Unclaimed property reported under Reyes, Horacio
51 records · $5,844 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 51. Search by name and address to narrow it to yours.
Reyes, HoracioCA
2602 East Florence Avenue Apt 936, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$925.09
Reyes, HoracioTX
Dca 15334 Reigate Lane, Channelview, TX, 77530
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$706.39
Reyes, HoracioCA
1010 Chiquita Road Healdsburg Ca 95448 9686, Healdsburg, CA, 95448
Held by Umpqua Bank
Checking accounts
$518.49
Reyes, HoracioTX
29723 Deveron Street, Magnolia, TX, 77354
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020
$419.45
Reyes, HoracioTX
9749 La Vista, Houston, TX, 77041
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2020
$402.53
Reyes, HoracioTX
29723 Deveron Street, Magnolia, TX, 77354
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020
$349.45
Reyes, HoracioTX
PO Box 992, Lindale, TX, 75771
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$301.20
Reyes, HoracioTX
29723 Deveron, Magnolia, TX, 77354
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$194.38
Reyes, HoracioTX
1803 East 27th Street, Weslaco, TX, 78596
Held by Metabank
Health savings account (AC09) · Reported 2020
$175.74
Reyes, HoracioCA
1491 West 154th Street, Compton, CA, 90220
Held by Guardian General Insurance Services Inc.
Insurance premiums
$170.70
$166.11
$132.03
Reyes, HoracioCA
9060 Varna Avenue, Arleta, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$116.17
Reyes, HoracioCA
1010 Chiquita Road, Healdsburg, CA, 95448
Held by Wells Fargo Bank NA
Cashier's checks
$109.85
Reyes, HoracioCA
153 East 12th Street Apt 1, Long Beach, CA, 90813
Held by Optumrx
Group policy benefit/Clm payments
$88.50
Reyes, HoracioCA
3201 Moorland Avenue Apt B, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.15
Reyes, HoracioTX
12502 Seattle Slew Drive Apt 1508, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$73.76
Reyes, HoracioCA
3201 Moorland Avenue B, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.33
Reyes, HoracioCA
1491 West 154th Street, Compton, CA, 90220
Held by Capital One Accounts Payable And Credit
Other
$70.00
Reyes, HoracioTX
5701 Johnny Morris Road, Austin, TX, 78724
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$68.50
Reyes, HoracioTX
12613 Seattle Slew Drive, Jersey Village, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$59.48
Reyes, HoracioTX
3504 Sunnyside Drive, Edinburg, TX, 78542
Held by South Texas Health System
Refund due (MS11) · Reported 2022
$59.48
Reyes, HoracioTX
1616 East 27th Street, Weslaco, TX, 78596
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$55.10
$54.00
Reyes, HoracioTX
51 Rainey Street 305, Austin, TX, 78701
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Reyes, HoracioCA
415 Limons Plymouht Apt 24, Vista, CA, 92083
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$46.54
Reyes, HoracioTX
2801 Harvard Street North, Irving, TX, 75062
$41.06
Reyes, HoracioTX
2205 7th Street, Galena Park, TX, 77547
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$39.63
Reyes, HoracioCA
3276 Wisconsin Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Reyes, HoracioTX
### County Road ####, Dayton, TX, 77535
$37.45
Reyes, HoracioTX
6626 Day, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$34.65
Reyes, HoracioCA
175 Vista Del Mar, San Rafael, CA, 94901
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, HoracioCA
470 Oak Avenue 3, Half Moon Bay, CA, 94019
Held by Bristol West Holdings Inc
Premium refunds
$27.51
Reyes, HoracioTX
6626 Day, Dallas, TX, 75227
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$25.48
Reyes, HoracioTX
107 Laura Lane, Conroe, TX, 77385
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$25.00
Reyes, HoracioCA
1382 Villa Tempra Drive, San Diego, CA, 92154
Held by Optumrx
Group policy benefit/Clm payments
$18.54
Reyes, HoracioCA
157 East 82nd Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$14.57
Reyes, HoracioCA
1107 Stambaugh Street D, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.99
Reyes, HoracioCA
3201 Moorland Avenue Apt B, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.71
Reyes, HoracioCA
10919 Atlantic Avenue, Lynwood, CA, 90262
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$5.52
Reyes, HoracioCA
153 East 12th Street Apt 1, Long Beach, CA, 90813
Held by Express Scripts Inc
Customer overpayments
$5.37
Reyes, HoracioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.04
Reyes, HoracioCA
1475 West 155th Street, Compton, CA, 90220
Held by Paypal Inc
Misc intangible property
$4.81
Reyes, HoracioCA
112 North Normandie Avenue, Los Angeles, CA, 90004
Held by Csc Serviceworks Inc
Refunds due
$2.50
Reyes, HoracioCA
5510 Klump Avenue, North Hollywood, CA, 91601
Held by Hsbc Bank USA NA
Customer overpayments
$2.00
Reyes, HoracioCA
945 East Street, Hollister, CA, 95023
Held by Draftkings Inc.
Misc intangible property
$1.40
Reyes, HoracioCA
112 North Normandie Avenue, Los Angeles, CA, 90004
Held by Csc Serviceworks Inc
Refunds due
$1.25
Reyes, HoracioCA
9060 Varna Avenue, Arleta, CA, 91331
Held by World Omni Financial Corp.
Accounts payable
$1.10
Reyes, HoracioCA
240 East 118 Street, Los Angeles, CA, 90061
Held by Automatic Data Processing Inc
Misc intangible property
$0.48
Reyes, HoracioCA
8645 California Avenue, South Gate, CA, 90280
Held by Acc Capital Holdings Inc
Refunds due
$0.36
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