Unclaimed property reported under Reyes, Jose Luis
142 records · $35,989 reported · filed in 4 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 142. Search by name and address to narrow it to yours.
Reyes, Jose LuisTX
Calle Del Seminario 225 Lomas De La Herradura Cp, Huixquilucan Edo De Mexico 527, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$15,380.04
Reyes, Jose LuisCA
Avenue Amsterdam 210 Dpto 502, Mexico Df 06100, 00000
Held by Bank Of America - California
Savings accounts
$4,227.30
Reyes, Jose LuisTX
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,928.00
Reyes, Jose LuisCA
5959 Seabiscuit Court, Rancho Cucamonga, CA, 91739
Held by Corner Escrow Inc
Escrow funds
$1,841.49
Reyes, Jose LuisTX
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$964.00
Reyes, Jose LuisCA
412 North Vanderhurst Avenue, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Reyes, Jose LuisCA
147 Canyon Drive Apt.168, Oceanside, CA, 92054
Held by Wks Frosty Corporation
Wages, payroll, salaries
$521.68
Reyes, Jose LuisCA
1000 East La Palma Avenue, Fullerton, CA, 92805
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$495.92
Reyes, Jose LuisTX
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$482.00
Reyes, Jose LuisTX
730 Elkhart, Dallas, TX, 75217
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$475.00
Reyes, Jose LuisCA
9072 Hillside Road, Rancho Cucamonga, CA, 91737
Held by Volkswagen Credit Inc
Accounts payable
$474.30
Reyes, Jose LuisTX
1205 Longhorn Trail, Seguin, TX, 78155
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$450.82
Reyes, Jose LuisCA
3936 Byron Street, Corona, CA, 92879
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$404.80
Reyes, Jose LuisCA
541 West California Avenue A, Vista, CA, 92083
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$395.05
Reyes, Jose LuisTX
1826 Singleton Boulevard, Dallas, TX, 75212
$328.58
Reyes, Jose LuisCA
219 F Street, Los Banos, CA, 93635
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, Jose LuisCA
215 Palm Drive B, Vista, CA, 92084
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Reyes, Jose LuisTX
Galeana 1318 San Pedro Garza, Garcia Nl, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$265.50
Reyes, Jose LuisTX
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$241.00
Reyes, Jose LuisTX
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$241.00
Reyes, Jose LuisTX
1904 Kilgore Road, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2015
$208.83
Reyes, Jose LuisTX
#### Gibbins Road Apt ###, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$201.81
Reyes, Jose LuisCA
9464 Ole Court, Sacramento, CA, 95827
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Reyes, Jose LuisCA
321 North Avenue 65, Los Angeles, CA, 90042
Held by Cal State Escrow Inc
Escrow funds
$183.00
$180.00
Reyes, Jose LuisCA
7934 Paso Robles Avenue, Van Nuys, CA, 91406
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$164.61
Reyes, Jose LuisWI
432 Main Street, Fond Du Lac, WI, 54935
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2016
$150.00
Reyes, Jose LuisCA
1559 Mendocino Way, Perris, CA, 92571
Held by Primerica Life Insurance Company
Other amounts due under policy
$148.12
Reyes, Jose LuisTX
#### Roosevelt #####, San Antonio, TX, 78214
Held by City Public Svc
Payment for goods or services (MS04) · Reported 1999
$125.00
Reyes, Jose LuisTX
#### Audelia Road #####, Dallas, TX, 75238
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$122.94
Reyes, Jose LuisTX
#### Audelia Road #####, Dallas, TX, 75238
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$121.76
Reyes, Jose LuisTX
2402 Tampico, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$121.69
Reyes, Jose LuisTX
2402 Tampico, Hidalgo, TX, 78557
$121.54
Reyes, Jose LuisCA
1565 West Coral Avenue, Ridgecrest, CA, 93555
Held by Thrivent Money Market Fund-A
Funds for liquidation
$121.40
Reyes, Jose LuisCA
33415 Rancho Vista Drive Apt B, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$109.44
Reyes, Jose LuisTX
Calle Del Seminario 225 Lomas De La Herradura, Huixquilucan Edo De Cp 52785, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$109.16
Reyes, Jose LuisTX
714 Aron Street, Baytown, TX, 77520
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.00
Reyes, Jose LuisCA
532 Ranger Street, Oakdale, CA, 95361
Held by Alliance Title Company
Escrow accounts
$100.00
Reyes, Jose LuisCA
412 North Vanderhurst, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Reyes, Jose LuisCA
29256 Abelia Road, Canyon County, CA, 91387
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Reyes, Jose LuisCA
668 Williams Court, Tracy, CA, 95376
Held by First American Title Co
Escrow accounts
$100.00
Reyes, Jose LuisCA
1134 Willow Street, San Jose, CA, 95125
Held by Southwest Offset Printing Co. Inc.
Wages, payroll, salaries
$91.45
Reyes, Jose LuisTX
1205 16th, Amarillo, TX, 79107
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2012
$81.09
Reyes, Jose LuisTX
1811 Hillside Cr, Eagle Pass, TX, 78852
$75.70
Reyes, Jose LuisTX
2736 Larkspur Lane, Pharr, TX, 78577
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$70.99
Reyes, Jose LuisTX
1811 Hillside Cr, Eagle Pass, TX, 78852
Held by Unity Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$70.36
Reyes, Jose LuisTX
1654 Menesee, San Antonio, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$70.16
Reyes, Jose LuisTX
1302 East Main Avenue, Mission, TX, 78573
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2009
$62.19
Reyes, Jose LuisTX
550 Cebada, El Paso, TX, 79905
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$60.98
Reyes, Jose LuisTX
PO Box 973, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$60.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.