Unclaimed property reported under Reyes, Diego
162 records · $19,428 reported · filed in 3 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 162. Search by name and address to narrow it to yours.
Reyes, DiegoCA
606 North Elderberry Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$9,872.95
Reyes, DiegoCA
128 South Foresthill Street, Colfax, CA, 95713
Held by Loancare LLC
Outstanding official checks
$1,586.39
Reyes, DiegoCA
631 Moultrie Street, San Francisco, CA, 94110
Held by Jhusa
Proceeds-Policy endow, annuity
$916.30
$541.28
Reyes, DiegoTX
1 Hermann Park Court, Houston, TX, 77021
Held by Marquis At Hermann Park Lofts
Refund due (MS11) · Reported 2018
$478.74
Reyes, DiegoTX
No address on file
Held by Marquis At Hermann Park Lofts
Refund due (MS11) · Reported 2020
$478.74
Reyes, DiegoCA
631 Moultrie Street, San Francisco, CA, 94110
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$408.00
Reyes, DiegoTX
9270 Everton, San Antonio, TX, 78245
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$324.31
Reyes, DiegoTX
1934 Encino Belle, San Antonio, TX, 78259
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$271.73
Reyes, DiegoCA
165 Belmont Street, Santa Cruz, CA, 95060
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$268.30
$265.14
Reyes, DiegoTX
#### Gold Canyon ####, San Antonio, TX, 78259
Held by Alamo Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$189.10
Reyes, DiegoTX
2020 West Anderson Lane, Austin, TX, 78757
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$158.00
Reyes, DiegoTX
14956 Doe Lane, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$155.13
Reyes, DiegoCA
2364 Palisades Drive, West Covina, CA, 91790
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$152.07
Reyes, DiegoTX
2204 Logan Drive, Round Rock, TX, 78664
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Reyes, DiegoTX
1934 Encino Belle Street, San Antonio, TX, 78259
$150.00
Reyes, DiegoCA
1700 Quail Rdg East Apt 77, Roseville, CA, 95678
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$145.00
Reyes, DiegoTX
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$140.19
Reyes, DiegoCA
5515 North Roxburgh Avenue, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$136.87
Reyes, DiegoTX
182 Hurst Circle, Ferris, TX, 75125
Held by Ellis County Sheriffs Office
Other court deposit (CT05) · Reported 2023
$102.00
Reyes, DiegoCA
1923 Arlington Avenue, Los Angeles, CA, 90018
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Reyes, DiegoCA
380 Summer Garden Way, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$90.85
$87.64
Reyes, DiegoTX
1300 Diplomat Drive Apartment 1, Pharr, TX, 78577
Held by Pharr Tx Drive In Restaurant 1
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.18
Reyes, DiegoTX
1829 Lowrance Drive, Kerrville, TX, 78028
Held by Cbocs Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$73.05
Reyes, DiegoCA
2050 50th Street, Sacramento, CA, 95823
Held by Western Union Financial Services, Inc.
Refunds due
$70.75
Reyes, DiegoCA
128 South Foresthill Street, Colfax, CA, 95713
Held by Mercury Insurance Services
Premium refunds
$65.00
Reyes, DiegoTX
2204 Logan Drive, Round Rock, TX, 78664
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$62.46
Reyes, DiegoTX
2603 Oakdale Court, Austin, TX, 78703
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$61.29
Reyes, DiegoTX
2204 Logan Drive, Round Rock, TX, 78664
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$61.05
Reyes, DiegoCA
1621 Lowell Street, Seaside, CA, 93955
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Reyes, DiegoCA
824 West Murray Avenue, Visalia, CA, 93291
Held by Dandelion Payments Inc
Misc intangible property
$60.00
$58.12
$55.07
Reyes, DiegoTX
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.19
Reyes, DiegoTX
209 Halsey, Dallas, TX, 75216
Held by Connecticut Gen Lic Cigna West
Pension check (CK11) · Reported 2001
$51.48
$50.66
Reyes, DiegoCA
752 West Glenoaks Boulevard, Glendale, CA, 91202
Held by Sprint United Management
Misc outstanding checks
$50.00
Reyes, DiegoTX
3203 Ellen Drive, Commerce, TX, 75428
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Reyes, DiegoCA
1700 Quail Rdg East Apt 77, Roseville, CA, 95678
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
$48.70
Reyes, DiegoTX
1004 Shawnee Drive, El Paso, TX, 79912
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$48.61
$46.78
Reyes, DiegoCA
2325 Monroe Street Apt.#2, Santa Clara, CA, 95050
Held by Real Mex Restaurants
Wages, payroll, salaries
$42.87
Reyes, DiegoTX
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.86
Reyes, DiegoCA
1301 East Commonwealth Avenue Apt 225, Fullerton, CA, 92831
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$38.00
$37.35
Reyes, DiegoTX
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.19
$36.64
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