Unclaimed property reported under Reyes, Leonardo
124 records · $7,892 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 124. Search by name and address to narrow it to yours.
Reyes, LeonardoCA
3660 Wilshire Boulevard #1104, Los Angeles, CA, 90010
Held by 21st Century Insurance Company
Insurance claim checks
$750.00
Reyes, LeonardoCA
5697 Via Monte Drive Apt 2, 000
Held by Usf Federal Credit Union
Wages, payroll, salaries
$587.82
Reyes, LeonardoCA
291 East 43rd Place, Los Angeles, CA, 90011
Held by The McGraw Company
Premium refunds
$548.09
Reyes, LeonardoCA
607 South Shasta Avenue, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Reyes, LeonardoCA
13400 Saticoy Street 24, North Hollywood, CA, 91605
Held by Paypal
Misc intangible property
$472.62
$429.46
Reyes, LeonardoTX
923 East 6th Street, La Villa, TX, 78562
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$369.97
Reyes, LeonardoCA
1252 Salem Drive, Corona, CA
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$362.36
Reyes, LeonardoCA
1235 Pierre Way Suite G, El Cajon, CA, 92021
Held by Twg Innovative Solutions Inc.
Individual policy benefit/Clm
$199.99
Reyes, LeonardoCA
8401 Van Nuys Boulevard Spc 58, Panorama City, CA, 91402
Held by Sprint United Management
Refunds or rebates
$196.53
Reyes, LeonardoTX
##### Henry Rd; Trailer ##, Houston, TX, 77060
Held by James Construction Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$193.94
Reyes, LeonardoCA
1049 Sanford Avenue, Wilmington, CA, 90744
Held by Guarantee Trust Life Insurance Company
Premium refunds
$170.18
Reyes, LeonardoCA
PO Box 42, Knights Landing, CA, 95645
Held by Bravo Harvesting Inc
Wages, payroll, salaries
$152.21
Reyes, LeonardoCA
5180 North Primitivo Way, Fresno, CA, 93710
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.01
Reyes, LeonardoCA
1117 West Sycamore Avenue, Orange, CA, 92868
Held by Chase Home Finance LLC
Refunds due
$138.78
Reyes, LeonardoCA
12033 Suzanne Drive, Fontana, CA, 92337
Held by Western Union Financial Services, Inc.
Refunds due
$127.00
Reyes, LeonardoCA
929 Hargus Avenue, Vallejo, CA, 94591
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$118.06
Reyes, LeonardoTX
#### Atwell ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$107.14
Reyes, LeonardoCA
2178 West Silver Tree Road, Claremont, CA, 91711
Held by Anthem Inc
Group policy benefit/Clm payments
$104.64
Reyes, LeonardoTX
5510 Timber Creek Place Drive Apt 2903, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$100.00
Reyes, LeonardoTX
619 Camp, Fabens, TX, 79838
$100.00
Reyes, LeonardoCA
691 Melker Street Apt 3, San Jose, CA, 95122
Held by Orlandi Valuta Inc.
Money orders
$100.00
Reyes, LeonardoCA
C/o Syed M Haider 1251 North Placentia #110, Anaheim, CA, 92806
Held by Government Employees Insurance Company
Refunds
$97.61
Reyes, LeonardoCA
222 A Second Street, Watsonville, CA, 95076
Held by Federal Express Corporation
Wages, payroll, salaries
$91.83
Reyes, LeonardoTX
10110 Haron Meadows, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$91.17
Reyes, LeonardoTX
12825 Petunia Drive, San Elizario, TX, 79849
$88.82
Reyes, LeonardoTX
216 Northwest Fassett, Fabens, TX, 79838
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$77.83
Reyes, LeonardoCA
1049 Sanford Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds
$70.26
$69.00
Reyes, LeonardoTX
5706 Easthampton Drive Unit B, Houston, TX, 77039
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$63.55
Reyes, LeonardoTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$62.79
Reyes, LeonardoCA
525 Grattan Street, Stockton, CA, 95205
Held by Unify Financial Federal Credit Union
Savings accounts
$60.82
Reyes, LeonardoCA
26251 Gading Road Apt 33, Hayward, CA, 94544
Held by Sprint United Management
Misc outstanding checks
$50.00
Reyes, LeonardoTX
263 San Agustin Street, Rio Grande City, TX, 78582
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.00
Reyes, LeonardoCA
8616 Willis Avenue 207, Panorama City, CA, 91402
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$50.00
$48.00
Reyes, LeonardoCA
2535 Caspian Avenue, Long Beach, CA, 90810
Held by Farmers Group Inc.
Other court deposits
$42.69
Reyes, LeonardoCA
8508 South Avalon Boulevard, Los Angeles, CA, 90003
Held by Bbsi
Wages, payroll, salaries
$39.10
Reyes, LeonardoCA
708 Hogan Court, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$38.85
Reyes, LeonardoCA
222A 2nd Street, Watsonville, CA, 95076
Held by Federal Warranty Service Corporation
Refunds due
$37.87
Reyes, LeonardoCA
2178 West Silver Tree Road, Claremont, CA, 91711
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Reyes, LeonardoTX
626 Connorvale Lane, Houston, TX, 77060
Held by Ce Fcu
Savings account (AC02) · Reported 2017
$34.54
$30.33
Reyes, LeonardoCA
448 Oaklawn Avenue, Chula Vista, CA, 91910
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$30.15
Reyes, LeonardoTX
### Bolin Place El Paso Tx #####, El Paso, TX, 79928
$30.00
Reyes, LeonardoCA
1589 Omalley Avenue, Upland, CA, 91786
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Reyes, LeonardoCA
13351 Corcoran Street, San Fernando, CA, 91340
Held by Time Warner Cable Inc
Refunds or rebates
$29.14
$29.00
Reyes, LeonardoCA
282 Woodrow Street, Daly City, CA, 94014
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.05
Reyes, LeonardoCA
282 Woodrow Street, Daly City, CA, 94014
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.60
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