Unclaimed property reported under Reyes, Monica
372 records · $28,965 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 372. Search by name and address to narrow it to yours.
Reyes, MonicaCA
7496 Muriel Place, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,541.19
Reyes, MonicaTX
1750 West Tarrant Road L9, Grand Prairie, TX, 75050
$1,272.61
Reyes, MonicaTX
5423 Danfield Drive, Houston, TX, 77053
Held by Prosperity Bank
Savings account (AC02) · Reported 2014
$1,029.24
Reyes, MonicaTX
#### County Road ### East, Kilgore, TX, 75662
$740.34
Reyes, MonicaTX
504 North Garza Street Apt 2, Rio Grande City, TX, 78582
$675.88
Reyes, MonicaCA
5739 North Cedar Avenue Apt 163, Fresno, CA, 93710
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$604.83
Reyes, MonicaTX
4712 Savannah Drive, Brownsville, TX, 78526
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2018
$602.84
Reyes, MonicaCA
240 Quintard Street #19, Chula Vista, CA, 91911
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$460.76
Reyes, MonicaCA
1749 East 10th Street Apt C, Long Beach, CA, 90813
Held by Google LLC And Affiliates
Accounts payable
$413.24
Reyes, MonicaTX
412 Westmont Drive, Laredo, TX, 78041
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$331.02
$303.78
Reyes, MonicaTX
PO Box 404, Texline, TX, 79087
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$260.04
$250.00
$240.09
Reyes, MonicaTX
C/o Gordon South Jewelers 04263 Cielo Vista Mall 8401 Gateway Boulevard West, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$240.00
Reyes, MonicaCA
36421 Crimson Court, Palmdale, CA, 93550
Held by American Home Shield Corp & Subs
Accounts payable
$240.00
Reyes, MonicaTX
1713 Milam, Victoria, TX, 77901
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$227.51
Reyes, MonicaCA
172 Berryessa Drive, Vacaville, CA, 95687
Held by Csaa Insurance Exchange
Premium refunds
$225.20
Reyes, MonicaTX
12032 Hart Path, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$213.06
Reyes, MonicaTX
4993 Joe Castillo Street, El Paso, TX, 79938
$212.40
$203.84
$194.62
Reyes, MonicaTX
PO Box 34709, Houston, TX, 77234
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$191.50
Reyes, MonicaCA
150 Elise Way, Oceanside, CA, 92057
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$187.66
Reyes, MonicaCA
15815 Potomac Road Apt 6, Apple Valley, CA, 92307
Held by Colorado Department Of Revenue
Warrants
$178.85
Reyes, MonicaTX
6004 Alek Drive, Laredo, TX, 78041
Held by Servbank
Escrow account (TR04) · Reported 2024
$178.48
Reyes, MonicaTX
2201 West William Cannon Drive, Austin, TX, 78745
$177.48
Reyes, MonicaTX
2700 Thrushwood Drive, Austin, TX, 78757
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2019
$176.88
Reyes, MonicaTX
2201 West William Cannon #102, Austin, TX, 78745
$175.29
Reyes, MonicaTX
Waterford Way, Denton, TX, 76210
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$175.00
Reyes, MonicaTX
132 Blackberry Lane, Shepherd, TX, 77371
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$171.63
$162.20
Reyes, MonicaCA
5405 Kester Avenue, Sherman Oaks, CA, 91411
Held by Albert Corporation
Savings accounts
$161.01
Reyes, MonicaCA
600 Cherrywood Drive, Santa Rosa, CA, 95407
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$157.79
$157.37
Reyes, MonicaTX
3204 Perez Court, Laredo, TX, 78045
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$156.48
Reyes, MonicaCA
8233 Linden Circle, Buena Park, CA, 90620
Held by 21st Century Security Ins Co
Premium refunds
$152.42
Reyes, MonicaTX
15835 Foothill Farms Loop Apt 3123, Pflugerville, TX, 78660
$150.00
Reyes, MonicaCA
17800 Colima Road, Rowland Heights, CA, 91748
Held by Fitness International LLC
Refunds due
$149.00
Reyes, MonicaTX
#### Mustang Road Apt ###, Alvin, TX, 77511
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$148.54
Reyes, MonicaTX
4405 Courage Avenue, Killeen, TX, 76542
$142.09
Reyes, MonicaTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$137.81
Reyes, MonicaCA
525 South Encina # C, Visalia, CA, 93277
Held by Transamerica Life Insurance Company
Other
$137.75
$137.16
Reyes, MonicaTX
123 Brackenridge Avenue, San Antonio, TX, 78209
$125.00
Reyes, MonicaTX
905 Terrell Circle Apt 149, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$124.58
$123.00
Reyes, MonicaTX
#### East Palm Valley Boulevard ###, Round Rock, TX, 78664
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$121.00
Reyes, MonicaCA
456 North San Pedro Apt A, San Jose, CA, 95110
Held by Pacific Bell Telephone Company
Other
$120.22
Reyes, MonicaTX
506 North Garza Street, Rio Grande City, TX, 78582
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$120.13
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