Unclaimed property reported under Reyes, Joaquin
123 records · $10,924 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 123. Search by name and address to narrow it to yours.
Reyes, JoaquinCA
20209 Mesquite Canyon Road, Riverside, CA, 92508
Held by Citimortgage Inc.
Escrow accounts
$1,512.17
Reyes, JoaquinCA
20209 Mesquite Canyon Road, Riverside, CA, 92508
Held by Citimortgage Inc.
Escrow accounts
$1,395.25
$771.00
Reyes, JoaquinCA
7443 Elm Street Apt 13, San Bernardino, CA, 92410
Held by Sunrise Banks
Wages, payroll, salaries
$686.37
Reyes, JoaquinTX
5117 Lucille Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$559.46
Reyes, JoaquinTX
3511 Casaverde Avenue, Dallas, TX, 75234
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$314.00
Reyes, JoaquinTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$284.62
Reyes, JoaquinTX
PO Box 1668, Sealy, TX, 77474
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$265.94
Reyes, JoaquinCA
68652 San Jacinto Road, Cathedral City, CA, 92234
Held by United Financial Casualty Co
Individual policy benefit/Clm
$226.11
Reyes, JoaquinTX
1523 F Avenue, Plano, TX, 75074
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$222.90
Reyes, JoaquinTX
#### East Main Street Apt ###, Nacogdoches, TX, 75961
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$212.81
Reyes, JoaquinCA
244 Pear Lane, Santa Rosa, CA, 95407
Held by Barrett Business Services Inc
Wages, payroll, salaries
$182.70
Reyes, JoaquinCA
477 Loewen Street, Shafter, CA, 93263
Held by Travelers Indemnity Company
Premium refunds
$181.00
Reyes, JoaquinTX
3231 Edna Street, Haltom City, TX, 76117
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$179.16
Reyes, JoaquinTX
9325 Intervale Street, Houston, TX, 77075
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$146.34
Reyes, JoaquinCA
810 East Hood Avenue, Santa Ana, CA, 92707
Held by Pathward, National Association
Outstanding official checks
$133.02
Reyes, JoaquinCA
20209 Mesquite Canyon Road, Riverside, CA, 92508
Held by Citimortgage Inc.
Escrow accounts
$122.76
Reyes, JoaquinTX
5117 Lucille Street, Haltom City, TX, 76117
$119.21
Reyes, JoaquinCA
144 Ash Street, Shafer, CA, 93263
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$116.82
Reyes, JoaquinTX
5117 Lucille Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$105.43
Reyes, JoaquinTX
#### Riverfall Drive Apt###, Dallas, TX, 75230
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$103.40
Reyes, JoaquinCA
202 North Susan Street, Santa Ana, CA, 92703
Held by Century National Insurance Prop 103
Premium refunds
$100.14
Reyes, JoaquinTX
#### Las Vegas Trail Apt ###, Fort Worth, TX, 76116
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
$100.00
Reyes, JoaquinTX
122 County Road 133, Alice, TX, 78332
$97.60
Reyes, JoaquinCA
1620 40th Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Reyes, JoaquinCA
9476 Taft Street, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.18
Reyes, JoaquinCA
810 East Hood Avenue, Santa Ana, CA, 92707
Held by Pathward, National Association
Outstanding official checks
$85.00
Reyes, JoaquinCA
733 East Elmwood Avenue, Burbank, CA, 91501
Held by Block Inc
Payments for goods & Services
$83.33
Reyes, JoaquinTX
3209 Cedarplaza Lane Apt 125, Dallas, TX, 75235
Held by At&t Corp
Refund due (MS11) · Reported 2002
$78.88
Reyes, JoaquinCA
9476 Taft Street, Riverside, CA, 92508
Held by Southern California Gas Company
Vendor checks
$75.00
Reyes, JoaquinCA
229 West 6th Street Apt 310, Long Beach, CA, 90802
Held by Morales Et Al V Aramark Corp E
Property type not otherwise identified
$74.27
Reyes, JoaquinCA
171 Ashdale Avenue, Los Angeles, CA, 90049
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$72.18
Reyes, JoaquinTX
5117 Lucille Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$69.62
Reyes, JoaquinTX
855 Greens Road 212, Houston, TX, 77060
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$69.30
Reyes, JoaquinTX
#### Larga Drive Apt ####, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$60.00
Reyes, JoaquinTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$59.26
Reyes, JoaquinCA
9619 Gullo Street, Los Angeles, CA, 91331
Held by Wells Fargo Home Mortgage Inc.
Refunds
$55.00
Reyes, JoaquinCA
101 Pear Lane, Santa Rosa, CA, 95407
Held by Northland Insurance Company
Premium refunds
$55.00
Reyes, JoaquinTX
250 Peaceful Valley Road 84531, Kyle, TX, 78640
Held by General Fidelity Life
Insurance premium refund (IN05) · Reported 2016
$53.57
Reyes, JoaquinCA
35758 Whitewood Road Unit B, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.32
Reyes, JoaquinTX
1521 Janice Drive, Plano, TX, 75074
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Reyes, JoaquinTX
5117 Lucille Street, Fort Worth, TX, 76117
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$50.00
Reyes, JoaquinTX
410 Jaynes Court, Irving, TX, 75060
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$45.01
Reyes, JoaquinCA
2520 Fairmount Street, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.01
Reyes, JoaquinCA
2520 Fairmount Street, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.01
Reyes, JoaquinTX
521 Easy Street Unit 24, Cleveland, TX, 77327
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$44.07
Reyes, JoaquinCA
9476 Taft Street, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
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