Unclaimed property reported under Reyes, Juan C
191 records · $15,563 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 191. Search by name and address to narrow it to yours.
Reyes, Juan CTX
117 North 6th, Temple, TX, 76501
Held by Extraco Banks
Savings account (AC02) · Reported 2012
$4,036.65
Reyes, Juan CTX
117 North 6th, Temple, TX, 76501
Held by Extraco Banks
Checking account (AC01) · Reported 2012
$2,442.19
Reyes, Juan CTX
19707 Ridge Fall Court, Cypress, TX, 77433
Held by Arch Life Insurance Company Of Am
Insurance premium refund (IN05) · Reported 2012
$428.86
Reyes, Juan CCA
1316 West 57th Street, Los Angeles, CA, 90037
Held by United Financial Casualty Co
Individual policy benefit/Clm
$375.00
$335.20
Reyes, Juan CCA
351 Ivy Avenue, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$330.39
$316.37
Reyes, Juan CCA
9036 Temple City Boulevard, Rosemead, CA, 91770
Held by Sodexo Inc
Wages, payroll, salaries
$316.31
Reyes, Juan CTX
6311 Indian Field Court, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Reyes, Juan CCA
1220 West San Bernardino Road, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$298.50
$257.57
Reyes, Juan CCA
11827 Loma Drive Apt 12, Whitter, CA, 90604
Held by Volkswagen Group Of America Inc
Accounts payable
$242.00
$240.00
Reyes, Juan CTX
110 Lazy Lane Apt B, Sealy, TX, 77474
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$221.64
Reyes, Juan CTX
2309 Silver Avenue, El Paso, TX, 79930
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$200.00
Reyes, Juan CCA
1541 Harbert #14, West Covina, CA, 91790
Held by Financial Indemnity Company
Court settlements
$185.61
Reyes, Juan CTX
Rt 10 Box 58X Hand Road, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$180.62
Reyes, Juan CTX
1136 Pamama, Houston, TX, 77009
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$150.00
Reyes, Juan CCA
1801 East Katella Avenue Apt 4082, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$145.12
Reyes, Juan CCA
865 Locust Avenue, Manteca, CA, 95337
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$133.06
Reyes, III Juan CTX
605 East Goodwin Avenue, Victoria, TX, 77901
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$125.22
Reyes, Juan CTX
2111 Harland Drive, Houston, TX, 77055
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$125.11
Reyes, Juan CCA
1877 Maine Avenue, Long Beach, CA, 90806
Held by American Express Company
Accounts-receivable credit balance
$125.00
Reyes, Juan CCA
2828 North Bristol #83, Santa Ana, CA, 92706
Held by Norwest Financial Coast, Inc.
Refunds
$117.30
Reyes, Juan CCA
1204 South Montebello Boulevard, Montebello, CA, 90640
Held by General Electric Company
Refunds due
$109.00
Reyes, Juan CCA
21587 Waite Street 0, Wildomar, CA, 92595
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$105.00
Reyes, Juan CTX
205 Amador Salinas Drive, Laredo, TX, 78045
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$104.99
Reyes, Juan CCA
52371 Jennifer Way, Coachella, CA, 92236
Held by Bank Of America - California
Matured CD or save cert
$102.08
Reyes, Juan CCA
3944 Redwood Avenue, Los Angeles, CA, 90066
Held by State Farm Bank FSB
Savings accounts
$100.71
Reyes, Juan CTX
712 Eleanor, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
$99.25
Reyes, Juan CCA
1236 West Brewster Street, Anaheim, CA, 92801
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$97.85
Reyes, Juan CCA
3644 Sentinella Way, North Highlands, CA, 95660
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$96.71
Reyes, Juan CCA
823 South Hampstead Street, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$88.66
Reyes, Juan CTX
#### Willowcreek Drive ###, Austin, TX, 78741
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$85.77
Reyes, Juan CCA
2233 Martin Apt 203, Irvine, CA, 92612
Held by Usaa Federal Savings Bank
Misc outstanding checks
$83.76
$80.00
Reyes, Juan CCA
10332 Annetta Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds due
$69.55
$68.94
Reyes, Juan CCA
539 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Att Services Inc
Refunds due
$68.88
Reyes, Juan CCA
171 South Normandie Apt 203, Los Angeles, CA, 90004
Held by Fia Card Services N.a.
Customer overpayments
$68.43
Reyes, Juan CCA
1216 Elden Avenue, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$66.43
$65.13
Reyes, Juan CTX
700 West Greens Road 193, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$65.00
Reyes, Juan CTX
#### Reagan Hill Drive Apt ###, Austin, TX, 78752
Held by Jpmorgan Chase Bank
Unredeemed gift certificate (MS12) · Reported 2017
$65.00
Reyes, Juan CTX
9316 Raleigh, El Paso, TX, 79924
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$63.58
Reyes, JR Juan CTX
PO Box 1412, Bandera, TX, 78003
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2016
$59.32
Reyes, Juan CCA
2233 Martin Apt 203, Irvine, CA, 92612
Held by Usaa Federal Savings Bank
Cashier's checks
$58.11
Reyes, Juan CCA
10244 Arrow Route 32, Rancho Cucamonga, CA, 91730
Held by Searsroebuck And Co.
Refunds due
$55.00
$53.78
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