Unclaimed property reported under Reyes, Diana

383 records · $101,720 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 383. Search by name and address to narrow it to yours.

Reyes, DianaTX
1245 Orchard Park Circle, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$66,450.78
Reyes, DianaTX
Enebro 4344 Col Los Cedros, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,401.78
Reyes, DianaTX
815 East Acacia Avenue, Alamo, TX, 78516
$1,000.00
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$992.59
Reyes, DianaTX
Rtn Mail 05/21 5218 Bryant Irvin Road Apt 1193, Fort Worth, TX, 76132
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$936.92
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$804.64
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$783.75
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$695.81
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$684.61
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$676.18
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$670.21
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$670.11
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$669.16
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$668.78
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$663.51
Reyes, DianaTX
8418 Stone Chase, San Antonio, TX, 78254
$650.26
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$646.07
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$644.43
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$639.96
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$629.81
Reyes, DianaTX
5610 Easthampton Drive, Houston, TX, 77039
$614.22
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$586.64
Reyes, DianaCA
7521 Milwood Avenue, Canoga Park, CA, 91303
Held by Sprint United Management
Misc outstanding checks
$550.00
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$546.68
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$526.47
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$525.17
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$523.97
Reyes, DianaCA
1241 North East Street Space 169, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$505.27
Reyes, DianaCA
2840 South 7th Street Apt Esp24, San Jose, CA, 95112
Held by Dolex Dollar Express Inc.
Money orders
$500.00
Reyes, DianaTX
1915 Lubbock Street, Houston, TX, 77007
Held by Houston Community College System
Refund due (MS11) · Reported 2020
$443.53
Reyes, DianaTX
#### Hammerly Boulevard Apt ### 106, Houston, TX, 77080
$429.89
Reyes, DianaTX
2240 Western Park Plaza, Dallas, TX, 75211
$409.00
Reyes, DianaTX
7028 Flameleaf Place, Dallas, TX, 75249
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$386.86
Reyes, DianaTX
4203 Harrow Hill Court, Houston, TX, 77084
Held by First Community Cu
Savings account (AC02) · Reported 2023
$368.00
Reyes, DianaTX
PO Box 463, Manor, TX, 78653
$300.00
Reyes, DianaTX
715 West 6th Street, Mt Pleasant, TX, 75455
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$252.17
Reyes, DianaTX
13941 Villalobos Road, Clint, TX, 79836
Held by U S Bank NA
Draft (CK05) · Reported 2024
$247.81
Reyes, DianaCA
37342 Calle Mazatlan, Palmdale, CA, 93552
Held by Lotus Escrow
Escrow funds
$244.34
Reyes, DianaTX
1694 Cll Nueva York Fracc Waterfill Rio Bravo, CD Juarez
Held by Gecu
Savings account (AC02) · Reported 2024
$241.96
Reyes, DianaTX
PO Box 545, Mason, TX, 76856
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$236.91
Reyes, DianaCA
2616 North Archie Avenue, Fresno, CA, 93703
Held by Delta Dental Of California
Group policy benefit/Clm payments
$221.40
Reyes, DianaTX
6007 Grissom Road Apt 9103, Leon Valley, TX, 78238
$221.22
Reyes, DianaTX
504 North 5th Street, Donna, TX, 78537
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.89
Reyes, DianaTX
6402 Weber, Corpus Christi, TX, 78413
Held by Vca Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$211.37
Reyes, DianaTX
#### South Gessner Drive ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$210.00
Reyes, DianaTX
212 Lisbon Street Apt 27, El Paso, TX, 79905
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$200.80
Reyes, DianaTX
1915 Lubbock Street, Houston, TX, 77007
Held by Houston Community College System
Refund due (MS11) · Reported 2022
$195.25
Reyes, DianaCA
37501 Royal Court, Palm Dale, CA, 93552
Held by New Asurion Corporation
Misc outstanding checks
$195.00
Reyes, DianaTX
00000
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2012
$190.16
Reyes, DianaCA
4721 Canoga Street Apt 1, Montclair, CA, 91763
Held by Sce
Utility deposit
$186.17

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