Unclaimed property reported under Reyes, Moses
53 records · $2,457 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 53. Search by name and address to narrow it to yours.
Reyes, MosesTX
2725 Harvard Street, Irving, TX, 75062
$350.00
Reyes, MosesCA
15790 Lasselle Street Apt 14 D, Moreno Valley, CA, 92551
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$342.97
Reyes, MosesCA
1602 South 38th Street, San Diego, CA, 92113
Held by Toyota San Diego
Wages, payroll, salaries
$308.69
Reyes, MosesTX
No address on file
Held by Mike Shaw Corpus Christi Motors
Miscellaneous outstanding check (MS16) · Reported 2023
$159.66
Reyes, MosesTX
6111 Vance Jackson Road Apt 99, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$158.44
Reyes, MosesCA
45034 Altissimo Way, Lake Elsinore, CA, 92532
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$134.61
Reyes, MosesCA
13451 Van Nuys Boulevard A, Pacoima, CA, 91331
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$126.69
Reyes, MosesCA
1707 247th Place, Lomita, CA, 90717
Held by State Farm Mutual Automobile Ins
Premium refunds
$69.20
Reyes, MosesTX
146 Westwind Lane, Del Rio, TX, 78840
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.83
Reyes, SR MosesTX
3202 Marzelle, Houston, TX, 77093
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$68.19
Reyes, MosesCA
10905 Santa Barbara Street, Lamont, CA, 93241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$64.20
Reyes, MosesTX
3855 Eastex Freeway, Beaumont, TX, 77706
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2021
$58.11
Reyes, MosesCA
2213 North Garden Drive, Santa Maria, CA, 93458
Held by Verizon California
Refunds or rebates
$54.94
Reyes, MosesTX
503 East Avenue East, Robstown, TX, 78380
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Reyes, MosesTX
5200 Blanco Road Apt 802, San Antonio, TX, 78216
$50.00
Reyes, JR MosesTX
##### Highway ## #####, Humble, 77396
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$48.10
$46.29
Reyes, MosesCA
707 East Orange Grove Boulevard Apt 27, Pasadena, CA, 91104
Held by Target Breach Qsf
Misc outstanding checks
$42.11
$29.60
Reyes, MosesCA
9410 Golden Wheat Drive, Bakersfield, CA, 93313
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, MosesTX
3203 Marzelle, Houston, TX, 77093
Held by Pacificare Of Tx
Accounts-receivable credit balance (MS09) · Reported 2005
$25.00
$21.20
Reyes, MosesCA
10905 Santa Barbara Street, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$20.80
Reyes, MosesCA
1904 Mount Stakes Court, Antioch, CA, 94531
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$16.31
Reyes, MosesCA
13451 Van Nuys Boulevard Apt A, Pacoima, CA, 91331
Held by Sas Retail Services LLC
Wages, payroll, salaries
$13.68
Reyes, MosesCA
10616 San Gorgonio Street, Lamont, CA, 93241
Held by American Income Life Insurance Company
Premium refunds
$13.55
Reyes, MosesCA
917 1/2 North Dos Robles Place, Alhambra, CA, 91801
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$12.30
Reyes, MosesCA
11712 Bromont Avenue, Pacoima, CA, 91331
Held by Coast National Insurance Co
Individual policy benefit/Clm
$10.00
Reyes, MosesCA
5502 North Aspan Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Reyes, MosesCA
11712 Bromont Avenue, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$8.00
Reyes, MosesCA
11712 Bromont Avenue, Pacoima, CA, 91331
Held by Coast National Insurance Co
Individual policy benefit/Clm
$7.00
Reyes, MosesCA
10204 Habecker Road, Lamont, CA, 93241
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$5.54
$5.50
Reyes, MosesCA
1602 South 38th Street, San Diego, CA, 92113
Held by United Auto Credit Corporation
Customer overpayments
$4.74
Reyes, MosesCA
917 1/2 North Dos Robles Place, Alhambra, CA, 91801
Held by US Bank NA
Checking accounts
$4.62
Reyes, MosesCA
2609 Brenner Way, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
$3.00
$2.00
Reyes, MosesCA
13451 Van Nuys Boulevard Apt A, Pacoima, CA, 91331
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.78
Reyes, MosesCA
10616 San Gorgonio Street, Lamont, CA, 93241
Held by The Bancorp Bank
Misc intangible property
$1.62
Reyes, MosesCA
13451 Van Nuys Boulevard Apt A, Pacoima, CA, 91331
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.16
Reyes, MosesCA
1602 South 38th Street, San Diego, CA, 92113
Held by San Diego County Credit Union
Savings accounts
$1.00
Reyes, MosesCA
790 East 41st Street, Los Angeles, CA, 90011
Held by Block Inc
Payments for goods & Services
$0.97
Reyes, MosesCA
9410 Golden Wheat Drive, Bakersfield, CA, 93313
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Reyes, MosesCA
2616 March Avenue, Bakersfield, CA, 93313
Held by National Financial Services LLC
Misc outstanding checks
$0.39
Reyes, MosesCA
2414 North Tustin Avenue, Santa Ana, CA, 92705
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$0.28
Reyes, MosesCA
45034 Altissimo Way, Lake Elsinore, CA, 92532
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.27
Reyes, MosesCA
1521 1/2 West 218th Street, Torrance, CA, 90501
Held by Blue Lynx Media LLC
Customer overpayments
$0.26
Reyes, MosesCA
917 1/2 North Dos Robles Place, Alhambra, CA, 91801
Held by Fifth Third Bancorp
Checking accounts
$0.25
Reyes, MosesCA
1602 South 38th Street, San Diego, CA, 92113
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$0.21
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