Unclaimed property reported under Reyes, Theresa

59 records · $26,819 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 59. Search by name and address to narrow it to yours.

Reyes, TheresaTX
307 South Camp Street, Uvalde, TX, 78801
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$24,382.40
Reyes, TheresaTX
No address on file
Held by Texas Orthopedics Surgery Center, LLC
Accounts payable (MS08) · Reported 2017
$205.14
Reyes, TheresaCA
2777 East Bordeaux Drive Unit 70, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$189.56
Reyes, TheresaTX
986 Paradise Drive, Canyon Lake, TX, 78133
$185.61
Reyes, TheresaCA
965 Crystal Springs Road, San Bruno, CA, 94066
Held by Mills-Peninsula Health Svcs
Misc outstanding checks
$150.00
Reyes, TheresaCA
481 North 8th Avenue, Upland, CA, 91786
Held by Pathward
Misc intangible property
$137.75
Reyes, TheresaCA
C/o Sunbridge Rehab, Stockton, CA, 95204
Held by Ge Consumer Finance
Securities exchanged for cash
$135.31
Reyes, TheresaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Reyes, TheresaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Reyes, TheresaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Reyes, TheresaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Reyes, TheresaCA
442 East Hampton Street, Stockton, CA, 95204
Held by Harlequin Sales Corp
Refunds
$92.95
Reyes, TheresaTX
PO Box 431, Bloomington, TX, 77951
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$89.55
Reyes, TheresaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$82.02
Reyes, TheresaCA
2 Goodyear, Irvine, CA, 92618
Held by Principal Life Insurance Co
Pension & Profit sharing
$75.40
Reyes, TheresaTX
PO Box 431, Bloomington, TX, 77951
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$59.70
Reyes, TheresaTX
PO Box 431, Bloomington, TX, 77951
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$59.70
Reyes, TheresaCA
8325 Kiltie Way, Stockton, CA, 95210
Held by The Golden 1 Credit Union
Savings accounts
$48.83
Reyes, TheresaCA
17810 Merridy Street Apt 205, Northridge, CA, 91325
Held by T-Mobile USA
Refunds due
$48.00
Reyes, TheresaTX
Pobox 4311, Bloomington, TX, 77951
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
Reyes, TheresaCA
2133 Cowlin Avenue, Commerce, CA, 90040
Held by Century National Insurance Prop 103
Premium refunds
$41.19
Reyes, TheresaTX
PO Box 431, Bloomington, TX, 77951
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$40.95
Reyes, TheresaTX
402 School, San Antonio, TX, 78210
Held by National Western Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$40.00
Reyes, TheresaTX
535 Matthews, San Antonio, TX, 78237
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1992
$36.10
Reyes, TheresaTX
PO Box 431, Bloomington, TX, 77951
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$29.85
Reyes, TheresaCA
33004 Calle Lamirada, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$29.40
Reyes, TheresaCA
10918 Black Mtn Road Unit 11, San Diego, CA, 92126
Held by Sirius Xm Inc
Accounts-receivable credit balance
$28.32
Reyes, TheresaTX
5006 Brady Street, Houston, TX, 77011
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$26.08
Reyes, TheresaTX
11810 Chimney Rock Road Apt 104, Houston, TX, 77035
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Reyes, TheresaTX
1412 Park Street, Bryan, TX, 77803
$25.00
Reyes, TheresaCA
15829 Villa Grande Drive, Hacienda Heights, CA, 91745
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$17.31
Reyes, TheresaCA
4795 East Lows, Fresno, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.59
Reyes, TheresaCA
16592 Maka Road, Amboy, CA, 92304
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
Reyes, TheresaCA
5307 Ledgewood Road, South Gate, CA, 90280
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$11.78
Reyes, TheresaCA
5307 Ledgewood Road, South Gate, CA, 90280
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$11.78
Reyes, TheresaCA
1810 North Avenue 55, Los Angeles, CA, 90042
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Reyes, TheresaCA
941 Carmelita Drive, Salinas, CA, 93901
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Reyes, TheresaCA
269 Reservation Road Apt 103, Marina, CA, 93933
Held by Pharmaceutical Technologies
Accounts payable
$5.35
Reyes, TheresaCA
Unknown, San Diego, CA, 92124
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Reyes, TheresaCA
487 Choctaw Lane, Ventura, CA, 93001
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Reyes, TheresaCA
2441 Mistletoe Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Reyes, TheresaCA
00000
Held by Intouch Credit Union
Savings accounts
$4.11
Reyes, TheresaCA
269 Reservation Road Apt 103, Marina, CA, 93933
Held by Pharmaceutical Technologies
Accounts payable
$3.56
Reyes, TheresaCA
324 Mono Street, Avenal, CA, 93204
Held by The Home Depot
Misc outstanding checks
$3.56
Reyes, TheresaCA
13025 Moorpark Street Apt 107, Studio City, CA, 91604
Held by American Express National Bank
Savings accounts
$2.92
Reyes, TheresaCA
249 23rd Avenue, San Mateo, CA, 94403
Held by San Francisco Chronicle
Accounts-receivable credit balance
$2.88
Reyes, TheresaCA
2931 East Weldon Avenue, Fresno, CA, 93703
Held by Herbalife International Of America Inc
Commissions
$2.39
Reyes, TheresaCA
487 Choctaw Lane, Ventura, CA, 93001
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.64
Reyes, TheresaCA
15829 Villa Grande Drive, Hacienda Heights, CA, 91745
Held by US Fidelity & Guaranty
Premium refunds
$1.58
Reyes, TheresaCA
801 West Covina Boulevard Spc 163, San Dimas, CA, 91773
Held by Capital One NA
Customer overpayments
$0.69

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