Unclaimed property reported under Reyes, Jimmy
69 records · $4,972 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 69. Search by name and address to narrow it to yours.
Reyes, JimmyTX
7735 Catalina Lane, Houston, TX, 77075
$968.54
Reyes, JimmyCA
15232 Athol Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$761.82
Reyes, JimmyTX
1026 Beechcraft Ace, Corpus Christi, TX, 78405
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$500.00
Reyes, JimmyTX
3622 Windgap Drive, San Antonio, TX, 78230
Held by Envoy Mortgage Inc
Vendor check (CK13) · Reported 2019
$350.00
$199.33
Reyes, JimmyCA
15232 Athol Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.55
Reyes, JimmyTX
Rr 1 Box 52, Salado, TX, 76571
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$161.43
Reyes, JimmyTX
13370 Boots Green Road, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Reyes, JimmyTX
207 Redtner Street, Winters, TX, 79567
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$110.46
Reyes, JimmyTX
442 Stennis, Kyle, TX, 78640
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$104.53
$92.58
Reyes, JimmyTX
11019 Sage Leaf Lane, Houston, TX, 77089
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$92.35
Reyes, JimmyTX
207 Redtner Street, Winters, TX, 79567
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.03
Reyes, JimmyTX
207 Redtner Street, Winters, TX, 79567
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.12
Reyes, JimmyCA
30593 Union City Boulevard 108, Union City, CA, 94587
Held by Hartford Fire Insurance Company
Premium refunds
$73.00
Reyes, JimmyTX
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$71.02
Reyes, JimmyTX
135 Stony Mont Drive, Del Valle, TX, 78617
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$66.41
Reyes, JimmyTX
9906 Placid Bay, San Antonio, TX, 78245
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$65.59
Reyes, JimmyTX
5502 Ettrick, Houston, TX, 77035
$65.40
Reyes, JimmyTX
207 Redtner Street, Winters, TX, 79567
$62.22
Reyes, JimmyTX
PO Box 463, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.76
Reyes, JimmyTX
2147 Parakeet Street, Houston, TX, 77034
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Reyes, JimmyTX
#### Memorial Drive ####, Houston, TX, 77007
$43.05
Reyes, JR JimmyTX
5168 Reed Drive, The Colony, TX, 75056
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$43.00
Reyes, JimmyCA
6012 Rancho Hills Drive, San Diego, CA, 92139
Held by Metabank NA
Misc intangible property
$41.92
$37.77
Reyes, JimmyTX
3300 Parker Lane 270, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$36.00
Reyes, JimmyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$30.10
Reyes, JimmyTX
7561 Aubrac Way, Fort Worth, TX, 76131
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Reyes, JimmyCA
8811 Boyar Avenue, Whittier, CA, 90605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, JimmyTX
#### West Park Boulevard $####, Plano, TX, 75075
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$28.00
Reyes, JimmyTX
#### North Belt Line Road Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$27.56
Reyes, JimmyTX
555 Spring Park Center Boulevard 63, Spring, TX, 77373
$26.56
$25.00
$25.00
Reyes, JimmyTX
1316 Thomas Avenue, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$25.00
Reyes, JimmyTX
4035 Evergreen Street, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$25.00
Reyes, JimmyTX
3625 John Christopher Drive, El Paso, TX, 79938
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Reyes, JimmyCA
2623 Antonio Drive Unit 102, Camarillo, CA, 93010
Held by Lbs Financial Credit Union
Savings accounts
$22.81
Reyes, JimmyCA
8811 Boyar Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Reyes, JimmyCA
8811 Boyar Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Reyes, JimmyCA
5944 Mascot Avenue, Sacramento, CA, 95824
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$13.44
Reyes, JimmyCA
250 East Telegraph Road Spc 248, Fillmore, CA, 93015
Held by Csg Systems International Inc
Refunds or rebates
$10.38
Reyes, JR JimmyCA
5715 Amarillo Avenue, La Mesa, CA, 91942
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$6.90
Reyes, JimmyCA
6416 North Benedict Avenue, Fresno, CA, 93711
Held by Transamerica Life Insurance Company
Commissions
$6.40
Reyes, JimmyCA
329 Pine Street Apt 5, Santa Cruz, CA, 95062
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.01
Reyes, JimmyCA
1091 Osage Avenue, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Reyes, JimmyCA
6012 Rancho Hills Drive, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Reyes, JimmyCA
334 North Homsy Avenue, Fresno, CA, 93727
Held by Mercury Insurance Services
Premium refunds
$5.00
Reyes, Jimmy JRCA
C O The Schreiber Law Firm 4275 Executive Square Suite 200, La Jolla, CA, 92037
Held by Navy Federal Credit Union
Savings accounts
$5.00
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