Unclaimed property reported under Reyes, Moises
137 records · $11,481 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 137. Search by name and address to narrow it to yours.
Reyes, MoisesTX
214 East Viesca, Del Rio, TX, 78840
Held by Family Heritage Life Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,777.91
Reyes, JR MoisesTX
1099 Carola Avenue, San Jose, CA, 95130
Held by Nueces Title Co
Escrow account (TR04) · Reported 2010
$1,000.00
$700.40
$343.35
$329.75
Reyes, MoisesTX
20743 Stewart Crest Lane, Cypress, TX, 77433
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$316.68
Reyes, MoisesCA
3410 Harding Street Apt 5, Carlsbad, CA, 92008
Held by State Of California Savings Plus
Pensions, retirement funds
$281.51
Reyes, MoisesCA
1051 West El Norte Parkway Apt 58, Escondido, CA, 92026
Held by Wilshire Commercial Capital LLC
Refunds due
$225.00
Reyes, MoisesTX
17030 Imperial Valley Drive # 90, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$223.00
Reyes, MoisesTX
9314 Claridge Drive, Houston, TX, 76108
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$214.34
$200.00
Reyes, MoisesTX
### ##th Street East Lot ##, Hondo, TX, 78861
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$193.74
Reyes, MoisesTX
2201 Martin Street, Edinburg, TX, 78539
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$192.69
Reyes, MoisesTX
2019 Elm Falls Place, Mesquite, TX, 75181
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$176.33
Reyes, MoisesCA
410 North White Road Apt 3117, San Jose, CA, 95127
Held by At&t Services Inc
Refunds due
$153.74
Reyes, MoisesTX
19168 Serpenteer Drive, Porter, TX, 77365
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$150.72
Reyes, MoisesTX
19168 Serpenteer Drive, Porter, TX, 77365
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$150.00
Reyes, MoisesTX
6420 Ploaris, Laredo, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Reyes, MoisesCA
3 4 3 4 North Avenue Street, Los Angeles, CA, 90042
Held by The Pep Boys
Misc outstanding checks
$145.96
Reyes, MoisesTX
4301 Marbella Court, Laredo, TX, 78046
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$131.50
$130.39
Reyes, MoisesTX
215 Jackson Keller Rs Aprt 124, San Antonio, TX, 78216
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$114.30
Reyes, MoisesTX
726 Prestwick Boulevard, San Antonio, TX, 78223
$110.00
Reyes, MoisesCA
151 South McPherson Street Apt 4, Fort Bragg, CA, 95437
Held by Mercury Insurance Company
Other amounts due under policy
$108.61
Reyes, MoisesCA
1137 Redwood Street, Corona, CA, 92879
Held by Explorer Insurance Company
Premium refunds
$104.14
$104.00
Reyes, MoisesTX
#### West Gulf Bank Road Rd####, Houston, TX, 77088
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Reyes, MoisesTX
2102 Bleker Street, Houston, TX, 77026
$100.00
Reyes, MoisesCA
995 East Palm Apt A, Reedley, CA, 93654
Held by Barrett Business Services Inc
Wages, payroll, salaries
$95.00
Reyes, MoisesTX
PO Box 56, Los Fresnos, TX, 78566
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.77
Reyes, MoisesTX
629 Cranbrook Park, Garland, TX, 75043
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.74
Reyes, MoisesCA
10982 10984 Penrose Street, Los Angeles, CA, 91352
Held by Citibank N. A.
Misc outstanding checks
$88.00
Reyes, MoisesCA
18410 9th Street, Bloomington, CA, 92316
Held by Bank Of America - North Carolina
Refunds due
$80.99
Reyes, MoisesCA
408 Lux Avenue, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Reyes, MoisesCA
3140 Bridgeport, Turlock, CA, 95382
Held by Tenet Healthcare Corporation - Common
Refunds due
$75.00
Reyes, MoisesCA
355 Crescent Drive, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$73.00
Reyes, MoisesTX
2019 Elm Falls, Mesquite, TX, 75181
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$72.28
Reyes, MoisesCA
1627 South Poplar Street, Santa Ana, CA, 92704
Held by Old American County Mutual Fir
Refunds
$64.00
Reyes, MoisesCA
161 East Reed Street 4, San Jose, CA, 95112
Held by Amici'S Rws
Wages, payroll, salaries
$63.36
Reyes, MoisesTX
### ##th Street East Lot ##, Hondo, TX, 78861
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$62.00
Reyes, MoisesTX
23103 Deer Run Drive, San Antonio, TX, 78264
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$58.54
Reyes, MoisesCA
10450 Pradera Avenue Apt 315, Montclair, CA, 91763
Held by Time Warner Cable Inc
Refunds or rebates
$58.46
Reyes, MoisesCA
1150 McLaughlin Avenue 317, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$56.78
Reyes, MoisesTX
2504 Carlos Avenue, Brownsville, TX, 78526
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$52.09
Reyes, MoisesCA
10984 Penrose Street, Sun Valley, CA, 91352
Held by McGraw Insurance Services LP
Premium refunds
$50.00
Reyes, MoisesTX
IV 217, Jacksonville, TX, 75766
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Reyes, MoisesTX
78 County Road 4020, Dayton, TX, 77535
$50.00
Reyes, MoisesCA
14204 Haynes Street, Van Nuys, CA, 91401
Held by Transamerica Life Insurance Company
Premium refunds
$45.00
Reyes, JR MoisesTX
209 West 6th Street, Los Fresnos, TX, 78566
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2021
$45.00
Reyes, MoisesCA
1145 Elm Drive Apt, Novato, CA, 94947
Held by Moneygram Payment Systems Inc
Refunds due
$45.00
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