Unclaimed property reported under Reyes, Maria M
114 records · $7,491 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 114. Search by name and address to narrow it to yours.
Reyes, Maria MCA
921 Hickory Avenue, Fairfield, CA, 94533
Held by Bank Of America Nt&sa Branch:0051-Vacaville Fincl Ctr Br
Checking accounts, demand deposit
$1,901.29
Reyes, Maria MCA
3860 Callan Boulevard Apt 102, So San Francisc, CA, 94080
Held by Security Pacific National Bank Serramonte Plaza
Checking accounts, demand deposit
$531.00
Reyes, Maria MTX
18904 Sinea Drive, Houston, TX, 77073
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Reyes, Maria MCA
2468 Cheryle Court, San Bernardino, CA, 92407
Held by State Of Washington
Insurance claim checks
$391.00
Reyes, Maria MCA
262 East Birch Street, Oxnard, CA, 93033
Held by Elevance Health Inc
Group policy benefit/Clm payments
$306.56
Reyes, Maria MCA
7800 Westfield Road, Bakersfield, CA, 93309
Held by Anthem Inc
Group policy benefit/Clm payments
$286.54
Reyes, Maria MCA
1137 Walpert Street Apt #61, Hayward, CA, 94541
Held by Warehouse Concepts
Wages, payroll, salaries
$280.80
Reyes, Maria MCA
7908 Grady Avenue, Whittier, CA, 90606
Held by Loancare LLC
Outstanding official checks
$274.35
Reyes, Maria MTX
132 33rd Street, Nacogdoches, TX, 75964
Held by 21st Mortgage Corp
Expense check (CK10) · Reported 2009
$250.00
Reyes, Maria MTX
609 South Vermont, Mercedo, TX, 00000
Held by American Ntl Ins Co
Insurance agent credit balance (IN08) · Reported 1991
$235.46
Reyes, Maria MCA
1340 West Belleview Street, San Bernardino, CA, 92410
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$174.30
Reyes, Maria MTX
Stafford Run Road #1012, Stafford, TX, 77477
Held by Texans Credit Union
Other outstanding official check (CK15) · Reported 1987
$172.41
Reyes, Maria MCA
800 Memorial Drive, South San Franc, CA, 94080
Held by State Of California Savings Plus
Pensions, retirement funds
$158.67
Reyes, Maria MCA
Unit 8 7800 Westfield Road, Bakersfield, CA, 93309
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$154.00
Reyes, Maria MCA
7800 Westfield Road Unit 8, Bakersfield, CA, 93309
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$150.63
Reyes, Maria MCA
1614 West 12th Street, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$107.77
Reyes, Maria MTX
3422 Hooks Road, Manvel, TX, 77578
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
$99.00
Reyes, Maria MCA
2551 4th Avenue, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$94.00
Reyes, Maria MTX
214 Larkspur, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2014
$88.12
Reyes, Maria MTX
3603 Mt Pleasant Street, Dallas, TX, 75211
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006
$87.97
$84.98
Reyes, Maria MCA
1937 1/2 Arapahoe Street, Los Angeles, CA, 90007
Held by Bank Of America - California
Outstanding official checks
$80.16
$79.70
Reyes, Maria MCA
15145 Bellflower Boulevard, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Reyes, Maria MCA
2340 North Grand 9, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$59.41
Reyes, Maria MTX
1121 Jay, McAllen, TX, 78504
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$56.68
Reyes, Maria MCA
6532 Indiana Street Apt 17, Buena Park, CA, 90621
Held by Ge Money
Accounts-receivable credit balance
$51.89
Reyes, Maria MCA
10481 Mendicino Road, Adelanto, CA, 92301
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Reyes, Maria MCA
121 South Lakeview Avenue Unit East, Placentia, CA, 92870
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Reyes, Maria MCA
1020 East Avenue R Apt 134, Palmdale, CA, 93550
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$43.61
Reyes, Maria MTX
10110 Cedarbend Drive, San Antonio, TX, 78245
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$41.12
$40.88
Reyes, Maria MTX
1724 Stone Field Lane, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$38.00
Reyes, Maria MCA
24 South D Street Apt 334, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.19
Reyes, Maria MTX
Justo Sierra Barreal, Glen Saint Mary, FL, 32040
Held by Gecu
Savings account (AC02) · Reported 2010
$36.40
Reyes, Maria MTX
9737 Old Field Drive, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$35.20
Reyes, Maria MCA
15558 Chase Street Apt 2, North Hills, CA, 91343
Held by Time Warner Cable Inc
Refunds or rebates
$34.29
Reyes, Maria MCA
1621 Flores Street, Seaside, CA, 93955
Held by General Electric Company
Accounts-receivable credit balance
$31.17
Reyes,maria, MTX
11601 Crystal Falls Drive, Keller, TX, 76244
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.00
Reyes, Maria MCA
3165 Fern Avenue, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$26.13
Reyes, Maria MCA
7800 Westfield Road Unit 8, Bakersfield, CA, 93309
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$26.00
Reyes, Maria MTX
1040 Bagarry Street 82446, Amarillo, TX, 79104
Held by Happy State Bank
Savings account (AC02) · Reported 2016
$25.01
Reyes, Maria MCA
3931 Olive Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$23.06
Reyes, Maria MCA
2619 Andover Avenue Apt 3, Fullerton, CA, 92831
Held by Southern California Gas Co.
Aggregate utilities
$19.47
Reyes, Maria MCA
4240 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Reyes, Maria MCA
3931 Olive Street, Huntington Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$13.00
Reyes, Maria MCA
671 South 3rd Place, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$10.41
Reyes, Maria MCA
146 Tropicana Drive, Oceanside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
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