Unclaimed property reported under Reyes, Connie
67 records · $5,997 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 67. Search by name and address to narrow it to yours.
Reyes, ConnieCA
10406 Indiana Avenue Apt 220, Riverside, CA, 92503
Held by Citibank NA Cca
Checking accounts
$1,209.66
Reyes, ConnieCA
3662 Pacific Avenue, Riverside, CA, 92509
Held by Bank Of America - California NA (318)
Savings accounts
$611.50
Reyes, ConnieTX
1315 Luna Street, San Angelo, TX, 76905
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$465.01
Reyes, ConnieTX
5901 Richard, Fort Worth, TX, 76148
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$401.60
Reyes, ConnieCA
5954 McKinley Avenue, San Bernardino, CA, 92404
Held by Paypal
Misc intangible property
$300.00
$294.04
Reyes, ConnieTX
14555 Wunderlich Drive Unit 2705, Houston, TX, 77069
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$219.74
Reyes, ConnieCA
258 South Alessandro Street, Hemet, CA, 92543
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Reyes, ConnieCA
301 North Franklin Street Front, Hemet, CA, 92543
Held by Southern California Gas Co.
Refunds or rebates
$173.30
Reyes, ConnieCA
316 East Briardale Avenue, Orange, CA, 92665
Held by Pepsico % Chemical Geoserve Banking Corp
Shares of stock (Returned by po)
$148.18
$146.22
Reyes, ConnieTX
1017 North Childress, San Angelo, TX, 76903
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$126.31
Reyes, ConnieTX
9819 Sagequeen Drive, Houston, TX, 77089
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$120.00
Reyes, ConnieTX
5901 Richard Drive, Watauga, TX, 76148
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.03
Reyes, ConnieCA
2716 Brookfield Place, West Covina, CA, 91792
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Reyes, ConnieTX
PO Box 152, Wingate, TX, 79566
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$98.41
Reyes, ConnieTX
3121 Guadalupe, San Angelo, TX, 76901
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$92.11
Reyes, ConnieTX
305 North 9th Street, Ballinger, TX, 76821
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$91.02
Reyes, ConnieCA
1794 Enterprise Drive, Fairfield, CA, 94533
Held by Planned Parenthood Northern California
Vendor checks
$89.00
Reyes, ConnieTX
5901 Richard Drive, Watauga, TX, 76148
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$72.76
Reyes, ConnieTX
9819 Sagequeen Drive, Houston, TX, 77089
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2017
$70.00
Reyes, ConnieTX
5901 Richard Drive, Watauga, TX, 76148
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$60.00
Reyes, ConnieTX
### Cr #####, Sumner, TX, 75486
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$59.71
Reyes, ConnieCA
9673 Calmada Avenue, Whittier, CA, 90605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Reyes, ConnieTX
1315 Luna Street, San Angelo, TX, 76905
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.10
Reyes, ConnieTX
PO Box 152, Wingate, TX, 79566
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.10
Reyes, ConnieCA
15777 Wanaque Road Apt C, Apple Valley, CA, 92307
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$44.49
Reyes, ConnieTX
5830 Spring Xing, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$41.27
Reyes, ConnieTX
4934 Driskill Street, San Antonio, TX, 78228
$40.00
Reyes, ConnieTX
PO Box 152, Wingate, TX, 79566
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.61
Reyes, ConnieCA
2163 Cottage Way, Sacramento, CA, 95825
Held by Barnes & Noble Inc
Wages, payroll, salaries
$32.89
Reyes, ConnieTX
5901 Richard Drive, Watauga, TX, 76148
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$32.24
Reyes, ConnieTX
2414 1/2 San Diego, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1988
$30.00
Reyes, ConnieCA
301 North Franklin Street, Hemet, CA, 92543
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Reyes, ConnieTX
3233 Acorn Drive, San Angelo, TX, 76903
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$27.00
Reyes, ConnieCA
41038 Sunsprite Street, Lake Elsinore, CA, 92532
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$25.00
Reyes, ConnieCA
41038 Sunsprite Street, Lake Elsinore, CA, 92532
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$25.00
Reyes, ConnieCA
3985 Via Del Bardo, San Diego, CA, 92173
Held by First American Title Co
Escrow accounts
$25.00
Reyes, ConnieCA
3327 Hickerson Drive, San Jose, CA, 95127
Held by Tennille V Western Union Qsf
Refunds due
$24.71
Reyes, ConnieCA
1 Sheldon Terr, San Francisco, CA, 94122
Held by Allstate Indemnity Company
Premium refunds
$22.06
Reyes, ConnieCA
2031 Lovato Avenue, Barstow, CA, 92311
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Reyes, ConnieCA
16420 Field Street, Victorville, CA, 92395
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
$13.50
Reyes, ConnieCA
1485 East Nicolet, Banning, CA, 92220
Held by Kmart Corporation
Misc outstanding checks
$12.11
Reyes, ConnieCA
616 25th Street Apartment 5, Sacramento, CA, 95816
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.00
Reyes, ConnieCA
2716 Brookfield Place, West Covina, CA, 93314
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$11.42
Reyes, ConnieCA
2716 Brookfield Place, West Covina, CA, 91792
Held by Sirius Xm Holdings Inc.
Accounts payable
$11.42
$10.00
Reyes, ConnieCA
86031 Las Flores Avenue, Coachella, CA, 92236
Held by National Vision Inc
Accounts-receivable credit balance
$9.00
Reyes, ConnieCA
15777 Wanaque Road Apt C, Apple Valley, CA, 92307
Held by Infinity Insurance Company
Premium refunds
$7.25
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