Unclaimed property reported under Reyes, Luis
1,228 records · $134,446 reported · filed in 5 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 1,228. Search by name and address to narrow it to yours.
Reyes, LuisTX
### Harrold Street Apt ####, Fort Worth, TX, 76107
$6,084.96
Reyes, LuisCA
4432 Manhattan Beach Boulevard 3, Lawndale, CA, 90260
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$5,273.97
Reyes, LuisCA
3845 Acacia Street, San Diego, CA, 92113
Held by Bank Of America - California NA (318)
Matured CD or save cert
$4,544.87
Reyes, LuisTX
13224 Apostle, Horizon City, TX, 79928
$3,817.49
Reyes, LuisCA
4519 Beverly Boulevard, Lso Angeles, 90004
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$3,800.89
$3,252.46
Reyes, LuisCA
200 East 12th Street, National City, CA, 91950
Held by Ilwu Federal Credit Union
Savings accounts
$3,157.80
Reyes, LuisTX
#### Park Lane Apt ####, Dallas, TX, 75220
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,053.35
Reyes, LuisCA
9904 Placer Street Apt East, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Reyes, LuisTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$2,701.97
Reyes, LuisTX
3718 Morningview Drive, Houston, TX, 77080
$2,328.87
Reyes, LuisCA
6191 Albion Drive, Huntingtn Bch, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,054.05
Reyes, LuisTX
805 East Expressway 83, Mission, TX, 78572
Held by Ford Motor Co
Vendor check (CK13) · Reported 2005
$2,019.20
Reyes, LuisCA
2226 Michigan Avenue Apt 1, Los Angeles, CA, 90033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Reyes, LuisCA
19359 Summerwind, Perris, CA, 92570
Held by The Bank Of New York Mellon
Health savings account
$1,513.57
Reyes, LuisTX
332 Claiborne Street, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,166.25
Reyes, LuisCA
992 Salvador Guilin Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,040.30
Reyes, LuisCA
13325 Doty Avenue 3811 West 134T, Hawthorne, CA, 90250
Held by Select Portfolio Servicing Inc
Refunds due
$961.19
Reyes, LuisCA
3845 Acacia Street, San Diego, CA, 92113
Held by Bank Of America - Home Loans
Refunds due
$887.29
Reyes, LuisCA
823 Brown Street, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due
$852.00
Reyes, LuisTX
PO Box 2037, San Elizario, TX, 79849
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$840.06
Reyes, LuisCA
1008 San Rafael Avenue, Glendale, CA, 91202
Held by E! Entertainment Television LLC
Wages, payroll, salaries
$817.00
Reyes, LuisTX
1703 Patton Drive, Odessa, TX, 79761
$805.84
Reyes, LuisTX
6335 Briar Glade Drive, Houston, TX, 77072
$721.28
Reyes, LuisCA
806 West G Street, Los Angeles, CA, 90744
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$695.96
Reyes, LuisTX
309 La Rucia Avenue, Santa Rosa, TX, 78593
$681.78
Reyes, LuisCA
5139 Keystone Drive, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$653.00
Reyes, LuisTX
##### Hobby Horse Court Apt ###, Austin, TX, 78758
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$641.49
Reyes, LuisTX
8055 Raleigh Court, Fort Worth, TX, 76123
$618.94
Reyes, LuisCA
1613 East Grand Avenue Apt D, Escondido, CA, 92027
Held by Pathward
Misc intangible property
$600.00
Reyes, LuisTX
1504 Dove Haven Drive, Pflugerville, TX, 78660
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$590.44
Reyes, LuisTX
8502 Dryfield, Austin, TX, 78758
Held by Hartford Lic
Unpaid commission (MS02) · Reported 2005
$562.98
Reyes, LuisTX
20418 Fernbush Drive, Houston, TX, 77073
$553.57
Reyes, LuisTX
100 Mohawk Drive, Cibolo, TX, 78108
$552.40
Reyes, LuisTX
1904 Turner Ridge Drive, Fort Worth, TX, 76110
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$549.14
$502.33
Reyes, LuisCA
145 East Avenue L, Calimesa, CA, 92320
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$500.14
$500.00
Reyes, LuisTX
No address on file
Held by I&g Direct Real Estate 44 LP
Refund due (MS11) · Reported 2024
$500.00
Reyes, LuisTX
317 Stace San Antonio, San Antonio, TX, 78204
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2023
$493.29
Reyes, LuisTX
#### Bob Smith Road Apt ###, Baytown, TX, 77521
$486.75
Reyes, LuisCA
C/o Disputed Funds 4080 West First Street 251, Santa Ana, CA, 92703
Held by Stewart Title Of California
Escrow accounts
$473.24
Reyes, LuisCA
39989 Nottinghill Road, Murrieta, CA, 92562
Held by Ebs Escrow
Escrow check/Deposit/Disputed
$472.00
Reyes, LuisCA
516 Baden Avenue, South San Franc, CA, 94080
Held by Educational Credit Management Corporatio
Misc outstanding checks
$444.58
Reyes, LuisCA
2326 Fairfield Avenue Apt 55, Fairfield, CA, 94533
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$436.69
$435.36
$430.00
Reyes, LuisTX
3706 Crawford Drive, Pasadena, TX, 77503
$428.83
Reyes, LuisTX
720 Fenimore Avenue, Irving, TX, 75060
Held by Navient Corp
Refund due (MS11) · Reported 2018
$428.70
Reyes, LuisCA
15800 Via Quedo, Desert Hot Springs, CA, 92240
Held by Allegis Group Inc
Wages, payroll, salaries
$424.28
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