Unclaimed property reported under Reyes, Maria D
288 records · $20,868 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 288. Search by name and address to narrow it to yours.
$2,258.50
Reyes, Maria DCA
150 East 85th Street, Los Angeles, CA, 90003
Held by Pennymac Loan Services LLC
Refunds due
$1,971.71
Reyes, Maria DCA
C/o Ebc Manila 262 Juan Luna Street, Manila
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$1,563.48
Reyes, Maria DCA
51855 La Ponderosa Drive, Coachella, CA, 92236
Held by Bank Of America - California
Savings accounts
$886.14
$873.16
Reyes, Maria DTX
00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$800.00
Reyes, Maria DCA
415 Rogell Court Apt 3, San Mateo, CA, 94401
Held by Wells Fargo Bank National Assocation
Misc intangible property
$628.10
Reyes, Maria DCA
4131 Crystal Street, Oceanside, CA, 92056
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$609.04
Reyes, Maria DTX
601 South Rangerville Road Apt 40, La Villa, TX, 78562
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$488.30
$455.04
Reyes, Maria DTX
17911 Greenbriar Park, Houston, TX, 77060
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$412.69
Reyes, Maria DTX
#### South Conway Avenue Lot ###, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$405.00
Reyes, Maria DCA
1218 West Mauretania Street, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds
$392.09
Reyes, Maria DTX
1736 Ashley Trail, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$386.24
Reyes, Maria DTX
13215 Craigen Road, Beaumont, TX, 77705
Held by Baptist Hosp Of Se Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$379.97
Reyes, Maria DCA
4610 1/2 10th Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Reyes, Maria DTX
617 North Francisco Avenue, Mission, TX, 78572
Held by Kellogg Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$350.00
Reyes, Maria DCA
Reyes, Ontario, CA, 91761
Held by State Farm Fire And Casualty Company
Insurance claim checks
$324.21
Reyes, Maria DCA
PO Box 340, Hughson, CA, 95326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, Maria DTX
3243 Trail Lake, Houston, TX, 77045
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$266.93
Reyes, Maria DTX
6703 Secession Lane, San Antonio, TX, 78240
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2010
$224.00
Reyes, Maria DWI
170 South Fisk Street, Green Bay, WI, 54303
Held by Citibank N A
Accounts-receivable credit balance · Reported 2023
$220.34
Reyes, Maria DCA
935 North 6th Street, San Jose, CA, 95112
Held by Host International Inc Payroll
Salaries/Wages
$211.88
Reyes, Maria DCA
737 3rd Street Spc 2, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$200.31
$200.00
Reyes, Maria DCA
2531 North Marks Avenue Apt 216, Fresno, CA, 93722
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Misc outstanding checks
$193.48
Reyes, Maria DTX
226 Fifth Street, Garland, TX, 75041
Held by City Of Garland
Utility deposit (UT01) · Reported 2012
$181.47
Reyes, Maria DCA
1723 James M Wood Boulevard Apt 404, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$181.12
Reyes, Maria DCA
904 Shadydale Avenue, La Puente, CA, 91744
Held by Western Union Financial Svcs
Money orders
$179.00
Reyes, Maria DTX
112 Kendalia Avenue, San Antonio, TX, 78214
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$176.00
Reyes, Maria D.CA
11049 Remer Street, S El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds
$165.00
Reyes, Maria DTX
655 Sunland Park, El Paso, TX, 79912
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$151.54
Reyes, Maria DCA
10722 Lou Dillon, Los Angeles, CA, 90059
Held by Blue Cross Of California
Insurance claim checks
$125.00
Reyes, Maria DTX
523 Woodin Street, Dallas, TX, 75216
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$116.00
Reyes, Maria DCA
1305 Paseo Dorado, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$115.06
Reyes, Maria DCA
10232 Atlantic Avenue, South Gate, CA, 90280
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$112.35
Reyes, Maria DCA
150 East 85th Street, Los Angeles, CA, 90003
Held by Pennymac Loan Services LLC
Refunds due
$112.19
$110.95
Reyes, Maria DCA
1038 Morrissey Boulevard, Santa Cruz, CA, 95065
Held by Bank Of America - Pre-Paid Card
Checking accounts
$110.50
Reyes, Maria DCA
4031 East Weldon Avenue, Fresno, CA, 93703
Held by Infinity Insurance Company
Premium refunds
$107.10
Reyes, Maria DTX
8609 Sinaloa, Pharr, TX, 78577
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$104.61
$103.07
Reyes, Maria DCA
43923 East Circle Drive, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Checking accounts
$101.71
Reyes, Maria DTX
11712 Gemmer Street, Del Valle, TX, 78617
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Reyes, Maria DTX
4614 South Lamar, Dallas, TX, 75215
Held by City Of Dallas
Utility deposit (UT01) · Reported 1995
$99.74
$97.17
Reyes, Maria DCA
2555 Missouri Avenue, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$95.37
Reyes, Maria DTX
500 10th Street, Kemah, TX, 77565
Held by Ilah Merriman & 1965 B Trst
Refund due (MS11) · Reported 2005
$94.00
Reyes, Maria DTX
1471 Stardale Lane, Dallas, TX, 75217
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$90.00
Reyes, Maria DCA
1303 Rieger Avenue, Hayward, CA, 94544
Held by Fremont Bank
Savings accounts/Credit union shrs
$85.07
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