Unclaimed property reported under Reyes, Juanita
198 records · $14,992 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 198. Search by name and address to narrow it to yours.
Reyes, JuanitaCA
719 2nd Street, Modesto, CA, 95351
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,544.49
Reyes, JuanitaCA
1177 East Franklin Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,177.15
Reyes, JuanitaTX
#### Daisy Diaz Drive # ###, Eagle Pass, TX, 78852
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,096.90
Reyes, JuanitaCA
1820 Sebastopol Street, Chula Vista, CA, 91913
Held by Bmw Financial Services NA LLC
Vendor checks
$610.74
$534.86
Reyes, JuanitaTX
%dallas Health & Rehab 4005 Gatson Avenue, Dallas, TX, 75246
Held by State Of Tx Dept Of Mhmr
Funds held in a fiduciary capacity (TR03) · Reported 2003
$490.82
Reyes, JuanitaTX
229 West Apacheria Pass, Comfort, TX, 78013
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$464.38
Reyes, JuanitaTX
8228 Bronco Lane Apt 76, San Antonio, TX, 78227
$452.53
Reyes, JuanitaCA
1849 Nelson Boulevard # 143, Selma, CA, 93662
Held by Zaragoza V Roman Catholic Bishop Of Fres
Misc outstanding checks
$363.84
$352.70
Reyes, JuanitaTX
201 Chaparral, San Juan, TX, 78589
$315.73
Reyes, JuanitaCA
8127 14 Chestnut, South Gate, CA, 90280
Held by Tenet Healthcare Corporation
Refunds due
$300.00
Reyes, JuanitaTX
6227 Cedar Vly Drive, San Antonio, TX, 78242
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$247.27
Reyes, JuanitaTX
##### Huebner Road Apt ###, San Antonio, TX, 78230
$207.61
Reyes, JuanitaTX
10020 Ramon Avenue, Mission, TX, 78573
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$206.31
Reyes, JuanitaTX
1057 Colorado, Eagle Pass, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$200.00
Reyes, JuanitaCA
10400 Arrow Rte Apt Z2, Rch Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Checking accounts
$193.68
Reyes, JuanitaTX
602 South Street, Harlingen, TX, 78550
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$186.40
Reyes, JuanitaTX
3500 Sunbowl Drive Apt 54, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 1998
$183.85
$181.28
Reyes, JuanitaTX
807 Newport Boulevard, League City, TX, 77573
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$179.99
Reyes, JuanitaCA
304 Cliff Street, Santa Cruz, CA, 95060
Held by Extra Space Management Inc.
Refunds due
$171.00
Reyes, JuanitaTX
1014 North Jacinto, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$162.00
Reyes, JuanitaTX
65 County Acre Drive, Pearland, TX, 77581
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1999
$160.00
Reyes, JuanitaCA
1995 North Lake Street Apt I2, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds
$151.40
Reyes, JuanitaTX
3318 Marlark Pass, San Antonio, TX, 78261
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$150.20
Reyes, JuanitaTX
2514 Coleman Street, San Angelo, TX, 76903
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$139.06
Reyes, JuanitaCA
PO Box 443, Tipton, CA, 93272
Held by Bank Of America - California NA (318)
Checking accounts
$137.10
Reyes, JuanitaTX
805 Georgia Street, San Marcos, TX, 78666
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$120.62
Reyes, JuanitaTX
7054 Red Bud Drive, Dallas, TX, 75227
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$105.90
Reyes, JuanitaTX
#### County Road ###, Natalia, TX, 78059
$100.79
$98.33
Reyes, JuanitaTX
19093 Timberland Boulevard, Porter, TX, 77365
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$97.84
Reyes, JuanitaCA
1203 Mill Valley Road, Chula Vista, CA, 91913
Held by Perry Ford Of National City LLC
Refunds due
$91.29
Reyes, JuanitaTX
2514 Coleman Street, San Angelo, TX, 76901
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$86.48
Reyes, JuanitaCA
11961 167th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.15
Reyes, JuanitaTX
3103 West Poplar Street, San Antonio, TX, 78207
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$81.00
Reyes, JuanitaTX
1501 North Stanton Street Apt 6, El Paso, TX, 79902
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$74.44
$72.34
Reyes, JuanitaTX
PO Box 144, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$71.97
$68.14
Reyes, JuanitaTX
#### North #th Apt ##, Alpine, TX, 79830
Held by Visiting Nurses Of Del Rio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.50
Reyes, JuanitaTX
3317 South Main Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$65.46
Reyes, JuanitaTX
201 Chaparral, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$61.54
Reyes, JuanitaTX
3620 Millet Avenue, Fort Worth, TX, 76105
$58.95
Reyes, JuanitaCA
7828 La Merced Road, Rosemead, CA, 91770
Held by Wm Corporate Services Inc
Accounts payable
$54.85
Reyes, JuanitaCA
4409 Mission Avenue 113, Oceanside, CA, 92057
Held by Sprint United Management
Misc outstanding checks
$50.00
Reyes, JuanitaTX
460 University, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Reyes, JuanitaTX
#### Cr ####, Cleburne, TX, 76033
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$49.64
Reyes, JuanitaTX
518 Cresline Street, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$49.14
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