Unclaimed property reported under Reyes, Diane
57 records · $10,727 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 57. Search by name and address to narrow it to yours.
Reyes, DianeCA
14661 Riverside Drive, Apple Valley, CA, 92307
Held by Arrowhead Central Credit Union
Checking accounts
$4,420.00
Reyes, DianeCA
14661 Riverside Drive, Apple Valley, CA, 92307
Held by Arrowhead Central Credit Union
Checking accounts
$3,175.21
Reyes, DianeCA
27825 Spring Grove Street, Moreno Valley, CA, 92555
Held by Synchrony Bank
Savings accounts
$1,167.30
Reyes, DianeCA
1324 Powell Street, Emeryville, CA, 94608
Held by Chicago Title Insurance Company
Misc outstanding checks
$234.50
Reyes, DianeCA
1342 West 38th Street, Los Angeles, CA, 90062
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$181.51
Reyes, DianeTX
4406 Stonewall Street, Greenville, TX, 75401
Held by Spine Team Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$164.93
Reyes, DianeTX
4205 Reeh Road, Needville, TX, 77461
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$115.00
$102.08
$100.00
$90.06
Reyes, DianeTX
419 Jeweled Desert, El Paso, TX, 79928
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$85.03
Reyes, DianeTX
8107 South 1st Street Apt A, Austin, TX, 78748
Held by Southern County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$82.00
Reyes, DianeCA
104 Mira Vista Drive, Oakley, CA, 94561
Held by First Tennessee Bank National Assn
Escrow accounts
$77.65
Reyes, DianeTX
1207 Portland Street, Plainview, TX, 79072
$59.22
$52.00
$50.00
Reyes, DianeTX
1519 Prairie Grove Drive, Houston, TX, 77077
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Reyes, DianeTX
49 Coffee Tavern Road, Bedford, TX, 76022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$49.55
Reyes, DianeCA
323 North Euclid Street Spc 9, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$47.20
Reyes, DianeCA
13190 Day Street 1205, Moreno Valley, CA, 92553
Held by New Millennium Bank
Outstanding official checks
$47.00
Reyes, DianeTX
P O Box 516, Stephenville, TX, 76402
Held by Cbocs Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.81
Reyes, DianeCA
3971 Seven Trees Boulevard #53, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Other
$45.33
$45.00
Reyes, DianeTX
P O Box 516, Stephenville, TX, 76402
Held by Cbocs Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.89
Reyes, DianeCA
2664 Randolph Street Apt H, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Reyes, DianeCA
14661 Riverside Drive, Apple Valley, CA, 92307
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$29.00
Reyes, DianeCA
27825 Spring Grove Street, Moreno Valley, CA, 92555
Held by Bill Me Later Inc
Vendor checks
$25.00
Reyes, DianeCA
6611 Convoy Court, San Diego, CA, 92111
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Reyes, DianeCA
173 Harbor Drive, Daly City, CA, 94014
Held by Toyota Motor Insurance Service
Payments for goods & Services
$12.53
Reyes, DianeCA
688 North Rimsdale Avenue, Covina, CA, 91722
Held by Bmw Financial Services NA LLC
Vendor checks
$11.16
Reyes, DianeCA
5124 Fostoria Street, Cudahy, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.66
Reyes, DianeCA
16007 Merrill Avenue Apt 1A, Fontana, CA, 92335
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$8.59
Reyes, DianeCA
1342 West 38th Street, Los Angeles, CA, 90062
Held by Trustmark Life Insurance Co
Premium refunds
$6.70
Reyes, DianeCA
11855 162nd Street, Norwalk, CA, 90650
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.81
Reyes, DianeCA
45262 Helena Court, Temecula, CA, 92592
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Reyes, DianeCA
1342 West 38th Street, Los Angeles, CA, 90062
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.70
Reyes, DianeCA
2606 Monterey Street, Bakersfield, CA, 93306
Held by Allstate Insurance Company
Premium refunds
$3.00
Reyes, DianeCA
2020 Buckingham Drive, Fairfield, CA, 94533
Held by Comcast Cable Communications LLC
Refunds due
$2.64
Reyes, DianeCA
2055 Loma Vista Street, Riverside, CA, 92507
Held by The Bancorp Bank
Misc intangible property
$2.45
Reyes, DianeCA
1277 Tallahassee Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Reyes, DianeCA
173 Harbor Drive, Daly City, CA, 94014
Held by Clarus Commerce LLC
Misc outstanding checks
$2.10
$2.00
Reyes, DianeCA
323 North Euclid Street Spc 9, Santa Ana, CA, 92703
Held by Foremost Insurance Company
Premium refunds
$1.56
Reyes, DianeCA
6064 Verbena Lane, San Bernardino, CA, 92407
Held by Capital One NA
Customer overpayments
$1.35
$1.31
Reyes, DianeCA
14637 Argentine Court, Fontana, CA, 92337
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Reyes, DianeCA
7138 Vine Street, Highland, CA, 92346
Held by Primerica Life Insurance Company
Premium refunds
$1.03
Reyes, DianeCA
14661 Riverside Drive, Apple Valley, CA, 92307
Held by General Electric Company
Accounts-receivable credit balance
$0.94
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