Unclaimed property reported under Reyes, Danielle
50 records · $2,715 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 50. Search by name and address to narrow it to yours.
Reyes, DanielleTX
380 Gina Drive, Kyle, TX, 78640
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$962.50
$405.00
Reyes, DanielleTX
8164 Daisy Cutter Xing, Georgetown, TX, 78626
$154.49
Reyes, DanielleCA
2142 North Derek Drive D, Fullerton, CA, 92831
Held by Mercury Insurance Company
Premium refunds
$128.00
$109.00
Reyes, DanielleCA
3949 North Safford Avenue, Fresno, CA, 93704
Held by Dish Network Corp & Subs
Refunds due
$106.90
Reyes, DanielleCA
3113 Petty Lane, Carmichael, CA, 95608
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$92.99
Reyes, DanielleTX
4101 Moapa Lane, Forney, TX, 75126
$78.72
Reyes, DanielleCA
169 South 15th Street Apt 2, San Jose, CA, 95112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$70.00
Reyes, DanielleTX
1315 30th Street Apt B, Lubbock, TX, 79411
$64.83
Reyes, DanielleTX
6929 Fieldstone, San Angelo, TX, 76904
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$63.77
$54.54
$48.00
Reyes, DanielleCA
724 South Ruby Lane, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
$39.65
Reyes, DanielleTX
119 Cincinnati Avenue, San Antonio, TX, 78201
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$39.02
$30.00
Reyes, DanielleTX
1110 East Nueces Street, Pearsall, TX, 78061
$27.84
Reyes, DanielleTX
415 Persimmon Street, Bastrop, TX, 78602
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$25.12
Reyes, DanielleCA
1401 Reed Avenue Unit 12, San Diego, CA, 92109
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.91
Reyes, DanielleCA
500 Folsom Street Unit 812, San Francisco, CA, 94105
Held by Synchrony Bank
Accounts-receivable credit balance
$17.98
Reyes, DanielleCA
20612 Crestline Drive, Diamond Bar, CA, 91765
Held by Acn Opportunity LLC
Commissions
$14.63
Reyes, DanielleCA
2100 East Vermont Avenue, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.21
Reyes, DanielleCA
16012 Cayenne Ridge Road, San Diego, CA, 92127
Held by Nature'S Sunshine Products Inc.
Commissions
$11.69
Reyes, DanielleCA
20612 Crestline Drive, Diamond Bar, CA, 91765
Held by Acn Opportunity LLC
Commissions
$11.63
Reyes, DanielleCA
2720 Hall Avenue, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.31
Reyes, DanielleCA
20612 Crestline Drive, Diamond Bar, CA, 91765
Held by Acn Opportunity LLC
Commissions
$9.90
Reyes, DanielleCA
201 East Chapman Avenue Apt 11L, Placentia, CA, 92870
Held by Csg Systems International Inc
Refunds or rebates
$9.86
Reyes, DanielleCA
2102 West Olympic Boulevard, Montebello, CA, 90640
Held by 21st Century North America Ins Co
Premium refunds
$6.80
Reyes, DanielleCA
4943 Graphite Creek Road, Jurupa Valley, CA, 91752
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$6.63
Reyes, DanielleCA
3700 Lyon Road Apt.68, Fairfield, CA, 94533
Held by 1st Pacific Credit Union
Savings accounts
$6.07
Reyes, DanielleCA
8 Vernon, Newport Coast, CA, 92657
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$5.95
Reyes, DanielleCA
2914 North White Avenue, La Verne, CA, 91750
Held by Progressive Select Insurance C
Premium refunds
$4.00
$4.00
Reyes, DanielleCA
14429 Cartela Drive, La Mirada, CA, 90639
Held by Southern California Gas Co.
Aggregate utilities
$3.76
Reyes, DanielleCA
PO Box 2559, Turlock, CA, 95381
Held by Capital One Bank USA NA
Customer overpayments
$2.66
Reyes, DanielleCA
7000 Fair Oaks Boulevard Apt 72, Carmichael, CA, 95608
Held by Ge Money
Accounts-receivable credit balance
$1.54
Reyes, DanielleCA
2100 East Vermont Avenue, Anaheim, CA, 92806
Held by Usc Credit Union
Savings accounts
$1.24
$1.23
Reyes, DanielleCA
17047 Jeanine Place, Granada Hills, CA, 91344
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Reyes, DanielleCA
2100 East Vermont Avenue, Anaheim, CA, 92806
Held by University Of Southern California
Accounts-receivable credit balance
$0.95
Reyes, DanielleCA
12175 Ramona Avenue Apt 130, Chino, CA, 91710
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Reyes, DanielleCA
2914 North White Avenue, La Verne, CA, 91750
Held by Progressive Select Insurance C
Premium refunds
$0.43
Reyes, DanielleCA
11030 Moorpark Street Apt 4, N Hollywood, CA, 91602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Reyes, DanielleCA
1405 West 18th Street, Antioch, CA, 94509
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Reyes, DanielleCA
8 Vernon, Newport Coast, CA, 92657
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Reyes, DanielleCA
1007 North Mitchell Avenue, Turlock, CA, 95380
Held by Capital One NA
Customer overpayments
$0.02
Reyes, DanielleCA
4781 North Polk Avenue Apt 19, Fresno, CA, 93722
Held by Paypal
Misc intangible property
$0.01
—
Reyes, DanielleTX
#### West Commerce Street Apt ####, San Antonio, TX, 78227
1 SHARES
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