Dale, TX, 78616
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$158.95
$96.96
Reyes, CindyTX
##### Pompano Lane Apt #####, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$95.00
Reyes, CindyTX
26131 Meredith Street, La Feria, TX, 78559
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$91.45
Reyes, CindyCA
8195 Westwood Drive Apt 11, Gilroy, CA, 95020
Held by Orion Indemnity Company
Premium refunds
$84.10
Reyes, CindyTX
11622 Pompano Lane, Houston, TX, 77072
$80.25
Reyes, CindyTX
2429 Upas Avenue, McAllen, TX, 78502
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$75.00
$71.41
$65.71
Reyes, CindyTX
139 Fairway Lane, Laredo, TX, 78041
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$62.72
Reyes, CindyCA
1369 North Willow Avenue C25, Rialto, CA, 92376
Held by General Motors Financial Comp
Refunds due
$62.09
Reyes, CindyTX
11622 Pompano Lane, Houston, TX, 77072
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$60.41
$60.00
Reyes, CindyTX
23205 El Paso Drive, Harlingen, TX, 78552
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$53.08
Reyes, CindyTX
2953 Harkey Road, Pearland, TX, 77584
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$50.53
$50.49
Reyes, CindyCA
1937 West Shields Avenue, Fresno, CA, 93705
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Reyes, CindyTX
12803 Glenwolde Drive, Houston, TX, 77099
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$50.00
Reyes, CindyTX
12803 Glenwolde Drive, Houston, TX, 77099
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$50.00
$50.00
Reyes, CindyCA
4204 Platt Avenue, Lynwood, CA, 90262
Held by Irvine Holding Company LLC
Misc outstanding checks
$48.25
Reyes, CindyTX
1005 Cain Street, Mathis, TX, 78368
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$44.21
Reyes, CindyTX
8734 Quinn Street, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$44.21
$41.84
Reyes, CindyTX
2124 Lee Avenue, Fort Worth, TX, 76164
$38.00
Reyes, CindyCA
17821 Lassen Street #121, Northridge, CA, 91325
Held by Burlington Stores Inc.
Wages, payroll, salaries
$37.45
Reyes, CindyCA
3605 Fairmount Avenue, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.97
Reyes, CindyCA
1337 Rubio Street, Brawley, CA, 92227
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$35.19
Reyes, CindyTX
600 Alabama Street, San Marcos, TX, 78666
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$35.00
Reyes, CindyTX
2479 Deer Rr 1313, Lewisville, TX, 75067
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$35.00
$34.99
Reyes, CindyCA
3136 Panorama Road K, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$33.03
Reyes, CindyCA
89 West Admirable Lane, Mountain House, CA, 95391
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Reyes, CindyTX
2919 Hunter Road #25, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.94
Reyes, CindyTX
19607 Lighthouse Scene, Cypress, TX, 77433
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
Reyes, CindyTX
100 Clubview Drive Unit 14, Laredo, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Reyes, CindyTX
4109 Debbie Court, Fort Worth, TX, 76115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$29.77
Reyes, CindyTX
146 Blevins Street, Corpus Christi, TX, 78415
$28.78
Reyes, CindyCA
2252 West Lincoln D5, Anaheim, CA, 92801
Held by Western Dental Services Inc
Accounts-receivable credit balance
$28.00
Reyes, CindyTX
1306 Massey Street, Killeen, TX, 76543
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$27.67
Reyes, CindyCA
31524 Calle Los Padres, Temecula, CA, 92592
Held by Atmos Energy Corporation
Refunds or rebates
$27.63
$27.45
Reyes, CindyTX
2400 Bennett Avenue Apt 2119, Dallas, TX, 75206
$26.00
Reyes, CindyTX
9797 Meadowglen Lane, Houston, TX, 77042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$25.00
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