Unclaimed property reported under Reyes, Marcelino
63 records · $9,755 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 63. Search by name and address to narrow it to yours.
Reyes, MarcelinoCA
1224 Ckilur Bld, South Lake Tahoe, CA, 96150
Held by Western Union Financial Svcs Inc
Refunds due
$1,989.97
Reyes, MarcelinoTX
3721 Delta Street, Amarillo, TX, 79110
$1,326.18
Reyes, MarcelinoCA
18331 Marygold Avenue, Bloomington, CA, 92316
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$1,103.00
$1,000.00
Reyes, MarcelinoCA
1 Harris Road, Salinas, CA, 93908
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$864.10
$348.57
$294.32
Reyes, MarcelinoTX
15770 Bellaire Boulevard, Rockwall, TX, 75032
Held by Gillman Imports Inc
Unrefunded overcharge (MS07) · Reported 2008
$276.92
Reyes, MarcelinoTX
3116 Oakwood Street, Baytown, TX, 77520
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$271.27
Reyes, MarcelinoCA
628 Vineland Avenue, La Puente, CA, 91746
Held by Orion Indemnity Company
Premium refunds
$111.50
Reyes, MarcelinoTX
105 Kuranda, Wetheford, TX, 76085
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Reyes, MarcelinoTX
105 Kuranda Court, Weatherfrod, TX, 76085
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$100.00
Reyes, MarcelinoTX
3721 Delta Street, Amarillo, TX, 79110
$100.00
$100.00
Reyes, MarcelinoCA
830 East Kingslys Pomona, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Reyes, MarcelinoCA
5 Millward Lane, Carson, CA
Held by Security Union Title Insurance Company
Escrow accounts
$94.48
Reyes, MarcelinoTX
2100 Maryland Street, Baytown, TX, 77520
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$90.00
Reyes, MarcelinoTX
14810 Ferway Times Drive, Missouri City, TX, 77489
Held by Hillco General Agency
Refund due (MS11) · Reported 2024
$89.77
Reyes, MarcelinoCA
317 Heffernan Avenue Pmb 1276, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$86.58
Reyes, MarcelinoTX
3404 Creekbend Drive, Baytown, TX, 77521
$86.00
$71.94
Reyes, MarcelinoCA
1941 Rigoletto Drive, San Jose, CA, 95125
Held by Hometown Buffet Inc
Salaries/Wages
$71.88
Reyes, MarcelinoTX
414 Spooner, Pasadena, TX, 77506
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$71.70
Reyes, MarcelinoTX
2100 Maryland Street, Baytown, TX, 77520
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015
$68.50
Reyes, MarcelinoTX
3827 Green Crest, Houston, TX, 77082
Held by Entex Inc
Utility deposit (UT01) · Reported 1998
$61.48
Reyes, MarcelinoCA
Marcelino Reyes 453 Autumn Drive #8453, San Marcos, CA, 92069
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$61.43
Reyes, MarcelinoCA
777 South F Street Apt 1, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$60.84
Reyes, MarcelinoCA
1021 Bourn Drive, Woodland, CA, 95776
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$57.89
Reyes, MarcelinoTX
69 Cedar Street, Maxwell, TX, 78656
$55.00
$50.00
$50.00
Reyes, MarcelinoTX
218 West Austin Street, Luling, TX, 78648
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$48.33
Reyes, MarcelinoTX
PO Box 805, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.75
Reyes, MarcelinoTX
2100 Maryland, Baytown, TX, 77520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$42.00
Reyes, MarcelinoCA
No address on file
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$40.41
Reyes, MarcelinoCA
839 5th Street, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Utility deposit
$40.27
Reyes, JR MarcelinoTX
2100 Maryland Street, Baytown, TX, 77520
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2009
$37.91
Reyes, MarcelinoCA
371 East Ross Road Spc 110, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Reyes, MarcelinoCA
22520 Downing Street, Moreno Valley, CA, 92553
Held by Amco Insurance Co
Premium refunds
$33.04
Reyes, MarcelinoTX
PO Box 805, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.67
Reyes, MarcelinoTX
P O Box 805, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.56
Reyes, MarcelinoTX
3780 Salida Del Sol, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.29
Reyes, MarcelinoCA
5 Millward Lane, Carson, CA, 90745
Held by First American Title Company
Escrow accounts
$20.00
Reyes, MarcelinoCA
13131 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by City Of Tucson
Other court deposits
$20.00
$19.99
Reyes, MarcelinoCA
4617 Lexington Avenue Apt 16, Los Angeles, CA, 90029
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$11.00
Reyes, MarcelinoCA
1021 Bourn Drive, Woodland, CA, 95776
Held by Synchrony Bank
Accounts-receivable credit balance
$8.70
Reyes, MarcelinoCA
1507 Donze Avenue, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$7.00
Reyes, MarcelinoCA
338 North Street 32, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$5.00
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