Unclaimed property reported under Reyes, Jose E

100 records · $11,211 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 100. Search by name and address to narrow it to yours.

Reyes, Jose ECA
PO Box 435, Maywood, CA, 90270
Held by Premier America Credit Union
Cashier's checks
$1,967.35
Reyes, Jose ECA
273 Arcade Boulevard, Sacramento, CA, 95815
Held by Wells Fargo Bank NA
Cashier's checks
$1,119.85
Reyes, Jose ETX
1118 Glen Loch Drive, Irving, TX, 75062
Held by American Express Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,014.03
Reyes, Jose ECA
13304 Sayre Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$639.94
Reyes, Jose ECA
411 Valera Avenue, Pomona, CA, 91767
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$542.20
Reyes, Jose ECA
30 Santa Catrina, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California-South
Savings accounts
$418.90
Reyes, Jose ECA
3693 McClellan Drive, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$370.18
Reyes, Jose ETX
Mbe ##-## #### Bassett, El Paso, TX, 79901
Held by Etrade Clearing LLC
Miscellaneous intangible property (MS17) · Reported 2010
$368.19
Reyes, Jose ECA
6422 Arlington Avenue, Los Angeles, CA, 90043
Held by U.s. Bank - Pars
Pension & Profit sharing
$362.46
Reyes, Jose ECA
313 1 2 Nopal Street, Santa Barbara, CA, 93103
Held by Anthem Inc
Group policy benefit/Clm payments
$317.52
Reyes, Jose ETX
668 Maxwy Road 89, Houston, TX, 77012
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$285.73
Reyes, Jose ETX
4215 Buckingham Drive, El Paso, TX, 79902
Held by State Of New Mexico
Recp · Reported 1999
$253.48
Reyes, Jose ETX
PO Box 1106, Freer, TX, 78357
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$210.00
Reyes, Jose ECA
832 South Maple Avenue, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$208.75
Reyes, Jose ECA
720 Sunset Avenue No A, Venice, CA, 90291
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$183.16
Reyes, Jose ETX
1118 Glen Loch Drive, Irving, TX, 75062
Held by American Express Co
Dividend (SC01) · Reported 2011
$162.45
Reyes, Jose ETX
#### Dunlap Street Apt ###, Houston, TX, 77074
Held by Ge Money
Refund due (MS11) · Reported 2008
$159.09
Reyes, Jose ETX
#### West Grauwyler Road ####, Irving, TX, 75061
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$155.84
Reyes, Jose ECA
248 North Henrahan Street, Porterville, CA, 93257
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$143.70
Reyes, Jose ECA
151 Gayland Street Apt 114, Escondido, CA, 92027
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$124.69
Reyes, Jose ETX
668 Maxwy Road 89, Houston, TX, 77012
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$124.67
Reyes, Jose ETX
#### Dunlap Street Apt ###, Houston, TX, 77074
Held by Ge Money
Refund due (MS11) · Reported 2008
$105.00
Reyes, Jose ETX
1812 Largo Street, Weslaco, TX, 78596
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2011
$104.16
Reyes, Jose ECA
Unit 131 100 East Macarthur Boulevard, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$100.17
Reyes, Jose ETX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$100.00
Reyes, Jose ECA
1952 Colonia Road No 8, Oxnard, CA, 93030
Held by Calfarm Insurance Company
Court settlements
$93.22
Reyes, Jose ECA
212 North 10 Th Street, Montebello, CA, 90640
Held by Citibank N A
Cashier's checks
$91.83
Reyes, Jose ETX
12018 Merewood Lane, Houston, TX, 77071
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.85
Reyes, Jose ECA
7654 Laurel Canyon Boulevard # 31, North Hollywood, CA, 91605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.33
Reyes, Jose ETX
#### North McArthur ####, Dallas, TX, 75223
Held by Provident Ntl Assurance Co
Other amount due under an insurance policy (IN07) · Reported 1992
$74.81
Reyes, Jose ECA
435 La Paloma Road, El Sobrante, CA, 94803
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$74.28
Reyes, Jose ECA
313 1 2 Nopal Street, Santa Barbara, CA, 93103
Held by Anthem Inc
Group policy benefit/Clm payments
$72.27
Reyes, Jose ECA
540 Bonita Avenue #220, San Jose, CA, 95116
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$66.09
Reyes, Jose ETX
505 East Wolcott Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$60.03
Reyes, Jose ETX
109 Alyssa Drive Apt A, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$59.40
Reyes, Jose ECA
7729 College Town Drive Apt 28 Oa, Sacramento, CA, 95826
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$57.61
Reyes, Jose ECA
407 West Palm Court, Compton, CA, 90220
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$55.08
Reyes, Jose ECA
36748 Summerholly Circle, Palmdale, CA, 93550
Held by General Electric Life Insurance
Accounts-receivable credit balance
$54.22
Reyes, Jose ETX
1200 Patricia Apt 1203, San Antonio, TX, 00000
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$54.16
Reyes, Jose ECA
53 North Figueroa Apt 205, Los Angeles, CA, 90042
Held by Primerica Life Insurance Company
Other amounts due under policy
$51.02
Reyes, Jose ECA
7654 Laurel Canyon Boulevard 318, North Hollywood, CA, 91605
Held by McGraw Insurance Services LP
Premium refunds
$49.50
Reyes, Jose ECA
675 East 12th Street, Pomona, CA, 91768
Held by Citimortgage Inc
Escrow accounts
$46.68
Reyes, Jose ECA
400 North Hazel Street Apt 2, La Habra, CA, 90631
Held by Verizon California
Vendor payments
$45.69
Reyes, Jose ETX
#### Timberglen Road Apt ###, Dallas, TX, 75287
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$40.14
Reyes, Jose E.CA
65 West Alma Avenue San Jose, CA, 95110
Held by Allianceone Receivables Management Inc
Customer overpayments
$39.65
Reyes, Jose ECA
655 South Laura Avenue 12, La Puente Ca
Held by Southern California Gas Co.
Refunds
$38.09
Reyes, Jose ECA
PO Box 435, Maywood, CA, 90270
Held by Premier America Credit Union
Cashier's checks
$34.12
Reyes, Jose ECA
514 522 West 59th Street, Los Angeles, CA, 90044
Held by Mortgageit Inc
Payments for goods & Services
$32.34
Reyes, Jose ETX
#### Moore #### #### Moore ####, Portland, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$30.70
Reyes, Jose ECA
4146 Lindsay Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Cashier's checks
$28.00

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