Unclaimed property reported under Reyes, Ricardo
757 records · $90,171 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 757. Search by name and address to narrow it to yours.
Reyes, RicardoTX
4703 North Main Street Apt 28, Houston, TX, 77009
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$10,263.62
Reyes, RicardoTX
4703 North Main Street Apt 28, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$6,623.39
Reyes, RicardoCA
641 South Twin Oaks Valley Road No 181, San Marcos, CA, 92078
Held by Wells Fargo Bank NA
Escrow accounts
$6,127.62
Reyes, RicardoCA
641 South Twin Oaks Valley Road, San Marcos, CA, 92078
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$4,979.00
Reyes, RicardoTX
525 Dukeway Drive Apt 2, Universal City, TX, 78148
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$4,072.43
Reyes, RicardoTX
10706 Cora Street Apt 12A, Houston, TX, 77088
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2010
$2,782.25
Reyes, RicardoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,903.65
Reyes, RicardoTX
7712 Dayton Street, Houston, TX, 77012
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$1,423.55
Reyes, RicardoCA
1386 North Greenbrier Road, Long Beach, CA, 90815
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1,389.44
$1,068.11
Reyes, RicardoTX
8200 Bellaire, Houston, TX, 77074
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$988.99
Reyes, RicardoTX
##### Vista Del Norte Apt ###, San Antonio, TX, 78216
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$896.92
Reyes, Ricardo JRCA
15 Cantaloupe Street, Heber, CA, 92249
Held by Bank Of America - Home Loans
Escrow accounts
$822.00
Reyes, RicardoTX
1015 Grace Street, Alice, TX, 78332
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$803.05
Reyes, RicardoCA
7332 Variel Avenue 14, Canoga Park, CA, 91303
Held by Continental Exchange Solutions Inc
Misc intangible property
$790.00
Reyes, RicardoTX
517 Washington Street, Laredo, TX, 78040
$749.77
Reyes, RicardoTX
8901 Amberglen Boulevard 19105, Austin, TX, 78729
Held by Travis County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$666.01
Reyes, RicardoCA
9572 Reverie Rs 9572 Reverie R, Tujunga, CA, 91042
Held by Intuit Payroll Services
Wages, payroll, salaries
$654.64
Reyes, RicardoCA
12610 Oxnard Street, North Hollywood, CA, 91606
Held by Paypal
Misc intangible property
$650.00
Reyes, RicardoCA
5635 Juniper Street, Chino, CA, 91710
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$634.35
Reyes, RicardoTX
517 Washington Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$568.77
Reyes, RicardoTX
15172 Wilson Road, Harlingen, TX, 78552
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$540.42
Reyes, RicardoCA
641 South Twin Oaks Vly, San Marcos, CA, 92078
Held by Farmers Insurance Exchange
Premium refunds
$530.91
Reyes, RicardoCA
24417 Webster Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$521.91
$500.00
Reyes, JR RicardoTX
14555 Blanco Road Apt 702, San Antonio, TX, 78216
Held by St Aerospace San Antonio LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$477.52
$469.00
Reyes, RicardoCA
104 Lynbrook Court, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$464.89
Reyes, RicardoTX
#### Beverly Hill No ###, Houston, TX, 77057
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$426.18
Reyes, RicardoCA
1150 Hobart Street, Menlo Park, CA, 94025
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$425.16
Reyes, RicardoCA
14155 Ganzer Road, Galt, CA, 95632
Held by California Automobile Insurance Company
Premium refunds
$421.13
Reyes, RicardoCA
Unknown, Mission Viejo, CA, 92691
Held by Brinker International Payroll Company
Salaries/Wages
$420.23
Reyes, RicardoCA
493 Thompson Avenue Apt D, Mountain View, CA, 94043
Held by Delta Dental Of California
Group policy benefit/Clm payments
$418.40
Reyes, RicardoCA
1010 Elmer Street, Chico, CA, 95928
Held by Verizon Communications Inc.
Customer overpayments
$401.91
Reyes, RicardoTX
4103 7720 Oconnor Drive Apt, Round Rock, TX, 78681
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$395.21
Reyes, RicardoCA
777 W.nevada Circle, Tulare, CA, 93274
Held by First American Title Co
Escrow accounts
$372.50
$352.70
$352.70
Reyes, RicardoTX
7423 Kransburg Ranch Drive, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$335.70
Reyes, RicardoTX
1159 Tomahawk Drive, Dallas, TX, 75217
Held by State Of California
Cashier’s check (CK01) · Reported 2014
$333.01
Reyes, RicardoTX
Apt 3 4303 West Stan Schlueter Loo, Killeen, TX, 76549
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$331.29
Reyes, RicardoCA
1032 South Normandie Avenue 102, Los Angeles, CA, 90006
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$330.15
Reyes, RicardoCA
37931 50th Street East, Palmdale, CA, 93552
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$311.24
Reyes, RicardoTX
503 Masterson Street, Arcola, TX, 77583
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$307.06
Reyes, SR RicardoTX
202 East 9th Street, Los Fresnos, TX, 78566
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2002
$301.76
Reyes, RicardoCA
545 Ofarrell Street Apt 509, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Reyes, RicardoCA
PO Box 330941, Pacoima, CA, 91333
Held by Blue Cross Blue Shield Of Nd
Individual policy benefit/Clm
$299.20
Reyes, RicardoTX
515 North Plymouth 108, Dallas, TX, 75211
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$294.50
Reyes, RicardoTX
#### Fm ####, Copperas Cove, TX, 77488
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$290.64
Reyes, RicardoCA
628 East Victoria Avenue, Montebello, CA, 90640
Held by Con-Way Inc
Funds for liquidation
$285.60
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