Unclaimed property reported under Reyes, Jose H
50 records · $2,209 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.
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 50. Search by name and address to narrow it to yours.
Reyes, Jose HCA
Pob 3372, Truckee, CA, 96160
Held by Western Union Financial Services Inc
Misc outstanding checks
$290.58
Reyes, Jose HTX
711 Pearson Street, McKinney, TX, 75069
Held by City Of Richardson
Other court deposit (CT05) · Reported 2006
$245.00
Reyes, Jose HCA
7501 South Central Avenue 10, Los Angeles, CA, 90001
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$225.74
Reyes, Jose HTX
203 Vista #13, Pasadena, TX, 77504
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$195.81
Reyes, Jose HWI
4586 South 20th Street, Milwaukee, WI, 53221
Held by Western Union Financial Svcs
Money orders · Reported 2020
$158.00
Reyes, Jose HTX
00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2004
$119.72
Reyes, Jose HCA
Apt H 78 Magnolia Avenue, Goleta, CA, 93117
Held by Csg Systems International Inc
Refunds or rebates
$111.64
Reyes, Jose HCA
13607 Penn Street, Whittier, CA, 90602
Held by Financial Indemnity Company
Court settlements
$109.47
Reyes, Jose H.CA
814 Firs Avenue, Inglewood, CA, 90301
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$105.61
$84.08
Reyes, Jose HTX
6035 Lyndhurst, Houston, TX, 77033
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$83.95
Reyes, Jose HCA
2167 A Hems Court, Calexico, CA, 92231
Held by Midland National Life Ins Co
Agent credit balances
$61.76
Reyes, Jose HCA
207 East Connecticut, Vista, CA, 92083
Held by Great American Insurance Compa
Court settlements
$53.08
Reyes, Jose HCA
1945 South Lanoitan Avenue, National City, CA, 91950
Held by Wells Fargo Bank
Savings accounts
$48.05
$44.51
Reyes, Jose HCA
2954 1 2 L Street, San Diego, CA, 92102
Held by San Diego Gas & Electric
Aggregate utilities
$39.01
Reyes, Jose HCA
1349 South Flower Street Apt 209, Los Angeles, CA, 90015
Held by American Express Company
Refunds due
$35.94
Reyes, Jose HTX
Box 1823, Huntsville, TX, 77342
Held by Walker County Fcu
Savings account (AC02) · Reported 2017
$28.41
$27.13
Reyes, Jose HCA
18362 10th Street, Bloomington, CA, 92316
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.69
Reyes, Jose HCA
11416 3rd Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.39
Reyes, Jose HCA
1618 West 66th Street, Los Angeles, CA, 90047
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$14.26
Reyes, Jose H SRCA
1205 Palos Verdes #435, San Pedro, CA, 90731
Held by Transamerica Life Insurance Company
Misc outstanding checks
$12.05
Reyes, Jose HCA
14061 Bancroft Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.60
Reyes, Jose HCA
12798 Woodcock Avenue, Sylmar, CA, 91342
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Reyes, Jose HCA
4638 6th Avenue, Los Angeles, CA, 90043
Held by Humana Inc And Subsidiaries
Accounts payable
$7.45
Reyes, Jose HCA
228 Hoover Street, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Reyes, Jose HCA
407 O Street L, Sanger, CA, 93657
Held by Progressive West Insurance Com
Premium refunds
$5.00
Reyes, Jose HCA
6321 Mecham Way, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Reyes, Jose HCA
2875 David Avenue Apt 18, Pacific Grove, CA, 93950
Held by American Express Company
Accounts-receivable credit balance
$4.61
Reyes, Jose HCA
3201 East Janice Street, Long Beach, CA, 90805
Held by Salazar V Yusen Logistics Inc Fund
Misc outstanding checks
$3.72
Reyes, Jose HCA
1518 Hallbrook Drive, San Jose, CA, 95118
Held by Neiman Marcus Group Inc The.
Dividends
$2.55
$1.31
$1.25
$1.21
Reyes, Jose HCA
2233 West Avenue 33, Los Angeles, CA, 90065
Held by Ge Money
Accounts-receivable credit balance
$1.05
Reyes, Jose HCA
17461 Holly Drive, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Reyes, Jose HCA
2846 West San Gabriel Avenue, Fresno, CA, 93705
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Reyes, Jose HCA
14460 West Calif Avenue 67, Kerman, CA, 93630
Held by Farmers Insurance Exchange
Premium refunds
$0.90
Reyes, Jose HCA
7501 South Central Avenue Apt 10, Los Angeles, CA, 90001
Held by Discover Bank
Misc outstanding checks
$0.85
Reyes, Jose HCA
4333 1/4 Telegraph Road, Los Angeles, CA, 90023
Held by Capital One Bank USA NA
Customer overpayments
$0.66
Reyes, Jose HCA
Apt 10 7501 South Central Avenue, Los Angeles, CA, 90001
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Reyes, Jose HCA
6321 Mecham Way, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Reyes, Jose HCA
4328 Floral Drive, Los Angeles, CA, 90022
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.48
Reyes, Jose HCA
7501 South Central Avenue Apt 10, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20
Reyes, Jose HCA
4143 Nordica Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.11
Reyes, Jose HCA
120 South Palos Verdes Street, San Pedro, CA, 90731
Held by General Electric Company
Accounts-receivable credit balance
$0.10
$0.10
Reyes, Jose HCA
65 Village Circle Drive, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$0.06
$0.04
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