Unclaimed property reported under Reyes, Daniel A
101 records · $48,513 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 101. Search by name and address to narrow it to yours.
$35,415.95
Reyes, Daniel ATX
Rr 3 Box 371A, Manor, TX, 78653
Held by Principal Financial Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$5,833.96
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$552.60
Reyes, Daniel ACA
36908 Red Oak Street, Winchester, CA, 92596
Held by Adp Totalsource Inc
Wages, payroll, salaries
$479.12
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$378.28
Reyes, Daniel ACA
4218 South Mooney Boulevard Pmb 432, Visalia, CA, 93277
Held by American Home Assurance Company
Individual policy benefit/Clm
$360.00
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$326.34
Reyes, Daniel ATX
121 East Quamasia Avenue Apt 137, McAllen, TX, 78504
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$280.86
Reyes, Daniel ACA
2333 West Whitendale Avenue Suite D, Visalia, CA, 93277
Held by Clarendon National Insurance
Individual policy benefit/Clm
$270.00
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$228.46
Reyes, Daniel ACA
457 Jackson Avenue, Tulare, CA, 93274
Held by Principal Financial Group Inc
Dividends
$210.90
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$191.33
Reyes, Daniel ATX
100 Timberside Drive, Conroe, TX, 77304
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$170.63
Reyes, Daniel ACA
3435 South Demaree Street Suite A, Visalia, CA, 93277
Held by Safeco Ins Co Of America
Misc outstanding checks
$170.00
$167.81
$149.99
Reyes, Daniel ACA
540 North Santa Cruz Avenue, Los Gatos, CA, 95030
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$146.97
Reyes, Daniel ATX
Rr 3 Box 371A, Manor, TX, 78653
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2005
$136.25
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$134.90
$131.37
Reyes, Daniel ACA
341 Murray Drive, Hayward, CA, 94544
Held by Mid Century Insurance Company
Premium refunds
$123.79
Reyes, Daniel ACA
2160 Clearview Drive, Hollister, CA, 95023
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$122.06
$121.85
Reyes, Daniel ACA
1733 Summertime Drive, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$121.17
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$120.81
Reyes, Daniel ACA
4083 Gamma Street, San Diego, CA, 92113
Held by San Diego Gas & Electric
Refunds or rebates
$103.35
Reyes, Daniel ATX
5301 Sancrest, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$101.28
Reyes, Daniel ACA
2601 Victoria Avenue Street Space #3, Rancho Dominguez, CA, 90220
Held by United Parcel Service Inc
Wages, payroll, salaries
$100.25
Reyes, Daniel ACA
1821 West Meadow Avenue Suite A2, Visalia, CA, 93277
Held by State Comp Insurance Fund
Insurance claim checks
$95.64
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$94.02
Reyes, Daniel ACA
Obo Ernesto R. Ybarra, Visalia, CA, 93271
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$93.00
Reyes, Daniel ACA
457 Jackson Avenue, Tulare, CA, 93274
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$91.44
Reyes, Daniel ACA
5225 Almaden Drive, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$80.99
Reyes, Daniel ACA
10347 Mallison Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.13
Reyes, Daniel ACA
3815 Susan Drive Apt J5, San Bruno, CA, 94066
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.49
Reyes, Daniel ACA
Daniel Reyes 362 Buckeye Street #5, Pasadena, CA, 91104
Held by Priority One Credit Union
Savings accounts/Credit union shrs
$72.24
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$67.45
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$66.07
Reyes, Daniel ACA
44336 Monroe Way, Lancaster, CA, 93536
Held by Lockheed Martin Corporation
Salaries/Wages
$64.20
Reyes, Daniel ACA
PO Box 1561, Marina, CA, 93933
Held by Travelers Indemnity Company
Insurance claim checks
$63.92
Reyes, Daniel ATX
13949 Bammel North Houston Road, Houston, TX, 77066
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$57.00
Reyes, Daniel ACA
582 South Milo Street, Porterville, CA, 93257
Held by Trinity Universal Insurance
Premium refunds
$53.75
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$52.76
Reyes, Daniel ACA
457 Jackson Avenue, Tulare, CA, 93274
Held by Principal Financial Group Inc
Dividends
$50.90
Reyes, Daniel ACA
Obo Biance Arzola, Visalia, CA, 93271
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$48.00
Reyes, Daniel ACA
10347 Mallison Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.83
Reyes, Daniel ACA
858 North Cherry Street Suite F, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$44.05
Reyes, Daniel ACA
42 690 Clifford Street A, Palm Desert, CA, 92260
Held by Marriott International Inc.
Wages, payroll, salaries
$43.63
Reyes, Daniel ACA
457 Jackson Avenue, Tulare, CA, 93274
Held by Principal Financial Group Inc
Dividends
$40.00
Reyes, Daniel ACA
10347 Mallison Avenue, South Gate, CA, 90280
Held by Td Bank N.a.
Accounts-receivable credit balance
$39.15
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