Unclaimed property reported under Reyes, Ernest
131 records · $12,681 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 131. Search by name and address to narrow it to yours.
$1,795.71
Reyes, ErnestCA
2600 East Feemster, Visalia, CA, 93292
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,760.93
Reyes, ErnestTX
813 Clinton Street, Athens, TX, 75751
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$1,676.05
$704.00
$599.65
Reyes, ErnestTX
3401 Fannin Street, Houston, TX, 77004
Held by Customers Bank
Checking account (AC01) · Reported 2021
$463.82
Reyes, ErnestCA
172 Roundup Road, Glendora, CA, 91741
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
$352.70
$352.70
Reyes, ErnestCA
Ernest Reyes Pres Dimensional Arts 2930 Corvin Drive, Santa Clara, CA, 95051
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Reyes, ErnestCA
14793 Rosemary Drive, Fontana, CA, 92335
Held by American Bankers Insurance Company
Refunds
$205.72
Reyes, ErnestTX
3905 Penbrook Apt 22, Odessa, TX, 79762
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$192.72
Reyes, ErnestCA
Alameda Street, El Mochena, CA, 99999
Held by Metropolitan Life Insurance Company
Insurance claim checks
$184.94
Reyes, ErnestCA
172 Roundup Road, Glendora, CA, 91741
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Reyes, ErnestTX
4646 Totton Drive, Corp Christi, TX, 78411
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$154.15
Reyes, ErnestTX
5722 Henniker Drive, Houston, TX, 77041
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$150.00
Reyes, ErnestTX
4349 Ivy Lane, Corpus Christi, TX, 78415
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$140.00
Reyes, ErnestCA
1160 Bryan Avenue #a, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.83
Reyes, ErnestTX
4018 Lou Street, Corpus Christi, TX, 78405
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.33
Reyes, ErnestCA
3907 East Acacia Avenue, Fresno, CA, 93726
Held by Calif Casualty Indemnity Exchange
Credit balances
$116.00
$109.60
$107.59
Reyes, SR ErnestTX
9110 Yett, San Antonio, TX, 78221
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$106.80
Reyes, ErnestCA
13089 Peyton Drive # C-193, Chino Hills, CA, 91709
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Reyes, Ernest JRCA
613 Martin Way, Bakersfield, CA, 93308
Held by Citibank N A
Accounts-receivable credit balance
$99.90
Reyes, ErnestCA
31272 Paseo Sereno, San Juan Capo, CA, 92675
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Reyes, ErnestTX
2818 Rosary, San Antonio, TX, 78203
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$89.03
Reyes, ErnestCA
Portage Bay Avenue Apt 132, Davis, CA, 56160
Held by Tig Insurance Company
Insurance claim checks
$79.58
Reyes, ErnestTX
2601 Frankfort, Dallas, TX, 75252
Held by Enserch Corp
Utility deposit (UT01) · Reported 1992
$77.77
Reyes, ErnestCA
3008 Sycamore Avenue, Los Angeles, 90016
Held by Employers Insurance Of Wausau A Mutual Company
Other
$76.44
Reyes, ErnestCA
10401 Beckford Avenue, Northridge, CA, 91326
Held by Southern California Foods
Wages, payroll, salaries
$76.06
Reyes, ErnestCA
2127 South Valley Street, Visalia, CA, 93277
Held by First American P&c Ins Co
Court settlements
$69.67
Reyes, ErnestTX
Rt 1 78 Lce, Malakoff, TX, 75148
$68.99
Reyes, ErnestCA
10401 Beckford Avenue, Northridge, CA, 91326
Held by Southern California Foods
Wages, payroll, salaries
$67.41
Reyes, ErnestTX
3127 Ciderwood, Spring, TX, 77373
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$64.25
Reyes, ErnestCA
8521 Paradise Valley Road 231, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds due
$61.05
Reyes, ErnestTX
PO Box 972, Cactus, TX, 79013
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$60.91
Reyes, ErnestCA
South Tippicanoe, San Bernardino, CA, 92401
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$60.85
$56.18
Reyes, Ernest JRCA
3620 Braham Boulevard 9106, Los Angeles, CA, 90068
Held by Nbcuniversal Media LLC
Misc outstanding checks
$54.68
Reyes, ErnestTX
3830 Granite Peak Drive, Corp Christi, TX, 78410
$53.56
Reyes, ErnestTX
203 Main Street Apt 103A, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.17
Reyes, ErnestCA
12150 Pigeon Pass Road Apt G157, Moreno Valley, CA, 92557
Held by T-Mobile USA
Refunds due
$50.00
Reyes, JR ErnestTX
##### Van Jackson #####, San Antonio, TX, 78230
Held by Universal Toyota
Miscellaneous outstanding check (MS16) · Reported 2008
$50.00
$46.96
Reyes, ErnestTX
1410 North Parkside Drive, Deer Park, TX, 77536
$46.00
Reyes, Ernest JRCA
859 North Hollywood Way 169, Burbank, CA, 91505
Held by Nbcuniversal Media LLC
Misc outstanding checks
$43.24
Reyes, ErnestTX
4018 Lou Street, Corpus Christi, TX, 78405
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.93
Reyes, ErnestTX
8538 Forum Drive, Houston, TX, 77055
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$41.54
Reyes, ErnestTX
908 Blake, Athens, TX, 75751
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$39.00
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