Unclaimed property reported under Reyes, Felipe
397 records · $27,740 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 397. Search by name and address to narrow it to yours.
Reyes, FelipeCA
217 Redwood Circle, Petaluma, CA, 94954
Held by Wells Fargo Bank NA
Credit checks or memos
$1,585.77
Reyes, FelipeTX
2022 East Iowa Road, Edinburg, TX, 78542
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,391.07
Reyes, FelipeWI
106 Deer Valley Road, Madison, 53713
Held by Western Union Financial Svcs
Money orders · Reported 2006
$1,300.00
$1,056.00
Reyes, FelipeCA
650 Wabash Street, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$979.00
Reyes, FelipeTX
1625 Spruce Street, San Marcos, TX, 78666
$903.42
Reyes, FelipeTX
309 Little Elmo, Granite Shoals, TX, 78654
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2014
$819.60
Reyes, FelipeTX
#### Duncanville Road ####, Dallas, TX, 75211
$780.86
Reyes, FelipeCA
4290 McKee Street, Le Grand, CA, 95333
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$434.80
Reyes, FelipeTX
406 East Lilly Lane, Arlington, TX, 76010
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$428.45
Reyes, FelipeTX
410 Juniper Drive, Arlington, TX, 76018
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$427.18
Reyes, FelipeCA
1197 West 19th Street Apt 3, San Bernardino, CA, 92411
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$425.27
$400.00
Reyes, FelipeTX
6207 Wagonwheel Circle, Houston, TX, 77088
Held by American Modern Select Ins Co
Insurance premium refund (IN05) · Reported 2015
$382.05
Reyes, FelipeTX
2510 Wilton Avenue, Dallas, TX, 75211
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$343.34
Reyes, FelipeCA
Reyes, Felipe 1949 West Drive, Vista, CA, 92083
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$303.19
Reyes, FelipeTX
1401 Magruder Street, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Reyes, FelipeCA
3578 Van Dyke Avenue, San Diego, CA, 92105
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, FelipeCA
5365 Huntington Drive North, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$297.51
Reyes, FelipeTX
C/o Ser Construction 2230 Pansy, Pasadena, TX, 77503
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010
$285.14
Reyes, FelipeTX
PO Box 106, Placedo, TX, 77977
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$254.47
Reyes, FelipeTX
1200 Mills, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$250.00
Reyes, FelipeTX
1108 South 5th Street, Harlingen, TX, 78550
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$241.07
Reyes, FelipeTX
201 Plaza Verde A103, Houston, TX, 77038
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$238.50
Reyes, FelipeWI
1621 South 15th Place, Milwaukee, WI, 53204
Held by Advo Inc
Wages, payroll, salary · Reported 2002
$226.20
Reyes, FelipeTX
10611 Logger Pine Trails, Houston, TX, 77088
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$206.00
Reyes, FelipeTX
10863 Radford, Houston, TX, 77099
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$202.97
Reyes, FelipeTX
514 North Faulkner, Pampa, TX, 79065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$196.25
Reyes, FelipeCA
3101 Gough Street Apt 104, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$191.81
Reyes, FelipeTX
1504 Victory Avenue, Wichita Falls, TX, 76301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$191.50
$183.57
Reyes, FelipeTX
1200 Mills Avenue, Dumas, TX, 79029
Held by Zia Park LLC
Property type not otherwise identified (ZZZZ) · Reported 2022
$179.85
Reyes, FelipeCA
2244 Estate Avenue #8, Costa Mesa, CA, 92626
Held by Majestic Insurance Company
Worker's compensation benefits
$177.60
Reyes, JR FelipeTX
3105 Colony Drive, Dickinson, TX, 77539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$173.03
Reyes, FelipeTX
300 Elk Street, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$172.00
Reyes, FelipeCA
151 North Monte Vista, La Habra, CA, 90631
Held by Administaff Companies Inc.
Salaries/Wages
$168.31
Reyes, FelipeCA
1906 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$160.39
Reyes, FelipeTX
00000
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$152.68
Reyes, FelipeTX
1305 Bunny Drive, Austin, TX, 78753
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$150.00
Reyes, FelipeCA
109 Maple Avenue, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, FelipeCA
310 South Soto Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.57
Reyes, FelipeTX
No Address Need Address Is Aloha, Dallas, TX, 75234
Held by El Chico Restaurants Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$140.33
Reyes, FelipeCA
1750 West Lambert Road Spc 107, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.75
Reyes, FelipeTX
3521 Beverly Drive, Haltom City, TX, 76117
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$136.96
Reyes, FelipeCA
914 Delaware Street 11, Berkeley, CA, 94710
Held by Continental Exchange Solutions Inc
Misc intangible property
$135.00
Reyes, FelipeTX
202 Live Oak, Rocksprings, TX, 78880
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$132.00
Reyes, FelipeCA
10979 Bluffside Drive Apt 4214, Studio City, CA, 91604
Held by Archstone Smith Operating Trst
Refunds due
$129.84
Reyes, FelipeCA
312 South Drexel Avenue, National City, CA, 91950
Held by Pacific Bell Telephone Company
Refunds due
$128.00
Reyes, FelipeCA
11360 Cottonwood Avenue, Hesperia, CA, 92345
Held by Verizon Services Corp
Misc outstanding checks
$125.00
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