Unclaimed property reported under Reyes, Lucy
116 records · $8,407 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 116. Search by name and address to narrow it to yours.
Reyes, LucyCA
164 Castle Drive, Atwater, CA, 95301
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,475.83
Reyes, LucyCA
PO Box 9662, Long Beach, CA, 90810
Held by Bank Of America - California NA (318)
Checking accounts
$1,112.07
Reyes, LucyTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,014.08
Reyes, LucyCA
164 Castle Drive, Atwater, CA, 95301
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates
$503.55
$352.70
$263.56
Reyes, LucyCA
13205 Algonquin Road, Apple Valley, CA, 92308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
$237.40
Reyes, LucyTX
20506 Coleridge Lane, Richmond, TX, 77407
$179.44
$153.56
$150.00
Reyes, LucyTX
PO Box 38, Utopia, TX, 78884
Held by Uvalde County Hosp Authority
Refund due (MS11) · Reported 2020
$148.08
Reyes, LucyTX
10524 Gulfdale, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$147.99
Reyes, LucyTX
4415 Cicada Lane, Houston, TX, 77039
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$143.00
Reyes, LucyTX
#### West County Road ### ###, Midland, TX, 79706
$140.00
Reyes, LucyCA
164 Castle Drive, Atwater, CA, 95301
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
$111.00
Reyes, LucyCA
Morning Dawn Avenue, Reedley, CA, 93654
Held by Metlife Inc
Securities exchanged for cash
$98.33
$91.18
Reyes, LucyTX
2334 Austin Highway, San Antonio, TX, 78218
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$89.19
Reyes, LucyTX
6511 Forest Grv, San Antonio, TX, 78240
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$88.91
Reyes, LucyCA
6712 Phaeton Avenue, Pico Rivera, CA, 90660
Held by Comerica Bank
Misc intangible property
$87.75
Reyes, LucyCA
2091 Lockwood Drive, San Jose, CA, 95132
Held by Eastman Kodak Co./verbatim Corp
Securities exchanged for cash
$75.50
Reyes, LucyCA
Grand Avenue, Winchester, CA, 92596
Held by Wm Corporate Services Inc
Customer overpayments
$70.56
Reyes, LucyCA
1252 Groveview Way, Tracy, CA, 95376
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$69.98
Reyes, LucyTX
13143 Larkabbey Street, San Antonio, TX, 78233
Held by Pnc Bank Ntl Assn
Cashier’s check (CK01) · Reported 2023
$66.00
$59.00
$59.00
Reyes, LucyCA
517 West 55th Street, Los Angeles, CA, 90037
Held by Comerica Bank
Misc intangible property
$50.51
Reyes, LucyTX
10600 South Post Aob Apt 43, Houston, TX, 77035
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$50.00
Reyes, LucyCA
37304 55th Street East, Palmdale, CA, 93552
Held by Universal Health Services Inc.
Accounts payable
$50.00
Reyes, LucyTX
No address on file
$49.48
Reyes, LucyTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.89
$42.70
Reyes, LucyTX
1309 Twing Street, Fabens, TX, 79838
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$38.21
Reyes, LucyTX
306 Northwest Davis, Fabens, TX, 79838
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$36.35
Reyes, LucyCA
659 North L Street Apt A, Livermore, CA, 94551
Held by Wells Fargo Bank NA
Cashier's checks
$35.95
$35.00
$31.08
Reyes, LucyCA
Morning Dawn, Reedley, CA, 93654
Held by Metropolitan Life Insurance Company
Unidentified remittances
$28.36
Reyes, LucyCA
6712 Phaeton Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.06
Reyes, LucyCA
2736 Barcelona Drive, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.60
$20.08
$18.04
$17.22
$17.22
$17.22
$17.22
$16.40
$16.40
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