Unclaimed property reported under Reyes, Luis M
52 records · $6,038 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 52. Search by name and address to narrow it to yours.
Reyes, Luis MTX
P.o.box 3358, Caracas, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1991
$3,605.00
Reyes, Luis MTX
1619 West Expressway 83 81229, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$689.47
Reyes, Luis MTX
1504 Dove Haven Drive, Pflugerville, TX, 78660
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$425.67
Reyes, Luis MTX
Mision San Jorge 8020 Mision San Fe, 67110
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$278.30
Reyes, Luis MCA
Psc 7 Box 351, Apo Ae, 09104
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$149.92
$127.79
$102.12
$88.00
Reyes, Luis MTX
1801 Veterans Boulevard, Del Rio, TX, 78840
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$62.11
Reyes, Luis MTX
3910 Doniphan Drive F, El Paso, TX, 79922
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$58.03
Reyes, Luis MCA
34608 Calle Portola, Capistrano Bch, CA, 92624
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$57.00
Reyes, Luis MTX
5072 Pamela Drive, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$55.78
Reyes, Luis MCA
9059 Burnet Avenue, North Hills, CA, 91343
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$35.00
$32.64
Reyes, Luis MTX
5721 Broken Spoke Lane, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.65
Reyes, SR Luis MTX
4114 Medical Drive Apt 24108, San Antonio, TX, 78229
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$25.00
Reyes, Luis MCA
2150 North Tustin Avenue H R Block, Santa Ana, CA, 92705
Held by H & R Block Tax Services
Accounts payable
$20.50
Reyes, Luis MCA
1919 West Coronet Avenue Spc 38, Anaheim, CA, 92801
Held by Upromise LLC
Misc intangible property
$17.82
Reyes, Luis MCA
1585 Woodland Oaks Way, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Reyes, Luis MCA
7931 Orchard Woods Circle, Sacramento, CA, 95828
Held by Amerinational Community Services LLC
Misc outstanding checks
$13.81
Reyes, Luis MCA
4235 East Imperial Highway Apt H, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$12.95
Reyes, Luis MCA
C/o Fabiola C Reyes PO Box 202, Livingston, CA, 95334
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.67
Reyes, Luis MCA
25774 Road 204, Exeter, CA, 93221
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.81
$8.00
Reyes, Luis MCA
1223 West 187th Street, Gardena, CA, 90248
Held by Toyota Motor Credit Corporation
Accounts payable
$7.46
$6.95
Reyes, Luis MCA
3618 1/2 Locke Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$5.84
Reyes, Luis MCA
22339 Victory Boulevard Apt 118, Woodland Hills, CA, 91303
Held by Volkswagen Credit Inc
Accounts payable
$5.13
$5.00
Reyes, Luis MCA
1545 West 207th Street Apt 2, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$4.34
$3.96
Reyes, Luis MCA
8939 Gallatin Road Unit 2, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Reyes, Luis MCA
845 Jordonolla Way, Livingston, CA, 95334
Held by Capital One Bank USA NA
Customer overpayments
$2.95
Reyes, Luis MCA
1545 West 207th Street Apt 2, Torrance, CA, 90501
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Reyes, Luis MCA
8211 8th Street Apt A, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Reyes, Luis MCA
8939 Gallatin Road, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.06
$2.00
Reyes, Luis MCA
319 North Locust Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$1.90
Reyes, Luis MCA
2242 Park Crest Drive, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$1.44
Reyes, Luis MCA
8356 5th Street Apt 105, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
Reyes, Luis MCA
319 North Locust Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Reyes, Luis MCA
10216 Vultee Street Apt 109, Downey, CA, 90241
Held by Mercury Insurance Company
Premium refunds
$0.90
Reyes, Luis MCA
540 13th Avenue Apt 23, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.78
Reyes, Luis MCA
1106 El Monte Street, Stockton, CA, 95207
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.60
Reyes, Luis MCA
17746 Hartland Street, Reseda, CA, 91335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.58
Reyes, Luis MCA
8356 5th Street Apt 105, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Reyes, Luis MCA
911 Cottonwood Court, Corona, CA, 92879
Held by Alaska USA Federal Credit Union
Cashier's checks
$0.36
Reyes, Luis MCA
28667 Dracaea Avenue, Moreno Valley, CA, 92555
Held by Comenity Capital Bank
Refunds due
$0.14
Reyes, Luis MCA
2571 Alvin Avenue Apt 249, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$0.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.