Unclaimed property reported under Reyes, Jeffrey
172 records · $5,591 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 172. Search by name and address to narrow it to yours.
$1,435.79
$759.00
Reyes, JeffreyCA
6923 Topeka Drive, Reseda, CA, 91335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$431.95
Reyes, JeffreyCA
10026 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Toyota Motor Insurance Service
Payments for goods & Services
$364.91
Reyes, JeffreyTX
2400 Oakhill Road Apt 1402, San Antonio, TX, 78238
$300.00
Reyes, JeffreyCA
13157 9th Street Attn Jeffrey Reyes, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$155.28
Reyes, JeffreyTX
1700 Teri Road, Austin, TX, 78744
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$115.95
Reyes, JeffreyTX
4400 Paluxy Drive, Tyler, TX, 75703
$114.22
Reyes, JeffreyTX
#### Oakhill Road Apt ####, San Antonio, TX, 78238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Reyes, JeffreyTX
1700 Teri Road, Austin, TX, 78744
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.39
Reyes, JeffreyCA
2145 Spray Street Apt 6, San Diego, CA, 92107
Held by Los Angeles Firemens Credit Union
Savings accounts
$85.36
Reyes, JeffreyCA
1342 Bay Street, Alameda, CA, 94501
Held by Wal-Mart Stores Inc
Underlying shares or outstanding certificates
$79.79
Reyes, JeffreyCA
30090 Sierra Ridge Way, Menifee, CA, 92585
Held by Charter Communications Inc
Wages, payroll, salaries
$77.00
Reyes, JeffreyCA
1616 East Flora Street, Ontario, CA, 91764
Held by Emanate Health 2
Wages, payroll, salaries
$76.05
Reyes, JeffreyTX
14000 Noel Road Apt 1410, Dallas, TX, 75240
$65.86
Reyes, JeffreyTX
12315 Screnity Farm, San Antonio, TX, 78249
$65.00
Reyes, JeffreyCA
6571 Mohican Drive, Buena Park, CA, 90620
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.80
Reyes, JeffreyTX
1911 Southmore Avenue Apt 904, Pasadena, TX, 77502
Held by At&t Corp
Refund due (MS11) · Reported 2004
$60.02
Reyes, JeffreyCA
10801 Lemon Avenue Apt 2111, Alta Loma, CA, 91737
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$56.22
Reyes, JeffreyCA
2507 East 16th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.82
Reyes, JeffreyCA
1342 Bay Street, Alameda, CA, 94501
Held by Wells Fargo & Co
Underlying shares or outstanding certificates
$50.30
Reyes, JeffreyCA
210 East Barker Boulevard, Big Bear City, CA, 92314
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.10
Reyes, JeffreyCA
12851 9th Street Apt 1, Chino, CA, 91710
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
$47.43
Reyes, JeffreyCA
346 North Occidental Boulevard Apt 7, Los Angeles, CA, 90026
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$46.21
Reyes, JeffreyCA
13157 9th Street Attn Jeffrey Reyes, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$45.61
Reyes, JeffreyCA
2559 Mountain Drive, Upland, CA, 91784
Held by First American Title Co
Escrow accounts
$45.00
Reyes, JeffreyCA
925 Windy Pass, Barstow, CA, 92311
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$39.89
$39.00
Reyes, JeffreyTX
604 Cody James Drive, Killeen, TX, 76542
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$34.00
$32.87
Reyes, JeffreyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$30.28
$27.21
Reyes, JeffreyCA
3974 Prosser Street, West Sacramento, CA, 95691
Held by Comcast Corp
Funds for liquidation
$26.65
Reyes, JeffreyCA
18553 Saticoy Street Unit 123, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Reyes, JeffreyCA
7730 Woodman Avenue Apt 7, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Reyes, JeffreyCA
8567 Walker Street, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.99
Reyes, JeffreyCA
902 West 59th Drive, Los Angeles, CA, 90044
Held by Higher One Custody - Fdic
Misc outstanding checks
$24.50
Reyes, JeffreyCA
18646 Collins Street 32, Tarzana, CA, 91356
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Reyes, JeffreyCA
1237 North Brand Boulevard Apt 2, Glendale, CA, 91202
Held by California Physicians Service
Refunds due
$22.34
Reyes, JeffreyCA
3433 47th Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.62
Reyes, JeffreyCA
12851 9th Street 1, Chino, CA, 91710
Held by On Time Staffing LLC
Wages, payroll, salaries
$18.50
Reyes, JeffreyCA
15011 Westgate Drive, Fontana, CA, 92336
Held by Draftkings Inc.
Misc intangible property
$18.50
$15.00
Reyes, JeffreyCA
PO Box 3181, Big Bear City, CA, 92315
Held by Lbs Financial Credit Union
Savings accounts
$14.01
Reyes, JeffreyCA
243 West 235th Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$13.31
$12.31
Reyes, JeffreyCA
5618 Cimarron Street, Los Angeles, CA, 90062
Held by Integon National Insurance Company
Premium refunds
$11.95
Reyes, JeffreyCA
13157 9th Street Attn Jeffrey Reyes, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$10.85
Reyes, JeffreyCA
13157 9th Street Attn Jeffrey Reyes, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$10.34
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