Unclaimed property reported under Reyes, Juan A
122 records · $9,548 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 122. Search by name and address to narrow it to yours.
Reyes, Juan ACA
10533 Parmelee Avenue, Los Angeles, CA, 90002
Held by Cenlar FSB
Misc outstanding checks
$610.51
Reyes, Juan ATX
1921 South 8th Street, McAllen, TX, 78503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2001
$563.00
Reyes, Juan ATX
100 Pearl Street, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2014
$450.00
$447.80
Reyes, Juan ACA
6060 North Alva Avenue, Fresno, CA, 93711
Held by Bank Of America - Pre-Paid Card
Checking accounts
$405.00
Reyes, Juan ACA
2315 Wall Street, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Insurance premiums
$348.00
Reyes, Juan ATX
1100 Matamoros Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2009
$300.00
$290.09
$275.78
$274.95
Reyes, Juan ACA
8462 Whirlaway Street, Alta Loma, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$255.36
$230.00
Reyes, Juan ACA
7350 Halzeltine Avenue 24, Van Nuys, CA, 91405
Held by New Hampshire Indemnity Co
Premium refunds
$217.00
Reyes, Juan ATX
1710 Leal Street, San Antonio, TX, 78207
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$205.36
Reyes, Juan ATX
6408 Brookglen Drive, Arlington, TX, 76018
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$202.00
Reyes, Juan ATX
3702 Horseshoe Drive, Needville, TX, 77461
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$197.65
Reyes, Juan ACA
866 South Brierwood Avenue, Rialto, CA, 92376
Held by American Golf Corporation
Wages, payroll, salaries
$195.08
Reyes, Juan ATX
4934 Pettus, San Antonio, TX, 78229
Held by Community Arena Mgt Ltd
Payment for goods or services (MS04) · Reported 2008
$186.00
$169.00
Reyes, Juan ATX
11633 Bob Mitchell, El Paso, TX, 79936
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$146.81
Reyes, Juan ACA
11110 Pine Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$141.91
$133.09
Reyes, Juan ATX
1809 Teege Road, Harlingen, TX, 78550
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$129.93
Reyes, Juan ACA
11110 Pine Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$121.24
Reyes, Juan ACA
2315 Wall Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$118.88
Reyes, Juan ATX
3702 Horseshoe Drive, Needville, TX, 77461
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$118.21
$112.00
Reyes, Juan ATX
7219 Tara Blue Ridge Drive, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$110.22
Reyes, Juan ATX
414 South San Felipe, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2003
$106.87
Reyes, Juan ACA
1404 East Cambridge Apt 100, Fresno, CA, 93704
Held by Bank Of America Nt&sa Branch:0046-Visalia Branch
Savings accounts/Credit union shrs
$100.87
Reyes, Juan ATX
708 North Roberts, Amarillo, TX, 79107
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2006
$93.98
Reyes, Juan ATX
7219 Edgemoor Drive, Houston, TX, 77074
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$90.71
Reyes, Juan ATX
6919 Schley Street, Houston, TX, 77087
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2009
$88.75
Reyes, Juan ATX
3702 Horseshoe, Needville, TX, 77461
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$84.00
Reyes, Juan ACA
3129 Jenkins Avenue, San Jose, CA, 95118
Held by Pacific Gas & Electric Company
Refunds
$82.95
Reyes, Juan ATX
3702 Horseshoe Drive, Needville, TX, 77461
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$76.94
Reyes, Juan ATX
705 North Main Street, Galena Park, TX, 77547
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$74.35
Reyes, Juan ATX
13527 Creekway Drive, Cypress, TX, 77429
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$73.25
Reyes, Juan ATX
11376 Lees Road, Hearne, TX, 77859
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$62.85
Reyes, Juan ACA
2315 Wall Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$62.41
$58.03
Reyes, Juan ATX
2012 Avenue K, Galena Park, TX, 77547
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$55.93
Reyes, Juan ACA
1965 South Garth Avenue 2, Los Angeles, CA, 90280
Held by Bank Of America N A
Savings accounts/Credit union shrs
$55.05
$53.80
Reyes, Juan ATX
422 East Datil Apt 951, Hidalgo, TX, 78557
Held by Slm Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$53.28
Reyes, Juan ATX
708 North Roberts, Amarillo, TX, 79107
Held by Premier Peremium Finance Inc
Refund due (MS11) · Reported 2004
$52.48
Reyes, Juan ACA
13821 Arthur, Paramount, CA, 90721
Held by Volt Technical Resources
Royalties/Residuals
$51.57
Reyes, Juan ACA
120 East Court Street, San Bernardino, CA, 92410
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Reyes, Juan ATX
2935 Pepper Wood Drive, Sugar Land, TX, 77479
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$49.25
Reyes, Juan ACA
26837 North Nowell Road, Thornton, CA, 95686
Held by Bristol West Holdings Inc
Premium refunds
$48.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.