Unclaimed property reported under Reyes, Frank
222 records · $37,990 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 222. Search by name and address to narrow it to yours.
Reyes, FrankTX
3722 Matador Drive, Dallas, TX, 75220
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$17,972.50
Reyes, FrankCA
7804 Barnsley Way, Elk Grove, CA, 95757
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$2,211.24
Reyes, FrankCA
26770 Claudette #410, Riverside, CA, 92505
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,038.80
Reyes, FrankCA
9634 Danville Street, Pico Rivera, CA, 90660
Held by Bank Of America NA
Outstanding official checks
$855.00
Reyes, FrankTX
1001 Mustang Drive, Sweetwater, TX, 79556
Held by Southwest Cemetery Svcs
Trust funds (TR06) · Reported 2010
$810.18
$800.00
$800.00
$800.00
$800.00
Reyes, FrankTX
2615 Pheasant Creek Drive, Sugar Land, TX, 77498
$663.64
Reyes, FrankTX
3410 North 22nd Street, Waco, TX, 76708
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$465.53
Reyes, FrankCA
1717 Askham Place Court, San Jose, CA, 95121
Held by General American Life Insurance Company
Proceeds due beneficiaries
$421.06
$408.03
Reyes, FrankCA
3735 Peach Blossom Street, National City, CA, 91950
Held by Homesite Insurance Company
Premium refunds
$378.00
Reyes, FrankTX
PO Box 28 Raisin, Victoria, TX, 77905
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$368.42
Reyes, FrankCA
957 East Colorado Boulevard, Pasadena, CA, 91106
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$345.71
Reyes, FrankTX
17110 Dallas Parkway, Dallas, TX, 75240
Held by Balcor Pension Investors IV B027
Dividend (SC01) · Reported 1997
$327.18
Reyes, FrankCA
842 West 8th, Corona, CA, 91720
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Reyes, FrankTX
3500 Sun Bowl, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2024
$300.00
Reyes, FrankCA
13 Colusa Avenue, Goleta, CA, 93117
Held by Ace American Insurance Company
Individual policy benefit/Clm
$293.33
Reyes, FrankTX
#### Antoine Apt ###, Houston, TX, 77092
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1995
$285.80
$241.48
Reyes, FrankTX
9614 Caspian Forest, San Antonio, TX, 78254
$235.26
Reyes, FrankCA
36755 Spanish Broom Drive, Palmdale, CA, 93550
Held by McGraw Insurance Services LP
Premium refunds
$231.84
Reyes, FrankTX
3722 Matador Drive, Dallas, TX, 75220
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$226.34
$207.46
Reyes, FrankTX
211 Kingsway, Stafford, TX, 77477
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$200.00
Reyes, FrankCA
6514 Eberle Street, Lakewood, CA, 90713
Held by First American Title Company
Escrow accounts
$187.02
Reyes, FrankCA
2440 Railroad Street, Corona, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$177.53
$175.48
Reyes, JR FrankCA
196 East Alvin Drive Apt 206BL, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$175.03
$160.98
Reyes, FrankCA
10837 Tea Bark Road, Moreno Valley, CA, 92557
Held by Wescom Credit Union
Cashier's checks
$157.41
Reyes, FrankTX
211 Kingsway, Stafford, TX, 77477
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$150.00
Reyes, FrankCA
1601 Osprey Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.16
Reyes, FrankCA
9634 Danville Street, Pico Rivera, CA, 90660
Held by Southland Savings Federal C.u
Savings accounts/Credit union shrs
$132.71
Reyes, FrankCA
18533 9th Street, Bloomington, CA, 92316
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$127.90
Reyes, FrankCA
341 Menker Avenue, San Jose, CA, 95128
Held by Educational Credit Management Corporatio
Misc outstanding checks
$121.68
Reyes, FrankCA
16269 Fairview Street, Madera, CA, 93638
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$114.00
Reyes, FrankCA
4030 East 1st Street, Los Angeles, CA, 90022
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$106.00
Reyes, FrankTX
314 Marbauch Avenue, San Antonio, TX, 78237
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$104.46
Reyes, FrankTX
1303 Algee, Port Lavaca, TX, 77979
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$100.00
$100.00
$98.80
Reyes, FrankTX
7114 Castleridge, San Antonio, TX, 78227
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$90.38
Reyes, FrankTX
2929 Hirschfield Road 3501, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$78.47
Reyes, FrankTX
3800 Anetta, Midland, TX, 79703
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2012
$75.00
Reyes, FrankTX
PO Box 593108, San Antonio, TX, 78259
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$73.82
Reyes, FrankCA
5400 Rosemead Boulevard 9, Pico Rivera, CA, 90660
Held by Southern California Edison Co
Utility deposit
$69.52
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