Unclaimed property reported under Reyes, Jose M
249 records · $24,877 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 249. Search by name and address to narrow it to yours.
Reyes, Jose MCA
521 North Wilmington Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA
Checking accounts
$8,719.26
Reyes, Jose MCA
2550 East Valley Parkway 121, Escondido, CA, 92027
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,494.78
Reyes, Jose MTX
Rr 10 Box 131, Odessa, TX, 79763
Held by First Amer Bank
Matured certificate of deposit (AC03) · Reported 1998
$1,670.51
Reyes, Jose MTX
Margaret Boulevard 1612, South Houston, TX, 77587
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$571.02
Reyes, Jose MCA
9255 Sunset Boulevard #600, West Hollywood, CA, 90069
Held by Abs Entertainment Payroll Ca Inc
Wages, payroll, salaries
$456.20
Reyes, Jose MTX
1906 Avenue H, Levelland, TX, 79336
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$448.00
Reyes, Jose MCA
442 Orizaba Avenue, San Francisco, CA, 94132
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$419.49
Reyes, Jose MCA
2506 Sue Avenue, San Jose, CA, 95111
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$389.27
Reyes, Jose MTX
##### Beechnut #####, Houston, TX, 77072
Held by Safesite Inc
Pension or profit-sharing funds (MS14) · Reported 2005
$389.12
Reyes, Jose MCA
625 Esperanza Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$316.19
Reyes, Jose MTX
10407 Desdemona Drive, Dallas, TX, 75228
Held by Burlington Northern Santa Fe Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$306.78
Reyes, Jose MCA
3942 Tivoli Avenue, Los Angeles, CA, 90066
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$303.00
Reyes, Jose MTX
250 San Miguel Lane, Houston, TX, 77060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Reyes, Jose MCA
1818 North Cherokee Avenue #21, Hollywood, CA, 90028
Held by Del Taco LLC
Wages, payroll, salaries
$285.00
Reyes, Jose MTX
10422 Huntington Valley Drive, Houston, TX, 77099
Held by Harris County Tax Assessor & Coll
Refund due (MS11) · Reported 2013
$224.44
Reyes, Jose MCA
64550 Pierson Boulevard 106, Desert Hot Spg, CA, 92240
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$204.14
Reyes, Jose MCA
48630 Monroe Street, Indio, CA, 92201
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$184.74
Reyes, Jose M.CA
1511 11th Street, Los Angeles, CA, 90059
Held by Westlake Financial LLC
Credit checks or memos
$182.00
Reyes, Jose MCA
Wilmington, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Money orders
$179.00
Reyes, Jose MTX
3306 Hardy Street, Fort Worth, TX, 76106
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$176.00
Reyes, Jose MCA
1520 South Maple Street # A, Escondido, CA, 92025
Held by El Torito Retaurants
Salaries/Wages
$175.87
Reyes, Jose MCA
1575 West Valley Park Way Num 80, Escondido, CA, 92029
Held by Bank Of America - North Carolina
Health savings account
$167.10
Reyes, Jose MCA
422 East Shrode Avenue, Duarte, CA, 91010
Held by U.s. Bank - Pars
Pension & Profit sharing
$159.09
Reyes, Jose MCA
38902 8th Street East, Palmdale, CA, 93550
Held by Abm Industries Incorporated
Wages, payroll, salaries
$158.90
Reyes, Jose MCA
2295 East 99th Place, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, Jose MCA
8435 Columbus Avenue, North Hills, CA, 91343
Held by Mansfield V Southwest Fund Usdcsdc
Misc outstanding checks
$139.10
Reyes, Jose MCA
337 Hawkins Street Apt 3, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Reyes, Jose MCA
625 Esperanza Street, Los Angeles, CA, 90023
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$128.45
Reyes, Jose M IIICA
3437 Turnout Way, Perris, CA, 92571
Held by Capital One Bank USA NA
Customer overpayments
$128.00
Reyes, Jose MCA
2069 Avenida Del Mexico Apt 1, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.44
Reyes, Jose MCA
66401 San Juan Road, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.25
$125.00
Reyes, Jose MCA
1140 Kentwood Lane Apt 323, San Leandro, CA, 94578
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$124.76
Reyes, Jose MTX
Gen Del, Marathon, TX, 79842
Held by Alpine Community Cu
Savings account (AC02) · Reported 1988
$124.07
Reyes, Jose MCA
337 Hawkins Street, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$114.53
$109.97
$106.98
Reyes, Jose MTX
#### Fike Road ####, Farmers Branch, TX, 75234
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.44
Reyes, Jose MTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$100.80
Reyes, Jose MTX
4313 Country Club Drive, Midland, TX, 79708
Held by Whataco Go Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$100.65
$100.00
Reyes, Jose MTX
PO Box 140095, Irving, TX, 75014
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$97.96
Reyes, Jose MTX
1623 Dumas Drive, Amarillo, TX, 79107
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2003
$96.07
Reyes, Jose MTX
825 Eubanks, Houston, TX, 77022
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1990
$93.89
Reyes, Jose MCA
41027 173rd Street East, Lancaster, CA, 93535
Held by Southern California Gas Co.
Refunds or rebates
$89.76
$88.94
Reyes, Jose MTX
Rt 2 Box 173, Alamo, TX, 78516
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$87.15
Reyes, Jose MCA
5773 South Fruit Avenue, Fresno, CA, 93706
Held by Bristol West Holdings Inc
Premium refunds
$86.57
Reyes, Jose MTX
14053 Lago Azul, Horizon City, TX, 79928
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$86.37
Reyes, Jose MCA
52-407 Calle Empalme, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$85.81
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