Unclaimed property reported under Reyes, Nestor
72 records · $9,880 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 72. Search by name and address to narrow it to yours.
Reyes, NestorTX
4413 Pineridge, Garland, TX, 75042
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$5,376.50
Reyes, NestorTX
502 Charleston Square, Humble, TX, 77338
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,481.44
Reyes, NestorTX
1924 1/2 North Wilhite Street, Cleburne, TX, 76031
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$333.00
Reyes, NestorCA
Nestor Reyes 1089 Molinar Avenue La, Puente, CA, 91744
Held by Fire Insurance Exchange
Refunds
$285.43
Reyes, NestorTX
303 West Duncan Avenue, Comanche, TX, 76442
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$277.08
Reyes, NestorCA
Rt. 1, Box 1612, Orland, CA, 95963
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$240.02
Reyes, NestorCA
20113 Verta Street, Perris, CA, 92570
Held by U.s. Bank - Pars
Pension & Profit sharing
$222.69
Reyes, NestorCA
10819 Elliott Avenue, El Monte, CA, 91733
Held by Paychex Inc.
Wages, payroll, salaries
$188.29
Reyes, NestorCA
16232 Star Crest Way, Fontana, CA, 92336
Held by California Automobile Insurance Company
Premium refunds
$109.00
Reyes, NestorCA
11861 Graham Street, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Ins
Premium refunds
$102.78
Reyes, NestorTX
8990 Richmond Drive Richwood Place Apt 900, Houston, TX, 77063
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2008
$88.75
Reyes, NestorCA
10101 Jordan Avenue, Chatsworth, CA, 91311
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$80.02
Reyes, NestorTX
### Desco Lane Apt ####, Grand Prairie, TX, 75051
Held by Enova International, LLC
Accounts payable (MS08) · Reported 2024
$78.52
Reyes, NestorCA
930 Twilight Lane, Placentia, CA, 92870
Held by Litton Loan Servicing LP
Escrow accounts
$78.26
Reyes, NestorTX
4302 Southland Boulevard, San Angelo, TX, 76904
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$70.65
Reyes, NestorTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
$66.03
Reyes, NestorTX
6200 West Bellfort Street, Houston, TX, 77035
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$65.18
$63.74
Reyes, NestorCA
1830 Creegan Park Court, Los Angeles, CA, 90038
Held by Sears Roebuck And Co
Refunds due
$63.00
Reyes, NestorTX
Comanche, TX, 76442
Held by Tarleton State University
Health savings account (AC09) · Reported 2020
$59.65
Reyes, NestorTX
10508 Brownie Drive, Austin, TX, 78753
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2017
$53.52
Reyes, NestorCA
1675 Los Osos Valley Road 12, Los Osos, CA, 93402
Held by Citibank N A
Accounts-receivable credit balance
$48.48
$46.06
Reyes, NestorCA
7183 Krista Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.98
Reyes, NestorCA
7614 Keltonview Drive, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.73
Reyes, NestorCA
10819 Elliott Avenue, El Monte, CA, 91733
Held by Paychex Inc.
Wages, payroll, salaries
$40.90
Reyes, NestorTX
##### North Fwy Apt ####, Houston, TX, 77090
$38.73
Reyes, NestorCA
7614 Keltonview Drive, Pico Rivera, CA, 90660
Held by Fire Insurance Exchange
Premium refunds
$36.56
Reyes, NestorTX
4302 Southland Boulevard, San Angelo, TX, 76904
Held by Angelo State University
Vendor check (CK13) · Reported 2022
$35.00
Reyes, NestorCA
248 Accacia Street, Daly City, CA, 94014
Held by Fire Insurance Exchange
Premium refunds
$32.11
Reyes, NestorTX
#### Park Lane ###, Dallas, TX, 75231
$25.00
Reyes, NestorCA
1430 South 10th Avenue, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.65
Reyes, NestorCA
222 Mora Street, Santa Cruz, CA, 95060
Held by Macys West Stores Inc
Wages, payroll, salaries
$16.03
Reyes, NestorCA
1905 South Harcourt Avenue Apt 7, Los Angeles, CA, 90016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Reyes, NestorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$13.92
Reyes, NestorCA
14949 La Mesa Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$13.21
Reyes, NestorCA
930 Twilight Lane, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance
$7.97
Reyes, NestorCA
PO Box 3158, Fontana, CA, 92334
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$6.44
Reyes, NestorCA
1530 Sunkist Avenue, La Puente, CA, 91746
Held by Volkswagen Credit Inc
Accounts payable
$4.54
$1.95
Reyes, NestorCA
7466 Rosemead Boulevard Apt 111, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
Reyes, NestorCA
7614 Keltonview Drive, Pico Rivera, CA, 90660
Held by Orange County'S Credit Union
Savings accounts
$1.75
Reyes, NestorCA
8219 Puritan Avenue, Downey, CA, 90242
Held by Google Payment Corporation
Misc intangible property
$1.00
Reyes, NestorCA
810 Chadwick Lane, Bay Point, CA, 94565
Held by Instant Financial USA Inc
Wages, payroll, salaries
$0.78
Reyes, NestorCA
20113 Verta Street, Perris, CA, 92570
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Reyes, NestorCA
16232 Star Crest Way, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Misc outstanding checks
$0.44
$0.39
$0.37
$0.37
$0.37
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