Unclaimed property reported under Reyes, Dennis
67 records · $4,144 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 67. Search by name and address to narrow it to yours.
Reyes, DennisCA
12750 Torch Street Apt A, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$742.16
Reyes, DennisCA
34575 Via Catalina Apt A, Capo Beach, CA, 92624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$339.48
Reyes, DennisTX
5414 Beverly Hills, Houston, TX, 77056
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$315.67
Reyes, DennisCA
Dennis Reyes 1559 Brockton Avenue # 7, Los Angeles, CA, 90025
Held by Toyota Motor Credit Corporation
Credit balances
$297.10
$266.00
Reyes, DennisTX
5622 Greens Road, Houston, TX, 77032
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$256.35
Reyes, DennisTX
14053 Lago Azul Drive, El Paso, TX, 79928
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$184.42
Reyes, DennisTX
5622 Greens Road, Houston, TX, 77032
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$169.22
Reyes, DennisTX
1221 Kingston Drive #b, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$107.94
Reyes, DennisTX
10255 Goodyear Drive, Dallas, TX, 75229
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Reyes, DennisCA
1770 East Palomar Street Apt 2137 0, Chula Vista, CA, 91913
Held by Cox Communications Inc
Refunds due
$100.00
$100.00
$96.80
Reyes, DennisCA
1220 El Paso Drive, Los Angeles, CA, 90065
Held by Topa Insurance Company
Court settlements
$82.02
Reyes, DennisTX
##### Goodnight Lane Suite ###, Dallas, TX, 75229
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$61.20
Reyes, DennisCA
2300 Donna Maria Court, Santa Rosa, CA, 95401
Held by Prematic Service Corp - Ca
Refunds due
$58.18
Reyes, DennisCA
11249 Emelita Street Apt #2, North Hollywood, CA, 91606
Held by Providence Health Services - Washington
Worker's compensation benefits
$56.50
Reyes, DennisTX
5622 Greens Road, Houston, TX, 77032
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Reyes, DennisTX
5622 Greens Road, Houston, TX, 77032
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$49.35
Reyes, DennisCA
1405 Lincoln Street, Bakersfield, CA, 93305
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$45.38
Reyes, DennisCA
69 Delta Street, San Francisco, CA, 94134
Held by Quality Loan Service Corp
Escrow accounts
$44.48
Reyes, DennisCA
69 Delta Street, San Francisco, CA, 94134
Held by Pnc Bank National Association
Outstanding official checks
$41.12
Reyes, DennisCA
69 Delta Street, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
$39.99
Reyes, DennisCA
5635 Auckland Avenue Apt 2, North Hollywood, CA, 91606
Held by Providence Health Systems - So Ca
Wages, payroll, salaries
$38.91
$35.52
Reyes, DennisCA
360 Guttenberg Street, San Francisco, CA, 94112
Held by Western Union Financial Svcs Inc
Refunds due
$35.25
Reyes, DennisCA
5960 Benner Street 5, Los Angeles, CA, 90042
Held by Finchey Corporation Of Califor
Unrefunded overcharges
$33.00
Reyes, DennisTX
13126 Sierra National Drive, Humble, TX, 77346
Held by Lennar Title Inc
Escrow account (TR04) · Reported 2023
$32.00
$29.99
Reyes, DennisTX
206 Lanham Court, Fort Worth, TX, 76108
Held by Hallmark Ins Co
Insurance premium refund (IN05) · Reported 2010
$28.00
Reyes, DennisTX
Arlington, TX, 76006
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$26.77
Reyes, DennisTX
400 West Bitters Road 709, San Antonio, TX, 78216
$25.00
Reyes, DennisCA
531 Rainwell Drive, San Jose, CA, 95133
Held by San Francisco Chronicle
Accounts payable
$24.86
$20.90
Reyes, DennisCA
69 Delta Street, San Francisco, CA, 94134
Held by Google LLC And Affiliates
Accounts payable
$20.06
Reyes, DennisCA
181 Grandview Road, Sebastopol, CA, 95472
Held by 21st Century North America Ins Co
Premium refunds
$19.81
Reyes, DennisCA
69 Delta Street, San Francisco, CA, 94134
Held by Allstate Indemnity Company
Premium refunds
$11.20
Reyes, DennisCA
47 West 52nd Street, Long Beach, CA, 90805
Held by California Fish Grill LLC
Wages, payroll, salaries
$11.20
Reyes, DennisCA
360 Guttenberg Street, San Francisco, CA, 94112
Held by Safeway Inc
Wages, payroll, salaries
$10.92
$9.00
Reyes, DennisCA
1225 Club Court, Richmond, CA, 94803
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Reyes, DennisCA
1215 North Siesta Avenue, La Puente, CA, 91746
Held by Humana Inc And Subsidiaries
Accounts payable
$8.30
$5.82
Reyes, DennisCA
1604 Byron Court, Pomona, CA, 91768
Held by Adt Security Services Inc
Accounts-receivable credit balance
$5.74
$5.65
Reyes, DennisCA
9945 France Avenue, Tujunga, CA, 91042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Reyes, DennisCA
9945 France Avenue, Tujunga, CA, 91042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Reyes, DennisCA
9945 France Avenue, Tujunga, CA, 91042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Reyes, DennisCA
9945 France Avenue, Tujunga, CA, 91042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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