Jorge Reyes Unclaimed Property

881 records · $102,991 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.

881 unclaimed-property records are filed under the name Jorge Reyes, reported between 1990 and 2024, totaling $102,991. The largest is $6,300. The most common kinds are Accounts-receivable credit balance (83), Premium refunds (76) and Refunds due (52).

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.

Jorge Reyes unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California608 records · $53,065

Los Angeles68 · $2,685
San Diego24 · $3,463
Oxnard19 · $462
San Francisco14 · $963
Santa Ana12 · $2,380
Fontana11 · $249
Anaheim10 · $925
San Bernardino10 · $87
Tulare10 · $238
Whittier9 · $109
Fresno8 · $198
Lancaster8 · $643
North Hollywood8 · $4,144

Texas250 records · $46,531

Houston49 · $7,831
El Paso18 · $3,034
Dallas15 · $4,311
San Antonio13 · $921
Austin12 · $1,825
Brownsville11 · $609
Garland8 · $1,113

North Carolina4 records

19 records have no state on file.

Records under this name, largest first

Showing up to 100 of 881. Search by name and address to narrow it to yours.

Reyes, JorgeCA
C/o Eisenbert Fishback And Fis, Beverly Hills, CA, 90212
Held by Missouri State Of
Insurance claim checks
$6,300.00
Reyes, JorgeTX
P O Box 945, Edcouch, TX, 78538
$3,756.66
Reyes, JorgeTX
3700 Kingwood Drive Apt 1704, Kingwood, TX, 77339
$2,671.33
Reyes, JorgeTX
#### County Road ###, Thrall, TX, 76578
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$2,582.00
Reyes, JorgeCA
5263 Riverton Avenue Apt 5, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,543.83
3 possible associated properties
- Reyes, Jorge$15.05
  5263 Riverton Avenue Apt 5, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$1,499.96
  5263 Riverton Avenue Apt 5, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
11990 Paseo Fuerte, El Cajon, CA, 92020
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,258.09
Reyes, JorgeTX
11601 Crystal Falls Drive, Fort Worth, TX, 76244
$1,999.00
1 possible associated property
- Reyes, Stacy$1,999.00
  11601 Crystal Falls Drive, Fort Worth, TX, 76244
  Same address · Shared last name · 95% confidence
Reyes, JorgeTX
5414 Green, Houston, TX, 77066
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,861.22
Reyes, JorgeCA
316 North Gunther Place, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,632.22
Reyes, JorgeCA
819 Sawtelle Avenue, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,534.05
Reyes, JorgeCA
5263 Riverton Avenue Apt 5, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,499.96
3 possible associated properties
- Reyes, Jorge$15.05
  5263 Riverton Avenue Apt 5, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$2,543.83
  5263 Riverton Avenue Apt 5, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
Reyes, JR JorgeTX
9210 Kendale Drive, Houston, TX, 77083
$1,226.23
3 possible associated properties
- Reyes, Jorge$129.04
  9210 Kendale Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Reyes, Kelly$129.04
  9210 Kendale Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Reyes, JorgeTX
4034 Top Flight Lot 60, Dallas, TX, 75211
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$1,036.10
Reyes, JorgeCA
518 South Molina Avenue 108, Pasadena, CA, 91101
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$1,028.68
Reyes, JorgeCA
12001 Allegheny Street Apt 9, Sun Valley, CA, 91352
Held by Customers Bank
Checking accounts
$1,021.15
3 possible associated properties
- Reyes, Jorge$198.00
  12001 Allegheny Street Apt 9, Sun Valley, CA, 91352
  Same address · Same owner name · 98% confidence
- Reyes, Jorge A$5.00
  12001 Allegheny Street Apt 9, Sun Valley, CA, 91352
  Same address · Same last name and compatible first name · 96% confidence
Reyes, JorgeCA
1512 East Locust #4, Orange, CA
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$1,000.00
Reyes, JorgeTX
813 Rio Bravo Drive, Haslet, TX, 76052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$994.00
Reyes, JorgeCA
1534 North Monterey Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$941.43
1 possible associated property
- Reyes, Jurge$29.23
  1534 North Monterey Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Reyes, JorgeCA
1880 Pacific Avenue, Long Beach, CA, 90806
Held by Budco Financial Services LLC
Refunds due
$940.73
3 possible associated properties
- Reyes, Jorge$0.04
  1880 Pacific Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$13.92
  1880 Pacific Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
1201 Spring View Lane, Plano, TX, 75075
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$920.00
Reyes, JorgeCA
919 West 5th Street 13, Corona, CA, 92882
Held by Star Insurance Company
Individual policy benefit/Clm
$916.56
1 possible associated property
- Reyes, Jorge$327.35
  919 West 5th Street 13, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
5002 Golden Avenue, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$887.71
3 possible associated properties
- Reyes, Jorge A$2.56
  5002 Golden Avenue, Riverside, CA, 92505
  Same address · Same last name and compatible first name · 96% confidence
- Reyes, Alonso J$4.81
  5002 Golden Avenue, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Reyes, JorgeCA
8555 Balboa Boulevard Apt 1, Northridge, CA, 91325
Held by Bank Of America - North Carolina
Refunds due
$876.50
3 possible associated properties
- Reyes, Jorge Alberto$3.18
  8555 Balboa Boulevard Apt 1, Northridge, CA, 91325
  Same address · Same last name and compatible first name · 96% confidence
- Reyes, Jorge Alberto$16.67
  8555 Balboa Boulevard Apt 1, Northridge, CA, 91325
  Same address · Same last name and compatible first name · 96% confidence
Reyes, JorgeCA
913 South Campus Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$875.07
Reyes, JorgeCA
217 Redwood Circle, Petaluma, CA, 94954
Held by Wells Fargo Bank NA
Savings accounts
$832.62
2 possible associated properties
- Reyes, Jorge$500.00
  217 Redwood Circle, Petaluma, CA, 94954
  Same address · Same owner name · 98% confidence
- Reyes, Felipe$1,585.77
  217 Redwood Circle, Petaluma, CA, 94954
  Same address · Shared last name · 95% confidence
Reyes, JorgeTX
3602 Charriton Drive, Houston, TX, 77039
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$766.20
Reyes, JorgeTX
Carlos D Vasquezalvarez #### Research Boulevard ###, Austin, TX, 78758
$754.48
Reyes, JorgeTX
8800 Denstone Drive, McKinney, TX, 75070
$752.42
1 possible associated property
- Reyes, Omana Jorge Alberto$103.40
  8800 Denstone Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Reyes, JorgeCA
3923 Santa Ana Street, Huntington Park, CA, 90255
Held by Pathward, National Association
Outstanding official checks
$685.71
3 possible associated properties
- Reyes, Christian$0.94
  3923 Santa Ana Street, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
- Reyes, Christian$4.45
  3923 Santa Ana Street, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
Reyes, JorgeCA
817 Eta Street Apt 704, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$668.11
2 possible associated properties
- Reyes, Jorge$7.26
  817 Eta Street Apt 704, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$51.21
  817 Eta Street Apt 704, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
5103 Vickery Boulevard, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$667.98
3 possible associated properties
- Reyes, Jorge$615.79
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$54.14
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
2645 Partisan Rock Lane, El Paso, TX, 79938
$645.41
1 possible associated property
- Reyes, Jorge$179.00
  2645 Partisan Rock Lane, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
No address on file
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2019
$644.45
Reyes, JorgeCA
6266 Shaker Drive, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$638.57
Reyes, JorgeCA
8609 East Cliffside Drive Apt 225, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$627.62
Reyes, JR JorgeCA
4111 Fariss Lane, El Sobrante, CA, 94803
Held by Bayer Corporation & Subsidiaries
Accounts payable
$625.00
3 possible associated properties
- Reyes, Gricelda$1.45
  4111 Fariss Lane, El Sobrante, CA, 94803
  Same address · Shared last name · 95% confidence
- Reyes, Griselda M$0.02
  4111 Fariss Lane, El Sobrante, CA, 94803
  Same address · Shared last name · 95% confidence
Reyes, JorgeTX
5103 Vickery Boulevard, Dallas, TX, 75206
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$615.79
3 possible associated properties
- Reyes, Jorge$54.14
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$450.08
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
2130 Fillmore Street 336, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan
Accounts payable
$594.00
Reyes, JorgeCA
12566 San Fernando Road, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$582.26
3 possible associated properties
- Reyes, Jorge$2.34
  12566 San Fernando Road, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Reyes, Jorge Camelia$58.13
  12566 San Fernando Road, Sylmar, CA, 91342
  Same address · Same last name and compatible first name · 96% confidence
Reyes, JorgeTX
2369 Willowbrae Drive, Eagle Pass, TX, 78853
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$557.47
Reyes, JorgeCA
C Union 207 Loc Jaloxtoc Ayala Mor 62723
Held by Vasona Management Inc.
Misc outstanding checks
$541.30
Reyes, JorgeTX
2212 Glitter Point, El Paso, TX, 79938
$539.43
Reyes, JorgeTX
303 Mammouth Springs Lane, Dickinson, TX, 77539
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$534.85
Reyes, JorgeCA
819 17th Street Apt 25, Bakersfield, CA, 93301
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$519.50
Reyes, JorgeTX
7315 Starflower, Katy, TX, 77494
Held by American Express
Refund due (MS11) · Reported 2018
$507.61
1 possible associated property
- Reyes, Jorge$165.70
  7315 Starflower, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
217 Redwood Circle, Petaluma, CA, 94954
Held by Wells Fargo Bank NA
Checking accounts
$500.00
2 possible associated properties
- Reyes, Jorge$832.62
  217 Redwood Circle, Petaluma, CA, 94954
  Same address · Same owner name · 98% confidence
- Reyes, Felipe$1,585.77
  217 Redwood Circle, Petaluma, CA, 94954
  Same address · Shared last name · 95% confidence
Reyes, JorgeCA
4424 47th Street 3, San Diego, CA, 92115
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$500.00
Reyes, JorgeCA
633 West Maple Apt C, Orange, CA, 92868
Held by Western Union Financial Svcs Inc
Money orders
$500.00
Reyes, JorgeTX
5103 Vickery Boulevard, Dallas, TX, 75206
$487.61
3 possible associated properties
- Reyes, Jorge$615.79
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$54.14
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
Reyes, JR JorgeTX
7315 Starhower, Katy, TX, 77494
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$476.00
Reyes, JorgeTX
5103 Vickery Boulevard, Dallas, TX, 75206
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$450.08
3 possible associated properties
- Reyes, Jorge$615.79
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$54.14
  5103 Vickery Boulevard, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
1901 West Washington Avenue Apt B, Santa Ana, CA, 92706
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$449.01
Reyes, JorgeTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$448.88
Reyes, JorgeCA
4475 Hoen Avenue, Santa Rosa, CA, 95405
Held by The Insurance Company Of The State
Insurance claim checks
$420.28
2 possible associated properties
- Reyes, Jorge$1.40
  4475 Hoen Avenue, Santa Rosa, CA, 95405
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$2.00
  4475 Hoen Avenue, Santa Rosa, CA, 95405
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
402 West Twohig Avenue Apt 22, San Angelo, TX, 76903
$414.02
1 possible associated property
- Reyes, Jorge$35.22
  402 West Twohig Avenue Apt 22, San Angelo, TX, 76903
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
#### Chapel Creek ###b, Dallas, 75220
Held by Denton County Auditors Department
Miscellaneous outstanding check (MS16) · Reported 2020
$400.00
Reyes, JorgeTX
2503 Prospect, Fort Worth, TX, 76106
Held by Trinity Hwy Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$384.05
Reyes, JorgeTX
#### Scyene Road Apto####, Dallas, TX, 75227
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$382.00
Reyes, JorgeCA
44721 Overland Avenue, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$364.56
1 possible associated property
- Reyes, Jorge$7.95
  44721 Overland Avenue, Lancaster, CA, 93536
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
#### Ranch Road ### South Apt 2002, Austin, TX, 78738
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$363.08
Reyes, JorgeCA
5565 Clovercrest Road Apt2, San Jose, CA, 95118
Held by Western Union Financial Services
Refunds due
$362.50
Reyes, JorgeCA
6789 Phoenix, Riverside, CA, 92504
Held by Fire Insurance Exchange
Insurance claim checks
$352.95
Reyes, JorgeTX
1287 Rosa Guerrero, El Paso, TX, 79936
$342.44
Reyes, JorgeCA
CA
Held by Providian National Bank
Refunds
$336.75
Reyes, JorgeCA
6625 Alvarado Road, San Diego, CA, 92120
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$329.00
Reyes, JorgeCA
919 West 5th Street 13, Corona, CA, 92882
Held by Star Insurance Company
Individual policy benefit/Clm
$327.35
1 possible associated property
- Reyes, Jorge$916.56
  919 West 5th Street 13, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
14418 Insley, Houston, TX, 77045
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$324.07
Reyes, JorgeCA
4108 Keystone Apt A, Culver City
Held by E Central Credit Union
Checking accounts, demand deposit
$313.70
Reyes, JorgeCA
3818 Van Dyke Avenue 6, San Diego, CA, 92105
Held by Founders Healthcare LLC
Refunds due
$313.60
Reyes, JorgeTX
1200 Keeshond Place, Round Rock, TX, 78664
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$312.62
1 possible associated property
- Reyes, Jorge$54.80
  1200 Keeshond Place, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
2969 Atlantic Boulevard Apt 324, Ingleside, TX, 78362
$309.20
1 possible associated property
- Reyes, Jorge$43.16
  2969 Atlantic Boulevard Apt 324, Ingleside, TX, 78362
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
657 County Road 602 # A, Dayton, TX, 77535
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$307.35
Reyes, JorgeTX
802 Striper Road, Del Rio, TX, 78840
$306.29
Reyes, Jorge JRCA
1880 Pacific Avenue, Long Beach, CA, 90806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$302.00
3 possible associated properties
- Reyes, Jorge$0.04
  1880 Pacific Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$13.92
  1880 Pacific Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
2077 Springbrook Court, Oakley, CA, 94561
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, JorgeCA
3624 Sunview Drive, Paradise, CA, 95969
Held by Bbva USA
Checking accounts
$294.24
Reyes, JorgeTX
1200 Sanrvse Road, Round Rock, TX, 78664
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$290.01
Reyes, JorgeCA
236 Linden Street, Santa Cruz, CA, 95062
Held by First American Title Company
Escrow accounts
$289.36
Reyes, JorgeTX
5110 Gladeside Drive, Katy, TX, 77449
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$289.12
1 possible associated property
- Reyes, Jorge$42.36
  5110 Gladeside Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
360 East Washington Avenue Apt 17, Escondido, CA, 92025
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$280.00
1 possible associated property
- Reyes, Garcia Jorge I$0.15
  360 East Washington Avenue Apt 17, Escondido, CA, 92025
  Same address · Shared last name · 95% confidence
Reyes, JorgeCA
9616 Remer Street A, South El Monte, CA, 91733
Held by 21st Century North America Ins Co
Premium refunds
$266.00
Reyes, JorgeCA
2909 8th Avenue, Los Angeles, CA, 90028
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Reyes, JorgeTX
00000
Held by Mercantile Bank
Savings account (AC02) · Reported 1990
$249.55
Reyes, JorgeCA
616 South Walnut Avenue Apt B, Brea, CA, 92821
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$248.28
3 possible associated properties
- Reyes, Jorge$0.39
  616 South Walnut Avenue Apt B, Brea, CA, 92821
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$0.76
  616 South Walnut Avenue Apt B, Brea, CA, 92821
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
43740 Liberty Street, Indio, CA, 92201
Held by Anchor General Insurance Company
Individual policy benefit/Clm
$248.25
Reyes, JorgeCA
2009 South Raymond, Los Angeles, CA, 90007
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$245.73
Reyes, JorgeCA
1728 Lenox Way, Salinas, CA, 93906
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$241.00
Reyes, JorgeCA
955 Beaver Park Way Unit 35, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$239.10
1 possible associated property
- Reyes, Jorge$35.20
  955 Beaver Park Way Unit 35, Galt, CA, 95632
  Same address · Same owner name · 98% confidence
Reyes, JorgeCA
124 Merrydle Road, San Rafael, CA, 94903
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$236.85
Reyes, JorgeTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$236.46
Reyes, JorgeCA
4348 Mayberry Street, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$236.20
2 possible associated properties
- Reyes, Carissa B FBO$0.02
  4348 Mayberry Street, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
- Reyes, Maximiliano B FBO$0.07
  4348 Mayberry Street, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Reyes, JorgeTX
2811 Hillview Lane, Lancaster, TX, 75134
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$235.98
Reyes, JorgeTX
224 Carnes, El Paso, TX, 79907
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$234.25
3 possible associated properties
- Reyes, Jorge$104.12
  224 Carnes, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$104.12
  224 Carnes, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
224 Carnes, El Paso, TX, 79907
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$234.25
3 possible associated properties
- Reyes, Jorge$104.12
  224 Carnes, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Reyes, Jorge$104.12
  224 Carnes, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Reyes, JorgeTX
### East Wm Cannon Drive # #####, Austin, TX, 78745
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$227.62
Reyes, JorgeCA
24383 Carolee Avenue, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$224.35
2 possible associated properties
- Reyes, Reynaldo$5.61
  24383 Carolee Avenue, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
- Reyes, Reynaldo$9.46
  24383 Carolee Avenue, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
Reyes, JorgeTX
255 Saint Clair Drive West, Irving, TX, 75061
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$222.05
Reyes, JorgeCA
22131 Valerio Street, Canoga Park, CA, 91303
Held by Principal Life Insurance Co
Pensions, retirement funds
$219.39
Reyes, JorgeCA
7625 Via Campanile Unit 130, Carlsbad, CA, 92009
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$219.00
Reyes, JorgeCA
11150 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Bbsi
Wages, payroll, salaries
$217.03
2 possible associated properties
- Reyes, Denise L$0.73
  11150 Glenoaks Boulevard, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
- Reyes, Eric$25.00
  11150 Glenoaks Boulevard, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence

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