Unclaimed property reported under Reyes, Maria
4,080 records · $521,555 reported · filed in 6 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 4,080. Search by name and address to narrow it to yours.
Reyes, MariaTX
8831 Imperial Cross, Helotes, TX, 78023
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$41,719.76
Reyes, MariaTX
#### Allen Parkway At Wa Suite ####, Houston, TX, 77019
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$22,908.44
Reyes, MariaTX
801 Cooper Square Circle Apt 125, Arlington, TX, 76013
$19,326.28
Reyes, MariaTX
6147 Tejas Drive, El Paso, TX, 79905
$15,423.50
Reyes, MariaCA
11015 San Fernando Road, Pacoima, CA, 91331
Held by Bank Of America NA
Checking accounts
$13,840.00
Reyes, MariaTX
#### Northwest Crossroads Apt ####, San Antonio, TX, 78251
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$10,374.90
Reyes, MariaTX
#### Allen Parkway Suite ####, Houston, TX, 77019
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$10,293.84
Reyes, MariaTX
4301 Memphis Avenue, El Paso, TX, 79936
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$8,676.63
Reyes, MariaTX
102 Washington Street, Garland, TX, 75040
Held by Branch B&t
Checking account (AC01) · Reported 2018
$8,030.02
$7,800.00
Reyes, MariaTX
9118 Marble Cove, San Antonio, TX, 78242
$7,293.75
Reyes, MariaTX
3211 Harrison, Waco, TX, 76705
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$6,182.46
Reyes, MariaCA
81801 Shadow Palm Avenue, Indio, CA, 92201
Held by Green Dot Bank
Credit checks or memos
$6,122.00
Reyes, MariaTX
5319 South McColl Road, Edinburg, TX, 78539
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,000.00
Reyes, MariaCA
312 El Paso Avenue, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$4,886.99
Reyes, MariaTX
6738 Avenue L Apt 2, Houston, TX, 77011
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$4,279.93
Reyes, MariaCA
18154 Barrett Avenue, Sonoma, CA, 95476
Held by Western Union Financial Services Inc
Misc intangible property
$3,500.00
Reyes, MariaTX
102 Washington Street, Garland, TX, 75040
Held by Branch B&t
Matured certificate of deposit (AC03) · Reported 2018
$3,064.16
Reyes, MariaCA
1120 Echo Drive, San Bernardino, CA, 92404
Held by Landamerica Financial Group Inc
Escrow accounts
$3,000.00
Reyes, MariaCA
2601 Nuestra Castillo Court Apt 4, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Reyes, MariaCA
2601 Nuestra Castillo Court Apt 4, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Reyes, MariaTX
6738 Avenue L Apt 2, Houston, TX, 77011
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,679.57
Reyes, MariaTX
8392 Spring Valley Road, Dallas, TX, 75240
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2014
$2,500.00
Reyes, MariaTX
6738 Avenue L Apt 2, Houston, TX, 77011
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,418.31
Reyes, MariaTX
##### Harwin Drive Apt ###, Houston, TX, 77072
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$2,258.84
Reyes, MariaTX
1864 Clarkson, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2019
$2,165.15
Reyes, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,019.56
Reyes, MariaTX
1208 Evergreen Street, Royse City, TX, 75189
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,988.42
Reyes, MariaTX
6738 Avenue L Apt 2, Houston, TX, 77011
$1,902.65
Reyes, MariaTX
3705 Tierra Chisum Drive, El Paso, TX, 79938
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,864.81
Reyes, MariaCA
17 Elmwood Drive, Greenfield, CA, 93927
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,761.66
Reyes, MariaTX
3705 Tierra Chisum Drive, El Paso, TX, 79938
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,748.26
Reyes, MariaCA
149 Picadilly Place Apt East, San Bruno, CA, 94066
Held by Einstein Noah Restaurant Group
Wages, payroll, salaries
$1,710.92
Reyes, MariaCA
57 Shakespeare Street, Daly City, CA, 94014
Held by Amig Claims Administration
Dissolution or liquidation
$1,675.01
$1,652.26
Reyes, MariaTX
Client 944 West Nolana Loop Suite C, Pharr, TX, 78577
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,603.93
Reyes, MariaTX
2825 Royal Lane, Dallas, TX, 75229
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,500.00
Reyes, MariaTX
311 North Arroyo, Los Fresnos, TX, 78566
$1,479.59
Reyes, MariaTX
7009 Chippewa Boulevard, Houston, TX, 77086
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$1,466.50
$1,389.12
Reyes, MariaCA
1235 East Lincoln Avenue Apt 42, Anaheim, CA, 92805
Held by Midamerica
Insurance claim checks
$1,381.68
Reyes, MariaCA
4910 West 130th Street, Hawthorne, CA, 90250
Held by Comerica Bank
Misc intangible property
$1,356.70
Reyes, MariaCA
9927 De Soto Avenue Apt 22, Chatsworth, CA, 91311
Held by Acc Capital Holdings Inc
Customer overpayments
$1,352.00
Reyes, MariaTX
311 North Arroyo, Los Fresnos, TX, 78566
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,283.01
Reyes, MariaTX
TX, 00000
Held by Texas Ins Facilities
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,216.18
$1,164.77
Reyes, MariaCA
6614 1 2 San Marcus Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,131.84
Reyes, MariaTX
1027 Fisher Street, Waco, TX, 76705
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2021
$1,080.00
Reyes, MariaCA
1422 El Sereno Avenue Apt 2, Pasadena, CA, 91103
Held by Countrywide Home Loans Inc
Escrow accounts
$1,072.97
Reyes, MariaCA
1459 Treat Boulevard Apt 631, Walnut Creek, CA, 94596
Held by Bank Of America/fleetboston Financial Co
Securities
$1,038.20
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