Unclaimed property reported under Reyes, Margarito
87 records · $10,933 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 87. Search by name and address to narrow it to yours.
Reyes, MargaritoCA
3407 Santa Fe Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,015.02
Reyes, MargaritoTX
12606 Pine Bush, Houston, TX, 77070
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,300.09
Reyes, MargaritoTX
P O Box 8821, Hidalgo, TX, 78557
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2015
$927.78
Reyes, MargaritoTX
12606 Pine Bush, Houston, TX, 77070
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$751.36
Reyes, MargaritoTX
2118 Tennessee Avenue, Dallas, TX, 75224
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$511.11
Reyes, MargaritoTX
9 Hines Street, Baytown, TX, 77520
Held by First Community Cu
Savings account (AC02) · Reported 2022
$494.71
Reyes, MargaritoCA
1206 South Ethel Avenue, Alhambra, CA, 91803
Held by Integon National Insurance Company
Premium refunds
$257.07
Reyes, MargaritoCA
4931 East Rosecrans Avenue, Compton, CA, 90221
Held by Bristol West Holdings Inc
Premium refunds
$251.63
Reyes, MargaritoTX
11700 Luna Road, Farmers Branch, TX, 75234
Held by Valiant Residentail
Refund due (MS11) · Reported 2023
$250.00
Reyes, MargaritoTX
11700 Luna Road, Farmers Branch, TX, 75234
Held by Valiant Residentail
Refund due (MS11) · Reported 2024
$250.00
Reyes, MargaritoCA
37202 Elm Street Apto 2, Newark, CA, 94560
Held by Western Union Financial Svcs Inc
Refunds due
$198.10
Reyes, MargaritoCA
2443 Summer Street, San Jose, CA, 95116
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$168.40
Reyes, MargaritoTX
514 South 5th Street, Donna, TX, 78537
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$166.43
Reyes, MargaritoTX
00000
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2005
$160.00
Reyes, MargaritoTX
#### Marinette Drive ###, Houston, TX, 77036
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2005
$149.71
Reyes, MargaritoTX
9208 Colt Street Apt 103, Fort Worth, TX, 76116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$149.26
Reyes, MargaritoCA
3407 Santa Fe Avenue, Long Beach, CA, 90810
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$124.86
$118.00
Reyes, MargaritoTX
507 South 5th Street, Memphis, TX, 79245
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$101.13
Reyes, MargaritoCA
954 Highland Boulevard, Hayward, CA, 94542
Held by Bristol West Holdings Inc
Premium refunds
$86.39
Reyes, MargaritoTX
9 Hines Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$77.37
Reyes, MargaritoTX
PO Box 1382, Hereford, TX, 79045
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$77.00
Reyes, MargaritoTX
6020 Malvey Avenue, Fort Worth, TX, 76116
$75.00
Reyes, MargaritoTX
1520 Colquitt, Houston, TX, 77000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Reyes, MargaritoTX
12606 Pine Bush, Houston, TX, 77070
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$66.73
Reyes, MargaritoTX
433 East Files Avenue, De Leon, TX, 76444
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$62.91
$55.00
Reyes, MargaritoCA
3407 Santa Fe Avenue, Long Beach, CA, 90810
Held by Infinity Insurance Company
Premium refunds
$52.66
Reyes, MargaritoCA
24339 Alves Street, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Customer overpayments
$50.74
Reyes, MargaritoTX
3118 Tennessee Avenue, Dallas, TX, 75224
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Reyes, MargaritoTX
514 South 5th Street, Donna, TX, 78537
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Reyes, MargaritoTX
904 Prime Rose, Pharr, TX, 78577
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Reyes, MargaritoTX
TX
$50.00
Reyes, MargaritoCA
7919 Hazeltine Avenue, Panorama City, CA, 91402
Held by Liberty Mutual Insurance Co.
Premium refunds
$42.00
Reyes, MargaritoCA
1402 Washington Street #3, Calistoga, CA, 94515
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$39.00
Reyes, MargaritoTX
1501 Brairwood, Pasadena, TX, 77502
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Reyes, MargaritoCA
1402 Washington Street Apt 3, Calistoga, CA, 94515
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$32.90
Reyes, MargaritoCA
16002 Via Conejo, San Lorenzo, CA, 94580
Held by Bristol West Holdings Inc
Premium refunds
$30.03
$28.42
Reyes, MargaritoCA
3407 Santa Fe Avenue, Long Beach, CA, 90810
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.10
Reyes, MargaritoTX
514 South 5th Street, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$28.08
Reyes, MargaritoTX
1547 9th Street, Port Arthur, TX, 77640
$28.00
$27.85
Reyes, MargaritoTX
#### West Parmer Lane Apt ###, Austin, TX, 78729
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$26.97
Reyes, MargaritoTX
9 Hines Street, Baytown, TX, 77520
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$26.15
Reyes, MargaritoCA
57 South 19th Street Apt B, San Jose, CA, 95116
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$26.13
Reyes, MargaritoCA
140 West Wilson Avenue Apt 1, Orange, CA, 92867
Held by Bristol West Holdings Inc
Premium refunds
$25.79
Reyes, MargaritoCA
221 South Columbia Avenue, Los Angeles, CA, 90026
Held by United States Fire Ins Co
Individual policy benefit/Clm
$25.71
Reyes, MargaritoCA
3658 North Milburn Avenue, Fresno, CA, 93722
Held by Acc Capital Holdings Inc
Refunds due
$25.42
Reyes, MargaritoCA
1818 Vassar Street Apt 101, Glendale, CA, 91204
Held by Time Warner Cable Inc
Refunds or rebates
$25.24
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