Unclaimed property reported under Reyes, Danny
119 records · $8,416 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 119. Search by name and address to narrow it to yours.
Reyes, DannyTX
306 West 48th Street 3, Odessa, TX, 79764
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,247.73
Reyes, DannyCA
Unknown, Palm Springs, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Reyes, DannyTX
904 16th, Abernathy, TX, 00793
$648.27
$566.66
Reyes, DannyTX
4413 Woodbend Drive, Bryan, TX, 77803
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Reyes, DannyCA
2707 West Olympic Boulevard #202, Los Angeles, CA, 90006
Held by Anthem Inc
Group policy benefit/Clm payments
$440.00
Reyes, DannyCA
8030 Monaco Street, Fontana, CA, 92336
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$375.33
Reyes, DannyCA
PO Box 120, Kings Beach, CA, 96143
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$223.76
$219.59
Reyes, DannyCA
8030 Monaco Street, Fontana, CA, 92336
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$207.12
Reyes, DannyTX
329 Turnstone Drive, El Paso, TX, 79922
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Reyes, DannyCA
10622 Bonner Street Apt C, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$145.90
Reyes, DannyCA
12052 Preston Street, Grand Terrace, CA, 92313
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$132.62
Reyes, DannyCA
8200 Haven Avenue 2109, Rch Cucamonga, CA, 91730
Held by Fire Insurance Exchange
Premium refunds
$132.39
Reyes, DannyCA
15509 Via Paloma Street, Hesperia, CA, 92345
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$114.54
Reyes, DannyCA
8200 Haven Avenue 2109, Rch Cucamonga, CA, 91730
Held by Fire Insurance Exchange
Premium refunds
$107.68
Reyes, DannyTX
1619 Avenue North, Galveston, TX, 77550
Held by Toyota Motor Sales USA Inc
Customer overpayment (MS05) · Reported 1998
$100.00
Reyes, DannyCA
7013 Cantaloupe Avenue, Van Nuys, CA, 91405
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$94.10
Reyes, DannyTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
$91.78
Reyes, DannyCA
1979 Estrella Avenue Los Angeles, Los Angeles, CA, 90007
Held by Whole Foods Market Inc
Wages, payroll, salaries
$84.72
$78.00
Reyes, DannyTX
1515 East 15th Street Apt 107, Plano, TX, 75074
Held by Ascenda Retail Group Inc
Dividend (SC01) · Reported 2019
$74.68
Reyes, DannyCA
4516 Forest Parkway, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Credit checks or memos
$73.94
$73.09
Reyes, DannyTX
2024 Shimla Drive, Bryan, TX, 77807
$68.68
Reyes, DannyTX
207 Parkview, Arlington, TX, 76010
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$63.98
Reyes, DannyCA
10218 Lotus Court, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.81
Reyes, DannyTX
11513 La Fogata, El Paso, TX, 00000
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$62.68
Reyes, DannyCA
5615 Satsuma Avenue Apt 10, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$59.00
$55.05
Reyes, DannyCA
4011 West Verdugo Avenue C, Burbank, CA, 91505
Held by Big 5 Corporation
Wages, payroll, salaries
$54.16
Reyes, DannyCA
7953 Newlin Avenue, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.12
Reyes, DannyCA
12921 Shirat Ranch Road, Moreno Valley, CA, 92553
Held by Travelers Indemnity Company
Worker's compensation benefits
$49.89
Reyes, DannyCA
732 Kesner Avenue, Sacramento, CA, 95838
Held by Fidelity Investments Institutional Opera
Pension checks
$49.12
$48.00
Reyes, DannyCA
6064 Rothko Lane, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.25
Reyes, DannyCA
220 Hazelwood Drive, South San Francisco, CA, 94080
Held by Genesco Inc.
Misc outstanding checks
$43.48
$41.27
Reyes, DannyCA
9254 Scotty Wy, Corona, CA, 92883
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$40.00
Reyes, DannyCA
4021 West 134th Street, Hawthorne, CA, 90250
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$39.72
Reyes, DannyCA
463 Sipple Street, Oceanside, CA, 92058
Held by Gamestop Corp.
Accounts-receivable credit balance
$38.12
Reyes, DannyCA
16743 Sherman Way Unit A, Van Nuys, CA, 91406
Held by Southern California Gas Company
Aggregate utilities
$36.77
$35.00
Reyes, DannyCA
5734 Andros Place Apt 3, San Diego, CA, 92115
Held by Dunbar Armored Inc
Wages, payroll, salaries
$34.94
Reyes, DannyTX
3607 Greystone Drive Apt 2014, Austin, TX, 78731
$32.48
Reyes, DannyCA
Apt 205 354 South La Fayette Pk Place, Los Angeles, CA, 90057
Held by Csg Systems Inc
Refunds due
$32.41
Reyes, DannyCA
4420 East Camino Parocela, Palm Springs, CA, 92264
Held by Century National Insurance
Premium refunds
$29.12
Reyes, DannyTX
3701 Locke Lane, Corpus Christi, TX, 78415
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$28.56
Reyes, DannyTX
523 West Missouri Apt 303, El Paso, TX, 79901
Held by Gecu
Savings account (AC02) · Reported 2019
$27.97
Reyes, DannyCA
6064 Rothko Lane, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.93
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