Unclaimed property reported under Reyes, Margarita
373 records · $30,545 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 373. Search by name and address to narrow it to yours.
Reyes, MargaritaTX
400 Andrews Avenue, Dallas, TX, 75211
$2,539.68
Reyes, MargaritaTX
244 Prairie Vista Drive, Dallas, TX, 75217
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$1,866.02
Reyes, MargaritaCA
2456 Market Street Apt 1 3, San Diego, CA, 92102
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,761.23
Reyes, MargaritaTX
23048 Sebastian Circle, Harlingen, TX, 78552
$1,385.66
Reyes, MargaritaTX
P O Box 1147, Santa Rosa, TX, 78593
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$1,268.67
Reyes, MargaritaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$957.03
Reyes, MargaritaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$710.69
Reyes, MargaritaTX
10552 Cuesta Brava Drive, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$586.38
Reyes, MargaritaCA
1141 Paseo Del Cerro, Chula Vista, CA, 91910
Held by Cenlar FSB
Outstanding official checks
$579.93
Reyes, MargaritaCA
545 East Maple Street, Oxnard, CA, 93033
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$558.90
Reyes, MargaritaTX
#### Lake Hills Drive Apt ###, Kingwood, TX, 77339
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$550.06
$550.00
$530.56
Reyes, MargaritaTX
12782 Old Hearne Road, Bryan, TX, 77807
$493.94
Reyes, MargaritaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$434.87
Reyes, MargaritaCA
4575 Maplewood Avenue Apt 2, Los Angeles, CA, 90004
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$350.00
Reyes, MargaritaTX
106 West Avenue L, San Angelo, TX, 76903
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$348.00
Reyes, MargaritaCA
2016 Daly Street Apto 208, Los Angeles, CA, 90031
Held by Comerica Bank
Misc intangible property
$301.00
Reyes, MargaritaCA
9291 Houston Avenue Apt B, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, MargaritaCA
Attn Margarita Mojica Unit B 9236 Park Street, Bellflower, 90706
Held by At&t Corp
Securities
$298.65
Reyes, MargaritaTX
531 East Pierce Avenue, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$277.82
Reyes, MargaritaTX
9804 Isaac Drive, El Paso, TX, 79927
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$277.39
Reyes, MargaritaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$272.27
Reyes, MargaritaCA
3562 East Platt Avenue, Fresno, CA, 93702
Held by Sunrise Banks
Misc intangible property
$263.58
Reyes, MargaritaTX
#### West Military Drive Apt ###, San Antonio, TX, 78227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$262.40
Reyes, MargaritaTX
812 Braeswood Drive, Bryan, TX, 77803
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$256.37
Reyes, MargaritaCA
24 South Morrison Avenue, San Jose, CA, 95126
Held by Amway Corp.
Outstanding official checks
$241.56
Reyes, MargaritaTX
1395 Juanita Drive, Eagle Pass, TX, 78852
Held by Specialty Retailers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$235.79
Reyes, MargaritaCA
133 North Glendora, Covina, CA, 91724
Held by Barrett Business Services Inc
Wages, payroll, salaries
$230.31
Reyes, MargaritaCA
1700 Filmore Street, Fairfield, CA, 94533
Held by Quest Diagnostics Incorporated
Customer overpayments
$209.55
Reyes, MargaritaCA
6885 Barcelona Way, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Reyes, MargaritaTX
7609 Meador Avenue, Austin, TX, 78752
Held by Red Lion Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$206.17
Reyes, MargaritaCA
1600 Vine Street Apt 701, Los Angeles, CA, 90028
Held by Metabank NA
Misc intangible property
$200.43
Reyes, MargaritaTX
18123 Gallant Street, Manor, TX, 78653
$200.00
Reyes, MargaritaCA
11503 Virginia Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$189.72
Reyes, MargaritaTX
219 East Southcross Boulevard, San Antonio, TX, 78214
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$179.58
Reyes, MargaritaTX
PO Box 1536, Marfa, TX, 79843
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$177.40
Reyes, MargaritaCA
2317 South Manitoba Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.44
Reyes, MargaritaTX
536 Achim Drive, El Paso, TX, 79928
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$166.62
Reyes, MargaritaTX
502 East 2nd Street, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$166.00
Reyes, MargaritaCA
4329 Bellflower Boulevard Attn Margarita Mojica, Long Beach, CA, 10015
Held by At&t Teleholdings Inc.
Shares exchanged for shares
$164.50
Reyes, MargaritaCA
133 North Glendora, Covina, CA, 91724
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.47
Reyes, MargaritaTX
Unknown, Kingsville, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$156.24
Reyes, MargaritaCA
428 Placer Privado North, Ontario, CA, 91764
Held by Frontier Communications Corporation
Refunds or rebates
$149.55
Reyes, MargaritaCA
1056 West Base Line Street, San Bernardino, CA, 92411
Held by Residence Mutual Insurance Company
Premium refunds
$149.00
Reyes, MargaritaTX
4856 Parkview Hills Lane, Fort Worth, TX, 76179
$145.18
Reyes, MargaritaTX
1204 West 9th Street, Austin, TX, 78703
Held by Bst 2003
Utility deposit (UT01) · Reported 2004
$144.40
Reyes, MargaritaCA
133 North Glendora, Covina, CA, 91724
Held by Barrett Business Services Inc
Wages, payroll, salaries
$127.75
Reyes, MargaritaCA
133 North Glendora, Covina, CA, 91724
Held by Barrett Business Services Inc
Wages, payroll, salaries
$127.64
Reyes, MargaritaCA
222 Barbee Court, Marina, CA, 93933
Held by Pns Stores Inc.
Misc intangible property
$125.00
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