Unclaimed property reported under Reyes, Gerardo
607 records · $63,699 reported · filed in 5 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 607. Search by name and address to narrow it to yours.
Reyes, GerardoTX
1622 Beaver Bend Road, Houston, TX, 77088
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$2,915.68
Reyes, Gerardo SRCA
308 Brewster Cmn, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Cashier's checks
$2,703.01
Reyes, GerardoTX
16227N Meadow Drive, Houston, TX, 77073
Held by Servbank
Escrow account (TR04) · Reported 2024
$2,528.73
Reyes, GerardoTX
101 North Sampson Street, Houston, TX, 77003
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$1,985.00
Reyes, GerardoCA
1738 La Barranca Road, La Canada Flintridge, CA, 91011
Held by North Hills Escrow Corp.
Escrow funds
$1,894.25
Reyes, GerardoCA
13447 Cornelius Street, Los Angeles, CA, 91331
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$1,792.51
Reyes, GerardoCA
1238 West McFadden Avenue, Santa Ana, CA, 92707
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries
$1,648.46
Reyes, GerardoTX
806 Medina 1/2, Houston, TX, 77012
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$1,500.00
Reyes, GerardoTX
7203 Osage Street, Houston, TX, 77036
$1,488.53
Reyes, GerardoTX
5811 Pineland 1123, Dallas, TX, 75231
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2006
$1,450.00
Reyes, GerardoCA
11157 Sherman Way 4 Apt 4, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$1,309.28
$1,200.00
$1,198.00
Reyes, GerardoTX
519 North Aire Drive, Houston, TX, 77073
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021
$1,134.26
Reyes, GerardoCA
11157 Sherman Way Ap T 4, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$813.26
Reyes, GerardoCA
1355 South Walnut Street Unit 4420, Anaheim, CA, 92802
Held by Pepsico Inc. - Common
Dividend reinvestment plan
$756.42
Reyes, GerardoCA
1924 Chanslor Avenue, Richmond, CA, 94801
Held by Fire Insurance Exchange
Premium refunds
$755.06
Reyes, GerardoTX
106 Paloma Drive, Del Rio, TX, 78840
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$751.56
Reyes, GerardoTX
1002 South 3rd Street, Floydada, TX, 79235
$750.00
Reyes, GerardoCA
913 East Pine Street, Santa Ana, CA, 92701
Held by Greater Orange County Escrow Corp
Escrow check/Deposit/Disputed
$574.30
Reyes, GerardoCA
66105 Avenida Dorado, Desert Hot Springs, CA, 92240
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$551.12
Reyes, GerardoTX
14615 Waterloo Drive, Houston, TX, 77045
$543.88
Reyes, GerardoTX
12815 Hunting Briar Drive, Houston, TX, 77099
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$542.42
Reyes, GerardoTX
1301 East Miller Drive, Cedar Hill, TX, 75104
Held by Commonwealth Land Title Ins Co
Other outstanding official check (CK15) · Reported 2001
$500.00
Reyes, GerardoTX
12815 Hunting Briar Drive, Houston, TX, 77099
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Reyes, GerardoCA
13447 Cornelius Street, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Reyes, GerardoTX
2660 Augusta Drive Apt L411, Houston, TX, 77027
Held by City Of Richardson
Other court deposit (CT05) · Reported 2024
$459.15
Reyes, GerardoTX
1000 Warwick, El Paso, TX, 79907
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2011
$433.10
Reyes, GerardoTX
4004 Linkmeadow Drive, Aledo, TX, 76008
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$400.00
Reyes, GerardoCA
304 North Valencia Street, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$399.65
Reyes, GerardoCA
718 West Grand, Corona, CA, 92882
Held by First American P & C Ins Agcy
Premium refunds
$375.00
Reyes, GerardoCA
235 East El Norte, Esconida, CA, 92026
Held by Workforce Business Services Ca
Wages, payroll, salaries
$366.16
Reyes, GerardoTX
2706 Foots Wilson Road, Pattison, TX, 77423
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$337.16
Reyes, GerardoTX
3107 Schwartz Avenue, Fort Worth, TX, 76106
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$330.00
Reyes, GerardoCA
16126 1/2 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Reyes, GerardoCA
1280 Hacienda Drive Apt G2, Vista, CA, 92081
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Reyes, GerardoCA
195 East Deodara Street, Vacaville, CA, 95688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, GerardoCA
1814 Via Amorosa Apt 4, Roland Heights, CA, 90000
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Reyes, GerardoCA
3802 Hope Street, Huntington Park, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$290.76
Reyes, GerardoCA
545 South Curson #26a-39, Los Angeles, CA, 90036
Held by Prime Park La Brea Titleholder LLC
Misc outstanding checks
$287.76
Reyes, GerardoCA
315 West Second Street, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$287.34
Reyes, GerardoCA
2833 Leeward Avenue, Los Angeles, CA, 90005
Held by Panda Restaurant Group
Wages, payroll, salaries
$279.76
Reyes, GerardoTX
6442 French Chateau Drive, Houston, TX, 77088
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$278.49
Reyes, GerardoCA
145 West Moltke Street, Daly City, CA, 94014
Held by Bank Of America - North Carolina
Refunds due
$270.97
Reyes, GerardoTX
2109 Joel Street, Brenham, TX, 77833
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$270.00
Reyes, GerardoTX
2109 Joel Street, Brenham, TX, 77833
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$270.00
Reyes, GerardoTX
#### Forest Lane # ###, Dallas, TX, 75234
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$268.31
Reyes, GerardoCA
202 East California Avenue Apt 6, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$266.04
Reyes, GerardoTX
1886 Kendra Cove Lane, Sealy, TX, 77474
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$247.78
Reyes, GerardoCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$247.39
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