Unclaimed property reported under Reyes, Sofia
160 records · $12,940 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 160. Search by name and address to narrow it to yours.
Reyes, SofiaCA
1735 Banna Avenue, Glendora, CA, 91740
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$2,000.00
Reyes, SofiaTX
814 Pine Meadow Drive, Missouri City, TX, 77489
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,022.53
$1,009.96
Reyes, SofiaTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Reyes, SofiaTX
2426 Anderson Street, Dallas, TX, 75217
$500.00
Reyes, SofiaTX
2426 Anderson Street, Dallas, TX, 75217
$500.00
Reyes, SofiaTX
1101 North Parker Avenue, Bryan, TX, 77803
$468.76
Reyes, SofiaTX
2400 Hackett Drive, Houston, TX, 77008
$352.08
Reyes, SofiaTX
2325 Shoreham Circle, Lewisville, TX, 75056
$315.22
Reyes, SofiaCA
4611 Saviers Road, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, SofiaCA
1125 East Nevada Avenue, Fresno, CA, 93701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$289.00
Reyes, SofiaTX
3253 Swallow Pointe, New Braunfels, TX, 78130
$273.81
$270.77
Reyes, SofiaTX
6022 Caprock, El Paso, TX, 79912
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$193.20
Reyes, SofiaCA
11135 Weddington Street, North Hollywood, CA, 91601
Held by Nbcuniversal Media LLC
Vendor checks
$180.00
Reyes, SofiaTX
10142 Williams Field Drive, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$177.02
$171.35
Reyes, SofiaCA
910 Del Dios Road, Escondido, CA, 92029
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$170.36
Reyes, SofiaTX
609 Fairview Drive, Mission, TX, 78527
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$168.80
Reyes, SofiaTX
9433 Ariel Rico Court, El Paso, TX, 79907
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2022
$141.89
$120.85
Reyes, SofiaWI
4645 South 23rd Street, Milwaukee, WI, 53221
Held by Erie Insurance Exchange
Premium refunds · Reported 2023
$107.00
Reyes, SofiaTX
2017 West Bella Vista Avenue, Alton, TX, 78573
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$104.90
Reyes, SofiaCA
15242 Sunburst Street Apt 6, North Hills, CA, 91343
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Reyes, SofiaTX
7298 Kings Gate Circle, Houston, TX, 77074
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$98.58
Reyes, SofiaCA
311 East Central Avenue Apt 103, Madera, CA, 93638
Held by First Premier Bank
Refunds due
$95.00
Reyes, SofiaTX
835 Fair Oaks Apt 545, Houston, TX, 77023
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$93.00
Reyes, SofiaTX
6315 Hollis Avenue, Dallas, TX, 75227
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$92.14
Reyes, SofiaCA
760 South Lyon Street Apt 736, Santa Ana, CA, 92705
Held by Segui V Original Mikes Enterprises LLC Fund
Misc outstanding checks
$92.12
Reyes, SofiaTX
835 Fair Oaks Road Apt 526, Houston, TX, 77023
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$84.37
Reyes, SofiaTX
5410 Campwood, San Antonio, TX, 78233
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$76.23
Reyes, SofiaTX
4401 Galveston Avenue, Dickinson, TX, 77539
$76.20
Reyes, SofiaCA
8055 Norwich Avenue, Panorama City, CA, 91402
Held by First American Title Company
Escrow accounts
$70.20
$69.29
Reyes, SofiaTX
751 Waverly, San Antonio, TX, 78201
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1990
$68.73
Reyes, SofiaTX
933 Barclay Avenue, Fort Worth, TX, 76111
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$65.90
$64.19
Reyes, SofiaTX
751 Waverly, San Antonio, TX, 78201
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1990
$60.40
Reyes, SofiaCA
2503 Adelia Avenue Apt D, So El Monte, CA, 91733
Held by American Family Life Assurance Co
Death benefits
$60.00
Reyes, SofiaCA
17790 Avenue 278, Exeter, CA, 93221
Held by Kaweah Delta Health Care District
Accounts-receivable credit balance
$60.00
Reyes, SofiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$59.12
Reyes, SofiaTX
#### West Lovers Lane ####, Dallas, TX, 75209
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$53.99
Reyes, SofiaCA
435 Black Pine Drive, Corona, CA, 92879
Held by Anaheim Regional Medical Center
Accounts-receivable credit balance
$51.33
Reyes, SofiaTX
1319 South 19th And A Half Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$51.14
Reyes, SofiaCA
435 Blackpine Drive, Corona, CA, 92879
Held by Allegis Group Inc
Wages, payroll, salaries
$51.05
Reyes, SofiaTX
609 Fairview, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.93
Reyes, SofiaTX
2114 East Ringgold Street, Brownsville, TX, 78520
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Reyes, SofiaTX
1015 West Jefferson, Harlingen, TX, 78550
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Reyes, SofiaTX
2325 Shoreham Circle, Lewisville, TX, 75056
$50.00
Reyes, SofiaCA
1316 Mission Street, Madera, CA, 93638
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
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