Unclaimed property reported under Reyes, Federico
75 records · $15,700 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 75. Search by name and address to narrow it to yours.
Reyes, FedericoTX
Calle Rocio 42 Fracc Nuevo Amanecer, Matamoros, TA, 78315
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2023
$3,073.74
Reyes, FedericoTX
Calle Rocio 42 Fracc Nuevo Amanecer, Matamoros, TA, 87315
Held by Ibc Brownsville
Checking account (AC01) · Reported 2023
$2,822.85
Reyes, FedericoTX
2440 Carnesi Apt C, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2023
$1,328.52
Reyes, FedericoTX
1825 Artic Court, Laredo, TX, 78045
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$1,244.00
$1,200.00
$1,082.92
Reyes, FedericoTX
PO Box 150001, Arlington, TX, 76015
Held by Frost Bank
Savings account (AC02) · Reported 2023
$588.22
$547.50
$473.00
Reyes, FedericoCA
31641 Las Flores Way, Thousand Palms, CA, 92276
Held by Bank Of America - NA (california Foreign)
Checking accounts
$325.02
Reyes, JR FedericoTX
525 East 5th Street, Weslaco, TX, 78596
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2006
$272.50
Reyes, FedericoCA
1043 Hewitt Street, San Fernando, CA, 91340
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$268.28
Reyes, FedericoTX
1026 Montague, San Angelo, TX, 76905
Held by Cole Taylor Bank
Checking account (AC01) · Reported 2012
$222.12
Reyes, FedericoCA
6649 Park Avenue, Rialto, CA, 92376
Held by New Hampshire Indemnity Co
Premium refunds
$185.40
Reyes, FedericoTX
911 Meadowdale Road, Arlington, TX, 76017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$146.12
Reyes, FedericoTX
##### Wilderness Oak Apt ###, San Antonio, TX, 78258
$128.35
Reyes, FedericoTX
1928 East 6th Street, Irving, TX, 75060
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$125.07
Reyes, FedericoTX
429 1/2 North East Street, San Antonio, TX, 78212
Held by At&t Corp
Discount due (MS10) · Reported 2001
$108.04
Reyes, FedericoTX
1406 Hovey Street, Bridgeport, TX, 76426
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$107.43
$103.25
Reyes, FedericoTX
605 East Lamar Boulevard Apt 206, Arlington, TX, 76011
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.07
Reyes, FedericoTX
Fascon LLC 7750 North Macarthur Boulevard Suite 120-13, Irving, TX, 75063
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$94.00
Reyes, FedericoTX
3334 Willow Creek Drive, Irving, TX, 75061
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$84.50
Reyes, FedericoTX
2405 East Park Row Drive Apt 2, Arlington, TX, 76010
$84.19
$83.95
Reyes, FedericoCA
2118 19th Avenue, Los Angeles, CA, 90018
Held by Balazs Investors Hollywood Lessee LLC
Wages, payroll, salaries
$74.63
Reyes, FedericoTX
#### North Macarthur Boulevard ### ###, Irving, TX, 75038
Held by East West Bank
Checking account (AC01) · Reported 2019
$70.43
Reyes, FedericoTX
PO Box 250, Arlington, TX, 76004
$67.46
Reyes, FedericoTX
1406 Hovey Street, Bridgeport, TX, 76426
Held by Jacksboro Ntl Bank
Checking account (AC01) · Reported 2020
$59.17
Reyes, FedericoTX
12354 Mylla Street, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Reyes, FedericoCA
801 Corto Way Apt 8, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.31
Reyes, FedericoTX
321 North Cherokee Avenue, Cotulla Texas, TX, 78014
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$48.72
Reyes, FedericoTX
1406 Hovey Street, Bridgeport, TX, 76426
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$45.34
$39.20
$39.15
Reyes, FedericoCA
340 Duncan Drive Apt 205, Windsor, CA, 95492
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$37.32
Reyes, FedericoTX
7810 Callaghan, San Antonio, TX, 78229
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2012
$36.99
Reyes, FedericoCA
6261 Watcher Street 3, Bell Gardens, CA, 90201
Held by Nationstar Mortgage, LLC
Escrow accounts
$34.58
Reyes, FedericoTX
707 East Sanford Street Apt 213, Arlington, TX, 76011
$33.53
Reyes, FedericoCA
610 East Stearns Avenue, La Habra, CA, 90631
Held by Chick Fil A Inc
Wages, payroll, salaries
$23.44
Reyes, FedericoCA
856 North Wisteria Avenue, Rialto, CA, 92376
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Reyes, FedericoCA
367 Miriam Street, Daly City, CA, 94014
Held by Bank Of America N A
Savings accounts/Credit union shrs
$21.09
Reyes, JR FedericoCA
3510 Warwick Avenue, Los Angeles, CA, 90032
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$19.26
Reyes, FedericoCA
9305 South San Pedro Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$17.69
Reyes, FedericoCA
1166 South Riverside Avenue 54, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$16.75
Reyes, FedericoCA
610 East Stearns Avenue, La Habra, CA, 90631
Held by Discover Bank
Misc outstanding checks
$14.36
Reyes, FedericoCA
4112 Portola Avenue, Los Angeles, CA, 90032
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$11.97
Reyes, FedericoCA
340 Duncan Drive Apt 205, Windsor, CA, 95492
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$11.53
Reyes, FedericoCA
1111 West 4th Street, Merced, CA, 95341
Held by Td Ameritrade Clearing Inc.
Credit balances
$9.18
Reyes, FedericoCA
611 23rd Street Apt 4, Oakland, CA, 94612
Held by Medco Health Solutions Inc
Customer overpayments
$6.30
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