Unclaimed property reported under Reyes, Gustavo

322 records · $21,055 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 322. Search by name and address to narrow it to yours.

Reyes, GustavoCA
No address on file
Held by Tokai Bank Of California
Drafts
$3,949.64
Reyes, GustavoCA
No address on file
Held by Escrowmax Corporation
Escrow check/Deposit/Disputed
$1,475.75
Reyes, GustavoTX
8306 Gulfstream, Houston, TX, 77075
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$1,000.00
Reyes, GustavoTX
164 Crockett Street, Placedo, TX, 77977
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2017
$950.00
Reyes, GustavoTX
#### Altoona Drive Apt ###, Dallas, TX, 75233
$546.74
Reyes, GustavoCA
14972 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Reyes, GustavoTX
10110 Westview Drive, Houston, TX, 77043
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$351.75
Reyes, GustavoTX
2136 Poza Rica Drive, Laredo, TX, 78046
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2018
$337.15
Reyes, GustavoTX
1610 Welch Apt 5, Houston, TX, 77006
Held by Maxs Wine Dive
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$307.80
Reyes, GustavoCA
6171 John Avenue, Long Beach, CA, 90805
Held by Nationstar Mortgage, LLC
Escrow accounts
$295.03
Reyes, GustavoTX
9967 Southern Bayberry Drive, Tomball, TX, 77375
$279.29
Reyes, GustavoCA
2004 Virginia Vae, Bakersfield, CA, 93307
Held by Western Union Financial Svcs
Money orders
$279.00
Reyes, Gustavo JRCA
24291 Seagreen Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts
$274.01
Reyes, GustavoCA
5143 Snow Drive, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$265.52
Reyes, GustavoCA
1028 North Mariposa 204, Los Angeles, CA, 90029
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$262.70
Reyes, GustavoTX
7533 Meadowshire Street, Houston, TX, 77037
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$252.00
Reyes, GustavoTX
11360 Tomas Granillo Street Unit B, Ysleta Sur, TX, 79927
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$241.00
Reyes, GustavoCA
772 Joann Street, Costa Mesa, CA, 92627
Held by Dandelion Payments Inc
Misc intangible property
$240.00
Reyes, GustavoTX
2306 Lapsley Street, Dallas, TX, 75212
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$228.00
Reyes, GustavoCA
2348 Ann Arbor Avenue, Pomona, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$206.26
Reyes, GustavoCA
5210 1/2 Live Oak Street, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing
$190.82
Reyes, GustavoCA
1324 2nd Street #2, Los Angeles, 90019
Held by Delaware Vs New York Settlement
Other
$190.49
Reyes, GustavoTX
2008 Jenkins Road Apt 240, Pasadena, TX, 77506
$174.71
Reyes, GustavoCA
A1200 Hull Place 2, Oxnard, CA, 93030
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$174.07
Reyes, GustavoCA
5905 Western Avenue, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Refunds due
$170.98
Reyes, GustavoTX
9967 Southern Bau Berry, Tomball, TX, 77375
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2021
$168.07
Reyes, GustavoTX
1000 Hammerly Boulevard, Houston, TX, 77080
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$167.14
Reyes, GustavoCA
1817 Houston Avenue, Stockton, CA, 95206
Held by Estrada Et Al V Glassfab Tempering Services Inc
Wages, payroll, salaries
$157.29
Reyes, GustavoTX
11360 Tomas Granillo Street Unit B, Ysleta Sur, TX, 79927
$150.00
Reyes, GustavoCA
214 East Dollie Street, Oxnard, CA, 93033
Held by Pathward
Misc intangible property
$148.59
Reyes, GustavoTX
11360 Tomas Granillo Street Unit B, Ysleta Sur, TX, 79927
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$139.81
Reyes, GustavoCA
4609 Laguna West Way, Elk Grove, CA, 95758
Held by Delta Dental Of California
Group policy benefit/Clm payments
$136.00
Reyes, GustavoCA
686 East 30th Street, National City, CA, 91950
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$131.63
Reyes, GustavoCA
11937 Verona Drive, Fontana, CA, 92337
Held by New Century Mortgage Corp.
Misc outstanding checks
$129.56
Reyes, GustavoTX
1314 Pine Street, Grand Prairie, TX, 75050
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$125.33
Reyes, GustavoTX
9229 Bluecrest Drive, Dallas, TX, 75232
$119.28
Reyes, GustavoCA
544 West Queen Street, Inglewood, CA, 90301
Held by Infinity Insurance Company
Premium refunds
$119.00
Reyes, GustavoTX
#### Meadow Road Apt ###, Dallas, TX, 75231
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$118.08
Reyes, GustavoTX
11360 Tomas Granillo Street Unit B, Ysleta Sur, TX, 79927
$117.25
Reyes, GustavoCA
24360 Postal Avenue Apt 5, Moreno Valley, CA, 92553
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$115.93
Reyes, GustavoCA
1375 North Broadway, Escondido, CA, 92026
Held by Republic Bancorp Inc
Refunds due
$114.00
Reyes, GustavoCA
7713 Greenleaf Avenue, Whittier, CA, 90602
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$105.54
Reyes, GustavoCA
215 North Orange Avenue, Rialto, CA, 92376
Held by Illinois State Of
Other
$100.00
Reyes, GustavoTX
11360 Tomas Granillo Street Unit B, Ysleta Sur, TX, 79927
$100.00
Reyes, GustavoTX
11360 Tomas Granillo Street Unit B, Ysleta Sur, TX, 79927
$100.00
Reyes, GustavoTX
11360 Tomas Granillo Street Unit B, Ysleta Sur, TX, 79927
$100.00
Reyes, GustavoCA
13160 Reedley Street, Arleta, CA, 91331
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$97.00
Reyes, GustavoCA
723 North Holmes Avenue, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Reyes, GustavoTX
14518 Force, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2020
$91.22
Reyes, GustavoTX
4915 Harmon Avenue, Austin, TX, 78751
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$81.54

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.