Unclaimed property reported under Reyes, Nicholas
133 records · $12,345 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 133. Search by name and address to narrow it to yours.
Reyes, NicholasTX
3406 Crest Lake Drive, Corpus Christi, TX, 78415
$2,201.54
Reyes, NicholasTX
3505 Leeward Lane, Rowlett, TX, 75088
$1,200.58
Reyes, NicholasTX
2922 Reynolds Avenue, Dallas, TX, 75223
$1,053.47
Reyes, NicholasCA
2510 El Dorado, Oxnard, CA, 93033
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$730.42
Reyes, NicholasTX
510 Sharmain Place, San Antonio, TX, 78221
$556.77
Reyes, NicholasTX
2922 Reynolds Avenue, Dallas, TX, 75223
$531.44
Reyes, NicholasCA
60 North Cragmont Avenue, Sanjose, CA, 95127
Held by Ford Motor Company
Vendor checks
$500.00
Reyes, NicholasTX
140 Montecillo Bv #b1, El Paso, TX, 79912
$415.88
$376.16
Reyes, NicholasTX
106 Alastair Drive, Pasadena, TX, 77506
$240.00
Reyes, NicholasTX
2412 Tampico Avenue, Odessa, TX, 79766
$229.78
$200.00
$198.57
Reyes, NicholasTX
1436 Silver Sage Drive, Haslet, TX, 76052
$196.42
Reyes, NicholasTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2021
$180.00
$168.60
$132.82
Reyes, NicholasTX
510 Sharmain Place, San Antonio, TX, 78221
$113.52
Reyes, NicholasCA
903 Guinea Drive, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$110.19
Reyes, NicholasCA
236 West Street, Soledad, CA, 93960
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$110.00
Reyes, NicholasCA
3309 Laguna Wy, Oakland, CA, 94602
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$103.30
Reyes, NicholasTX
#### North Mesa Street Suite ###, El Paso, 79912
$102.56
Reyes, NicholasTX
624 Thompson Street, Fort Worth, TX, 76140
$100.94
Reyes, NicholasCA
1994 Pasado Avenue, Manteca, CA, 95336
Held by Bortini Management Associates Inc
Customer overpayments
$100.00
$95.52
Reyes, NicholasTX
2105 Lamplighter Circle Lot68, Arlington, TX, 76012
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$88.66
Reyes, NicholasCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$83.15
Reyes, NicholasTX
5712 Calgary Avenue, El Paso, TX, 79924
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$79.93
Reyes, NicholasCA
423 Wamblee Lane, San Jacinto, CA, 92582
Held by Higher One Custody - Fdic
Misc outstanding checks
$79.00
Reyes, NicholasTX
9602 South Petersham Drive, Houston, TX, 77031
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.67
$75.10
Reyes, NicholasTX
3002 Sunset Drive, San Angelo, TX, 76904
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.41
Reyes, NicholasTX
1301 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Pluckers San Marcos As LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.68
Reyes, NicholasTX
PO Box 162, Wingate, TX, 79566
$68.68
$65.78
Reyes, NicholasTX
609 South McKinney, Ennis, TX, 75119
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$65.59
Reyes, NicholasCA
13525 Olive Drive, Whittier, CA, 90601
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Reyes, NicholasTX
13706 Darjean, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$63.62
Reyes, NicholasTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$60.82
Reyes, NicholasTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$58.68
Reyes, NicholasTX
PO Box 162, Wingate, TX, 79566
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.03
Reyes, NicholasTX
#### Warren Pkwyapt ###, Frisco, TX, 75034
$57.00
Reyes, NicholasTX
PO Box 162, Wingate, TX, 79566
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.99
Reyes, NicholasTX
PO Box 162, Wingate, TX, 79566
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.08
Reyes, NicholasTX
PO Box 162, Wingate, TX, 79566
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.90
Reyes, NicholasTX
PO Box 162, Wingate, TX, 79566
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.55
Reyes, NicholasTX
9602 South Petersham Drive, Houston, TX, 77031
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.21
Reyes, NicholasTX
6633 North Mesa Street Suite 204, El Paso, TX, 79912
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$45.14
Reyes, NicholasCA
8000 University Apt 404, La Mesa, CA, 91942
Held by Benihana Inc.
Wages, payroll, salaries
$42.75
$37.98
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