Unclaimed property reported under Reyes, Jose L
428 records · $24,690 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 428. Search by name and address to narrow it to yours.
Reyes, Jose LCA
9115 Jersey Drive, Riverside, CA, 92503
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,913.50
Reyes, Jose LTX
602 McIntyre Avenue, Taft, TX, 78390
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$1,523.08
$1,090.13
Reyes, Jose L JRCA
26434 Whispering Leaves Drive, Newhall, CA, 91321
Held by Saia Motor Freight Line LLC
Wages, payroll, salaries
$632.70
$614.00
$562.92
Reyes, Jose LTX
9761 Larga Drive, Dallas, TX, 75220
Held by Accord Hr 16 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$557.84
$545.58
Reyes, Jose LCA
8320 Alpine Road, La Honda, CA, 94020
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$536.93
$500.00
Reyes, Jose LTX
7941 Baltimore, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$444.00
$409.30
Reyes, Jose LTX
5159 Grovehill Street, San Antonio, TX, 00000
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$356.00
Reyes, Jose LCA
526 Railroad Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$330.29
Reyes, Jose LTX
West 17 Street, Brownsville, TX, 78520
Held by Mic Svc Corp
Other amount due under an insurance policy (IN07) · Reported 1996
$289.79
Reyes, Jose LCA
3290 West Ashlan Avenue Apt 155, Fresno, CA, 93722
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$289.75
Reyes, Jose LCA
Jose Lopez Reyes 431 433 Bonito, Avlong Beach, CA, 90802
Held by Fire Insurance Exchange
Refunds
$281.00
Reyes, Jose LCA
7667 Shadyglade Avenue, North Hollywood, CA, 91605
Held by Countrywide Home Loans Inc
Escrow accounts
$267.15
Reyes, Jose LTX
13550 Maham Road, Dallas, TX, 75240
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$263.01
Reyes, Jose LCA
2511 West Sunflower Avenue Unit H3, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$260.98
$250.00
Reyes, Jose LCA
3625 Wally Place Way, San Jose, CA, 95121
Held by Chicago Title Company
Escrow accounts
$250.00
Reyes, Jose LTX
##### Vista Del Sol ###, El Paso, TX, 79935
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2007
$243.65
Reyes, Jose LCA
201 Acacia Avenue, South San Fanci, CA, 94080
Held by Cendant Corporation
Salaries/Wages
$221.64
Reyes, Jose LTX
108 North Nolan Avenue, Cameron, TX, 76520
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$221.14
Reyes, Jose LTX
401 70th Street, Houston, TX, 77012
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$198.14
Reyes, Jose LCA
227 7th Lane, South San Francisco, CA, 94080
Held by Old Republic Title Company
Escrow accounts
$197.00
$164.82
Reyes, Jose LTX
108 North Nolan Avenue, Cameron, TX, 76520
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$158.51
Reyes, Jose LCA
1601 West Saint Gertude Place, Santa Ana, CA, 92704
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$153.54
$150.00
Reyes, Jose LCA
850 North Benson Avenue Apt 142, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, Jose L JRCA
24345 Webster Avenue Apt C, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, Jose LCA
PO Box 361761, Milpitas, CA, 95036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, Jose LCA
20401 Soledad Canyon Road, Santa Clarita, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, Jose LTX
502 West 29th, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$145.95
Reyes, Jose LCA
3924 Van Buren Boulevard, Riverside, CA, 92503
Held by Merrill Lynch Pierce Fenner And Smith
Securities
$143.75
Reyes, Jose LCA
1241 Plum Street #6, San Jose, CA, 95110
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$143.00
Reyes, Jose LTX
1906 Hall Ridge Lane, Houston, TX, 77067
Held by La Taquisa Mexican Food Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$142.42
$141.77
Reyes, Jose LCA
709 Ivywood Drive, Oxnard, CA, 93030
Held by Allstate Insurance Company
Premium refunds
$138.04
Reyes, Jose LCA
PO Box 421, Gardena, CA, 90248
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.63
Reyes, Jose LCA
14701 Rayen Street Apt 207, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Reyes, Jose LTX
8238 Cooks Pt, San Antonio, TX, 78250
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$121.75
Reyes, Jose LTX
1168 Foster Drive, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Reyes, Jose LCA
217 North Tustin Avenue, Anaheim, CA, 92807
Held by Pacific Bell Telephone Company
Refunds
$117.70
Reyes, JR Jose LTX
2021 Woodcrest Drive, Corpus Christi, TX, 78418
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$116.52
Reyes, Jose LCA
19625 Road 124, Tulare, CA, 93274
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$114.49
Reyes, Jose LTX
7610 Glenshire, San Antonio, TX, 78239
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$110.82
Reyes, JR Jose LTX
702 South Clarkwood Road Lot 46, Corpus Christi, TX, 78406
Held by Star Financial Credit Union
Savings account (AC02) · Reported 2013
$110.15
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