Unclaimed property reported under Reyes, Lupe
131 records · $8,083 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 131. Search by name and address to narrow it to yours.
Reyes, LupeTX
#### Northeast Loop ### Apt 1301, San Antonio, TX, 78217
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2019
$3,316.75
Reyes, LupeCA
1933 North Bronson Avenue, Hollywood, CA, 90028
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$820.34
Reyes, LupeCA
414 South 4th Street, Alhambra, CA, 91801
Held by California Federal Bank
Savings accounts/Credit union shrs
$222.02
Reyes, LupeTX
PO Box 4, Pleasanton, TX, 78064
Held by Transamerica Lic
Pension check (CK11) · Reported 2009
$181.85
Reyes, LupeTX
P O Box 424, Cactus, TX, 79013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
$159.83
Reyes, LupeTX
2509 Southridge Drive, Edinburg, TX, 78539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$156.77
Reyes, LupeCA
8615 Columbus Avenue, Sepulveda, CA, 91343
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$130.00
$123.39
Reyes, LupeCA
PO Box 1016, Indio, CA, 92202
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$121.31
Reyes, LupeCA
12450 Marshall Avenue Apt 259, Chino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$119.87
Reyes, LupeCA
9402 Bascom Street, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:0784-Washington Center Branch
Savings accounts/Credit union shrs
$104.41
Reyes, LupeCA
4850 Deer Valley Road Apt 222, Antioch, CA, 94531
Held by Optumrx
Group policy benefit/Clm payments
$101.17
Reyes, LupeTX
922 North Loraine, Midland, TX, 79701
Held by Midland County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.00
$100.00
Reyes, LupeTX
902 East Regis, Shallowater, TX, 79363
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$92.81
Reyes, LupeCA
13760 Borden Avenue, Sylmar, CA, 91342
Held by Wm Corporate Services Inc
Accounts payable
$85.80
$84.90
Reyes, LupeTX
836 Ashland, Houston, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$84.84
Reyes, LupeTX
706 Crockett, Pleasanton, TX, 78064
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$79.90
Reyes, LupeCA
12450 Marshall Avenue Apt 259, Chino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.58
Reyes, LupeCA
12450 Marshall Avenue Apt 259, Chino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.15
Reyes, JR LupeTX
1709 8th Street, Levelland, TX, 79336
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2000
$64.02
Reyes, LupeTX
922 North Loraine, Midland, TX, 79701
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$56.66
$55.72
Reyes, LupeCA
17868 Highway 18 Spc 466, Apple Valley, CA, 92307
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.21
Reyes, LupeCA
PO Box 5746, Los Angeles, CA, 90057
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$54.03
Reyes, LupeTX
922 North Loraine, Midland, TX, 79701
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$51.84
Reyes, LupeTX
642 Edgebrook Lane, San Antonio, TX, 78213
Held by Healthsouth Corp
Refund due (MS11) · Reported 2005
$51.70
Reyes, LupeCA
1159 Weyand Way, Shafter, CA, 93263
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$51.00
$50.00
Reyes, LupeCA
361 East Orange Avenue, Shafter, CA, 93263
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Reyes, LupeTX
#### Grand Street S####, Sweetwater, TX, 79556
Held by Bread Financial Payments Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$50.00
Reyes, LupeCA
361 East Orange Avenue, Shafter, CA, 93263
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$47.65
$46.25
Reyes, LupeTX
20643 Garden Bridge Canyon, Richmond, TX, 77407
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$45.00
Reyes, LupeTX
9622 Maribelle, Houston, TX, 77055
Held by Associates Mutual Cu
Savings account (AC02) · Reported 1987
$44.45
Reyes, LupeTX
836 Ashland Street, Houston, TX, 77007
Held by Capital One
Accounts payable (MS08) · Reported 2005
$40.00
$40.00
Reyes, LupeCA
5125 East Lane Avenue 106, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$36.78
$36.35
Reyes, LupeCA
10526 Hazel Lane, Santa Fe Springs, CA, 90670
Held by Nationstar Mortgage, LLC
Escrow accounts
$35.47
$30.48
Reyes, LupeTX
PO Box 264, Lorenzo, TX, 79343
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$30.00
Reyes, LupeTX
#### Laverne Street Apt ###, Houston, TX, 77080
Held by Seventh Ave
Customer overpayment (MS05) · Reported 2022
$30.00
Reyes, LupeTX
922 North Loraine Street, Midland, TX, 79701
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$29.78
Reyes, LupeTX
#### South San Marcos Apt ####, San Antonio, TX, 78207
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.29
Reyes, LupeTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$26.02
Reyes, LupeTX
159 High Country Drive, Seguin, TX, 78155
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$25.93
Reyes, LupeTX
930 Cr 269, Bertram, TX, 78605
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$25.11
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