Mario Reyes Unclaimed Property

725 records · $86,804 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.

725 unclaimed-property records are filed under the name Mario Reyes, reported between 1986 and 2024, totaling $86,804. The largest is $21,059. The most common kinds are Premium refunds (102), Accounts-receivable credit balance (62) and Refunds due (41).

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.

Mario Reyes unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California537 records · $49,188

Los Angeles59 · $2,010
San Jose17 · $22,276
San Diego16 · $266
Fresno14 · $477
Salinas11 · $470
San Francisco11 · $5,813
Bakersfield10 · $213
La Puente10 · $69
Moreno Valley10 · $156
Santa Ana10 · $168
Santa Maria9 · $963
Anaheim7 · $43
West Covina7 · $64
Delano6 · $101

Texas166 records · $33,195

Houston29 · $5,034
El Paso18 · $934
Fort Worth16 · $2,951
Dallas8 · $1,037
San Antonio7 · $6,455
Arlington6 · $2,267

Alaska3 records · $1,055

Armed Forces Pacific1 record · $28

18 records have no state on file.

Records under this name, largest first

Showing up to 100 of 725. Search by name and address to narrow it to yours.

Reyes, MarioCA
5585 Eagles Lane Unit 4, San Jose, CA, 95123
Held by Peninsula Building Materials Co
Pension & Profit sharing
$21,058.98
Reyes, MarioTX
522 Lucrezia, San Antonio, TX, 78253
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$5,304.15
Reyes, MarioCA
401 Baker Street, San Francisco, CA, 94117
Held by Capital One NA
Checking accounts
$5,096.79
3 possible associated properties
- Reyes, Mario$79.48
  401 Baker Street, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
- Reyes, Mario$12.90
  401 Baker Street, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
00000
Held by New Colony Escrow Inc
Escrow accounts
$2,000.00
Reyes, MarioTX
1925 Glenmore Avenue, Fort Worth, TX, 76102
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,729.34
3 possible associated properties
- Reyes, Mario$79.07
  1925 Glenmore Avenue, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
- Reyes, Mario$106.99
  1925 Glenmore Avenue, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
4901 Paces Trail, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2011
$1,699.61
Reyes, MarioTX
Unknown, TX
$1,455.20
Reyes, MarioCA
273 Willow Drive, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$1,400.00
Reyes, MarioTX
Unknown, TX
$1,203.47
Reyes, MarioTX
##### Mile ## North, Edcouch, TX, 78538
$1,100.00
Reyes, MarioCA
3554 Breeze Court, Perris, CA, 92571
Held by Fire Insurance Exchange
Premium refunds
$1,025.43
1 possible associated property
- Reyes, Mario$20.00
  3554 Breeze Court, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
### Hollow Tree Lane ####, Houston, TX, 77090
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$996.00
Reyes, MarioTX
10934 Arendale Street, Houston, TX, 77075
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$934.11
1 possible associated property
- Reyes, Mario$46.05
  10934 Arendale Street, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
3518 West Fm 84, Denison, TX, 75020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$835.87
1 possible associated property
- Reyes, Mario Jasso$1,607.01
  3518 West Fm 84, Denison, TX, 75020
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioTX
4701 Kiowa Drive, Vinton, TX, 79703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$814.60
Reyes, MarioCA
521 Sonya Lane Apt Aa110, Santa Maria, CA, 93458
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$806.40
1 possible associated property
- Reyes, Mario$0.21
  521 Sonya Lane Apt Aa110, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
590 Estoney Court 102C, Gilroy, CA, 95020
Held by State Of Texas
Other
$597.52
1 possible associated property
- Reyes, Mario$249.40
  590 Estoney Court #102c, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
Hill Side Glow, Kyle, TX, 78640
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$558.00
Reyes, MarioAK
2900 West Northern Lights #6, Anchorage, AK, 99517
Held by Costco Wholesale Corporation
Wages, payroll, salary · Reported 2007
$557.33
2 possible associated properties
- Reyes, Mario$358.01
  2900 West Northern Lights #6, Anchorage, AK, 99517
  Same address · Same owner name · 98% confidence
- Reyes, Mario$139.90
  2900 West Northern Lights #6, Anchorage, AK, 99517
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
PO Box 763801, Dallas, TX, 75376
$554.72
Reyes, MarioTX
19 Rolling Links Court, The Woodlands, TX, 77380
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$549.27
3 possible associated properties
- Reyes, Mario$224.10
  19 Rolling Links Court, The Woodlands, TX, 77380
  Same address · Same owner name · 98% confidence
- Reyes, SR Mario R$65.15
  19 Rolling Links Court, The Woodlands, TX, 77380
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioCA
1933 Arnold Avenue, Costa Mesa, CA, 92627
Held by Countrywide Home Loans Inc
Escrow accounts
$531.89
2 possible associated properties
- Reyes, Mario$14.00
  1933 Arnold Avenue, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
- Reyes, Mario$268.00
  1933 Arnold Avenue, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
2002 Westshore Drive, Garland, TX, 75043
$521.66
Reyes, MarioCA
P O Box 1282, Greenfield, CA, 93927
Held by Amco Insurance Co
Premium refunds
$518.00
Reyes, MarioTX
16919 Castle Fraser Drive, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2008
$500.00
Reyes, MarioTX
2355 Austin Highway, San Antonio, TX, 78218
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Reyes, MarioCA
12532 Sunswept Avenue 7, Garden Grove, CA, 92843
Held by American Home Assurance Company
Insurance claim checks
$493.34
Reyes, MarioCA
2690 Aida Avenue, San Jose, CA, 95122
Held by Dgdg 10 LLC
Customer overpayments
$489.19
Reyes, MarioCA
9965 Lombardy Avenue Fontan A, Bloomington, CA, 92316
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$484.90
Reyes, MarioTX
4326 Holly Ridge Drive, Corp Christi, TX, 78413
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$472.19
Reyes, MarioTX
TX, 00000
Held by Goodman Distribution Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$469.50
Reyes, MarioCA
838 41 Street Street, Cudahy, CA, 92102
Held by Abm Industries & Subsidiaries
Salaries/Wages
$463.82
Reyes, MarioTX
12807 Murr Way, Houston, TX, 77048
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$452.92
Reyes, MarioTX
5231 Village Glen, San Antonio, TX, 78218
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$449.51
1 possible associated property
- Reyes, Maria$449.51
  5231 Village Glen, San Antonio, TX, 78218
  Same address · Shared last name · 95% confidence
Reyes, MarioCA
PO Box 3493, Salinas, CA, 93912
Held by Samaniego V A I Transport Inc
Wages, payroll, salaries
$373.89
Reyes, MarioAK
2900 West Northern Lights #6, Anchorage, AK, 99517
Held by Columbia Sussex Corporation
Wages, payroll, salary · Reported 2007
$358.01
2 possible associated properties
- Reyes, Mario$139.90
  2900 West Northern Lights #6, Anchorage, AK, 99517
  Same address · Same owner name · 98% confidence
- Reyes, Mario$557.33
  2900 West Northern Lights #6, Anchorage, AK, 99517
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
526 2nd Street, Orland, CA, 95963
Held by Pathward
Misc intangible property
$311.21
3 possible associated properties
- Reyes, Carrie$0.09
  526 2nd Street, Orland, CA, 95963
  Same address · Shared last name · 95% confidence
- Reyes, Anthony$24.38
  526 2nd Street, Orland, CA, 95963
  Same address · Shared last name · 95% confidence
Reyes, MarioTX
1102 Southwest 8th Street, Lockney, TX, 79241
$304.88
Reyes, MarioTX
9518 Echo Peaks Lane, Humble, TX, 77396
Held by Capital One
Savings account (AC02) · Reported 2018
$303.60
Reyes, MarioTX
7902 Breeze Way Street, Houston, TX, 77040
Held by Fidelity Security Lic
Insurance premium refund (IN05) · Reported 2014
$300.83
Reyes, MarioCA
24861 Walnut Street, Newhall, CA, 91321
Held by At&t Mobility LLC
Refunds due
$299.33
1 possible associated property
- Reyes, Victor G$525.54
  24861 Walnut Street, Newhall, CA, 91321
  Same address · Shared last name · 95% confidence
Reyes, MarioCA
4341 West Paul, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$290.00
Reyes, MarioTX
Kiersten South 91 South Plum Crest Circle, Spring, TX, 77382
Held by Montgomery County Mud 47DS
Customer overpayment (MS05) · Reported 2017
$287.22
Reyes, MarioTX
4630 North Ware Road Lot 14, McAllen, TX, 78504
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$280.10
Reyes, MarioCA
900 Sunnydale Avenue, San Francisco, CA, 94134
Held by Comerica Bank
Misc intangible property
$269.72
Reyes, MarioCA
1933 Arnold Avenue, Costa Mesa, CA, 92627
Held by Rmb Escrow
Escrow funds
$268.00
2 possible associated properties
- Reyes, Mario$14.00
  1933 Arnold Avenue, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
- Reyes, Mario$531.89
  1933 Arnold Avenue, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
3304 Seminole Avenue, Lynwood, CA, 90262
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$265.00
3 possible associated properties
- Reyes, Mario$65.00
  3304 Seminole Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Reyes, Mario$74.00
  3304 Seminole Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
141 Sonoma Lane, Santa Paula, CA, 93060
Held by Mgm Resorts International
Accounts payable
$261.50
Reyes, MarioCA
156 Westlake Avenue Apt 2, Daly City, CA, 94014
Held by State Farm Mutual Automobile Ins
Premium refunds
$261.18
2 possible associated properties
- Reyes, Mario$33.53
  156 Westlake Avenue Apt 2, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
- Reyes, Mario$52.12
  156 Westlake Avenue Apt 2, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
5307 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$255.37
Reyes, MarioTX
PO Box 575, Santa Rosa, TX, 78593
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Reyes, MarioCA
590 Estoney Court #102c, Gilroy, CA, 95020
Held by Texas State Of
Insurance claim checks
$249.40
1 possible associated property
- Reyes, Mario$597.52
  590 Estoney Court 102C, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
6926 Roos Road, Houston, TX, 77074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$242.45
1 possible associated property
- Reyes, Mario$100.00
  6926 Roos Road, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
307 North Avenue 51, Los Angeles, CA, 90042
Held by Barrett Business Services Inc
Wages, payroll, salaries
$238.37
3 possible associated properties
- Reyes, Mario$238.35
  307 North Avenue 51, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Reyes, Mario Jacob$584.00
  307 North Avenue 51, Los Angeles, CA, 90042
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioCA
307 North Avenue 51, Los Angeles, CA, 90042
Held by Barrett Business Services Inc
Wages, payroll, salaries
$238.35
3 possible associated properties
- Reyes, Mario$238.37
  307 North Avenue 51, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Reyes, Mario Jacob$584.00
  307 North Avenue 51, Los Angeles, CA, 90042
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioCA
1101 Mesquite Avenue, Brawley, CA, 92227
Held by Amco Insurance Co
Premium refunds
$234.00
Reyes, MarioCA
39 Isis Street, San Francisco, CA, 94102
Held by American Contractors Indemnity Company
Premium refunds
$228.24
Reyes, MarioTX
19 Rolling Links Court, The Woodlands, TX, 77380
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2017
$224.10
3 possible associated properties
- Reyes, Mario$549.27
  19 Rolling Links Court, The Woodlands, TX, 77380
  Same address · Same owner name · 98% confidence
- Reyes, SR Mario R$65.15
  19 Rolling Links Court, The Woodlands, TX, 77380
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioTX
Stonebrook *********, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$222.26
Reyes, MarioCA
4647 Greenrock Court, Antioch, CA, 94531
Held by Harley Davidson Credit Corporation
Refunds due
$222.16
Reyes, MarioCA
750 East Jefferson Bl, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Other
$210.50
1 possible associated property
- Reyes, Mario$85.60
  750 East Jefferson Bl, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
Unknown, 00000
Held by Western Union Financial Services, Inc.
Refunds due
$205.00
Reyes, MarioTX
Oak 726, Houston, TX, 77018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Reyes, MarioCA
Unknown, CA
Held by Orlandi Valuta Inc.
Money orders
$200.00
Reyes, MarioCA
1226 North Road, Belmont, CA, 94002
Held by Pathward
Misc intangible property
$194.00
Reyes, MarioTX
#### Winsome Lane Apt ###b, Houston, TX, 77057
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$189.00
Reyes, MarioTX
2214 Loch Lomond Street, Highlands, TX, 77562
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$188.58
1 possible associated property
- Reyes, Maribel$50.00
  2214 Loch Lomond Street, Highlands, TX, 77562
  Same address · Shared last name · 95% confidence
Reyes, MarioCA
No address on file
Held by Beverages & More Inc
Wages, payroll, salaries
$185.52
Reyes, MarioTX
4610 East Curry Road, Edinburg, TX, 78542
$183.38
2 possible associated properties
- Reyes, Mario$32.26
  4610 East Curry Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Reyes, Mario$26.29
  4610 East Curry Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
525 South Harbison Avenue, National City, CA, 91950
Held by First American P&c Ins Co
Premium refunds
$183.20
Reyes, MarioTX
1504 Harvest Hill Lane, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.62
2 possible associated properties
- Reyes, Mario$46.00
  1504 Harvest Hill Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Reyes, Jason$120.00
  1504 Harvest Hill Lane, Arlington, TX, 76014
  Same address · Shared last name · 95% confidence
Reyes, MarioTX
957 Park Ridge Court, La Marque, TX, 77568
$180.00
1 possible associated property
- Reyes, Mario$30.00
  957 Park Ridge Court, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
7647 Saint Clair Avenue, N Hollywood, CA, 91605
Held by American General Life Insurance Company
Commissions
$180.00
Reyes, MarioCA
1060 Olive Avenue Apt 12, Long Beach, CA, 90813
Held by Bank Of America NA
Customer overpayments
$177.51
Reyes, MarioCA
84181 Magnolia Street, Coachella, CA, 92236
Held by Mapfre Insurance Co
Premium refunds
$176.00
1 possible associated property
- Reyes, Mario$9.00
  84181 Magnolia Street, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
8706 Winston Falls Court, Humble, TX, 77396
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2019
$174.00
3 possible associated properties
- Reyes, Mario$112.95
  8706 Winston Falls Court, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
- Reyes, Mario A$80.00
  8706 Winston Falls Court, Humble, TX, 77396
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioTX
1925 Glenmore Avenue, Fort Worth, TX, 76102
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$162.47
3 possible associated properties
- Reyes, Mario$1,729.34
  1925 Glenmore Avenue, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
- Reyes, Mario$79.07
  1925 Glenmore Avenue, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
1425 North 1st Street, El Cajon, CA, 92021
Held by Foremost Insurance Company
Premium refunds
$160.96
3 possible associated properties
- Reyes, Mario$111.11
  1425 North 1st Street, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
- Reyes, Hipolito$160.96
  1425 North 1st Street, El Cajon, CA, 92021
  Same address · Shared last name · 95% confidence
Reyes, MarioTX
190 West Sterling Pond Circle, Spring, TX, 77382
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$157.77
Reyes, MarioCA
CA
Held by Liberty Insurance Underwriters
Refunds
$156.00
Reyes, MarioCA
11 East Willow Street Apt 14, Stockton, CA, 95202
Held by Medline Industries LP
Wages, payroll, salaries
$154.92
Reyes, MarioCA
2556 Sierra Serena Court, San Jose, CA, 95116
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$153.25
3 possible associated properties
- Reyes, Diego$10.00
  2556 Sierra Serena Court, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
- Reyes, Diego$10.00
  2556 Sierra Serena Court, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Reyes, MarioTX
6625 Yosemite Drive, Fort Worth, TX, 76112
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$151.81
1 possible associated property
- Reyes, Mario$79.87
  6625 Yosemite Drive, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
1504 Harvest Hill Drive, Arlington, TX, 76014
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$150.00
Reyes, MarioCA
20265 Ventura Boulevard Suite East, Woodland, CA, 91364
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Reyes, MarioCA
11601 Firestone Boulevard 305, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
1 possible associated property
- Reyes, Veronica$0.88
  11601 Firestone Boulevard #305, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Reyes, MarioCA
8030 Hooper Avenue, Los Angeles, CA, 90001
Held by Anheuser Busch Inc
Securities
$142.36
Reyes, MarioTX
603 East Thomas Street, Sherman, TX, 75090
$140.00
Reyes, MarioCA
1301 West 78th Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
1 possible associated property
- Reyes, Mario Jose$24.53
  1301 West 78th Street, Los Angeles, CA, 90044
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioAK
2900 West Northern Lights #6, Anchorage, AK, 99517
Held by Columbia Sussex Corporation
Wages, payroll, salary · Reported 2007
$139.90
2 possible associated properties
- Reyes, Mario$358.01
  2900 West Northern Lights #6, Anchorage, AK, 99517
  Same address · Same owner name · 98% confidence
- Reyes, Mario$557.33
  2900 West Northern Lights #6, Anchorage, AK, 99517
  Same address · Same owner name · 98% confidence
Reyes, MarioCA
314 Occidental Apt 5, Los Angels, CA, 90057
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$137.00
3 possible associated properties
- Reyes, Mario$66.00
  314 Occidental Apt 5, Los Angels, CA, 90057
  Same address · Same owner name · 98% confidence
- Reyes, Mario$54.00
  314 Occidental Apt 5, Los Angels, CA, 90057
  Same address · Same owner name · 98% confidence
Reyes, MarioTX
5315 Columbia Avenue Apt 104, Dallas, TX, 75214
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$135.12
Reyes, MarioTX
37 Chango Street, Rio Grande City, TX, 78582
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$132.22
Reyes, MarioCA
868 East Hobsonway, Blythe, CA, 92225
Held by Western Union Financial Services Inc
Money orders
$129.00
Reyes, MarioTX
### Cr #### North, Overton, TX, 75684
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$128.50
Reyes, MarioCA
835 Bayview Avenue 210, Wilmington, CA, 90744
Held by Nations Insurance Company
Individual policy benefit/Clm
$127.00
Reyes, MarioCA
49 Harbor Drive, Bay Point, CA, 94565
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$126.11
3 possible associated properties
- Reyes, Mario M$9.00
  49 Harbor Drive, Bay Point, CA, 94565
  Same address · Same last name and compatible first name · 96% confidence
- Reyes, Mario H$0.86
  49 Harbor Drive, Bay Point, CA, 94565
  Same address · Same last name and compatible first name · 96% confidence
Reyes, MarioTX
#### East Park Row Apt ###, Arlington, TX, 76010
Held by Usmd Hosp At Arlington LP
Accounts payable (MS08) · Reported 2010
$120.00
Reyes, MarioTX
2631 Nations Avenue Apt 2, El Paso, TX, 79930
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$120.00
Reyes, MarioCA
Unknown, 00000
Held by State Of California Savings Plus
Pensions, retirement funds
$119.25

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