Unclaimed property reported under Reyes, Romeo

64 records · $4,312 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 64. Search by name and address to narrow it to yours.

Reyes, RomeoCA
27475 Hesperian Boulevard Apt 140, Hayward, CA, 94545
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$614.94
Reyes, RomeoCA
6534 Kentwood Bluffs Drive, Los Angeles, CA, 90045
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$511.86
Reyes, RomeoCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Reyes, RomeoCA
12445 Dawn Lane, Cerritos, CA, 90703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$304.00
Reyes, RomeoCA
933 Applewilde Drive, San Marcos, CA, 92078
Held by Weisman V General Atomics Fund
Misc outstanding checks
$288.28
Reyes, Romeo JRCA
1657 Vista Del Norte 1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$172.83
Reyes, RomeoCA
2171 Palm Place, Hayward, CA, 94545
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$129.00
Reyes, RomeoCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Loma Linda University Adventist Health Sciences Center
Misc outstanding checks
$117.60
Reyes, RomeoCA
2833 Oliver Road #219, San Leandro, CA, 94578
Held by Gateway Care And Rehab
Refunds due
$102.61
Reyes, RomeoTX
1002 South Edmonds Lane Apt 13, Lewisville, TX, 75067
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2011
$100.00
Reyes, RomeoCA
574 East Barham Drive, San Marcos, CA, 92078
Held by U-Haul Co. Of California
Vendor checks
$100.00
Reyes, Romeo JRCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Nationstar Mortgage, LLC
Escrow accounts
$95.04
Reyes, RomeoCA
131 West Garfield Avenue, Glendale, CA, 91204
Held by Apex Clearing Corporation
Credit balances
$94.55
Reyes, RomeoTX
4459 Decatur Avenue, Fort Worth, TX, 76106
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$84.79
Reyes, RomeoCA
1945 Briargate Place, Escondido, CA, 92029
Held by Remedy Temp, Inc.
Salaries/Wages
$84.51
Reyes, RomeoTX
1000 West Sunset Valley Street, Alton, TX, 78573
$80.00
Reyes, RomeoCA
61 Crestwood Drive Apt 1, Daly City, CA, 94015
Held by Bank Of America - North Carolina
Refunds due
$79.99
Reyes, Romeo JRCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$78.53
Reyes, RomeoTX
7810 Soledad Drive, Houston, TX, 77083
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$78.11
Reyes, RomeoTX
14311 Hershey Street Apt B, Houston, TX, 77015
Held by Mac Haik Chevrolet Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$67.00
Reyes, RomeoCA
CA, 00000
Held by Paypal
Misc intangible property
$60.00
Reyes, RomeoTX
##### Preston Road ###, Dallas, TX, 75254
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$59.25
Reyes, Romeo JRCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$50.00
Reyes, Romeo JRCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$50.00
Reyes, RomeoCA
611 Claridge Drive, Pacifica, CA, 94044
Held by 21st Century Insurance Co
Premium refunds
$42.00
Reyes, RomeoCA
289 Falcon Way, Hercules, CA, 94547
Held by Infinity Insurance Company
Premium refunds
$41.57
Reyes, RomeoCA
4887 Portsalon Way, Antioch, CA, 94531
Held by Humana Inc And Subsidiaries
Accounts payable
$40.90
Reyes, RomeoTX
#### Edmonds Lane Apt ###, Lewisville, TX, 75067
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$39.55
Reyes, RomeoCA
3156 Skyline View Gln, Escondido, CA, 92027
Held by Athene Annuity And Life Co
Agent credit balances
$31.63
Reyes, RomeoTX
6008 Goldenrod Drive, Denton, TX, 76208
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Reyes, RomeoCA
21418 Bloomfield Avenue Apt 17, Lakewood, CA, 90715
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reyes, RomeoCA
11975 166th Street, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$28.10
Reyes, RomeoCA
3156 Skyline View Gln, Escondido, CA, 92027
Held by Accordia Life And Annuity Company
Agent credit balances
$25.35
Reyes, RomeoCA
2030 20th Street, Oakland, CA, 94606
Held by Standard Insurance Company
Pension checks
$25.19
Reyes, RomeoCA
12809 Oakdale Street, Corona, CA, 92880
Held by Accordia Life And Annuity Company
Agent credit balances
$24.39
Reyes, RomeoCA
3156 Skyline View Gln, Escondido, CA, 92027
Held by Accordia Life And Annuity Company
Agent credit balances
$22.54
Reyes, RomeoCA
3118 Benjamin Drive, Richmond, CA, 94806
Held by Medco Health Solutions Inc
Customer overpayments
$19.46
Reyes, RomeoCA
3156 Skyline View Gln, Escondido, CA, 92027
Held by Accordia Life And Annuity Company
Agent credit balances
$19.25
Reyes, RomeoCA
1438 1 2 West 98th Street, Los Angeles, CA, 90047
Held by American Express Company
Refunds due
$15.77
Reyes, RomeoCA
2391 Oakmont Drive, San Bruno, CA, 94066
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.67
Reyes, RomeoCA
27 Crystalaire, Rcho Sta Marg, CA, 92688
Held by Tennille V Western Union Qsf
Refunds due
$7.33
Reyes, RomeoCA
19847 Camino Arroyo, Walnut, CA, 91789
Held by New Millennium Bank
Outstanding official checks
$7.29
Reyes, Romeo JRCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$6.58
Reyes, RomeoCA
3118 Benjamin Drive, San Pablo, CA, 94806
Held by Lifescan Inc.
Misc outstanding checks
$5.86
Reyes, RomeoCA
3156 Skyline View Gln, Escondido, CA, 92027
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Reyes, RomeoCA
6106 West Babcock Court, Visalia, CA, 93291
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Reyes, RomeoCA
2391 Oakmont Drive, San Bruno, CA, 94066
Held by Tennille V Western Union Qsf
Refunds due
$4.38
Reyes, RomeoCA
3624 Temple City Boulevard, Rosemead, CA, 91770
Held by Edison International
Dividends
$3.48
Reyes, RomeoCA
2391 Oakmont Drive, San Bruno, CA, 94066
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.46
Reyes, Romeo JRCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$3.29

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