Unclaimed property reported under Reyes, Manuel A

72 records · $5,003 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 72. Search by name and address to narrow it to yours.

Reyes, Manuel ACA
49600 Calle De Vegas, Coachella, CA, 92236
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,224.75
Reyes, Manuel ACA
7512 Vineland Avenue, Sun Valley, CA, 91352
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$396.36
Reyes, Manuel ACA
No address on file
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$388.59
Reyes, Manuel ACA
13990 Astoria Street # 210, Sylmar, CA, 91342
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$290.60
Reyes, Manuel ATX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2015
$200.00
Reyes, Manuel ACA
4241 Lennox Bl #b, Inglewood, CA, 90304
Held by Los Angeles Federal Credit Union
Savings accounts
$197.07
Reyes, Manuel ACA
736 Garfield Avenue, El Cajon, CA, 92020
Held by Highmark Inc.
Individual policy benefit/Clm
$194.34
Reyes, Manuel ACA
12405 Benedict Avenue 4, Downey, CA, 90242
Held by Merrill Lynch 4
Securities
$191.39
Reyes, Manuel ACA
3030 Valle Vista Drive Apt 2, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$160.00
Reyes, Manuel ACA
736 Garfield Avenue, El Cajon, CA, 92020
Held by Highmark Inc.
Individual policy benefit/Clm
$144.39
Reyes, Manuel ACA
1814 Montrose Street, Los Angeles, CA, 90026
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$120.00
Reyes, Manuel ATX
400 1 2 Maryland, El Paso, TX, 76932
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2015
$100.50
Reyes, Manuel ATX
311 Highland Cross, Houston, TX, 77073
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$91.82
Reyes, Manuel ACA
1391 Lombard Street, Hanford, CA, 93230
Held by Wal-Mart Stores Inc
Salaries/Wages
$88.12
Reyes, Manuel ACA
00000
Held by Fnf Utc LLC
Escrow accounts
$84.69
Reyes, Manuel ATX
14221 Heritage Circle Apt 3, Farmers Branch, TX, 75234
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$80.20
Reyes, Manuel ACA
8081 Inspiration Drive, Alta Loma, CA, 91701
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$76.21
Reyes, Manuel ACA
2653 North Ellendale Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$61.00
Reyes, Manuel ATX
2648 Marbella Lane, Dallas, TX, 75228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.40
Reyes, Manuel ATX
##### Amanda ###, Dallas, TX, 75238
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2015
$55.00
Reyes, Manuel ATX
5905 Harvest Hill Road, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$51.47
Reyes, Manuel ACA
363 West 7th Street, Perris, CA, 92570
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$51.44
Reyes, Manuel ACA
4335 Glen Canyon Circle, Pittsburg, CA, 94565
Held by American Express Company
Refunds due
$50.99
Reyes, Manuel ATX
2648 Marbella Lane, Dallas, TX, 75228
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.92
Reyes, Manuel A.CA
488 East Louise Street #10, Long Beach, CA, 90805
Held by Healthcare Partners LLC.
Vendor checks
$50.00
Reyes, Manuel ACA
736 Garfield Avenue, El Cajon, CA, 92020
Held by Highmark Inc.
Individual policy benefit/Clm
$45.01
Reyes, Manuel ACA
825 Las Gallinas Avenue Apt 315, San Rafael, CA, 94903
Held by Financial Services Department Of
Refunds due
$41.96
Reyes, Manuel ACA
5203 Live Oak Street Apt 211, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Ins
Premium refunds
$40.90
Reyes, Manuel ACA
2698 Sheridan Road, San Bernardino, CA, 92407
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$38.37
Reyes, Manuel ACA
488 East Louise Street Apt 10, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Savings accounts
$37.60
Reyes, Manuel ACA
736 Garfield Avenue, El Cajon, CA, 92020
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Reyes, Manuel ACA
PO Box 231065, Encinitas, CA, 92023
Held by Citibank N A
Accounts-receivable credit balance
$36.28
Reyes, Manuel ACA
720 El Cerrito Drive Apt 10, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$33.13
Reyes, Manuel ATX
2648 Marbella Lane, Dallas, TX, 75228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Reyes, Manuel ATX
3745 Earl Street, Fort Worth, TX, 76111
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$27.79
Reyes, Manuel ATX
PO Box 583 Highway 359 West, Benavides, TX, 78341
Held by Coastlife Cu
Savings account (AC02) · Reported 2010
$25.00
Reyes, Manuel ACA
6321 Sandpiper Court, Citrus Hts, CA, 95610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.40
Reyes, Manuel A JRCA
555 Lombardy Lane, Lemoore, CA, 93245
Held by Golden 1 Credit Union
Checking accounts
$20.00
Reyes, Manuel A JRCA
555 Lombardy Lane, Lemoore, CA, 93245
Held by Golden 1 Credit Union
Savings accounts
$20.00
Reyes, Manuel ACA
12768 Farnell Street, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$14.19
Reyes, Manuel ACA
344 North 10th Street, El Centro, CA, 92243
Held by Ge Money
Refunds due
$10.22
Reyes, Manuel ACA
210 West Vermont Avenue Apt 105, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.02
Reyes, Manuel ACA
12768 Farnell Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Reyes, Manuel ACA
2225 Obama Boulevard, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.09
Reyes, Manuel ACA
4691 Brooks Street Suite D, Montclair, CA, 91763
Held by Navy Federal Credit Union
Misc intangible property
$5.00
Reyes, Manuel ACA
879 Elmridge Way, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Reyes, Manuel ACA
11398 Turningbend Way, Riverside, CA, 92505
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$4.48
Reyes, Manuel ACA
1324 Roosevelt Avenue, Hayward, CA, 94544
Held by Department Of Health Care Services
Refunds or rebates
$4.00
Reyes, Manuel ACA
13883 Tucker Avenue, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Checking accounts
$3.70
Reyes, Manuel ACA
1264 East 15th Street Apt A, Santa Ana, CA, 92701
Held by Toyota Motor Credit Corporation
Accounts payable
$2.61

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