Unclaimed property reported under Reyes, Susana
148 records · $15,103 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 148. Search by name and address to narrow it to yours.
Reyes, SusanaCA
1424 West 12th Place, Los Angeles, CA, 90015
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$1,627.37
Reyes, SusanaTX
1402 South Broadway, Aspermont, TX, 79502
Held by First Ntl Bank Of Aspermont
Checking account (AC01) · Reported 2021
$1,510.00
$1,122.36
Reyes, SusanaCA
3412 Olds Road, Oxnard, CA, 93033
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$1,033.06
$990.00
Reyes, SusanaCA
853 West Mlk Boulevard, Los Angeles, CA, 90037
Held by Union Bank N A
Outstanding official checks
$726.00
Reyes, SusanaTX
2220 Demory Lot 9, Aransas Pass, TX, 78336
Held by North Bay Hosp
Customer overpayment (MS05) · Reported 2003
$700.00
Reyes, SusanaTX
2220 Demory Lot 9, Aransas Pass, TX, 78336
Held by Coastal Bend Hosp Inc
Customer overpayment (MS05) · Reported 2007
$700.00
$486.98
Reyes, SusanaTX
2526 Victoria, Laredo, TX, 78041
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$471.99
Reyes, SusanaCA
8835 Tobias Avenue Apt 11, Panorama City, CA, 91402
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$326.02
Reyes, SusanaCA
2350 Juleston Drive, Santa Maria, CA, 93458
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$275.91
Reyes, SusanaCA
3412 Olds Road, Oxnard, CA, 93033
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$261.31
Reyes, SusanaTX
313 Graphite, El Paso, TX, 79932
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$232.73
Reyes, SusanaTX
10112 Bull Run, Fort Worth, TX, 76177
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$219.40
$215.07
Reyes, SusanaTX
125 North San Joaquin, San Antonio, TX, 78227
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$168.00
Reyes, SusanaCA
612 Kimlin Drive, Glendale, CA, 91206
Held by Citibank N A
Accounts-receivable credit balance
$160.33
Reyes, SusanaTX
#### ###th Street, Brownsville, TX, 78526
$138.02
Reyes, SusanaCA
3746 West Avenue K10, Lancaster, CA, 93536
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$130.05
Reyes, SusanaCA
635 East Newlove Drive Apt A, Santa Maria, CA, 93454
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$124.44
Reyes, SusanaCA
1154 South Normandie Avenue Apt 102, Los Angeles, CA, 90006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$110.36
Reyes, SusanaCA
1471 Cerritos Avenue, Long Beach, CA, 90813
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$105.00
Reyes, SusanaCA
5720 Nottingham Drive, Oakland, CA, 94611
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$99.95
Reyes, SusanaTX
313 Graphite Drive, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$96.50
Reyes, SusanaTX
1331 Holbech Lane, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$92.18
$84.61
Reyes, SusanaTX
##### Gulf Fwy ####, Houston, TX, 77034
$82.00
Reyes, SusanaSOCRATA
3210 Harvey Road 234, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$80.92
Reyes, SusanaCA
384 Nash Road Apt 17, Hollister, CA, 95023
Held by Sunrise Banks
Misc intangible property
$80.03
Reyes, SusanaTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$80.00
Reyes, SusanaCA
4342 West 167th Street, Lawndale, CA, 90260
Held by Ross Stores Inc
Wages, payroll, salaries
$78.20
$77.29
Reyes, SusanaTX
7056 Derbyshire Drive, Fort Worth, TX, 76137
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$76.45
$74.61
Reyes, SusanaTX
301 North Lewis Street, Round Rock, TX, 78664
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$71.86
Reyes, SusanaTX
11652 McRae Road, Dallas, TX, 75228
$71.86
Reyes, SusanaCA
8055 Norwich Avenue, Panorama City, CA, 91402
Held by First American Title Company
Escrow accounts
$70.20
Reyes, SusanaTX
4702 Grovewood Drive, Garland, TX, 75043
$69.00
Reyes, SusanaTX
2039 Price Road #g, Brownsville, TX, 78521
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2004
$65.96
Reyes, SusanaTX
313 Graphite Drive, El Paso, TX, 79932
$62.51
Reyes, SusanaCA
4342 West 167th Street, Lawndale, CA, 90260
Held by Ross Stores Inc
Wages, payroll, salaries
$60.69
Reyes, SusanaTX
4702 Grovewood Drive, Garland, TX, 75043
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$60.25
Reyes, SusanaCA
6536 Gundry Avenue, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Reyes, SusanaCA
1420 North Marengo Avenue Apt 12, Pasadena, CA, 91103
Held by Att Services Inc
Refunds due
$57.88
Reyes, SusanaTX
PO Box 1109, San Juan, TX, 78589
$54.26
Reyes, SusanaCA
13523 Amigo, Parlier, CA, 93648
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
Reyes, SusanaTX
PO Box 1109, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.07
$50.00
$50.00
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