Unclaimed property reported under Reyes, Octavio
77 records · $7,647 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 77. Search by name and address to narrow it to yours.
Reyes, OctavioTX
405 Midway Drive, Baytown, TX, 77521
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$1,902.44
$1,013.34
Reyes, OctavioCA
1224 South Larimore Avenue, West Covina, CA, 91790
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$925.66
Reyes, OctavioTX
1308 Raines Street, Arlington, TX, 76010
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2021
$500.00
Reyes, OctavioTX
560 Long Leaf Drive, New Braunfels, TX, 78130
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$480.66
Reyes, OctavioCA
25071 Fay Avenue, Moreno Valley, CA, 92551
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$337.35
Reyes, OctavioTX
3622 North Nichols Street, Fort Worth, TX, 76106
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024
$316.89
Reyes, OctavioCA
16258 Midwood Drive, Granada Hills, CA, 91344
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$281.02
Reyes, OctavioCA
4145 Maine Avenue, Baldwin Park, CA, 91706
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$190.41
Reyes, OctavioCA
PO Box 8072, Torrance, CA, 90504
Held by American United Life
Individual policy benefit/Clm
$185.23
$173.00
Reyes, OctavioTX
14335 Grrenville Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Reyes, OctavioCA
1531 Ivywood Drive Apt 25, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$92.74
Reyes, OctavioCA
522 Indiana Street, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.50
Reyes, OctavioTX
14716 Dallas Parkway Apt 1403, Dallas, TX, 75254
Held by At&t Corp
Refund due (MS11) · Reported 2008
$70.04
Reyes, OctavioTX
11812 Glorietta Road, San Elizario, TX, 79849
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$70.00
Reyes, OctavioTX
2602 Goldfinch Drive, Cedar Park, TX, 78613
$69.86
Reyes, OctavioTX
3622 North Nichols Street, Ft Worth, TX, 76106
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$68.49
Reyes, OctavioCA
16812 South Denker Avenue Apt 3, Gardena, CA, 90247
Held by Alticor Inc.
Outstanding official checks
$62.45
Reyes, OctavioCA
1309 West Street Anne Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.32
Reyes, OctavioTX
9763 Audelia Road Apt 4106, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$53.79
Reyes, OctavioCA
16812 South Denker Avenue Apt 3, Gardena, CA, 90247
Held by Amway Corp.
Outstanding official checks
$52.70
Reyes, OctavioCA
16812 South Denker Avenue Apt 3, Gardena, CA, 90247
Held by Amway Corp.
Outstanding official checks
$42.28
Reyes, OctavioTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$39.44
Reyes, OctavioTX
18707 Egret Bay Boulevard Apt 215, Houston, TX, 77058
Held by Capital One
Savings account (AC02) · Reported 2019
$34.73
$32.57
Reyes, OctavioCA
16812 South Denker Avenue Apt 3, Gardena, CA, 90247
Held by At&t Services Inc
Refunds due
$32.21
Reyes, OctavioTX
26126 Parkman Grove Drive, Richmond, TX, 77406
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2016
$31.01
Reyes, OctavioCA
8966 Vossler Avenue, South Gate, CA, 90280
Held by Compass Group USA Inc
Wages, payroll, salaries
$28.00
Reyes, OctavioCA
1309 West Saint Anne Place, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$25.94
Reyes, OctavioTX
405 Midway Drive, Baytown, TX, 77521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Reyes, OctavioCA
17450 Arrow Boulevard Apt 18, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$22.50
Reyes, OctavioCA
1488 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Instil Health- Health Net Life Insurance Company
Individual policy benefit/Clm
$20.80
Reyes, OctavioCA
1309 West Saint Anne Place, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$20.00
Reyes, OctavioCA
890 43rd Street, Oakland, CA, 94608
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$19.65
Reyes, OctavioCA
3430 Shipway Avenue, Long Beach, CA, 90808
Held by Safeco Ins Co Of America
Premium refunds
$17.79
Reyes, OctavioCA
2418 West Cleveland Avenue, Montebello, CA, 90640
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.00
Reyes, OctavioCA
13839 Correnti Street, Arleta, CA, 91331
Held by State Of California Savings Plus
Pension & Profit sharing
$12.43
$11.36
Reyes, OctavioCA
Unknown, Unknown, CA, 92028
Held by Google Payment Corporation
Unredeemed gift certificate
$10.45
Reyes, OctavioCA
5540 Bonner Avenue Apt 1, North Hollywood, CA, 91601
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$10.07
Reyes, OctavioCA
527 South Walnut Avenue, Ripon, CA, 95366
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Reyes, OctavioCA
16812 South Denker Avenue Apt 3, Gardena, CA, 90247
Held by Amway Corp.
Outstanding official checks
$8.57
Reyes, OctavioCA
16812 South Denker Avenue Apt 3, Gardena, CA, 90247
Held by Amway Corp.
Outstanding official checks
$8.50
$8.00
Reyes, OctavioCA
1101 Garfield Avenue, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.04
Reyes, OctavioCA
527 North Coronado Street Apt 5, Los Angeles, CA, 90026
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.28
$6.15
Reyes, OctavioCA
1802 Drescher Street, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$6.14
Reyes, OctavioCA
422 North 26th Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.02
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