Unclaimed property reported under Reyes, Raquel
220 records · $10,496 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 220. Search by name and address to narrow it to yours.
Reyes, RaquelTX
138 Mevec Circle, Brownsville, TX, 78521
Held by Uprr LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$969.59
$809.00
Reyes, RaquelTX
206 North East 4RTH Street, Andrews, TX, 79714
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$620.60
Reyes, RaquelCA
3132 West 109th Street, Inglewood, CA, 90303
Held by Cazares V Areas USA Lax Lcc Et Al
Wages, payroll, salaries
$500.84
Reyes, RaquelTX
00000
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$466.60
Reyes, RaquelTX
5517 Bonsrell, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$377.00
Reyes, RaquelCA
33087 Wood Street, Lake Elsinore, CA, 92530
Held by U.s. Bank - Pars
Pension & Profit sharing
$343.14
$310.62
Reyes, RaquelCA
73570 Catalina Way Apt 10, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Reyes, RaquelCA
13583 Amarillo Road, Phelan, CA, 92371
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Reyes, RaquelTX
206 West Daugherty Drive, Garland, TX, 75041
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$233.73
Reyes, RaquelTX
3329 Brawner Parkway, Crp Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$226.29
Reyes, RaquelTX
#### South Loop East Apt ####, Houston, TX, 77087
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$221.09
Reyes, RaquelTX
1601 East Slaughter Lane Apt 334, Austin, TX, 78747
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$200.00
Reyes, RaquelCA
12801 Fair Oaks Boulevard Apt 214, Citrus Heights, CA, 95610
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
Reyes, RaquelTX
9431 Rainbow Crk, San Antonio, TX, 78245
$176.38
Reyes, RaquelCA
2312 Repetto Drive, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Premium refunds
$155.80
Reyes,raquelCA
401 West Columbus # 62, Bakersfield, CA, 93301
Held by Taco Bell Of America LLC
Salaries/Wages
$140.21
Reyes, RaquelTX
1205 North 19th Street, De Soto, TX, 76707
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$140.00
Reyes, RaquelCA
1324 Phillips Drive, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Reyes, RaquelCA
25420 Ulysses Court, San Bernardino, CA, 92404
Held by Adecco Inc
Wages, payroll, salaries
$123.04
Reyes, RaquelCA
15015 Roxford Place, Sylmar, CA, 91342
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$118.93
Reyes, RaquelTX
15203 Frank, Sugar Land, TX, 77478
Held by Westin Galleria & Westin Oaks
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$118.28
$100.00
Reyes, RaquelTX
8237 1 2 McElroy, El Paso, TX, 79907
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Reyes, RaquelCA
7542 Mark Circle, La Palma, CA, 90623
Held by Delaware North Companies Inc
Wages, payroll, salaries
$100.00
Reyes, RaquelCA
15225 Carey Ranch Lane, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.28
Reyes, RaquelCA
5957 Bee Jay Street, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.07
Reyes, RaquelTX
11514 Lennington Lane, Houston, TX, 77064
Held by Los Cucos Mexican Cafe Xxvi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$83.56
Reyes, RaquelTX
PO Box 473, Hidalgo, TX, 78557
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$81.77
Reyes, RaquelTX
1012 North 20th Street, McAllen, TX, 78501
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2020
$80.73
Reyes, RaquelCA
9061 Canyon Shadows Place, Corona, CA, 91719
Held by The Ohio Casualty Insurance
Court settlements
$71.59
Reyes, RaquelCA
4465 East 53rd Street, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$69.52
Reyes, RaquelCA
1450 North 1st Street #1, Salinas, CA, 93906
Held by Cpe Hr Inc.
Wages, payroll, salaries
$68.97
Reyes, RaquelTX
#### East Main Avenue Apt ###, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$63.81
Reyes, RaquelTX
102101 Harwin, Houston, TX, 77043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$58.24
Reyes, RaquelTX
7607 Blessing Avenue #324, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$55.41
Reyes, RaquelTX
246 Wapiti Road, Buda, TX, 78610
Held by Graystone Title Company, LLC
Escrow account (TR04) · Reported 2022
$55.14
Reyes, RaquelTX
9265 Village Brown, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.07
Reyes, RaquelTX
Jose Lujan 206 North East 4RTH Street, Andrews, TX, 79714
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2019
$51.80
Reyes, RaquelCA
330 Alpine Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.03
Reyes, RaquelTX
#### West Royal Lane #### #, Irving, TX, 75063
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Reyes, RaquelTX
6419 Hillcroft Street, Houston, TX, 77081
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Reyes, RaquelTX
1702 Michigan Avenue, San Antonio, TX, 78201
$50.00
Reyes, RaquelCA
13448 Tracy Avenue Int Apt North, Baldwin Park, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Reyes, RaquelCA
431 Park Shadows Court, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Reyes, RaquelCA
1225 Presioca Street, Spring Valley, CA, 91977
Held by Americredit Financial Services
Refunds due
$48.63
Reyes, RaquelTX
1402 Orto Drive, Laredo, TX, 78045
$48.00
Reyes, RaquelTX
6466 Ella Lee Lane 2, Houston, TX, 77057
$47.35
Reyes, RaquelCA
801 South Lyon Street Apt B1, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.88
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