Unclaimed property reported under Reyes, Ivan
215 records · $15,192 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 215. Search by name and address to narrow it to yours.
$2,113.09
Reyes, IvanTX
#### Ranchester No ###, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$1,450.00
Reyes, IvanTX
8801 North Ih 35 #1081, Austin, TX, 78753
Held by Bmc Stock Holdings Inc
Vendor check (CK13) · Reported 2021
$1,053.00
Reyes, IvanCA
2754 Navajo Street, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$726.11
Reyes, IvanCA
7711 Salt Lake Avenue, Huntington Park, CA, 90255
Held by Lawyers Title Insurance Corporation
Escrow accounts
$500.00
$484.95
Reyes, IvanCA
610 Buckwheat Court Apt 1212, Hayward, CA, 94544
Held by Pathward
Misc intangible property
$470.04
Reyes, IvanCA
1525 North G Street, San Bernardino, CA, 92405
Held by U-Haul Co. Of California
Unidentified deposit
$399.98
Reyes, IvanTX
5922 Gorman, Houston, TX, 77049
$395.41
Reyes, IvanCA
15519 Devonshire Street, Mission Hills, CA, 91345
Held by Southern California Gas Co.
Refunds or rebates
$305.55
Reyes, IvanCA
3512 East 60th Street, Huntington Park, CA, 90255
Held by Mortgageit Inc
Unrefunded overcharges
$280.31
Reyes, IvanTX
1319 McKie Drive, Austin, TX, 78752
$243.97
Reyes, IvanTX
5908 Cochran Street, Houston, TX, 77009
$184.73
Reyes, IvanTX
PO Box 14709, Fort Worth, TX, 76117
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$180.77
Reyes, IvanCA
820 Blue Ridge Lane, Modesto, CA, 95358
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$180.01
Reyes, IvanTX
1234 Ebanos Road, Alton, 78573
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$179.00
Reyes, IvanTX
1020 Abercorn, Schertz, TX, 78154
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$176.87
Reyes, IvanTX
PO Box 1893, Fabens, TX, 79838
$175.68
Reyes, IvanTX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$159.30
$158.56
Reyes, IvanCA
3558 West Princeton Avenue, Fresno, CA, 93722
Held by The Bancorp Bank
Misc intangible property
$150.30
Reyes, IvanTX
7827 Keller Street, Houston, TX, 77012
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$145.17
$139.52
Reyes, IvanTX
3554 Spears Road, Houston, TX, 77066
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$131.94
Reyes, IvanCA
729 Aguacate Loop, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Reyes, IvanCA
8649 Silmar Avenue 16, Panorama City, CA, 91402
Held by Allegis Group Inc
Wages, payroll, salaries
$110.10
Reyes, IvanCA
2044 West 104th Street, Los Angeles, CA, 90047
Held by Alliant Credit Union
Savings accounts
$103.92
Reyes, IvanCA
124 Boyes Boulevard Apt 9, Sonoma, CA, 95476
Held by Redwood Credit Union
Savings accounts
$103.23
Reyes, IvanWI
Lowr 6820 24th Avenue, Kenosha, WI, 53143
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$102.58
Reyes, IvanTX
301 Owens, Bridgeport, TX, 76426
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Reyes, IvanCA
1359 South Oakland Place, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Reyes, IvanTX
7827 Keller Street, Houston, TX, 77012
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$98.78
$94.72
Reyes, IvanCA
511 East James Street, Rialto, CA, 92376
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$93.26
Reyes, IvanCA
3055 Floyd Avenue Apt 313, Modesto, CA, 95355
Held by Comcast Cable Communications LLC
Refunds due
$86.88
Reyes, IvanCA
1359 South Oakland Place, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$85.00
Reyes, IvanCA
19162 State Highway 89 PO Box 69, Hat Creek, CA, 96040
Held by Synchrony Bank
Accounts-receivable credit balance
$83.02
Reyes, IvanCA
6506 Doolittle Avenue Apt 115, Riverside, CA, 92503
Held by At&t Services Inc
Refunds due
$80.77
Reyes, IvanTX
3620 North Robin Avenue, Odessa, TX, 79764
$78.22
Reyes, IvanTX
4100 Weeks Park Lane Apt 258, Wichita Falls, TX, 76308
Held by Clinics Of North Tx
Customer overpayment (MS05) · Reported 2021
$78.00
Reyes, IvanCA
10201 Merritt Street, Castroville, CA, 95012
Held by River Valley Farms LLC
Wages, payroll, salaries
$76.04
Reyes, IvanTX
72 County Road, Cleveland, TX, 77327
$75.07
Reyes, IvanCA
17230 Miller Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$71.31
Reyes, IvanTX
#### ##th Street ##, Odessa, TX, 79761
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$71.29
Reyes, IvanCA
19515 North Ripon Road, Ripon, CA, 95366
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.36
Reyes, IvanCA
1162 Blue Heron Drive, Patterson, CA, 95363
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$66.56
Reyes, IvanCA
6744 Agra Street, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$65.16
Reyes, IvanCA
15210 Temple Avenue, Los Angeles, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.94
Reyes, IvanCA
8873 Myhren Way, Orangevale, CA, 95662
Held by Harman Management Corp
Wages, payroll, salaries
$61.34
Reyes, IvanTX
226 West Main, Fabens, TX, 79838
Held by Freshway Autos Inc
Unrefunded overcharge (MS07) · Reported 2008
$61.00
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