Unclaimed property reported under Reyes, Sergio
537 records · $105,226 reported · filed in 4 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 537. Search by name and address to narrow it to yours.
Reyes, SergioCA
1019 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking accounts
$33,863.55
Reyes, SergioTX
279 Rockhill Drive, San Antonio, TX, 78209
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$7,181.07
$4,978.14
Reyes, SergioTX
67 Kenrock Rdg, San Antonio, TX, 78254
$3,250.00
Reyes, SergioCA
1032 West Houston Avenue, Fullerton, CA, 92833
Held by Western Union Financial Services Inc
Misc outstanding checks
$3,186.75
Reyes, SergioTX
214 Summerside Avenue, Lockhart, TX, 78644
$2,648.84
Reyes, SergioTX
2011 East San Antonio Avenue Apt 262, El Paso, TX, 79901
$2,028.16
Reyes, SergioTX
##### Industry Avenue ##-##, Laredo, TX, 78041
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$1,944.11
Reyes, SergioTX
#### Alma Drive Suite ###, Plano, TX, 75025
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,764.79
Reyes, SergioTX
PO Box 807, Breckenridge, TX, 76424
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,699.65
$1,627.08
Reyes, SergioCA
530 West 69th Street, Los Angeles, CA, 90044
Held by Gfs Capital Holdings
Credit checks or memos
$1,500.00
Reyes, SergioTX
411 North Dubois Street, Breckenridge, TX, 76424
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,479.55
Reyes, SergioCA
16406 Juniper Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,412.32
Reyes, SergioCA
PO Box 30941, Los Angeles, CA, 90030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,292.54
Reyes, SergioTX
#### County Road ###, Breckenridge, TX, 76424
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,027.00
Reyes, SergioCA
12640 17th Street, Chino, CA, 91710
Held by American General Finance Inc & All Subs
Other
$852.00
Reyes, SergioCA
3211 Watercourse Court, Stockton, CA, 95206
Held by Nationstar Mortgage, LLC
Escrow accounts
$771.73
Reyes, SergioCA
952 18th Street, Oakland, CA, 94607
Held by Fidelity National Title Company
Escrow accounts
$750.00
Reyes, SergioTX
#### County Road ###, Breckenridge, TX, 76424
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$715.58
Reyes, SergioTX
301 Owens Street, Bridgeport, TX, 76426
Held by Herring Bank
Checking account (AC01) · Reported 2017
$697.41
Reyes, SergioTX
TX
$685.00
Reyes, SergioTX
142 Biscayne Loop, Laredo, TX, 78045
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$667.17
Reyes, SergioCA
1978 South Park Avenue #2, Pomona, CA, 91768
Held by American Bankers Insurance Company
Refunds
$580.67
Reyes, SergioCA
3291 Norhwood Drive, Perris, CA, 92571
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$549.56
Reyes, SergioTX
1110 Margate Drive, Pearland, TX, 77584
$546.88
Reyes, SergioCA
17219 Deodar Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$534.88
$521.96
Reyes, SergioTX
810 Lancaster 207, Dallas, TX, 75203
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2007
$505.22
Reyes, SergioTX
1730 Cordova Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank N A
Unidentified deposit (AC07) · Reported 2023
$500.00
Reyes, SergioCA
3031 South Bradford Place B, Santa Ana, CA, 92707
Held by Chase Home Finance LLC
Refunds due
$459.69
Reyes, SergioTX
3053 Mustang Drive #3042, Grapevine, TX, 76051
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$458.97
Reyes, SergioCA
105 North Magnolia Avenue, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Reyes, SergioTX
111 Flann, San Antonio, TX, 78207
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$442.99
Reyes, SergioTX
107 Howard, Midland, TX, 79705
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$400.00
Reyes, SergioTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$400.00
Reyes, SergioCA
1740 Marygold, San Jose, CA, 95133
Held by Groupex Financial Corporation
Unidentified remittances
$390.00
$388.46
Reyes, SergioTX
606 Jefferson Street Lot 7, Pittsburg, TX, 75686
$351.60
Reyes, SergioTX
#### County Road ###, Breckenridge, TX, 76424
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$351.28
Reyes, SergioTX
105 Bend Street, Longview, TX, 75601
$328.87
Reyes, SergioTX
742 Westford Street, Houston, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$324.41
Reyes, SergioCA
2669 Walnut Street, Huntington Park, CA, 90255
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$312.55
Reyes, SergioTX
7510 Shaddock, Houston, TX, 77041
Held by Pfhwy 6 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$304.79
Reyes, SergioCA
600 North Hollow Avenue, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$295.56
Reyes, SergioCA
14841 Jackson Street, Midway City, CA, 92655
Held by Bank Of America - North Carolina
Refunds due
$277.41
Reyes, SergioCA
3211 Watercourse Court, Stockton, CA, 95206
Held by Nationstar Mortgage, LLC
Escrow accounts
$275.08
Reyes, SergioCA
1151 Valencia Street #2, Los Angeles, CA, 90015
Held by At&t Services Inc
Wages, payroll, salaries
$261.39
Reyes, SergioTX
2508 Rockridge Drive, Austin, TX, 78744
Held by Alamo Title Co
Escrow account (TR04) · Reported 2004
$250.00
Reyes, SergioTX
1414 Ross Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.45
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