Unclaimed property reported under Reyes, Margaret
71 records · $11,636 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 71. Search by name and address to narrow it to yours.
Reyes, MargaretCA
4982 West 59th Street, Los Angeles, CA, 90056
Held by Bank Of America NA
Checking accounts
$7,184.85
Reyes, MargaretCA
162 East South Street, Rialto, CA, 92376
Held by Bank Of America NA
Checking accounts
$759.26
Reyes, MargaretCA
4982 West 59th Street, Los Angeles, CA, 90056
Held by Bank Of America NA
Savings accounts
$699.25
$476.65
Reyes, MargaretCA
45 Hunter Square Plaza, Stockton, CA, 95202
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$216.21
Reyes, MargaretCA
C/o Jessie Reyes Reyes 2180 Orta Corte, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Refunds or rebates
$209.41
Reyes, MargaretCA
14691 Del Amo Aveapt B, Tustin, CA, 92780
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$190.82
Reyes, MargaretCA
1920 Ludwig Avenue, Santa Rosa, CA, 94507
Held by Trinity Universal Insurance
Premium refunds
$176.25
Reyes, MargaretTX
#### Roddfield Road #####, Corpus Christi, TX, 78414
$153.26
Reyes, MargaretCA
114 South Grant Avenue, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$130.99
Reyes, MargaretCA
1209 Tenaya Drive, Modesto, CA, 95354
Held by Capital One Bank, National Association
Misc outstanding checks
$126.02
Reyes, MargaretCA
167 Concord Street, San Francisco, 94112
Held by California Savings Bank
Savings accounts/Credit union shrs
$106.48
Reyes, MargaretTX
7858 Lard Rdg, San Antonio, TX, 78250
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2020
$100.00
Reyes, MargaretCA
1209 Tenaya Drive, Modesto, CA, 95354
Held by Capital One Services LLC
Accounts payable
$98.16
$93.62
Reyes, MargaretCA
Unit 3 5229 Balboa Boulevard, Encino, CA, 91316
Held by Discover Bank
Misc outstanding checks
$77.83
Reyes, MargaretCA
3631 Bear Street, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts payable
$69.85
$57.01
Reyes, MargaretTX
9326 Gablewinn Court, Houston, TX, 77070
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Reyes, MargaretCA
1209 Tenaya Drive, Modesto, CA, 95354
Held by Capital One Bank, National Association
Misc outstanding checks
$49.48
Reyes, MargaretTX
5900 Baywater Drive, Plano, TX, 75093
Held by Stonebriar Facial And Oral Surgery Pa
Refund due (MS11) · Reported 2024
$40.00
Reyes, MargaretCA
121 North Benwiley, Santa Maria, CA, 93454
Held by Rabobank N A
Savings accounts/Credit union shrs
$38.78
$35.00
Reyes, MargaretTX
##### Algonquin Drive Apt ##, Houston, TX, 77089
$34.00
Reyes, MargaretTX
6853 Sir Moses Place, Corpus Christi, TX, 78414
$32.69
Reyes, MargaretCA
1664 Lincoln Boulevard, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$31.52
Reyes, MargaretTX
300 Brady Boulevard, San Antonio, TX, 78207
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Reyes, MargaretCA
2601 South Real Road #101, Bakersfield, CA, 93309
Held by Patton State Hospital
Funds held in a fiduciary capacity
$30.00
Reyes, MargaretTX
5638 Fresno Drive, Corpus Christi, TX, 78411
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.59
Reyes, MargaretTX
120 Calle Real, Kyle, TX, 78640
$27.17
$26.76
Reyes, MargaretTX
2703 Droxford Drive, Houston, TX, 77008
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$26.23
Reyes, MargaretTX
1930 Rocky Falls #12, Richmond, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$25.08
Reyes, MargaretTX
2100 North Logan, Texas City, TX, 77590
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Reyes, MargaretCA
1209 Tenaya Drive, Modesto, CA, 95354
Held by Capital One Services LLC
Accounts payable
$24.95
Reyes, MargaretCA
9417 Crenshaw Boulevard 4, Inglewood, CA, 90305
Held by Microsoft Corporation
Refunds due
$21.95
Reyes, MargaretCA
825 Canada Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
$15.88
Reyes, MargaretCA
13910 Trumball Street, Whittier, CA, 90604
Held by Upromise Inc
Misc intangible property
$13.95
Reyes, MargaretCA
23207 Adolph Avenue, Torrance, CA, 90505
Held by Capital One National Association (21100)
Savings accounts
$10.99
Reyes, MargaretCA
919 Cardoza Road, Los Banos, CA, 93635
Held by American Express Company
Accounts-receivable credit balance
$8.25
Reyes, MargaretCA
42868 North Fork Drive, Three Rivers, CA, 93271
Held by Educational Employee'S Credit Union
Savings accounts
$8.01
Reyes, MargaretCA
919 Cardoza Road, Los Banos, CA, 93635
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.97
$5.95
Reyes, MargaretCA
1664 Lincoln Boulevard, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$5.93
Reyes, MargaretCA
9945 Norwick Street, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$5.39
Reyes, MargaretCA
645 Cherry Street, Brea, CA, 92821
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Reyes, MargaretCA
162 East South Street, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Reyes, MargaretCA
14691 Del Amo Avenue Apt B, Tustin, CA, 92780
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.03
Reyes, MargaretCA
1343 Fairview Avenue Apt A, Colton, CA, 92324
Held by Pharmaceutical Technologies
Accounts payable
$3.00
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