Unclaimed property reported under Reyes, Marco A
98 records · $20,136 reported · filed in 3 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 98. Search by name and address to narrow it to yours.
Reyes, Marco ATX
525 Bent Oak Drive, Fort Worth, TX, 76131
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2013
$10,621.05
Reyes, Marco ACA
P O Box 660039, Arcadia, CA, 91066
Held by Wells Fargo Money Market-A
Traditional IRA - Mutual funds
$2,962.09
Reyes, Marco ACA
328 Pennsylvania Avenue No 24, San Francisco, CA, 94107
Held by Bank Of America Nt&sa Branch:2331-Potrero Design Center
Savings accounts/Credit union shrs
$977.73
Reyes, Marco ATX
129 Lone Star Circle, Bastrop, TX, 78602
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2021
$923.85
Reyes, Marco A JRCA
1868 North Avenue 52, Los Angeles, CA, 90042
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$440.86
$296.46
Reyes, Marco ACA
220 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Hsbc Remediation
Other court deposits
$266.44
Reyes, Marco ACA
1479 Revere Avenue # A, San Francisco, CA, 94124
Held by Gonzalez-Arias V Mxb Battery
Misc outstanding checks
$232.55
Reyes, Marco ATX
2917 Cody Street, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$197.22
Reyes, Marco ACA
3421 West Faircrest Drive, Anaheim, CA, 92804
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$195.95
Reyes, Marco ATX
22003 Glenburn Manor Lane, Katy, TX, 77449
Held by Dalton Skinner Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$172.39
Reyes, Marco ATX
733 Northeast 32nd Street, Grand Prairie, TX, 75050
Held by Manheim Metro Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$164.59
Reyes, Marco ACA
1307 Garnet Avenue, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$136.72
Reyes, Marco ACA
26195 Oshua Drive, Moreno Valley, CA, 92555
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$136.34
$133.00
Reyes, Marco ACA
1300 Holly Avenue, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
$128.03
Reyes, Marco ACA
1131 East 58th Street, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$108.49
Reyes, Marco ACA
5435 Mack Road Apt 82, Sacramento, CA, 95823
Held by Capital One Financial Corporation
Customer overpayments
$100.44
Reyes, Marco ACA
34447 Yucaipa Boulevard 12, Yucaipa, CA, 92399
Held by The McGraw Company
Premium refunds
$98.74
Reyes, Marco ATX
3706 Mt Pleasant, Dallas, TX, 75211
Held by Unicity Federal Credit Union
Savings account (AC02) · Reported 2010
$83.00
Reyes, Marco ATX
4111 Bunker Hill Street, San Antonio, TX, 78230
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$76.25
Reyes, Marco ACA
5871 Burnham Avenue G 5871 Burnham Avenue G, Buena Park, CA, 90621
Held by Southern California Edison Co
Utility deposit
$70.71
Reyes, Marco ACA
56700 Polk Street Apt B, Thermal, CA, 92274
Held by New Asurion Corporation
Vendor checks
$69.99
Reyes, Marco ATX
1616 Belmont Avenue, Fort Worth, TX, 76106
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Reyes, Marco ACA
26195 Oshua Drive, Moreno Valley, CA, 92555
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$59.61
Reyes, Marco ATX
202 North Parks, Breckenridge, TX, 76024
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1990
$57.01
$57.00
Reyes, Marco ATX
#### Estrada Parkway ###, Irving, TX, 75061
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$56.92
Reyes, Marco ACA
628 East Birch Court, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.02
Reyes, Marco ACA
34022 La Serena Apt B, Dana Point, CA, 92629
Held by Pacific Bell Telephone Company
Refunds due
$53.91
Reyes, Marco ACA
129 Behr Avenue, San Francisco, CA, 94131
Held by Citicorp Credit Services De
Credit balances
$52.54
Reyes, Marco ACA
2051 San Benito Street, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$52.38
Reyes, Marco ATX
3219 Wichita Drive, Mesquite, TX, 75149
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$51.67
Reyes, Marco ATX
3550 Timberglen Road, Dallas, TX, 75287
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Reyes, Marco ATX
3550 Timberglen Road, Dallas, TX, 75287
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Reyes, Marco ATX
11053 Vance Jackson Road, San Antonio, TX, 78230
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Reyes, Marco ATX
8042 Grafton Street, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Reyes, Marco ACA
1400 Launer Drive, La Habra, CA, 90631
Held by American General Life Insurance Company
Individual policy benefit/Clm
$40.75
$37.84
Reyes, Marco ATX
PO Box 21, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.43
Reyes, Marco ACA
170 West Vermont Avenue Unit 6, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.55
Reyes, Marco ATX
200 Fairview, Garland, TX, 75040
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$32.24
Reyes, Marco ATX
1629 Plantation Road, Garland, TX, 75044
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2010
$30.57
Reyes, Marco ATX
5525 Petty, Houston, TX, 77077
Held by Public Emp Cu
Savings account (AC02) · Reported 2005
$30.32
Reyes, Marco ACA
2121 East Avenue I, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Reyes, Marco ACA
1015 Sherwood Lane, Santa Ana, CA, 92706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Reyes, Marco ACA
328 Pennsylvania Avenue, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Court settlements
$28.00
Reyes, Marco ACA
1800 101st Avenue, Oakland, CA, 94603
Held by Commonwealth Land Title Ins Company
Escrow accounts
$26.00
Reyes, Marco ACA
1850 Batson Avenue Apt 153, Rowland Heights, CA, 91748
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
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