Unclaimed property reported under Reyes, Daniela
63 records · $5,054 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 63. Search by name and address to narrow it to yours.
Reyes, DanielaTX
#### County Road ###, Buffalo, TX, 75831
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,994.12
Reyes, DanielaCA
5024 Rocoso Way, Santa Barbara, CA, 93111
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$698.96
Reyes, DanielaCA
3072 Chateau 104, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$387.48
Reyes, DanielaTX
5048 San Jacinto Drive, Haltom City, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$150.00
Reyes, DanielaTX
7500 Plum Creek Drive Apt 4808, Houston, TX, 77012
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$139.98
Reyes, DanielaCA
3072 Chateau 104, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$111.85
Reyes, DanielaTX
200 North Alto Mesa Apt 816, El Paso, TX, 79912
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Reyes, DanielaCA
4745 McCormack Road, Rio Vista, CA, 94571
Held by Educational Testing Service
Vendor checks
$100.00
Reyes, DanielaCA
1432 West San Carlos Street, San Jose, CA, 95126
Held by Safeway Inc
Wages, payroll, salaries
$91.36
Reyes, DanielaCA
94 Navajo Avenue, Paso Robles, CA, 93446
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Reyes, DanielaTX
22354 Era Lane Trailer 50, Porter, TX, 77365
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.38
Reyes, DanielaTX
2431 Muirlands Drive, Austin, TX, 78744
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$75.69
Reyes, DanielaCA
6490 Golfview Drive, Sacramento, CA, 95822
Held by Panda Restaurant Group
Wages, payroll, salaries
$74.35
Reyes, DanielaCA
1160 South Norton Avenue Apt 101, Los Angeles, CA, 90019
Held by Csg Systems International Inc
Refunds or rebates
$73.51
Reyes, DanielaCA
25885 Trabuco Road Apt 147, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Savings accounts
$71.33
Reyes, DanielaCA
531 North Santa Monica Street, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.64
Reyes, DanielaTX
715 North Chestnut, Stratford, TX, 79084
$62.93
Reyes, DanielaCA
11224 Redwood Avenue, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Reyes, DanielaCA
403 East East Street Apt B, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Reyes, DanielaTX
#### Allen Parkway Apt ####, Houston, TX, 77019
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$57.14
Reyes, DanielaTX
6918 Cherrydale Drive, Austin, TX, 78745
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2021
$46.97
$45.00
$44.42
Reyes, DanielaTX
2401 North Jefferson Avenue Lot 39, Mt Pleasant, TX, 75455
$42.94
Reyes, DanielaTX
#### Brompton Street Apt ###, Houston, TX, 77025
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2013
$36.23
Reyes, DanielaCA
12433 South Mona Boulevard, Compton, CA, 90222
Held by Union Bank N.a.
Cashier's checks
$34.98
Reyes, DanielaTX
##### Dessau Road Apt ### 84604, Austin, TX, 78754
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$31.64
Reyes, DanielaCA
1277 Stoney Creek Road Apt 6, Paso Robles, CA, 93446
Held by Grace Class Action
Misc outstanding checks
$30.43
$29.88
Reyes, DanielaTX
3218 Franklin Avenue, Midland, TX, 79701
Held by Members Financial Fcu
Cashier’s check (CK01) · Reported 2024
$25.00
Reyes, DanielaCA
403 East Street Apt B, Ontario, CA, 91764
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks
$18.40
Reyes, DanielaCA
346 West Valencia Avenue Apt B, Burbank, CA, 91506
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$16.21
Reyes, DanielaCA
1079 Arroyo Park Drive, Pomona, CA, 91768
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Reyes, DanielaCA
15115 Parthenia Street 168 168, North Hills, CA, 91343
Held by Bcbsmn Inc
Individual policy benefit/Clm
$15.29
Reyes, DanielaCA
Mammoth Lakes, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.59
Reyes, DanielaCA
1945 Lanoitan, Chula Vista, CA, 91911
Held by Wheels Financial Group LLC
Customer overpayments
$6.07
Reyes, DanielaCA
495 Beaumont Gln Apt 119, Escondido, CA, 92026
Held by Barclays Bank Delaware
Customer overpayments
$5.73
$5.50
$5.00
Reyes, DanielaCA
346 West Valencia Avenue # D, Burbank, CA, 91506
Held by Csg Systems International Inc
Refunds or rebates
$4.12
Reyes, DanielaCA
401 F Street Apt 55, Waterford, CA, 95386
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.70
Reyes, DanielaCA
2361 Gibson Street, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.05
Reyes, DanielaCA
401 F Street 55, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.49
Reyes, DanielaCA
1120 C Street Apt 3, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.34
Reyes, DanielaCA
7016 Mary Ellen Avenue, North Hollywood, CA, 91605
Held by Fifth Third Bancorp
Wages, payroll, salaries
$2.10
$1.74
Reyes, DanielaCA
316 West Avenue 38 Apt A, Los Angeles, CA, 90065
Held by Customers Bank
Cashier's checks
$1.50
Reyes, DanielaCA
Unknown, Downey, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$1.29
$1.26
Reyes, DanielaCA
1523 East Avenue Apt B, National City, CA, 91950
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$1.25
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