Unclaimed property reported under Reyes, Marvin
109 records · $9,733 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 109. Search by name and address to narrow it to yours.
Reyes, MarvinTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$2,389.21
Reyes, MarvinTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$1,470.00
Reyes, MarvinTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$753.54
Reyes, MarvinTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$646.51
$510.55
Reyes, MarvinCA
3311 Georgia Street, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.85
$231.73
Reyes, MarvinTX
3419 Sagebrush Drive, Grand Prairie, TX, 75052
$209.29
Reyes, MarvinCA
555 Canal Street Apt 201, San Rafael, CA, 94901
Held by Western Union Financial Svcs
Money orders
$159.00
Reyes, MarvinCA
1130 West Broadway Apt 6, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Reyes, MarvinCA
3508 Easy Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$121.60
Reyes, MarvinCA
25102 Walnut Street, Newhall Area, CA, 91321
Held by North American Title Company
Escrow check/Deposit/Disputed
$111.00
Reyes, MarvinCA
1600 East 3rd Avenue Apt/suite# 3101, San Mateo, CA, 94401
Held by At&t Services Inc
Refunds due
$106.50
Reyes, MarvinTX
120 Twin Oaks, Liberty, TX, 77575
Held by City Of Liberty
Utility refund or rebate (UT03) · Reported 2003
$106.13
Reyes, MarvinCA
25000 Walnut Street Apt 7, Newhall, CA, 91321
Held by New Hampshire Indemnity Co
Premium refunds
$104.25
Reyes, MarvinTX
##### Ella Boulevard ####, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$103.07
Reyes, MarvinCA
1230 Santa Monica Bl, Santa Monica, CA, 90404
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Reyes, MarvinTX
#### North Central Expy Trlr ###, Plano, TX, 75074
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$99.00
Reyes, MarvinCA
5826 Greenridge Road, Castro Valley, 94552
Held by Delta Dental Of California
Checking accounts, demand deposit
$96.05
Reyes, MarvinTX
3419 Sagebrush Drive, Grand Prairie, TX, 75052
$96.00
Reyes, MarvinCA
560 Estudillo Avenue Apt 3, San Leandro, CA, 94577
Held by Bank Of America - North Carolina
Refunds due
$89.99
Reyes, MarvinCA
921 East Garfield Avenue # East, Glendale, CA, 91205
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$88.26
Reyes, MarvinTX
112 Crimson Law Drive, Lewisville, TX, 75067
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$73.04
Reyes, MarvinTX
14803 Cantor Circle, Houston, TX, 77084
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$65.07
Reyes, MarvinCA
4485 East Belmont Avenue, Fresno, CA, 94063
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$64.41
Reyes, MarvinCA
17238 Rinaldi Street, Granada Hills, CA, 91344
Held by Paypal Inc
Misc intangible property
$62.26
Reyes, JR MarvinCA
17238 Rinaldi Street, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.83
Reyes, MarvinTX
#### Westward Apt ###, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$60.00
Reyes, MarvinCA
541 West Ashlan Avenue 101, Clovis, CA, 93612
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$58.97
$58.94
Reyes, MarvinTX
1114 Royal Drive, Kaufman, TX, 75142
$55.02
Reyes, MarvinCA
3708 East 55th Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Reyes, MarvinCA
274 Lisbon Street, San Francisco, CA, 94112
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$49.98
Reyes, MarvinCA
17238 Rinaldi Street, Granada Hills, CA, 9134
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$47.40
Reyes, MarvinTX
3217 Parker Street, Irving, TX, 75062
$47.19
Reyes, MarvinTX
#### Grove Boulevard ###, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$44.34
Reyes, MarvinCA
197 East McKinley Avenue, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$42.00
Reyes, MarvinTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$40.89
Reyes, MarvinCA
300 East Hullett Street, Long Beach, CA, 90805
Held by Bank Of America NA (885)
Outstanding official checks
$40.00
Reyes, JR MarvinCA
17238 Rinaldi Street, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.03
Reyes, MarvinTX
6122 Fairway Manor Lane, Spring, TX, 77373
$38.57
Reyes, MarvinTX
617 Murl Drive, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$37.50
Reyes, MarvinTX
##### Ella Boulevard Ap ####, Houston, TX, 77014
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$37.25
$35.00
Reyes, MarvinTX
#### Macarthur Boulevard Apt ####, Lewisville, TX, 75067
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$33.33
Reyes, MarvinTX
### Greens Road Apt ####, Houston, TX, 77060
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$32.39
Reyes, MarvinTX
16315 Stuebner Airline Road, Spring, TX, 77379
$30.74
$30.00
Reyes, MarvinTX
112 Crimson Law Drive, Lewisville, TX, 75067
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$28.00
Reyes, MarvinTX
18106 Widcombe Drive, Houston, TX, 77084
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$26.00
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