Unclaimed property reported under Reyes, Magdalena
85 records · $9,530 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 85. Search by name and address to narrow it to yours.
Reyes, MagdalenaTX
### Santos Street Apt ####, San Antonio, TX, 78210
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$1,053.57
Reyes, MagdalenaCA
28 Bryan Avenue, Antioch, CA, 94509
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$827.00
Reyes, MagdalenaTX
317 Siesta Street, East Bernard, TX, 77435
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$646.23
Reyes, MagdalenaTX
4400 Oxford Avenue Rea, El Paso, TX, 79903
Held by Home State County Mutual Ins Co
Refund due (MS11) · Reported 2006
$581.15
Reyes, MagdalenaCA
2124R East Bielma Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$500.27
Reyes, MagdalenaCA
33495 Double Canyon Road, Valley Center, CA, 92082
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.44
Reyes, MagdalenaTX
165 Brandywine Drive, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$339.10
Reyes, MagdalenaCA
3022 Elmo Road, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, MagdalenaTX
### Santos Street Apt ####, San Antonio, TX, 78210
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$274.39
Reyes, MagdalenaCA
9084 Freedom Court, Delhi, CA, 95315
Held by U.s. Bank - Pars
Pension & Profit sharing
$273.90
Reyes, MagdalenaTX
165 Brandywine Drive, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$271.81
Reyes, MagdalenaCA
1817 East Grand Avenue #6, Escondido, CA, 92027
Held by Commonwealth Land Title Ins Company
Escrow accounts
$250.00
Reyes, MagdalenaCA
1817 East Grand Avenue #6, Escondido, CA, 92027
Held by Commonwealth Land Title Ins Company
Escrow accounts
$250.00
$246.67
Reyes, MagdalenaTX
712 Delgado Street, San Antonio, TX, 78207
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 2012
$200.00
Reyes, MagdalenaTX
576 Camino De Vacas, Van Vleck, TX, 77482
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Reyes, MagdalenaCA
235 West Orangewood Avenue Apt 26B, Anaheim, CA, 92802
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$200.00
Reyes, MagdalenaTX
165 Brandywine Drive, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$178.51
Reyes, MagdalenaTX
2222 Purdue Street, Pasadena, TX, 77502
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$166.00
Reyes, MagdalenaTX
6409 Banbury Drive, Fort Worth, TX, 76119
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$160.00
Reyes, MagdalenaCA
1464 East La Palma Avenue Anaheim, Anaheim, CA, 92805
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$160.00
Reyes, MagdalenaTX
165 Brandywine Drive, Poteet, TX, 78065
$159.43
Reyes, MagdalenaTX
317 Siesta Street, East Bernard, TX, 77435
$141.22
Reyes, MagdalenaCA
Hugh Goodwin Atty 3160 West Kearney Bl, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Vendor payments
$136.68
Reyes, MagdalenaCA
13832 Nolandale Street, La Puente, CA, 91746
Held by Barrett Business Services Inc
Wages, payroll, salaries
$124.42
Reyes, MagdalenaCA
1075 East Brokaw Road, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$119.77
Reyes, MagdalenaTX
165 Brandywine Drive, Poteet, TX, 78065
$110.24
Reyes, MagdalenaTX
165 Brandywine Drive, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$103.76
Reyes, MagdalenaCA
2031 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Reyes, MagdalenaCA
PO Box 245763, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.11
$81.13
Reyes, MagdalenaCA
396 Ca Street, San Francisco, CA, 94110
Held by Westin St Francis Hotel The
Salaries/Wages
$68.41
$68.22
Reyes, MagdalenaCA
60 Fairfax, Sanrafael, CA, 94901
Held by Longs Drugs/filed By Cvs Caremark
Wages, payroll, salaries
$65.72
$61.40
Reyes, MagdalenaTX
1553 Rebecca Ann Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.77
Reyes, MagdalenaCA
PO Box 483, Pala, CA, 92059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.97
Reyes, MagdalenaCA
8505 Cedros Avenue Apt 205, Panorama City, CA, 91402
Held by Directv Inc.
Refunds due
$48.82
Reyes, MagdalenaTX
No address on file
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$45.96
Reyes, MagdalenaTX
6409 Banberry Drive, Forest Hill, TX, 76119
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2023
$45.00
Reyes, MagdalenaCA
15261 Van Buren Street 32, Midway City, CA, 92655
Held by Infinity Insurance Company
Premium refunds
$35.39
Reyes, MagdalenaTX
165 Brandywine Drive, Poteet, TX, 78065
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$35.00
Reyes, MagdalenaTX
7 Haymarket, Dallas, TX, 75217
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Reyes, MagdalenaCA
541 East Casita Street, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Reyes, MagdalenaTX
160 21st Street, Beaumont, TX, 77707
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2013
$27.63
Reyes, MagdalenaCA
5709 Lisbon Court, Palmdale, CA, 93552
Held by Apria Healthcare Group Inc
Refunds due
$26.79
Reyes, MagdalenaTX
1207 Pierce Avenue, Friona, TX, 79035
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$26.70
Reyes, MagdalenaCA
7524 Vineland Avenue 2, Sun Valley, CA, 91352
Held by Avon Products Inc.
Commissions
$22.31
Reyes, MagdalenaCA
1713 Holin Street, San Jose, CA, 95131
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Reyes, MagdalenaCA
14030 Lemoli Avenue Apt 13, Hawthorne, CA, 90250
Held by Nature'S Sunshine Products Inc.
Commissions
$10.16
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