Unclaimed property reported under Reyes, Julio
417 records · $42,724 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 417. Search by name and address to narrow it to yours.
Reyes, JulioCA
18904 Krameria Avenue, Riverside, CA, 92508
Held by Bank Of America - Home Loans
Escrow accounts
$4,440.42
Reyes, JulioTX
542 Cavalier, San Antonio, TX, 78225
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,214.00
Reyes, JulioCA
1431 Obispo Avenue Apt 11, Long Beach, CA, 90804
Held by Franco V Property Prep Services Inc Et Al
Wages, payroll, salaries
$1,610.38
$1,290.13
Reyes, JulioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,212.00
Reyes, JulioTX
6505 Oban, Houston, TX, 77085
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,050.94
Reyes, JulioTX
6505 Oban, Houston, TX, 77085
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,050.94
Reyes, JulioTX
511 South Winfree Street, Dayton, TX, 77535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,014.98
Reyes, JulioCA
640 North School Street, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Reyes, JulioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$810.16
Reyes, JulioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$810.16
Reyes, JulioTX
224 East 10th Street, La Villa, TX, 78562
$679.29
Reyes, III JulioTX
PO Box 1203, Brookshire, TX, 77423
Held by General Motors Financial Co
Refund due (MS11) · Reported 2013
$667.82
Reyes, JulioCA
45 Shady Oaks Drive, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a.
Health savings account
$646.18
Reyes, JulioTX
52 West Bar Le Doc Drive, Corpus Christi, TX, 78414
Held by A Plus Fcu
Savings account (AC02) · Reported 2021
$574.68
Reyes, JulioTX
6505 Oban, Houston, TX, 77085
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$525.47
Reyes, JulioTX
16614 Red Gully Drive, Sugar Land, TX, 77478
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$525.34
Reyes, JulioCA
10846 & 10846 1/2 Carmenita Ro, Whittier, CA, 90605
Held by California Fair Plan Association
Premium refunds
$512.52
$500.00
Reyes, JulioCA
600 East Street, Union City, CA, 94587
Held by Bank Of America - North Carolina
Refunds due
$496.60
Reyes, JulioTX
#### South Gessner ###, Houston, TX, 77036
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$465.24
Reyes, JulioTX
602 Fairview Drive, Richardson, TX, 75081
$436.33
Reyes, JulioCA
13107 Pnrose Avenue, Compton, CA, 90222
Held by Zenith Insurance Company
Individual policy benefit/Clm
$400.00
Reyes, JulioTX
1919 East Ponders PO Box 36, Laredo, TX, 78042
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$380.65
Reyes, JulioTX
#### South Carrier Parkway ####, Grand Prairie, TX, 75052
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$375.00
Reyes, JulioCA
633 Colden Avenue, Los Angeles, CA, 90002
Held by Pathward, National Association
Outstanding official checks
$369.10
$366.59
Reyes, JulioTX
542 Cavalier Avenue, San Antonio, TX, 78225
$359.69
Reyes, JulioTX
### County Road ####, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$342.62
Reyes, JulioTX
21840 Ann Shower Drive, Elgin, TX, 78621
Held by Bilfinger Tepsco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$332.46
Reyes, JulioTX
52 County Road 4591, Dayton, TX, 77535
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$320.32
Reyes, JulioCA
400 Canal Street Apt 333, San Rafael, CA, 94901
Held by Csaa Insurance Exchange
Premium refunds
$285.00
Reyes, JulioTX
1642 Brittany Lane, Odessa, TX, 79761
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$269.05
$253.69
Reyes, JulioCA
9547 Cedar Street East, Bellflower, CA, 90706
Held by Local Initiative Health Authority
Accounts payable
$242.74
Reyes, JulioTX
13110 Elderberry Lane, Houston, TX, 77049
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$225.79
Reyes, JulioTX
406 Newman Street, Cleveland, TX, 77327
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019
$225.00
Reyes, JulioTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$216.67
Reyes, JulioTX
6505 Oban Street, Houston, TX, 77085
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$216.60
Reyes, JulioCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$202.13
Reyes, JulioCA
862 South Tulip Street, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$195.12
Reyes, JulioTX
542 Cavalier Avenue, San Antonio, TX, 78225
$193.33
Reyes, JulioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$191.63
Reyes, JulioCA
3204 Rosemead Boulevard 202, El Monte, CA, 91731
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Reyes, JulioTX
2503 Santa Rita, Laredo, TX, 78040
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$178.57
Reyes, JulioTX
10554 Berclair Drive, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$175.29
Reyes, JulioTX
602 Fairview Drive, Richardson, TX, 75081
$174.88
$169.25
Reyes, JulioTX
602 Fairview Drive, Richardson, TX, 75081
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$164.67
Reyes, JulioCA
46629 198 Street East, Lancaster, CA, 93535
Held by Westlake Financial LLC
Credit checks or memos
$155.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.