Unclaimed property reported under Reyes, Raymond
283 records · $15,230 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 283. Search by name and address to narrow it to yours.
Reyes, RaymondTX
7635 Avenue J, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$2,822.00
Reyes, RaymondTX
9001 Jones Road #304, Houston, TX, 77065
$1,022.38
Reyes, RaymondCA
2801 Jeffries Avenue, Los Angeles, CA, 90065
Held by Highmark Inc.
Individual policy benefit/Clm
$552.00
Reyes, RaymondTX
534 Remmington Heights Drive, Houston, TX, 77073
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$504.13
Reyes, Raymond JRCA
28764 North Magnolia Way, Saugus, CA, 91350
Held by Allstate Insurance Company
Individual policy benefit/Clm
$416.21
Reyes, RaymondTX
No address on file
Held by Irvine Holding Company LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$324.70
$284.62
Reyes, RaymondCA
1944 North McCaffrey Avenue, Fresno, CA, 93722
Held by Verizon Communications Inc.
Customer overpayments
$276.22
Reyes, RaymondTX
2202 Neches Drive, Deer Park, TX, 77536
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$230.99
Reyes, RaymondCA
33335 Loquat Street, Wildomar, CA, 92595
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$211.07
Reyes, RaymondTX
4747 Fairmont Street, Dallas, TX, 75219
Held by Credit Human Fcu
Savings account (AC02) · Reported 1986
$207.63
Reyes, RaymondTX
3120 Southwest Freeway Suite 555, Houston, TX, 77098
Held by Dairyland Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$200.00
Reyes, RaymondTX
307 Monroe PO Box 211, Lorenzo, TX, 79343
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2018
$196.85
Reyes, RaymondCA
4407 Maybank Avenue, Lakewood, CA, 90712
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Reyes, RaymondTX
### North Denton Tap Road ### ###, Coppell, TX, 75019
$172.00
$154.19
Reyes, RaymondTX
#### Fm ####, Buda, TX, 78610
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$152.85
Reyes, RaymondTX
608 South Kenneth Avenue, Monahans, TX, 79756
$149.57
Reyes, RaymondCA
1657 Vista Del Norte, Chino Hills, CA, 92880
Held by Aurora Loan Services LLC
Misc outstanding checks
$149.24
Reyes, RaymondTX
4802 Eider Drive, Corpus Christi, TX, 78413
$143.20
Reyes, RaymondCA
2078 Stephens, Duarte, CA, 91010
Held by General Telephone Company Of California
Liquidating funds
$130.18
Reyes, RaymondCA
10200 Cassidy Court, Nevada City, CA, 95959
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.45
Reyes, RaymondCA
2946 Bradbury Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.79
$122.31
Reyes, RaymondCA
1364 North Grantland Avenue, Fresno, CA, 93723
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Reyes, RaymondCA
1303 Scossa Avenue Apt 3, San Jose, CA, 95118
Held by United Parcel Service Inc
Salaries/Wages
$116.70
Reyes, RaymondCA
8279 Old Ranch Road, Citrus Heights, CA, 95610
Held by Globe Furniture Rentals
Refunds
$104.79
Reyes, RaymondTX
13 Concepcion Circle #, Del Rio, TX, 78840
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$103.00
Reyes, RaymondTX
#### Jones Road Apt ###, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
Reyes, RaymondTX
Universal City, TX, 78148
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$100.00
Reyes, RaymondTX
19219 Reata Trail, San Antonio, TX, 78258
$100.00
Reyes, RaymondCA
17133 Schollview Avenue, Lake Los Angeles, CA, 93591
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$99.57
Reyes, RaymondTX
706 Nantucket Drive, Harlingen, TX, 78550
Held by Capital One
Accounts payable (MS08) · Reported 2023
$91.02
Reyes, RaymondCA
8416 Evergreen Avenue C, South Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.81
Reyes, RaymondTX
215 North Moore Road, Coppell, TX, 75019
$89.78
Reyes, RaymondCA
Spc 15 13162 Highway 8 Busines South, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$87.96
$83.73
Reyes, RaymondCA
83465 Agua Blanca Street, Coachella, CA, 92236
Held by E3 Hr Inc.
Wages, payroll, salaries
$82.21
Reyes, RaymondTX
318 Plum Street, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$81.72
Reyes, RaymondTX
12073 Sargent Quinn Court, El Paso, TX, 79908
Held by Community Bank NA
Checking account (AC01) · Reported 2018
$81.28
Reyes, III RaymondTX
902 Washburn Street, Taylor, TX, 76574
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$80.73
Reyes, RaymondTX
1834 Chris Scott Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Utility refund or rebate (UT03) · Reported 2001
$80.00
Reyes, RaymondCA
964 Orange Drive, Oxnard, CA, 93036
Held by Frontier Communications Corporation
Refunds or rebates
$75.95
Reyes, RaymondTX
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.23
Reyes, RaymondCA
42524 Muscat Circle, Murrieta, CA, 92562
Held by Rivera V Uhs Of Rancho Springs Inc Southwest Healthcare System
Wages, payroll, salaries
$73.70
Reyes, RaymondCA
1516 Rolling Hills Drive, Fullerton, CA, 92835
Held by Optumrx Pbm Of Illinois Inc
Accounts payable
$72.89
Reyes, RaymondTX
PO Box 101, Monahans, TX, 79756
Held by State Of Rhode Island
Other outstanding official check (CK15) · Reported 2015
$72.42
Reyes, RaymondTX
211 Calixto Court, San Marcos, TX, 78666
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$72.15
$72.03
$71.80
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