Unclaimed property reported under Reyes, Gregorio

137 records · $26,507 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 137. Search by name and address to narrow it to yours.

Reyes, GregorioTX
TX, 00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$7,067.91
Reyes, III GregorioTX
1787 Loma Linda Avenue, Brownsville, TX, 78520
Held by Pepsico Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$6,548.82
Reyes, GregorioCA
1471 Monument Boulevard 4, Concord, CA, 94520
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$1,427.40
Reyes, GregorioTX
1609 Chelsea Street, El Paso, TX, 79903
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$1,377.14
Reyes, GregorioCA
170 Wright Avenue Apt 22, Morgan Hill, CA, 95037
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Reyes, GregorioTX
1502 Tabasco Drive, Laredo, TX, 78046
$936.81
Reyes, GregorioTX
3913 Thomason Avenue, El Paso, TX, 79904
Held by El Paso County Auditor
Escrow funds (CT01) · Reported 2005
$475.00
Reyes, GregorioCA
Etiwanda Apt 9, Reseda, CA, 91335
Held by Acapulco Restaurants
Salaries/Wages
$375.29
Reyes, GregorioTX
#### Bellaire Boulevard Apt####, Houston, TX, 77036
$352.74
Reyes, GregorioCA
Gregorio Reyes 8530 Sunland Boulevard #9, Sun Valley, CA, 91352
Held by National American Insurance Co Of Ca
Insurance claim checks
$328.54
Reyes, III GregorioTX
1787 Loma Linda Brownsville Tx, Brownsville, TX, 78520
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$321.09
Reyes, GregorioCA
31941 Shady Ridge Lane, Prather, CA, 93651
Held by Fnf Utc LLC
Escrow accounts
$310.96
Reyes, GregorioCA
5827 Skyline Drive, San Diego, CA, 92114
Held by First National Bank Of Omaha
Credit checks or memos
$295.44
Reyes, III GregorioTX
1787 Loma Linda Avenue, Brownsville, TX, 78520
Held by Pepsico Inc
Dividend (SC01) · Reported 2005
$286.58
Reyes, GregorioCA
2034 Johnston Avenue, Los Angeles, CA, 90031
Held by State Of Massachusetts
Other
$282.64
Reyes, GregorioTX
608 Jackson Square Drive G85, Arlington, TX, 76010
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$218.88
Reyes, GregorioCA
931 West Street, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$201.00
Reyes, GregorioTX
10200 West Bellfort Street 1609, Houston, TX, 77031
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$140.00
Reyes, GregorioTX
835 Sonora Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$134.52
Reyes, III GregorioTX
1787 Loma Linda Avenue, Brownsville, TX, 78520
Held by Quaker Oats Co
Dividend (SC01) · Reported 2000
$129.00
Reyes, GregorioTX
835 Sonora Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$121.04
Reyes, GregorioTX
10200 West Bellfort Street Apt 1609, Houston, TX, 77031
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$119.81
Reyes, GregorioCA
210 South Orange Street, Turlock, CA, 95380
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$115.39
Reyes, GregorioTX
15 Ruby Circle, Brownsville, TX, 78521
$111.25
Reyes, GregorioTX
Rt 2 Box R 13, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$110.00
Reyes, GregorioCA
45029 16th Street West, Lancaster, CA, 93534
Held by Local Initiative Health Authority
Accounts payable
$101.93
Reyes, GregorioTX
1805 Lyman Dutton, El Paso, TX, 79936
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$100.00
Reyes, GregorioCA
13044 Jouett Street, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$98.00
Reyes, GregorioCA
10034 Bartee Avenue, Arleta, CA, 91331
Held by Southern California Gas Co.
Refunds or rebates
$97.26
Reyes, GregorioTX
6910 South Cockrell Hill Road, Dallas, TX, 75236
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$97.14
Reyes, III GregorioTX
1787 Loma Linda Brownsville Tx, Brownsville, TX, 78520
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$96.33
Reyes, III GregorioTX
1787 Loma Linda Brownsville Tx, Brownsville, TX, 78520
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$96.33
Reyes, GregorioTX
3814 Ingersoll, Dallas, TX, 75212
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$93.98
Reyes, GregorioCA
25446 Barbara Street, Arvin, CA, 93203
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$90.46
Reyes, GregorioCA
350 Hayes Street, Bakersield, CA, 93307
Held by Sigue Corporation
Unidentified remittances
$90.00
Reyes, GregorioCA
321 North Orange Avenue Apt 1, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$86.51
Reyes, GregorioCA
PO Box 26, Hanford, CA, 93232
Held by Pacific Bell Telephone Company
Refunds
$82.73
Reyes, GregorioCA
6405 Primero Izquierdo, Rancho Santa Fe, CA, 92067
Held by Platinum Escrow Inc.
Escrow funds
$82.25
Reyes, GregorioTX
PO Box 289, Schertz, TX, 78154
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.51
Reyes, GregorioCA
13044 Jouett Street, Pacoima, CA, 91331
Held by At&t Corp
Refunds
$76.00
Reyes, GregorioTX
603 North Elm Street, Arlington, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$69.12
Reyes, GregorioTX
27933 Pin Oak Drive, Splendora, TX, 77372
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$65.60
Reyes, GregorioTX
#### Fm ### Unit ###, New Braunfels, TX, 78132
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$64.94
Reyes, III GregorioTX
1787 Loma Linda Brownsville Tx, Brownsville, TX, 78520
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$64.22
Reyes, GregorioTX
1809 Langford, Greenville, TX, 75401
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$63.84
Reyes, GregorioCA
690 Lakewood Drive, Sunnyvale, CA, 94089
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$60.00
Reyes, GregorioTX
4017 Edgar Park Avenue, El Paso, TX, 79904
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$58.74
Reyes, GregorioTX
1805 Lyman Dutton Circle, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$55.26
Reyes, GregorioTX
310 Canyon Wren Drive, Buda, TX, 78610
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$53.99
Reyes, GregorioTX
383 Rosita Valley Road, Eagle Pass, TX, 78852
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$53.69

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