Unclaimed property reported under Reyes, Raymundo
110 records · $8,446 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 110. Search by name and address to narrow it to yours.
Reyes, RaymundoCA
1220 Kurt Avenue, Modesto, CA, 95350
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Reyes, RaymundoTX
1619 Rivera De La Enramada, El Paso, TX, 79907
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$900.00
$800.00
Reyes, RaymundoTX
#### Skillman Apt ###, Dallas, TX, 75243
$771.27
Reyes, RaymundoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$612.09
Reyes, RaymundoCA
1220 Kurt Avenue, Modesto, CA, 95350
Held by Bank Of America Corporation
Dividend reinvestment plan
$444.26
Reyes, RaymundoCA
11821 Alclad Avenue, Whittier, CA, 90605
Held by Bank Of America - North Carolina
Cashier's checks
$397.52
Reyes, RaymundoCA
3598 Beech Way, Ceres, CA, 95307
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$350.00
Reyes, RaymundoTX
509 Dossey, Pleasanton, TX, 78064
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$300.40
Reyes, RaymundoTX
509 Dossey Street, Pleasanton, TX, 78064
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$174.98
$171.72
Reyes, RaymundoCA
3771 Wild Oak Drive, Ceres, CA, 95307
Held by First American Title Co
Escrow accounts
$151.55
Reyes, RaymundoTX
6852 Skillman, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$133.37
$130.00
Reyes, RaymundoTX
509 Dossey Street, Pleasanton, TX, 78064
$100.84
Reyes, RaymundoTX
1801 Baxley Drive, Carrollton, TX, 75006
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Reyes, RaymundoCA
8111 Standford Avenue #59, Garden Grove, CA, 92841
Held by Starcrest Escrow Inc.
Escrow funds
$100.00
Reyes, RaymundoTX
4330 West Walnut Street, Garland, TX, 75042
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$96.01
Reyes, RaymundoCA
1220 Kurt Avenue, Modesto, CA, 95350
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Reyes, RaymundoTX
#### Fisher Rd###d, Dallas, TX, 75214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Reyes, RaymundoTX
16302 Detric Lane, Houston, TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$68.50
Reyes, RaymundoCA
1113 Barberry Lane, Modesto, CA, 95351
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$62.41
Reyes, RaymundoCA
1128 Kingston Drive, Santa Maria, CA, 93458
Held by Sprint United Management
Refunds due
$57.83
Reyes, RaymundoTX
1925 5th Avenue, Fort Worth, TX, 76104
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2004
$57.65
Reyes, RaymundoTX
134 Halsey Street, Dallas, TX, 75224
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$55.05
Reyes, RaymundoCA
61 Plaza Drive # 05, Daly City, CA, 94015
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Reyes, RaymundoTX
PO Box 143604, Austin, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Reyes, RaymundoTX
932 East Beddell Street, Fort Worth, TX, 76115
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Reyes, RaymundoTX
409 Berkley Road, Laredo, TX, 78045
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Reyes, RaymundoCA
2775 Utah Street, Napa, CA, 94558
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Reyes, RaymundoCA
1410 East 6th Street Apt #27, Corona, CA, 92879
Held by Chino Valley Medical Center
Wages, payroll, salaries
$48.35
$48.00
Reyes, RaymundoTX
2013 Fairview, El Paso, TX, 79932
Held by Wells Fargo Bank
Vendor check (CK13) · Reported 2010
$40.84
Reyes, RaymundoCA
4352 Latimer Avenue Apt C, San Jose, CA, 95130
Held by Alticor Inc.
Outstanding official checks
$40.77
Reyes, RaymundoCA
1410 East 6th Street Trlr 27, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Reyes, RaymundoTX
#### Throckorton ###, Dallas, TX, 75219
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$36.10
Reyes, RaymundoTX
4803 Yale Street Trlr 22, Houston, TX, 77018
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$31.91
Reyes, RaymundoTX
830 Mirike Drive, White Settlement, TX, 76108
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$30.00
Reyes, RaymundoTX
509 Dossey Street, Pleasanton, TX, 78064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.61
Reyes, RaymundoCA
701 East Occidental Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$29.14
Reyes, RaymundoTX
12440 Tierra Cebada Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2024
$28.22
Reyes, RaymundoCA
234 South 43rd Street, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$27.99
Reyes, RaymundoTX
3200 Daniel McCall Apt 701, Lufkin, TX, 75904
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$27.72
Reyes, RaymundoTX
2700 Ward Road 23, Baytown, TX, 77520
Held by Multifamily Internet Ventures LLC
Accounts payable (MS08) · Reported 2020
$27.05
Reyes, Raymundo JRCA
2318 Leroy Street, Sn Bernrdno, CA, 92404
Held by Southern California Gas Co.
Refunds due
$26.32
Reyes, RaymundoCA
139 Rancho Drive Unit A, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.23
Reyes, RaymundoTX
19314 Stable Meadow Drive, Richmond, TX, 77407
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$25.71
Reyes, RaymundoTX
2111 Beaver Bend Road, Houston, TX, 77088
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$25.67
Reyes, RaymundoTX
1670 East Cardinal Drive, Beaumont, TX, 77705
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.23
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