Unclaimed property reported under Reyes, Juan Carlos
62 records · $2,801 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 62. Search by name and address to narrow it to yours.
Reyes, Juan CarlosCA
1226 North Creekside Drive, Chula Vista, CA, 91915
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$521.18
Reyes, Juan CarlosCA
12501 Adelphia Avenue, San Fernando, CA, 91340
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$244.73
Reyes, Juan CarlosTX
9901 Early Spring Drive, Houston, TX, 77064
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$130.99
Reyes, Juan CarlosCA
1753 Noranda Drive Apt1, Sunnyvale, CA, 94087
Held by Dgdg 06
Customer overpayments
$130.26
Reyes, Juan CarlosTX
6257 Goforth Road, Kyle, TX, 78640
$100.00
Reyes, Juan CarlosCA
4433 Berenice Avenue, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Checking accounts
$100.00
Reyes, Juan CarlosCA
1151 North Villa Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Reyes, Juan CarlosCA
2389 Valley Gardens Drive, Chula Vista, CA, 91915
Held by Block Inc
Misc intangible property
$90.00
Reyes, Juan CarlosCA
3641 Lafayette Street 1, Santa Clara, CA, 95054
Held by Bristol West Holdings Inc
Premium refunds
$86.74
Reyes, Juan CarlosCA
5054 Hesperia Avenue, Encino, CA, 91316
Held by Providence Health Systems - So Ca
Refunds due
$85.85
Reyes, Juan CarlosTX
Juan Carlos Justiniano Reyes 1073 Kerr Road, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$85.19
Reyes, Juan CarlosTX
7515 Toland Street, Dallas, TX, 75227
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2016
$77.32
Reyes, Juan CarlosCA
Chula Vista, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$74.03
Reyes, Juan CarlosTX
#### Walnut Plaza ####, Carrollton, TX, 75006
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$70.58
$60.00
Reyes, Juan CarlosCA
157 Maher Court, Vallejo, CA, 94591
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$56.23
Reyes, Juan CarlosTX
581 East College Street, Stephenville, TX, 76401
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$52.00
Reyes, Juan CarlosCA
58 East Market Street, Long Beach, CA, 90805
Held by First American Title Co
Escrow accounts
$50.30
$50.00
$50.00
Reyes, Juan CarlosCA
1801 East Katella Avenue Apt 4082, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$49.31
Reyes, Juan CarlosCA
5847 Gregory Avenue Apt 2, Los Angeles, CA, 90038
Held by Alliance United Ins. Svcs LLC
Premium refunds
$46.49
Reyes, Juan CarlosCA
210 North Beechwood Avenue Apt 446, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$44.69
$43.36
Reyes, Juan CarlosCA
1801 East Katella Avenue Apt 4082, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$41.54
Reyes, Juan CarlosCA
158 South Cypress Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.12
Reyes, Juan CarlosCA
431 Bahia Way, San Rafael, CA, 94901
Held by Citibank NA
Accounts-receivable credit balance
$35.02
Reyes, Juan CarlosCA
5277 La Cumbre Avenue, Riverside, CA, 92505
Held by Bank Of America NA
Refunds due
$35.00
Reyes, Juan CarlosCA
605 East 17th Street, Marysville, CA, 95901
Held by State Farm General Insurance Company
Premium refunds
$26.51
Reyes, Juan CarlosTX
7003 Bissonnet Street Apt 110, Houston, TX, 77074
$25.03
Reyes, Juan CarlosCA
4338 Riverbend Lane, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Reyes, Juan CarlosCA
619 East Laurel Avenue, Visalia, CA, 93292
Held by First American Title Company
Escrow accounts
$20.00
Reyes, Juan CarlosCA
3073 North Main Street Apt 310, Walnut Creek, CA, 94597
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Reyes, Juan CarlosCA
9705 Natick Avenue, Sylmar, CA, 91342
Held by Olive View Employees Federal Credit Union
Savings accounts
$19.48
Reyes, Juan CarlosCA
836 Alturas Avenue Apt 28, Sunnyvale, CA, 94085
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.80
Reyes, Juan CarlosCA
836 Alturas Avenue Apt 28, Sunnyvale, CA, 94085
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.80
Reyes, Juan CarlosCA
13800 Park Center Lane 351, Tustin, CA, 92780
Held by New York Life Insurance Co
Unidentified remittances
$16.25
Reyes, Juan CarlosCA
454 Basalt Drive, Vallejo, CA, 94589
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Reyes, Juan CarlosCA
2225 South Santa Clara 25C, Santa Ana, CA, 92705
Held by Multi-State General Agency Inc.
Premium refunds
$10.03
Reyes, Juan CarlosCA
52435 Calle Empalme, Coachella, CA, 92236
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Reyes, Juan CarlosCA
9705 Natick Avenue, North Hills, CA, 91343
Held by Ume Federal Credit Union
Checking accounts
$6.19
Reyes, Juan CarlosCA
PO Box 15, Thermal, CA, 92274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Reyes, Juan CarlosCA
9705 Natick Avenue, North Hills, CA, 91343
Held by Ume Federal Credit Union
Savings accounts
$5.00
Reyes, Juan CarlosCA
1936 Vollmer Way, San Jose, CA, 95116
Held by Bank Of America - NA (california Foreign)
Savings accounts
$4.86
Reyes, Juan CarlosCA
1478 Korbel Street, Perris, CA, 92571
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$3.00
Reyes, Juan CarlosCA
836 Alturas Avenue Apt 28, Sunnyvale, CA, 94085
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.98
$2.00
Reyes, Juan CarlosCA
119 Ramos Street, Vacaville, CA, 95687
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.17
$1.00
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.