Unclaimed property reported under Reyes, Luciano
66 records · $4,825 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 66. Search by name and address to narrow it to yours.
Reyes, LucianoTX
5843 Cliffdale Drive, San Antonio, TX, 78250
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$925.91
Reyes, LucianoTX
3413 South Laredo Street, San Antonio, TX, 78207
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$520.18
Reyes, LucianoTX
12823 Arm Strong Avenue, Manor, TX, 78653
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$472.35
Reyes, LucianoTX
2881 Rio Cordillera, Boerne, TX, 78006
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$302.82
Reyes, LucianoTX
Rt 1 Box 57 K, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$265.20
Reyes, LucianoTX
No address on file
Held by Martin Chevrolet Buick Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$227.05
Reyes, LucianoCA
Luciano Reyes 227 South Pine, Santa Maria, CA, 93458
Held by Los Padres Berry Farms LLC
Salaries/Wages
$200.02
Reyes, LucianoTX
1404 Courtland Lane, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$195.94
Reyes, LucianoTX
5843 Cliffdale Drive, San Antonio, TX, 78250
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Reyes, LucianoTX
2045 Brookhaven Drive, Dallas, TX, 75224
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Reyes, LucianoCA
4619 Calle De Retiro, Oceanside, CA, 92057
Held by Foremost Insurance Company
Premium refunds
$93.44
Reyes, LucianoTX
125 Marie Street, Conroe, TX, 77301
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$92.29
Reyes, LucianoTX
6602 Conley, Houston, TX, 77021
Held by Premier Premium Finance Inc
Refund due (MS11) · Reported 2009
$88.00
Reyes, LucianoCA
689 Nash Street 1102 East Ohio Avenue, Escondido, CA, 92027
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$83.37
Reyes, LucianoCA
1407 Herndon Road, Modesto, CA, 95351
Held by Calif State Automobile Asssoc
Misc outstanding checks
$81.00
Reyes, LucianoTX
5843 Cliffdale Drive, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$74.45
Reyes, LucianoTX
515 Freiling, San Antonio, TX, 78213
$74.12
Reyes, LucianoTX
414 Sunset Avenue, Dallas, TX, 75208
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.00
Reyes, LucianoTX
5703 Creekbranch Cov, Austin, TX, 78744
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$66.06
Reyes, LucianoTX
125 Marie Street, Conroe, TX, 77301
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$58.28
Reyes, LucianoCA
4060 West 101st Street, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Reyes, LucianoTX
209 East Constitution Street, Victoria, TX, 77901
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$50.00
Reyes, LucianoTX
#### College Park Drive ###, The Woodlands, TX, 77384
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$49.00
Reyes, LucianoTX
6415 Stable, San Antonio, TX, 78240
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2012
$46.00
Reyes, LucianoTX
P O Box 17741, San Antonio, TX, 78217
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2013
$45.10
Reyes, LucianoTX
3205 South Old Robinson Road, Lorena, TX, 76655
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$45.00
Reyes, LucianoTX
1600 Royal Crest Drive 25, Austin, TX, 78741
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1990
$40.00
Reyes, LucianoCA
4619 Calle De Retiro Street, Oceanside, CA, 92057
Held by Harley Davidson Credit Corporation
Refunds due
$39.39
Reyes, LucianoTX
#### College Park Drive ###, The Woodlands, TX, 77384
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$36.00
Reyes, LucianoTX
207 Bee Aly, Cibolo, TX, 78108
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$33.90
Reyes, LucianoTX
520 West Brazos Street, Uvalde, TX, 78801
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$26.00
Reyes, LucianoCA
1264 East McFadden Avenue Unit, Santa Ana, CA, 92705
Held by Zotec Partners LLC
Drafts
$25.82
Reyes, LucianoCA
7136 Miles Avenue, Huntington Pk, CA, 90255
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Reyes, LucianoCA
4619 Calle De Retiro, Oceanside, CA, 92057
Held by Foremost Insurance Company
Premium refunds
$20.16
Reyes, LucianoCA
4619 Calle De Retiro, Oceanside, CA, 92057
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$19.38
Reyes, LucianoCA
2632 Canyon Drive, Modesto, CA, 95351
Held by Automatic Data Processing Inc
Misc intangible property
$13.83
Reyes, LucianoCA
39987 Ranchwood Drive, Murrieta, CA, 92563
Held by Wawanesa General Insurance
Premium refunds
$11.40
Reyes, LucianoCA
10223 Jardine Avenue, Sunland, CA, 91040
Held by Bristol West Holdings Inc
Premium refunds
$11.09
Reyes, LucianoCA
4619 Calle De Retiro, Oceanside, CA, 92057
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.28
Reyes, JR LucianoCA
1634 South Grant Street, San Mateo, CA, 94402
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.04
Reyes, LucianoCA
4619 Calle De Retiro, Oceanside, CA, 92057
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Reyes, LucianoCA
907 North Fries Avenue, Wilmington, CA, 90744
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Reyes, LucianoCA
34358 Paraiso Springs Road, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Reyes, LucianoCA
13939 Ragus Street, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$4.36
$3.22
Reyes, LucianoCA
1990 Apple Street Apt 9, Oceanside, CA, 92054
Held by Target Enterprise Inc
Refunds due
$2.41
Reyes, LucianoCA
4619 Calle De Retiro, Oceanside, CA, 92057
Held by General Motors Financial Comp
Refunds due
$2.36
Reyes, LucianoCA
13939 Ragus Street, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$1.92
Reyes, LucianoCA
13939 Ragus Street, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
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