Unclaimed property reported under Reyes, Rogelio
221 records · $15,476 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 221. Search by name and address to narrow it to yours.
Reyes, RogelioCA
4922 Sluason Avenue Apt 103, Culver City, CA, 90230
Held by Sigue Corporation
Unidentified remittances
$1,429.00
Reyes, RogelioTX
#### Watership Lane Apt ####, Dallas, TX, 75237
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$814.30
Reyes, RogelioTX
#### Avenue U Apt ####, Hondo, TX, 78861
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$578.70
Reyes, RogelioTX
4929 Atlas, El Paso, TX, 79904
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$555.00
Reyes, RogelioTX
4508 Jeff Scott Drive Apt B, Killeen, TX, 76549
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$482.50
Reyes, RogelioTX
7612 Willowood Court, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$379.39
Reyes, RogelioCA
42200 Welches Court, Hemet, CA, 92544
Held by State Comp Insurance Fund
Insurance claim checks
$350.04
Reyes, RogelioCA
4338 East Rosecrans Avenue, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, RogelioTX
7612 Willowood Court, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$294.06
Reyes, RogelioCA
2416 Bellview Street, Echo Park, CA, 90026
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$282.05
Reyes, RogelioTX
921 Blossomwood Court, Arlington, TX, 76017
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020
$281.36
Reyes, RogelioTX
Apt N-801 Glenhaven Drive, Abilene, TX, 79603
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$235.94
Reyes, RogelioCA
225 South Newhope Street 302, Santa Ana, CA, 92704
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$226.01
Reyes, RogelioTX
108 East Bagdad Avenue Suite 300, Round Rock, TX, 78664
$205.23
Reyes, RogelioTX
5109 Lubbock Avenue, Fort Worth, TX, 76115
Held by Nrg Energy Inc
Credit check or memo (CK12) · Reported 2023
$201.79
Reyes, RogelioTX
333 Baja Street, Del Rio, TX, 78840
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$201.36
Reyes, RogelioCA
1002 Cypress, Santa Ana, CA, 92701
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$200.70
Reyes, RogelioCA
428 North Vanderhurst Apt 7, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Reyes, RogelioTX
2541 South Interstate 35 Suite 80180, Round Rock, TX, 78664
Held by Pepco Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$190.52
Reyes, RogelioTX
2421 Bahama Drive, Dallas, TX, 75211
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$188.84
Reyes, RogelioTX
Humble, TX, 77347
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$180.37
Reyes, RogelioTX
##### US Highway ### North, Overton, TX, 75684
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$180.00
$175.70
Reyes, RogelioCA
4922 Sluason Avenue Apt 103, Culver City, CA, 90230
Held by Sigue Corporation
Unidentified remittances
$174.00
Reyes, RogelioTX
Humble, TX, 77347
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$172.30
Reyes, RogelioTX
14245 Streich Road, Elmendorf, TX, 78112
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Reyes, RogelioCA
38 Moss Street Apt B403, San Francisco, CA, 94103
Held by Oulette V Mktg Inc Fund
Misc outstanding checks
$139.78
$136.62
$135.66
Reyes, RogelioTX
1117 Savannah LP, Laredo, TX, 78046
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$131.33
Reyes, RogelioCA
4922 Slauson Avenue Apt 103, Culver City, CA, 90230
Held by Sigue Corporation
Unidentified remittances
$130.00
$116.16
$115.72
Reyes, RogelioCA
1002 Cypress, Santa Ana, CA, 92701
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$110.07
Reyes, RogelioTX
1827 Mountain Lake Road, Dallas, TX, 75224
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$107.00
Reyes, RogelioTX
1827 Mountain Lake Road, Dallas, TX, 75224
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$104.15
Reyes, RogelioCA
860 Evergreen Street, Hemet, CA, 92543
Held by United Concordia Dental Plans Of Ca Inc
Vendor checks
$104.00
Reyes, RogelioTX
PO Box 1544, La Joya, TX, 78560
Held by Horace Mann Gen Agency Inc
Other amount due under an insurance policy (IN07) · Reported 2007
$103.65
Reyes, RogelioTX
PO Box 1544, La Joya, TX, 78560
Held by Horace Mann Gen Agency Inc
Other amount due under an insurance policy (IN07) · Reported 2007
$101.06
Reyes, RogelioTX
9733 Casaloma Boulevard, Houston, TX, 77041
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$100.01
Reyes, RogelioTX
00000
Held by Osteopathic Med Ctr Of Tx
Payment for goods or services (MS04) · Reported 1998
$100.00
Reyes, RogelioTX
722 North Linares Street, Mission, TX, 78573
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Reyes, RogelioTX
601 Lake Point, La Joya, TX, 78560
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$99.96
Reyes, RogelioTX
2325 February Lane, Grand Prairie, TX, 75050
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$97.55
Reyes, RogelioTX
#### Alma Drive Apt ####, Plano, TX, 75025
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$95.96
Reyes, RogelioTX
4802 Elder Drive, Corpus Christi, TX, 78413
Held by Suncoke Energy
Underlying shares or outstanding certificates (SC12) · Reported 2020
$91.30
Reyes, RogelioTX
4500 Sojourn Drive Apt 208, Addison, TX, 75001
Held by T Mobile
Credit check or memo (CK12) · Reported 2009
$90.96
Reyes, RogelioTX
Rt 1 Box 53 A, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$89.39
Reyes, RogelioTX
Rt 32 Box 4118, Mission, TX, 78572
Held by Fischer Mangold Ca Ptshp
Refund due (MS11) · Reported 2006
$87.00
Reyes, RogelioCA
22101 South Figueroa No 5, Carson, CA, 90745
Held by Mercury Casualty Company
Court settlements
$85.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.