Unclaimed property reported under Reyes, Lucila

56 records · $1,745 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 56. Search by name and address to narrow it to yours.

Reyes, LucilaCA
316 Avenida Descanso, Oceanside, CA, 92057
Held by Western Union Financial Services Inc
Misc outstanding checks
$290.75
Reyes, LucilaCA
453 Via Vista, Montebello, CA, 90640
Held by Sunrise Banks
Misc intangible property
$231.20
Reyes, LucilaTX
17003 Imperial Valley, Houston, TX, 77060
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$134.10
Reyes, LucilaTX
7713 Dianjou Drive, El Paso, TX, 79912
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$98.43
Reyes, LucilaCA
142 Plymouth Circle, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.75
Reyes, LucilaCA
704 West Hemlock Street, Port Hueneme, CA, 93041
Held by Higher One Custody - Fdic
Misc outstanding checks
$77.50
Reyes, LucilaCA
48265 Pechanga Road, Temecula, CA, 92592
Held by General Motors Financial Comp
Refunds due
$74.18
Reyes, LucilaCA
15145 Bellflower Bl, Bellflower, CA, 90706
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.50
Reyes, LucilaCA
10515 Alexander Avenue, South Gate, CA, 90280
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$65.70
Reyes, LucilaCA
5167 Wood Avenue Apt A, South Gate, CA, 90280
Held by Paypal Inc
Misc intangible property
$59.79
Reyes, LucilaTX
4618 Garland Avenue, Dallas, TX, 75223
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$56.25
Reyes, LucilaTX
4618 Garland Avenue, Dallas, TX, 75223
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$43.07
Reyes, LucilaCA
27 Via Solano, Rncho Snta Marg, CA, 92688
Held by Allstate Insurance Company
Premium refunds
$42.00
Reyes, LucilaCA
29280 Moon Hill Court, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable
$40.34
Reyes, LucilaCA
927 Walnut Avenue, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$38.40
Reyes, LucilaCA
18214 Via Primero Calma, Rowland Heights, CA, 91748
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$37.00
Reyes, LucilaCA
7666 La Mancha Way, Sacramento, CA, 95823
Held by Monroe & Main Inc
Customer overpayments
$28.69
Reyes, LucilaCA
428 South Montbel Bl A, Mntebelo, CA, 90640
Held by Southern California Edison 4.78%
Refunds
$25.12
Reyes, LucilaCA
184 Bista Del Lago Avenue, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.83
Reyes, LucilaCA
26 College Road, Watsonville, CA, 95076
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$22.04
Reyes, LucilaCA
20 West Montana Street, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$20.00
Reyes, LucilaCA
14572 Paddock Street, Sylmar, CA, 91342
Held by Cellco Partnership
Customer overpayments
$18.75
Reyes, LucilaCA
520 South Pine Street C, Santa Maria, CA, 93458
Held by General Motors Financial Comp
Refunds due
$17.63
Reyes, LucilaCA
300 Zion Court, Vineburg, CA, 95487
Held by Ds Services Of America Inc.
Accounts payable
$15.96
Reyes, LucilaCA
2603 South Robertson Boulevard, Los Angeles, CA, 90034
Held by Cvs Pharmacy Inc
Refunds due
$15.87
Reyes, LucilaCA
3840 Callan Boulevard Apt 102, South San Francisco, CA, 94080
Held by Winston Brands Inc.
Refunds due
$15.02
Reyes, LucilaCA
22779 Wimpole Street, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Reyes, LucilaCA
45671 Hawk Court, Temecula, CA, 92592
Held by State Farm General Insurance Company
Premium refunds
$13.61
Reyes, LucilaCA
1020 North Almond Court, Long Beach, CA, 90813
Held by Caremarkpcs L L C
Accounts payable
$13.30
Reyes, LucilaCA
48265 Pechanga Road, Temecula, CA, 92592
Held by Southern California Gas Company
Refunds or rebates
$10.24
Reyes, LucilaCA
5818 Gage Avenue, Cudahy, CA, 90201
Held by 4LIFE Research USA LLC
Commissions
$9.96
Reyes, LucilaCA
3840 Callan Boulevard Apt 102, S San Fran, CA, 94080
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.68
Reyes, LucilaCA
7666 La Mancha Way, Sacramento, CA, 95823
Held by Golden 1 Credit Union
Savings accounts
$5.00
Reyes, LucilaCA
205 South Fonda Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$4.71
Reyes, LucilaCA
600 Commercial Avenue Apt 6, South San Francisco, CA, 94080
Held by Pathward
Misc intangible property
$4.44
Reyes, LucilaCA
10515 Alexander Avenue, South Gate, CA, 90280
Held by Paypal Inc
Misc intangible property
$4.16
Reyes, LucilaCA
5818 Gage Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Reyes, LucilaCA
953 3/4 South Woods Avenue, Los Angeles, CA, 90022
Held by Customers Bank
Cashier's checks
$3.59
Reyes, LucilaCA
167 North Herbert Avenue, Los Angeles, CA, 90063
Held by Patterson Dental Company Common (pf01)
Accounts payable
$2.25
Reyes, LucilaCA
7666 La Mancha Way, Sacramento, CA, 95823
Held by Monroe & Main Inc
Customer overpayments
$2.00
Reyes, LucilaCA
1911 East Tedmar Avenue, Anaheim, CA, 92804
Held by Republic Services Inc
Accounts-receivable credit balance
$1.94
Reyes, LucilaCA
2603 South Robertson Boulevard Apt C, Los Angeles, CA, 90034
Held by General Electric Company
Accounts-receivable credit balance
$1.38
Reyes, LucilaCA
207 South Berendo Street Apt 202, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.30
Reyes, LucilaCA
704 West Hemlock Street, Port Hueneme, CA, 93041
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.98
Reyes, LucilaCA
1124 West Juniper Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Reyes, LucilaCA
Apt C 2603 South Robertson Boulevard, Los Angeles, CA, 90034
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Reyes, LucilaCA
1625 D Street, Chico, CA, 92154
Held by Ge Money
Refunds due
$0.52
Reyes, LucilaCA
11217 Wright Road Apt C, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$0.46
Reyes, LucilaCA
520 South Pine Street Apt C, Santa Maria, CA, 93458
Held by Capital One NA
Customer overpayments
$0.40
Reyes, LucilaCA
2603 South Robertson Boulevard Apt C, Los Angeles, CA, 90034
Held by Comenity Bank
Refunds due
$0.36

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