Unclaimed property reported under Reyes, Jaime
528 records · $40,589 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 528. Search by name and address to narrow it to yours.
$3,000.00
Reyes, JaimeTX
2426 Airline Drive C, Houston, TX, 77009
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,508.14
Reyes, JaimeTX
508 North Terrell Street, Midland, TX, 79701
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,471.00
Reyes, JaimeCA
3331 Rio Linda Boulevard, Sacramento, CA, 95838
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,132.12
Reyes, JaimeTX
702 East Buchanan Street, Harlingen, TX, 78550
$882.39
Reyes, JaimeTX
11741 Ficus Drive, Fort Worth, TX, 76244
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$878.23
Reyes, JaimeTX
1732 Avenue M, Fort Worth, TX, 76106
Held by Palm Harbor Homes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$840.98
Reyes, Jaime JRCA
145 West 85th Street, Los Angeles, CA, 90003
Held by Landamerica Financial Group Inc
Escrow accounts
$800.00
Reyes, JaimeTX
8738 Willancy Lane, Houston, TX, 77095
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$773.90
Reyes, JaimeTX
3302 Bitter Creek Drive, Mesquite, TX, 75181
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$730.00
Reyes, JaimeCA
27465 Iris Avenue, Mission Viejo, CA, 92692
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$678.01
Reyes, JaimeTX
5727 Newquayst, Houston, TX, 77085
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$622.53
Reyes, JaimeTX
1615 Watkin Way, Houston, TX, 77015
$569.79
Reyes, JaimeTX
2928 O Bannon, Dallas, TX, 75224
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Reyes, JaimeCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Reyes, JaimeTX
9402 Chase Hollow Lane, Cypress, TX, 77433
$499.36
$498.00
Reyes, JaimeTX
402 San Julio, Houston, TX, 77091
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$496.12
Reyes, JaimeTX
3120 4th Street, Lubbock, TX, 79415
Held by Lubbock Two Assoc LLC
Refund due (MS11) · Reported 2019
$487.22
Reyes, JaimeCA
1522 West 65th Place, Los Angeles, CA, 90047
Held by Infinity Insurance Company
Premium refunds
$464.60
Reyes, JaimeCA
4654 Paloma Avenue, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$439.00
Reyes, JaimeTX
1809 Branch Hollow Lane, Grapevine, TX, 76051
$411.02
Reyes, JaimeCA
5073 La Madera Avenue, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$368.69
Reyes, JaimeTX
173 Coronado Road Building 5, El Paso, TX, 79915
$333.80
Reyes, JaimeCA
4426 East 52nd Place, Maywood, CA, 90270
Held by Foremost Insurance Company
Individual policy benefit/Clm
$316.46
Reyes, JR JaimeTX
2308 Collier Drive, McKinney, TX, 75071
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$307.70
Reyes, JaimeTX
#### Holly View Drive Apt ###, Houston, TX, 77091
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$304.20
Reyes, JaimeTX
402 San Julio, Houston, TX, 77091
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$300.00
Reyes, JaimeCA
814 West Valencia Avenue, Fresno, CA, 93706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, JaimeTX
8738 Willancy Lane, Houston, TX, 77095
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$291.76
Reyes, JaimeTX
Paraguay 1028 Col Guadalupe, Eagle Pass, TX, 78852
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2012
$281.25
Reyes, JaimeCA
2248 South Cochran Avenue, Los Angeles, CA, 90016
Held by Allstate Northbrook Indemnity Company
Premium refunds
$280.76
$275.00
Reyes, JaimeCA
18346 Bessemer Street, Tarzana, CA, 91335
Held by Squaretrade Inc
Individual policy benefit/Clm
$269.41
Reyes, JaimeCA
14300 Foothill Boulevard Apt 4A, Sylmar, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$255.58
Reyes, JaimeCA
47225 Blue Jay Street, Indio, CA, 92201
Held by Safeway Inc
Worker's compensation benefits
$238.00
$232.22
Reyes, JaimeCA
1410 East 124st, Los Angeles, CA, 90059
Held by 21st Century Security Ins Co
Premium refunds
$223.80
Reyes, JaimeTX
##### University Drive #####, Little Elm, TX, 75068
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$210.00
Reyes, JaimeCA
6211 South Normandie Avenue, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$210.00
Reyes, JR JaimeCA
1095 East Hill Street, Long Beach, CA, 90806
Held by Farmers & Merchants Bank Of Lb - 07
Savings accounts
$203.27
$202.42
$200.00
Reyes, JaimeCA
PO Box 442, Talmage, CA, 95481
Held by Brown Forman Corporation
Wages, payroll, salaries
$198.18
Reyes, JaimeCA
1268 Quincy Drive Apt 1, San Jose, CA, 95132
Held by Western Union Financial Services, Inc.
Refunds due
$189.75
Reyes, JaimeTX
381 Perkins Street, San Benito, TX, 78586
$189.03
Reyes, JaimeTX
#### Cr ###, Caldwell, TX, 77836
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$188.35
Reyes, JaimeTX
7301 Oak Leaf Drive, McKinney, TX, 75070
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$188.10
Reyes, JaimeTX
2300 Grayson Drive Suite 12, Grapevine, TX, 76051
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$180.93
$180.00
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