Unclaimed property reported under Reyes, Leopoldo

94 records · $4,761 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 94. Search by name and address to narrow it to yours.

Reyes, LeopoldoCA
700 East Washington Street Sp125, Colton, CA, 92324
Held by Foremost Insurance Company
Premium refunds
$527.00
Reyes, LeopoldoCA
2909 South Spruce Street, Santa Ana, CA, 92704
Held by Progressive Choice Insurance Co
Premium refunds
$439.00
Reyes, LeopoldoCA
952 Grant Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$314.30
Reyes, LeopoldoTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$312.33
Reyes, LeopoldoCA
952 Grant Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$241.25
Reyes, LeopoldoCA
1934 Fruitvale Avenue, El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Commissions
$212.04
Reyes, LeopoldoTX
2007 Knoll Oak Lane, Richmond, TX, 77469
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$150.80
Reyes, LeopoldoCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$138.83
Reyes, LeopoldoCA
952 Grant Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$136.80
Reyes, LeopoldoCA
216 North Ditman Avenue, Los Angeles, CA, 90063
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$135.78
Reyes, LeopoldoCA
9901 South La Cienega Bl, Los Angeles, CA, 90045
Held by Holiday Inns Inc
Other
$133.08
Reyes, LeopoldoTX
2007 Knoll Oak Lane, Rosenberg, TX, 77469
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$127.00
Reyes, LeopoldoCA
355 East Alameda Street, Manteca, CA, 95336
Held by Golden Eagle Insurance Corp
Insurance claim checks
$103.23
Reyes, LeopoldoCA
2566 West Eola Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.19
Reyes, LeopoldoCA
4223 Bell Avenue, Bell, CA, 90201
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Reyes, LeopoldoTX
2007 Knoll Oak Lane, Richmond, TX, 77469
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$78.64
Reyes, III LeopoldoTX
1205 Gerona Boulevard, Rosenberg, TX, 77471
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$76.64
Reyes, LeopoldoCA
1934 Fruitvale Avenue, South El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$73.14
Reyes, LeopoldoCA
417 Greenberry Drive, La Puente, CA, 91744
Held by Ocwen Financial Corporation
Refunds due
$66.58
Reyes, LeopoldoCA
321 East Wren Avenue, Visalia, CA, 93291
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
Reyes, LeopoldoCA
487 Orsett Street, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$58.97
Reyes, LeopoldoCA
200 North Grand Avenue Spc 58, Anaheim, CA, 92801
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$56.72
Reyes, LeopoldoTX
11596 Stockmeyer Drive, El Paso, TX, 79936
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$54.52
Reyes, LeopoldoTX
2500 East Woodrow Street, Mission, TX, 78574
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$53.99
Reyes, LeopoldoCA
3118 East Van Queen Avenue, Orange, CA, 92867
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Reyes, LeopoldoCA
1702 Penn Mar Avenue, S El Monte, CA, 91733
Held by Carnegie General Insurance Age
Premium refunds
$50.00
Reyes, LeopoldoTX
3440 East Rosemeade Parkway, Carrollton, TX, 75007
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Reyes, LeopoldoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Reyes, LeopoldoCA
820 Adair Place, Del Rey Oaks, CA, 93940
Held by Western Union Financial Services
Refunds due
$45.50
Reyes, LeopoldoTX
1147 Vermont, San Antonio, TX, 78211
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$42.00
Reyes, LeopoldoCA
15250 Sunburst, Sepulveda, CA, 91343
Held by Great Western Bank
Savings accounts/Credit union shrs
$40.91
Reyes, LeopoldoCA
8624 San Miguel Avenue, South Gate, CA, 90280
Held by Mid-Cities Escrow
Escrow check/Deposit/Disputed
$40.00
Reyes, LeopoldoTX
7696 Alameda Avenue, El Paso, TX, 79915
$39.07
Reyes, LeopoldoCA
11017 Lakewood Boulevard, Downey, CA, 90241
Held by US Bank NA
Cashier's checks
$35.00
Reyes, LeopoldoCA
9721 Palais Road, Anaheim, CA, 92804
Held by Telscape Communications
Refunds or rebates
$30.22
Reyes, LeopoldoCA
533 North Hagar Street, Sanfernando, CA, 91340
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$29.93
Reyes, LeopoldoCA
2909 South Spruce Street, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, LeopoldoCA
9721 Palais Road, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, LeopoldoCA
2700 South Azusa Avenue Apt 177, West Covina, CA, 91792
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, LeopoldoCA
38797 Campbell Drive, Dinuba, CA, 93618
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$28.74
Reyes, LeopoldoCA
321 East Wren Avenue, Visalia, CA, 93291
Held by Citibank N A
Accounts-receivable credit balance
$28.41
Reyes, LeopoldoTX
304 West Pablo Layton, Elsa, TX, 78543
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024
$26.40
Reyes, LeopoldoCA
306 Page Street, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Reyes, LeopoldoCA
12720 Montague Street, Pacoima, CA, 91331
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Reyes, LeopoldoCA
3541 Mangum Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$23.60
Reyes, LeopoldoCA
321 East Wren Avenue, Visalia, CA, 93291
Held by Citibank N A
Accounts-receivable credit balance
$20.57
Reyes, LeopoldoCA
18606 Avenue 24, Chowchilla, CA, 93610
Held by Golden 1 Credit Union
Cashier's checks
$20.00
Reyes, LeopoldoCA
952 Grant Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$18.60
Reyes, LeopoldoCA
2566 West Eola Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.02
Reyes, LeopoldoCA
417 Greenberry Drive, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$16.42

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