Unclaimed property reported under Reyes, Ofelia
151 records · $7,266 reported · filed in 3 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 151. Search by name and address to narrow it to yours.
$1,000.00
Reyes, OfeliaTX
#### Chapel Creek Drive Apt ###a, Dallas, TX, 75220
$572.85
Reyes, OfeliaCA
1718 West Olive Avenue, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$560.00
Reyes, OfeliaWI
6333 24th Avenue, Kenosha, WI, 53143
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2020
$391.20
Reyes, OfeliaCA
4854 East Tulare #202, Fresno, CA, 93727
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$293.83
Reyes, OfeliaTX
PO Box 575, Santa Rosa, TX, 78593
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
$232.70
Reyes, OfeliaCA
2308 El Manto Drive, Rancho Cordova, CA, 95670
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.25
$165.00
Reyes, OfeliaTX
3065 Jennifer Avenue, Brownsville, TX, 78521
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$153.00
Reyes, OfeliaCA
11506 Haro Avenue Apt 6, Downey, CA, 90241
Held by American Express Company
Accounts-receivable credit balance
$144.48
Reyes, OfeliaCA
12640 17th Street, Chino, CA, 91710
Held by Squaretrade Inc
Individual policy benefit/Clm
$141.99
Reyes, OfeliaCA
1857 Calle Fortuna, Glendale, CA, 91208
Held by California Earthquake Authority
Insurance premiums
$138.00
$128.66
Reyes, OfeliaTX
1617 Laura, Ft Worth, TX, 76114
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.11
$98.76
$97.90
Reyes, OfeliaTX
125 Dyna Drive, Houston, TX, 77060
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$90.00
$87.78
Reyes, OfeliaTX
5289 Pueblo, Abilene, TX, 79605
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$85.00
$83.50
Reyes, OfeliaCA
1718 West Olive Avenue, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$83.00
Reyes, OfeliaCA
1718 West Olive Avenue, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$78.00
Reyes, OfeliaCA
1021 Nolden Street, Los Angeles, CA, 90042
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$73.58
Reyes, OfeliaTX
1617 Laura Road, River Oaks, TX, 76114
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$70.00
Reyes, OfeliaTX
7805 Porche Street 3, El Paso, TX, 79915
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Reyes, OfeliaTX
1617 Laura Road, River Oaks, TX, 76114
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$61.55
Reyes, OfeliaTX
8901 Caroline Road, Corpus Christi, TX, 78409
Held by Capital One
Checking account (AC01) · Reported 2018
$60.23
Reyes, OfeliaTX
PO Box 12019, Austin, TX, 78711
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$55.85
$54.25
Reyes, OfeliaTX
PO Box 3683, Edinburg, TX, 78540
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.91
Reyes, OfeliaCA
857 West Stetson 401, Hemet, CA, 92543
Held by Hemet Federal Savings & Loan Association
Savings accounts/Credit union shrs
$52.62
Reyes, OfeliaTX
510 County Road 522, Nacogdoches, TX, 75964
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.20
Reyes, OfeliaTX
44 Southern Drive, Brownsville, TX, 78520
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Reyes, OfeliaTX
PO Box 3683, Edinburg, TX, 78540
$49.63
Reyes, OfeliaCA
3945 Castro Valley Boulevard Spc 22, Castro Valley, CA, 94546
Held by Comenity Bank
Refunds due
$49.00
Reyes, OfeliaTX
#### Cooks Creek ####, Dallas, TX, 75234
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$44.17
Reyes, OfeliaCA
300 Delano Avenue, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$43.54
Reyes, OfeliaTX
4432 Waits Avenue, Fort Worth, TX, 76133
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$42.81
Reyes, OfeliaCA
16011 Butterfield Ranch Ro, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$42.39
Reyes, OfeliaTX
P O Box 1525, Odem, TX, 78370
Held by Anadarko E & P Co LP
Mineral proceeds (MI10) · Reported 2000
$40.49
Reyes, OfeliaCA
2389 Adirondack Row Unit 2, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Reyes, OfeliaTX
PO Box 12019, Austin, TX, 78711
Held by Trinity River Energy LLC
Mineral proceeds (MI10) · Reported 2015
$39.43
$36.73
$36.52
Reyes, OfeliaCA
335 West Costner, Farmersville, CA, 93223
Held by State Of California Savings Plus
Aggregate account balances
$36.11
Reyes, OfeliaTX
44 Southern Drive, Brownsville, TX, 78520
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$33.96
Reyes, OfeliaCA
4081 Kansas Avenue, Riverside, CA, 92507
Held by Historic Mission Inn Corporati
Wages, payroll, salaries
$33.19
Reyes, OfeliaTX
1040 Valle Vista, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.12
Reyes, OfeliaTX
44 Southern Drive, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$32.15
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