Unclaimed property reported under Reyes, Leonel
91 records · $8,955 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 91. Search by name and address to narrow it to yours.
Reyes, LeonelTX
1809 Northtown Drive, Grand Prairie, TX, 75050
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2022
$950.00
Reyes, LeonelTX
311 Camden Suite 104, San Antonio, TX, 78215
Held by Sanofi Aventis US
Accounts payable (MS08) · Reported 2007
$750.00
Reyes, LeonelTX
311 Camden Street Suite 104, San Antonio, TX, 78215
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2011
$733.88
Reyes, LeonelTX
1702 Vilbig Road, Dallas, TX, 75208
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$566.76
Reyes, LeonelCA
1015 Bradley Way, Palo Alto, CA, 94303
Held by Csaa General Insurance
Checking accounts
$500.00
Reyes, LeonelTX
311 Camden Suite 104, San Antonio, TX, 78215
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2013
$372.13
Reyes, LeonelCA
411 North Santa Fe Street Apt B, Hemet, CA, 92543
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$292.08
$270.83
Reyes, LeonelCA
1609 Pennsylvania Avenue, Richmond, CA, 94801
Held by Autozone Inc
Wages, payroll, salaries
$269.87
Reyes, JR LeonelTX
311 Camden 104, San Antonio, TX, 78215
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$250.00
Reyes, LeonelCA
14061 Lemoli Avenue, Hawthorne, CA, 90250
Held by Hartford Fire Insurance Company
Premium refunds
$231.00
$167.74
Reyes, JR LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$165.75
Reyes, JR LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$160.57
Reyes, JR LeonelTX
311 Camden Street Suite 104, San Antonio, TX, 78215
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2009
$153.40
$150.00
Reyes, JR LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$144.84
Reyes, JR LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$142.32
Reyes, LeonelCA
5067 Swanson Road, Denair, CA, 95316
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$142.00
Reyes, LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.47
Reyes, JR LeonelTX
1201 Belknap, San Antonio, TX, 78212
Held by Security First Fcu
Savings account (AC02) · Reported 2003
$128.34
Reyes, JR LeonelTX
311 Camden Street Suite 104, San Antonio, TX, 78215
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2008
$122.20
Reyes, LeonelTX
10810 Shepherd Falls Lane, Houston, TX, 77075
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$121.88
$113.34
$102.64
Reyes, JR LeonelTX
311 Camden Street, San Antonio, TX, 78215
Held by Pfizer Inc
Vendor check (CK13) · Reported 2006
$100.00
Reyes, LeonelCA
7314 Mace Place, Los Angeles, CA, 90001
Held by Adir Money Transfer Corp
Unidentified remittances
$100.00
Reyes, JR LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$96.84
Reyes, LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$85.14
Reyes, LeonelCA
349 Brinton Street, San Jacinto, CA, 92583
Held by Bank Of America - Home Loans
Escrow accounts
$84.36
Reyes, LeonelTX
10810 Shepherd Falls Lane, Houston, TX, 77075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$74.99
Reyes, JR LeonelTX
311 Camden Suite 104, San Antonio, TX, 78215
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$73.00
$69.16
Reyes, LeonelCA
1954 Freedom Boulevard Spc 34, Freedom, CA, 95019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.21
Reyes, MD JR LeonelTX
515 Camden Street, San Antonio, TX, 78215
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.90
Reyes, LeonelTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$63.96
Reyes, LeonelTX
515 Camden Street, San Antonio, TX, 78215
$62.50
$60.00
Reyes, LeonelCA
3265 Armstrong Street Apt G5, San Diego, CA, 92111
Held by Csg Systems International Inc
Refunds or rebates
$57.31
Reyes, JR LeonelTX
311 Camden Street #104, San Antonio, TX, 78215
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$55.14
Reyes, JR LeonelTX
311 Camden Street, San Antonio, TX, 78215
Held by General Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$53.00
Reyes, LeonelCA
5822 Charlotte Drive Apt 10315, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Reyes, LeonelTX
202 East Bell, Pharr, TX, 78577
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.60
$43.00
Reyes, LeonelTX
424 Ouida Road, Irving, TX, 75061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.89
Reyes, LeonelTX
9940 Memorial Drive Apt 27, Houston, TX, 77024
$36.21
Reyes, LeonelTX
9015 Mercury Cove Court, Houston, TX, 77075
$30.58
Reyes, LeonelTX
424 Ouida Road, Irving, TX, 75061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.32
Reyes, LeonelTX
1710 Homebrook Drive, Houston, TX, 77038
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$28.19
Reyes, LeonelCA
12139 Highway 120, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.18
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