Unclaimed property reported under Reyes, Denise
130 records · $6,310 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 130. Search by name and address to narrow it to yours.
Reyes, DeniseTX
139 Astor Street, San Antonio, TX, 78210
$1,402.06
Reyes, DeniseTX
1807 Dean Martin Drive, El Paso, TX, 79936
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$634.79
$397.00
Reyes, DeniseCA
1605 Rose Avenue, Selma, CA, 93662
Held by Time Insurance Company
Other amounts due under policy
$264.56
Reyes, DeniseTX
955 County Road 245, Stephenville, TX, 76401
$213.34
Reyes, DeniseTX
2700 Woodrow Street, Mission, TX, 78574
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2022
$209.99
Reyes, DeniseCA
2255 North Arrowhead Avenue, Rialto, CA, 92377
Held by The Bancorp Bank
Checking accounts
$201.25
Reyes, DeniseCA
7245 Valley Trails Drive, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, DeniseCA
8936 Alexander Avenue, South Gate, CA, 90280
Held by First Carolina Bank
Checking accounts
$141.53
Reyes, DeniseTX
3222 Annarose Lane, San Antonio, TX, 78211
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$140.00
$132.97
Reyes, DeniseTX
#### Bear Creek Parkway ####, Euless, TX, 76039
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$121.90
Reyes, DeniseTX
#### Montana Avenue ####, El Paso, TX, 79925
Held by Mission Trails Ltd
Refund due (MS11) · Reported 2023
$100.12
Reyes, DeniseCA
4041 Lone Tree Way Suite 101, Antioch, CA, 94531
Held by North Orange County Escrow Corp
Escrow funds
$100.00
Reyes, DeniseTX
#### Southwest #th Avenue Apt ####, Amarillo, TX, 79106
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$99.03
Reyes, DeniseCA
4315 Blake Circle, Stockton, CA, 95206
Held by Green Dot Bank
Unredeemed gift certificate
$94.00
Reyes, DeniseTX
5203 Meadow Rise, San Antonio, TX, 78250
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1995
$90.00
$73.13
Reyes, DeniseTX
5809 Royal Club, San Antonio, TX, 78239
Held by Waterpark Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$70.99
Reyes, DeniseTX
5005 Freidrich Lane, Austin, TX, 78744
$69.54
Reyes, DeniseCA
1390 Santa Alicia Avenue Apt 1810, Chula Vista, CA, 91913
Held by Capital One NA
Accounts-receivable credit balance
$69.48
Reyes, DeniseCA
603 North Meridian Avenue, San Bernardino, CA, 92410
Held by Time Warner Cable Inc
Refunds or rebates
$68.10
Reyes, DeniseTX
1816 Brookhollow Drive, Fort Worth, TX, 76114
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$67.30
Reyes, DeniseCA
603 North Meridian, San Bernardino, CA, 92410
Held by Fitness International LLC
Refunds due
$63.00
Reyes, DeniseTX
7139 Shady Grove, San Antonio, TX, 78227
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$61.00
Reyes, DeniseCA
750 Sotano Drive, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Reyes, DeniseTX
3104 Merrill Avenue, Odessa, TX, 79764
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$55.25
Reyes, DeniseCA
4315 Blake Circle, Stockton, CA, 95206
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$53.54
Reyes, DeniseTX
955 County Road 245, Stephenville, TX, 76401
$53.33
Reyes, DeniseCA
5145 East Lane # 234, Fresno, CA, 93727
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$50.74
Reyes, DeniseTX
3402 Stonehaven Road, San Antonio, TX, 78230
Held by Costco Wholesale Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
$50.00
Reyes, DeniseTX
### East Denton Drive Apt ####, Euless, TX, 76039
$47.17
Reyes, DeniseTX
11371 Damasco Drive, El Paso, TX, 79936
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$42.75
Reyes, DeniseTX
2911 Bowie Street, San Angelo, TX, 76903
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.76
Reyes, DeniseCA
3102 Lagoon, Atwater, CA, 95301
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.00
Reyes, DeniseTX
11103 Sea Holly, San Antonio, TX, 78245
$30.60
$30.20
Reyes, DeniseCA
3228 East 3rd Street, Los Angeles, CA, 90063
Held by Bank Of America - Home Loans
Escrow accounts
$29.88
Reyes, DeniseCA
603 North Meridian Avenue, Sn Bernrdno, CA, 92410
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, DeniseCA
88399 Avenue 77 Apt 1, Thermal, CA, 92274
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.47
Reyes, DeniseCA
437 North Ardmore Avenue Apt 105, Los Angeles, CA, 90004
Held by Walt Disney Company The
Accounts-receivable credit balance
$28.36
Reyes, DeniseCA
437 North Ardmore Avenue Apt 105, Los Angeles, CA, 90004
Held by Walt Disney Company The
Refunds due
$28.36
Reyes, DeniseCA
4010 Bennett Avenue, Corona, CA, 92883
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$26.50
$26.36
Reyes, DeniseTX
5005 Freidrich Lane, Austin, TX, 78744
$25.85
Reyes, DeniseCA
313 Canfield Avenue, Pomona, CA, 91767
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$25.43
Reyes, DeniseTX
11103 Sea Holly, San Antonio, TX, 78245
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$25.00
Reyes, DeniseCA
7245 Valley Trails Drive, Pleasanton, CA, 94588
Held by Cec Entertainment Inc
Wages, payroll, salaries
$25.00
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