Unclaimed property reported under Reyes, Jesus A
74 records · $39,414 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 74. Search by name and address to narrow it to yours.
Reyes, Jesus ACA
1019 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking accounts
$33,863.55
$1,484.21
Reyes, Jesus ATX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Reyes, Jesus ACA
176 North 17th Street, San Jose, CA, 95112
Held by Western Union Financial Svcs
Money orders
$400.00
Reyes, Jesus ATX
2508 Faulkner, Midland, TX, 79705
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$370.07
Reyes, Jesus ACA
641 Via Maggiore, Chula Vista, CA, 91914
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, Jesus ACA
1140 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, Jesus ATX
921 North Zaragoza Road Apt 277, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$191.10
$183.00
Reyes, Jesus ACA
No address on file
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$154.50
Reyes, Jesus ACA
712 Warest Street, Santa Rosa, CA, 95404
Held by Sigue Corporation
Unidentified remittances
$150.00
Reyes, Jesus ACA
381 Crane Bl, Los Angeles, CA, 90065
Held by Great Western Bank
Savings accounts/Credit union shrs
$125.19
Reyes, Jesus ACA
600 Belden Avenue, Los Angeles, CA, 90022
Held by Landamerica Financial Group Inc
Escrow accounts
$124.00
Reyes, Jesus ATX
#### Dunlap Street Apt ####, Houston, TX, 77074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$118.61
Reyes, Jesus ATX
2101 Burton Drive, Austin, TX, 78741
Held by Kfc Corp & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$117.84
Reyes, Jesus ACA
1333 South Marine Street, Santa Ana, CA, 92704
Held by First Interstate Bank
Savings accounts/Credit union shrs
$112.17
Reyes, Jesus ATX
163 Howle Avenue, San Antonio, TX, 78223
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
$87.33
Reyes, Jesus ACA
2309 I Street, Sacramento, CA, 95816
Held by Fireman'S Fund Insurance Company
Court settlements
$82.79
Reyes, Jesus ATX
13101 Ferntower, Clint, TX, 79836
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2017
$67.17
Reyes, Jesus ACA
13262 Stagg Street, North Hollywood, CA, 91605
Held by Skyone Federal Credit Union
Savings accounts
$63.25
Reyes, Jesus ATX
7104 Sherman Street, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$60.70
Reyes, Jesus ACA
916 North Inglewood Avenue, Los Angeles, CA, 90302
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$60.04
$60.00
Reyes, Jesus ATX
1518 Randolph, Garland, TX, 75041
Held by Allstate Lic
Miscellaneous outstanding check (MS16) · Reported 2003
$58.51
Reyes, Jesus ATX
TX
$48.07
Reyes, Jesus ACA
900 East Mission Avenue Apt Apt 1, Escondido, CA, 92025
Held by Citibank NA Cca
Unidentified deposit
$45.62
Reyes, Jesus ACA
600 Belden Avenue, Los Angeles, CA, 90022
Held by Allstate Insurance Company
Premium refunds
$30.15
Reyes, Jesus ACA
812 South Westlake Avenue, Los Angeles, CA, 90057
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$27.48
$26.00
Reyes, Jesus ACA
6255 Indian Camp Road, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$23.18
Reyes, Jesus ACA
1018 South Breed, Los Angeles, CA, 90063
Held by United Financial Casualty Co
Premium refunds
$23.00
Reyes, Jesus ACA
3020 39th Street, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$22.00
Reyes, Jesus ACA
2463 North Creekside Drive, Los Banos, CA, 93635
Held by Invo Peo Inc. III
Wages, payroll, salaries
$18.64
Reyes, Jesus ACA
2309 F Street, Sacramento, CA, 95816
Held by Trinity Universal Insurance
Premium refunds
$18.00
Reyes, Jesus ACA
23731 Suncrest Avenue, Moreno Valley, CA, 92553
Held by Capital One NA
Accounts payable
$17.68
Reyes, Jesus ACA
3270 West Sample Avenue, Fresno, CA, 93711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.50
Reyes, Jesus ACA
3805 Celine Court, Bakersfield, CA, 93309
Held by General Electric Life Insurance
Accounts-receivable credit balance
$9.00
Reyes, Jesus ACA
12515 Rose Avenue, Downey, CA, 90242
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.25
Reyes, Jesus ACA
2216 Ingrid Avenue, San Diego, CA, 92154
Held by Servicelink Holdings LLC
Escrow accounts
$6.00
Reyes, Jesus ACA
25445 Van Leuven Street, Loma Linda, CA, 92354
Held by Lbs Financial Credit Union
Savings accounts
$5.10
Reyes, Jesus ACA
4626 Ohio Street #14, San Diego, CA, 92116
Held by Safeway Inc
Worker's compensation benefits
$5.00
Reyes, Jesus ACA
4334 49th Street Apt 8, San Diego, CA, 92115
Held by Navy Federal Credit Union
Savings accounts
$5.00
Reyes, Jesus ACA
8171 Villa Carillo, Rancho Cucamonga, CA, 91730
Held by Bristol West Holdings Inc
Premium refunds
$3.89
Reyes, Jesus ACA
10078 Torrance Avenue, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$3.79
Reyes, Jesus ACA
2018 Port Cardiff, Chula Vista, CA, 91913
Held by American Honda Finance Corporation
Misc outstanding checks
$3.29
Reyes, Jesus ACA
1300 Adams Avenue Apt 18K, Costa Mesa, CA, 92626
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$2.23
Reyes, Jesus ACA
Celine Court 3805, Bakersfield, CA, 93309
Held by Capital One Bank, National Association
Customer overpayments
$1.61
Reyes, Jesus ACA
324 North Oakhurst Drive Apt 103, Beverly Hills, CA, 90210
Held by Capital One NA
Customer overpayments
$1.55
Reyes, Jesus ACA
1604 Bath Avenue, Chula Vista, CA, 91913
Held by Government Employees Insurance Company
Premium refunds
$1.18
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