Unclaimed property reported under Reyes, Maria I
101 records · $24,615 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 101. Search by name and address to narrow it to yours.
Reyes, Maria ICA
2550 East Riverside Drive 22, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17,996.66
Reyes, Maria ICA
3107 Malabar Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0958-Whittier Main Office
Savings accounts/Credit union shrs
$2,004.73
Reyes, Maria ICA
145 Glorietta Boulevard, Orinda, CA, 94563
Held by Old Republic Title Company
Escrow funds
$1,000.00
Reyes, Maria ICA
6225 Canterbury Drive Unit 205, Culver City, CA, 90230
Held by Maine State Of
Savings accounts/Credit union shrs
$451.99
$300.00
Reyes, Maria ITX
135 Brazos Street, San Benito, TX, 78586
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$208.34
Reyes, Maria ICA
9591 Samuel Street, Live Oak, CA, 00000
Held by Capital One NA
Unidentified remittances
$200.00
Reyes, Maria ITX
311 South 86th Street, Edinburg, TX, 78542
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$192.08
$169.37
Reyes, Maria ITX
1234 Magnolia Street, Abilene, TX, 79603
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$158.56
Reyes, Maria ICA
2550 East Riverside Drive 22, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.68
Reyes, Maria ICA
7616 Lansing Drive, Lemon Grove, CA, 91945
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Reyes, Maria ITX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$150.00
Reyes, Maria ICA
514 Greenbrier Drive 16, Oceanside, CA, 92054
Held by San Diego Gas & Electric C0
Refunds
$122.38
Reyes, Maria ICA
5930 Malabar Street Unit C, Huntington Pk, CA, 90255
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Reyes, Maria ITX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Reyes, Maria ITX
208 Fairfield Street, Dayton, TX, 77535
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2005
$78.82
Reyes, Maria ICA
4431 East Liberty Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Utility deposit
$72.79
Reyes, Maria ICA
10214 Gould Street Apt 119, Riverside, CA, 92503
Held by Discover Bank
Misc outstanding checks
$65.30
Reyes, Maria ITX
3114 8th Avenue North, Texas City, TX, 77590
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$59.64
Reyes, Maria ITX
1811 Gloria Ann, Edinburg, TX, 78539
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$56.88
Reyes, Maria ICA
662 Banbury Street, Hayward, CA, 94544
Held by Medicis Pharmaceutical Corporation
Refunds due
$50.00
$49.39
Reyes, Maria ITX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.17
$42.81
Reyes, Maria ICA
53195 Calle Los Hermanos, Coachella, CA, 92236
Held by Hsbc Remediation
Other court deposits
$42.67
Reyes, Maria ICA
844 North Van Ness Avenue Apt B, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$42.20
Reyes, Maria ITX
TX, 00000
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$38.79
Reyes, Maria ICA
392 Tuscany Way, Greenfield, CA, 93927
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.58
Reyes, Maria ICA
913 West 82nd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Reyes, Maria ICA
1260 Del Monte Avenue, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Reyes, Maria ITX
P O Box 373, Eagle Lake, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$29.10
Reyes, Maria ICA
15811 Via Hornitos, San Lorenzo, CA, 94580
Held by Upromise LLC
Misc intangible property
$28.50
Reyes, Maria ITX
1811 Gloria Ann, Edinburg, TX, 78539
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$27.52
Reyes, Maria ICA
566 Naples Street Apt 149, Chula Vista, CA, 91911
Held by Victoria Fire & Casualty Co
Premium refunds
$25.90
Reyes, Maria ICA
825 East Palomar Street 1013, Chula Vista, CA, 91911
Held by Trinity Universal Insurance
Premium refunds
$22.13
Reyes, Maria ICA
1618 Orleans Drive, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$22.00
Reyes, Maria I.CA
15036 Salamander Lane, Victorville, CA, 92394
Held by First American Title Company
Escrow accounts
$20.00
Reyes, Maria ICA
5032 South Slauson Avenue Apt 4, Culver City, CA, 90230
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Reyes, Maria ICA
15524 Riverside Street, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$16.43
$16.00
Reyes, Maria ICA
118 Montana Street, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Reyes, Maria ICA
25100 Vista Murrieta #3432, Murrieta, CA, 92562
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$13.34
Reyes, Maria ICA
8450 Petaluma Drive, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$12.04
Reyes, Maria ICA
1025 East Laurel Drive Apt 7, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.03
Reyes, Maria ICA
872 Stevens Street, Brawley, CA, 92227
Held by General Motors Financial Comp
Refunds due
$12.02
Reyes, Maria ICA
4246 East Liberty Avenue, Fresno, CA, 93702
Held by Capital One Bank National Association
Accounts payable
$10.85
$8.74
Reyes, Maria ICA
16128 Ceres Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$8.17
Reyes, Maria ICA
542 Warrelman Court, Marina, CA, 93933
Held by Citibank N A
Accounts-receivable credit balance
$8.07
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