Unclaimed property reported under Reyes, Luis A
149 records · $22,768 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 149. Search by name and address to narrow it to yours.
Reyes, Luis ACA
68 555 Polk Street Apt 58, Thermal, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$3,895.00
Reyes, Luis ATX
#### West Rochelle Road ###, Irving, TX, 75062
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$3,737.24
Reyes, Luis ACA
16700 Valley View Avenue Suite 130, La Mirada, CA, 90638
Held by Allstate Northbrook Indemnity Company
Expense checks
$1,785.00
$1,400.00
$1,000.00
Reyes, Luis ACA
261 South Gilbert Street Apt A, Fullerton, CA, 92833
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$849.21
Reyes, Luis ATX
Malaga N24 687 Y La Cubuna Quito Pichincha Ecuador, TX, 00000
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$695.00
Reyes, Luis ATX
#### West Rochelle Road ###, Irving, TX, 75062
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$620.98
Reyes, Luis ATX
#### West Rochelle Road ###, Irving, TX, 75062
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$620.98
Reyes, Luis ATX
#### West Rochelle Road ###, Irving, TX, 75062
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$620.98
$500.00
$400.00
Reyes, Luis ACA
16011 Ludlow Street, Granada Hills, CA, 91344
Held by (21100) Capital One National Association
Other court deposits
$399.77
Reyes, Luis ACA
3820 West 113 Street Apt 1, Inglewood, CA, 90303
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$363.14
Reyes, Luis ATX
PO Box 2037, San Elizario, TX, 79849
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Reyes, Luis ACA
15231 Murray Avenue, Chino Hills, CA, 91709
Held by Allstate Insurance Company
Premium refunds
$297.73
Reyes, Luis ACA
1850 Mc Arthur Place, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$297.07
Reyes, Luis ATX
#### Dalcrest Apt ####, Dallas, TX, 75220
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2014
$226.50
$203.12
Reyes, Luis A.CA
15231 Murray Avenue, Chino Hills, CA, 91709
Held by Ultimate Escrow Services Inc.
Escrow funds
$184.00
Reyes, Luis ACA
2002 Rivero, Rowland Heights, CA, 91748
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$153.34
Reyes, Luis ATX
1601 College Avenue #29, South Houston, TX, 77587
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.31
Reyes, Luis ACA
37142 Bordeaux Street, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Refunds due
$130.99
$125.99
Reyes, Luis ATX
312 West 3rd, Hale Center, TX, 79041
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$124.29
Reyes, Luis ATX
4004 Seagal, Houston, TX, 77007
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$120.83
Reyes, Luis ACA
792 1/2 East Rensington Road, Los Angeles, CA, 90026
Held by State Of Alabama
Insurance claim checks
$119.50
Reyes, Luis ACA
848 Canal Alley, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$110.30
$103.68
Reyes, Luis ACA
2752 Plover Court, Hayward, CA, 94545
Held by Pendergraft V Siemens Industry Inc
Wages, payroll, salaries
$103.47
$101.66
Reyes, Luis ACA
15725 Ocana Court, Fontana, CA, 92337
Held by Department Of Health Care Services
Refunds or rebates
$91.00
Reyes, Luis ACA
4565 Doghill Street, Los Angeles, CA, 90022
Held by Bank Of America - Home Loans
Escrow accounts
$90.52
Reyes, Luis ATX
3231 West Walnut Hille #2072, Irving, TX, 75038
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.69
Reyes, Luis ATX
3519 North Terry Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$86.10
Reyes, Luis ACA
823 South Catalina Street, Los Angeles, CA, 90005
Held by Farmers Insurance Exchange
Refunds
$82.30
Reyes, Luis ACA
3078 Acampo Road, Acampo, CA, 95220
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$81.36
Reyes, Luis ACA
1125 North Avenue 56, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$80.99
Reyes, Luis ACA
4510 Constitution Avenue, Los Alamitos, CA, 90720
Held by Citibank N A
Accounts-receivable credit balance
$80.00
$79.46
Reyes, Luis ACA
120 Broodwood Street, Redwood City, CA, 94063
Held by Farmers Insurance Exchange
Insurance premiums
$73.17
Reyes, Luis ACA
2306 March Avenue, Bakersfield, CA, 93313
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$71.31
$70.84
Reyes, Luis ATX
517 Pennington, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$68.00
$64.20
Reyes, Luis ACA
1613 East Grand Avenue Apt D, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.84
$60.00
Reyes, Luis ACA
16376 Mallory Drive, Fontana, CA, 92335
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Reyes, Luis ACA
10566 Hole Avenue Apt D, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Reyes, Luis ACA
5102 Long Beach Boulevard, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
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