Unclaimed property reported under Reyes, Rafael
494 records · $63,558 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 494. Search by name and address to narrow it to yours.
Reyes, RafaelCA
2550 East Riverside Drive 22, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17,996.66
Reyes, RafaelCA
6312 Redbird Drive, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,274.18
Reyes, RafaelCA
947 East Street, San Diego, CA, 92101
Held by Google LLC And Affiliates
Accounts payable
$2,011.41
Reyes, RafaelTX
9619 Elmview Place, Houston, TX, 77080
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,930.86
Reyes, RafaelCA
1385 North Lake Avenue, Pasadena, CA, 91104
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,891.00
Reyes, RafaelCA
1333 Toberman Street, Los Angeles, CA, 90015
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$1,627.00
Reyes, RafaelCA
358 South Commonwealth Avenue 5, Los Angeles, CA, 11205
Held by New York State Of
Other
$1,376.01
Reyes, RafaelCA
926 Admiral Callaghan Lane, Vallejo, CA, 94591
Held by American Express Company
Refunds due
$1,135.73
Reyes, RafaelCA
666 South Indiana Street, Los Angeles, CA, 90023
Held by Citifinancial Services, Inc.
Other
$1,075.32
Reyes, RafaelTX
Wright'S Nursing Home In 328 West Mayfield Boulevard, San Antonio, TX, 78221
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$1,026.53
Reyes, Rafael JRCA
3866 1/4 West 111th Place, Inglewood, CA, 90303
Held by Quezada Et Al V Aramark Cleanroom Services LLC Et Al
Wages, payroll, salaries
$961.81
Reyes, RafaelCA
1251 Agate Court, Calexico, CA, 92231
Held by Washington Mutual Bank Fa
Checking accounts
$943.50
Reyes, RafaelTX
8141 Tockington Way, Austin, TX, 78748
$795.07
Reyes, RafaelCA
652 North Ramona Boulevard, San Jacinto, CA, 92583
Held by The Bank Of Hemet
Savings accounts
$777.13
Reyes, RafaelTX
14800 Crosscreek, Austin, TX, 78737
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$775.39
Reyes, RafaelTX
14800 Crosscreek, Austin, TX, 78737
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$669.97
$644.59
Reyes, RafaelTX
529 South San Augustin Avenue, San Antonio, TX, 78237
$633.67
Reyes, RafaelTX
1826 Singleton Boulevard, Dallas, TX, 75212
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011
$600.70
Reyes, JR RafaelTX
1826 Singleton Boulevard, Dallas, TX, 75212
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011
$600.70
Reyes, RafaelCA
1657 North La Brea Avenue, Los Angeles, CA, 90028
Held by Bank Of America - California NA (318)
Checking accounts
$549.82
Reyes, RafaelTX
653 Furlong Drive, Dallas, TX, 75211
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$525.93
Reyes, RafaelTX
No address on file
Held by Martin Abstract Co Inc
Escrow account (TR04) · Reported 2004
$500.00
Reyes, RafaelTX
904 Pack Saddle Pass, Round Rock, TX, 78681
Held by Aqua Finance Inc
Customer overpayment (MS05) · Reported 2014
$494.34
Reyes, RafaelTX
320 West Pleasant Run Road, Cedar Hill, TX, 75104
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$487.08
Reyes, RafaelCA
1125 Chanslor Avenue Apt 1, Richmond, CA, 94801
Held by Bank Of America - North Carolina
Refunds due
$472.62
Reyes, RafaelTX
#### Farrah Lane Apt ###, Stafford, TX, 77477
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$421.94
Reyes, JR RafaelTX
1826 Singleton Boulevard, Dallas, TX, 75212
Held by City Credit Union
Savings account (AC02) · Reported 2009
$409.74
Reyes, RafaelCA
3127 Maine Avenue, Baldwin Park, CA, 91706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$399.63
$397.39
Reyes, RafaelCA
1670 East El Norte Parkway Spc 84, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$390.00
Reyes, RafaelTX
526 South San Bernadino, San Antonio, TX, 78237
$388.83
$340.89
Reyes, RafaelTX
9619 Elmview Place, Houston, TX, 77080
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$323.48
$311.60
Reyes, RafaelCA
P O Box 1463, Blythe, CA, 92225
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$306.00
Reyes, JR RafaelTX
1826 Singleton Boulevard, Dallas, TX, 75212
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011
$302.05
Reyes, RafaelCA
1110 West 14th Street 4, San Pedro, CA, 90731
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$300.00
$285.00
Reyes, RafaelTX
3718 Native Dancer Street, El Paso, TX, 79938
$283.73
Reyes, RafaelTX
75005 Ovnand Boulevard, Fort Hood, TX, 76544
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$281.37
Reyes, RafaelTX
5101 East Midway Road, Big Spring, TX, 79720
$258.55
$246.99
Reyes, RafaelCA
876 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Chase Home Finance LLC
Refunds due
$241.47
Reyes, RafaelTX
19221 Beechnut Road, Richmond, TX, 77407
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$240.38
Reyes, RafaelCA
2801 Jeffries Avenue, Los Angeles, CA, 90065
Held by Highmark Inc.
Individual policy benefit/Clm
$225.18
Reyes, RafaelCA
2627 Brighton Avenue Apt 1, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$214.48
Reyes, RafaelCA
315 West Lincoln Avenue #65, Orange, CA, 92865
Held by El Torito Restaurants
Wages, payroll, salaries
$214.16
Reyes, RafaelCA
Cjon Arista 1407 Col Nva, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$200.81
Reyes, RafaelTX
#### Mustang Drive # ###, Grapevine, TX, 76051
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$195.95
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