Unclaimed property reported under Reyes, Heriberto
109 records · $13,017 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 109. Search by name and address to narrow it to yours.
Reyes, HeribertoCA
2833 Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,663.30
Reyes, HeribertoTX
612 Austin Lane, Center Point, TX, 78010
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,018.72
Reyes, HeribertoTX
700 West Greens Road Trlr 9, Houston, TX, 77067
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$877.00
Reyes, HeribertoTX
2112 Brandywine Lane, Austin, TX, 78727
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2024
$824.70
Reyes, HeribertoTX
7027 Oak Village Drive, Humble, TX, 77396
$589.00
Reyes, HeribertoCA
PO Box 5223, El Monte, CA, 91734
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$500.03
Reyes, HeribertoCA
15308 Lassen Street, Panorama City, CA, 91345
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Reyes, HeribertoCA
6948 Olive Street, Highland, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance
$395.57
Reyes, HeribertoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$302.18
Reyes, HeribertoCA
PO Box 5223, El Monte, CA, 91734
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Reyes, HeribertoTX
#### East Rancier Avenue #####, Killeen, TX, 76543
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$299.87
Reyes, HeribertoTX
500 West 6th Street, Irving, TX, 75060
Held by Baylor Med Ctr At Irving
Customer overpayment (MS05) · Reported 2013
$258.76
Reyes, HeribertoCA
1450 North 1st Street Apt 104, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$241.11
Reyes, HeribertoTX
700 West Greens Road Trlr 9, Houston, TX, 77067
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$180.00
Reyes, HeribertoTX
711 Craig Street, Irving, TX, 75060
Held by Thr Outsourcing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$172.70
Reyes, HeribertoCA
318 North McDonnell Avenue, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries
$154.77
Reyes, HeribertoTX
12439 Silver Mine, San Antonio, TX, 78254
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$149.54
Reyes, HeribertoCA
318 North McDonnell Avenue, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries
$146.01
Reyes, HeribertoTX
700 West Greens Road Trlr 9, Houston, TX, 77067
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$144.27
Reyes, HeribertoCA
702 M Street, Bakersfield, CA, 93304
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$117.49
Reyes, HeribertoCA
708 B Street, Brawley, CA, 92227
Held by Southern California Gas Co.
Refunds or rebates
$97.98
Reyes, HeribertoTX
700 West Greens Road Trlr 9, Houston, TX, 77067
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$95.99
Reyes, HeribertoCA
1352 South Union Avenue Apt 114, Los Angeles, CA, 90015
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Reyes, HeribertoTX
12439 Silver Mine, San Antonio, TX, 78254
$89.46
Reyes, HeribertoCA
333 East San Ysidro Boulevard Apt 6, San Ysidro, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$89.00
Reyes, HeribertoCA
13166 Cranston Avenue, Sylmar, CA, 91342
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$81.00
Reyes, HeribertoCA
130 Yucca Lane, Thousand Oaks, CA, 91361
Held by Stonefire Grill 7 Inc
Wages, payroll, salaries
$76.21
$69.92
Reyes, HeribertoCA
1338 Hermosa Avenue, Banning, CA, 92220
Held by Countrywide Home Loans Inc
Escrow accounts
$69.53
Reyes, HeribertoCA
14822 East 14th Street Apt 302, San Leandro, CA, 94578
Held by Pathward, National Association
Misc intangible property
$67.95
Reyes, HeribertoTX
915 North 2 1/2 Street, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$67.41
Reyes, HeribertoCA
6813 Heliotrope Avenue Apt B, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$62.32
Reyes, HeribertoTX
12640 Hempstead, Houston, TX, 77092
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2002
$59.18
Reyes, HeribertoTX
1400 El Dorado Parkway, McKinney, TX, 75069
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.14
Reyes, HeribertoCA
4823 Tacayme Drive, Oceanside, CA, 92057
Held by Continental Exchange Solutions Inc
Misc intangible property
$53.19
Reyes, HeribertoTX
1813 Dynasty Court, Glenn Heights, TX, 75154
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$52.66
Reyes, HeribertoCA
151 Balsam, Oxnard, CA, 93030
Held by County Schools Federal Credit Union
Savings accounts/Credit union shrs
$50.30
Reyes, HeribertoCA
928 South Dawes Avenue, Stockton, CA, 95215
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.46
Reyes, HeribertoTX
336 Northwest Renfro Street, Burleson, TX, 76028
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$46.27
Reyes, HeribertoCA
PO Box 5223, El Monte, CA, 91732
Held by Pentagon Federal Credit Union
Savings accounts
$45.24
Reyes, HeribertoTX
3312 North County, Midland, TX, 79705
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$42.45
Reyes, HeribertoCA
2105 Mardina Street, West Covina, CA, 91791
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Reyes, HeribertoTX
2204 Flora Avenue, Hidalgo, TX, 78557
Held by US Bank
Checking account (AC01) · Reported 2023
$33.74
Reyes, HeribertoCA
188 Orlando Street Apt 3, El Cajon, CA, 92021
Held by State Farm Life Insurance Company
Other amounts due under policy
$33.00
Reyes, HeribertoTX
700 West Greens Road Trlr 9, Houston, TX, 77067
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$31.83
Reyes, HeribertoTX
1202 Dominion Drive, Katy, TX, 77450
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Reyes, HeribertoTX
4115 Margarita, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$30.00
Reyes, HeribertoTX
164 Lake Mead Court, El Paso, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$29.33
Reyes, HeribertoCA
11641 Roseglen Street, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, HeribertoCA
31045 Calle Jessica, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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