Unclaimed property reported under Reyes, Jose J
156 records · $19,235 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 156. Search by name and address to narrow it to yours.
Reyes, Jose JCA
51 Ormoc Street Alabang Hills Vill, Muntinlupa Metr
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$2,396.76
Reyes, Jose J JRCA
910 South Los Angeles Street Ste405, Los Angeles, CA, 90015
Held by Citibank NA
Cashier's checks
$1,430.00
Reyes, Jose J JRCA
910 South Los Angeles Street Ste405, Los Angeles, CA, 90015
Held by Citibank NA
Cashier's checks
$1,430.00
Reyes, Jose JTX
2905 Castellan Lane, Round Rock, TX, 78665
$1,073.27
Reyes, Jose JCA
Avenue Veracruz 1036 Tomas Aquino, Tijuna Bc, 22370
Held by Union Bank N.a.
Savings accounts
$984.79
Reyes, Jose JCA
1602 East San Luis Street, Compton, CA, 90221
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$865.00
Reyes, Jose JCA
1480 Chestnutt Avenue, Long Beach, CA, 90813
Held by North American Title Company
Escrow check/Deposit/Disputed
$850.00
Reyes, Jose JTX
PO Box 483, Hamilton, TX, 76531
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$800.00
Reyes, Jose JCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$764.18
$750.00
Reyes, Jose JTX
305 Northeast 6th Street, Andrews, TX, 79714
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$712.50
Reyes, Jose JCA
6501 Satsuma Avenue, Hollywood, CA, 90277
Held by Boston Municipal Court- Central Division
Other court deposits
$530.51
Reyes, Jose JTX
8530 Bohannon Drive, Dallas, TX, 75217
Held by Aaf McQuay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$515.65
Reyes, Jose JTX
5449 Edmonton, El Paso, TX, 79924
Held by Standard Ins Co
Pension check (CK11) · Reported 2009
$451.19
Reyes, Jose JCA
PO Box 370810, Montara, CA, 94037
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$449.64
Reyes, Jose JCA
Reyes, Ontario, CA, 91761
Held by State Farm Fire And Casualty Company
Insurance claim checks
$324.21
$302.94
$272.88
Reyes, Jose JCA
2688 K Street, San Diego, CA, 92102
Held by Reassure America Life Ins Co
Premium refunds
$258.13
$206.00
Reyes, Jose JCA
21309 Lemon Street, Wildomar, CA, 92595
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$191.66
Reyes, Jose JCA
35995 Fremont Bld # 127, Fremont, CA, 94536
Held by Taco Bell Of America LLC
Salaries/Wages
$182.47
Reyes, Jose JTX
#### Duval Road ####, Austin, TX, 78759
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Reyes, Jose JCA
917 North M Place, Lompoc, CA, 93436
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$155.57
Reyes, Jose JCA
370 Capistrano Avenue, San Francisco, CA, 94112
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$130.23
Reyes, Jose JTX
8122 Brockton Street, Houston, TX, 77017
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$114.59
Reyes, Jose JTX
14616 Ballycastle Trail, Austin, TX, 78717
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2017
$113.69
$112.00
Reyes, Jose JCA
2481 Daisy Avenue, Long Beach, CA, 90806
Held by Ocwen Loan Servicing LLC
Escrow accounts
$103.37
Reyes, Jose JCA
693 Humboldt Street, Richmond, CA, 94805
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$91.04
Reyes, Jose JCA
3785 Cherokee Avenue, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$86.44
Reyes, Jose JCA
3785 Cherokee Avenue, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$84.46
Reyes, Jose JCA
4184 North Valentine Apt 111 8, Fresno, CA, 93722
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$82.91
Reyes, Jose JCA
1135 East San Antonio Street, San Jose, CA, 95116
Held by Bank Of The West
Savings accounts
$77.07
Reyes, Jose JCA
774 North Macy Street, San Bernardino, CA, 92410
Held by Acc Capital Holdings Inc
Refunds
$73.28
Reyes, Jose JTX
7515 Toland Street, Dallas, TX, 75227
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$72.32
Reyes, Jose JTX
PO Box 424, Miles, TX, 76861
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$68.40
Reyes, Jose JCA
17800 Colima Road Apt 765, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.97
Reyes, Jose JCA
835 9th Street, Richmond, CA, 94801
Held by First North American National Bank
Vendor payments
$64.00
Reyes, Jose JCA
2517 Mandeline Avenue, Bakersfield, CA, 93304
Held by Fire Insurance Exchange
Premium refunds
$60.36
Reyes, Jose JCA
211 East 68th Street, Long Beach, CA, 90805
Held by Montgomery Ward Credit Corp
Credit balances
$58.25
Reyes, Jose JTX
4518 Cornell, Garland, TX, 75042
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$57.35
Reyes, Jose JCA
7444 Haskell Avenue Apt 23, Van Nuys, CA, 91406
Held by Bristol West Holdings Inc
Premium refunds
$56.62
Reyes, Jose JTX
4001 Beech Avenue K, McAllen, TX, 78501
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$55.67
Reyes, Jose JTX
510 Los Angeles Drive Apt B, El Paso, TX, 79902
Held by At&t Corp
Refund due (MS11) · Reported 2016
$52.18
$52.07
Reyes, Jose JCA
8814 Fern Avenue, Rosemead, CA, 91770
Held by Bank Of America - California
Savings accounts
$51.90
Reyes, Jose JTX
PO Box 593, Miles, TX, 76861
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$51.20
Reyes, Jose JCA
8814 Fern Avenue, Rosemead, CA, 91770
Held by Southern California Gas Company
Refunds or rebates
$51.10
Reyes, Jose JCA
3, Inglewood, CA, 90301
Held by Primerica Life Insurance Company
Matured/Terminated policies
$50.00
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