Unclaimed property reported under Reyes, Timothy
53 records · $5,198 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 53. Search by name and address to narrow it to yours.
Reyes, TimothyTX
2251 West Lingleville Road Apt 19D, Stephenville, TX, 76401
$1,649.63
Reyes, TimothyTX
3803 Meadow Place Drive, Houston, TX, 77082
$1,413.11
Reyes, TimothyTX
1110 Midtown, Midland, TX, 79705
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$280.15
$222.62
Reyes, TimothyCA
24351 Sweetshade Lane Unit 205, Newhall, CA, 91321
Held by Southern California Edison Company
Utility deposit
$195.64
Reyes, TimothyTX
7 Mission Hls, Abilene, TX, 79606
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$149.52
$101.92
Reyes, TimothyTX
919 East 37th Street, Lubbock, TX, 79404
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
$94.98
$94.49
Reyes, TimothyCA
807 North Bunker Hill Avenue 307, Los Angeles, CA, 94109
Held by Cacho-Toriz V Lassens Natural Foods & V
Misc outstanding checks
$86.20
Reyes, TimothyCA
Timothy Reyes 17740 Scherzinger Lane Apt 219, Canyon Country, CA, 91387
Held by William Pit LLC D.b.a. Robbins Bros.
Other
$72.00
Reyes, TimothyCA
425 East Avenue R6, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.60
Reyes, TimothyTX
1314 Bayou Street, San Antonio, TX, 78245
$59.03
Reyes, TimothyCA
6419 Spectrum, Irvine, CA, 92618
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$50.00
Reyes, TimothyTX
230 Shady Oaks Drive, Floresville, TX, 78114
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2024
$44.00
Reyes, TimothyCA
425 East Avenue R6, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.93
Reyes, TimothyTX
9210 Fuqua Breeze Drive, Houston, TX, 77075
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$43.59
Reyes, TimothyCA
931 South Serenade, West Covina, CA, 91790
Held by Ebay Inc.
Accounts-receivable credit balance
$38.15
$34.00
Reyes, TimothyCA
85529 Stacie Lane # 16, Coachella, CA, 92236
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$32.25
Reyes, TimothyTX
3803 Meadow Place Drive, Houston, TX, 77082
$31.19
Reyes, TimothyTX
2511 Oakrain, San Antonio, TX, 78251
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$29.96
Reyes, TimothyTX
3927 Nuttall Oak Drive, San Antonio, TX, 78223
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$28.22
Reyes, TimothyCA
No address on file
Held by Bank Of America Nt&sa Branch:0101-East Fresno Branch
Savings accounts/Credit union shrs
$26.93
Reyes, TimothyCA
8439 Edmaru Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.07
Reyes, TimothyTX
7 Mission Hls, Abilene, TX, 79606
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.05
Reyes, TimothyTX
909 Ridgemont Street, Round Rock, TX, 78664
Held by Public Emp Cu
Savings account (AC02) · Reported 1997
$25.00
$20.00
Reyes, TimothyCA
24351 Sweetshade Lane Unit 205, Newhall, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$18.34
Reyes, TimothyCA
8439 Edmaru Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.55
Reyes, TimothyCA
3861 Grandview Drive, Palmdale, CA, 93551
Held by Connectyourcare LLC
Misc outstanding checks
$12.17
Reyes, TimothyCA
2238 Naples Avenue, Mentone, CA, 92359
Held by United Parcel Service Inc. (oh)
Accounts payable
$11.26
Reyes, TimothyCA
1521 Valencia Place, Oxnard, CA, 93035
Held by Capital One Investing LLC
Credit balances
$10.20
$7.52
$7.03
Reyes, TimothyCA
3861 Grandview Drive, Palmdale, CA, 93551
Held by Connectyourcare LLC
Misc outstanding checks
$5.05
Reyes, TimothyCA
3861 Grandview Drive, Palmdale, CA, 93551
Held by Connectyourcare LLC
Misc outstanding checks
$5.01
Reyes, TimothyCA
1365 Nyack Place, Woodland, CA, 95776
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
$2.32
Reyes, TimothyCA
628 East Victoria Street, Montebello, CA, 90640
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.10
Reyes, TimothyCA
628 East Victoria Street, Montebello, CA, 90640
Held by Automatic Data Processing Inc
Misc intangible property
$1.53
Reyes, TimothyCA
Unknown, Highland, CA, 92359
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Reyes, TimothyCA
8439 Edmaru Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Reyes, TimothyCA
1521 Valencia Place, Oxnard, CA, 93035
Held by Ventura County Credit Union
Savings accounts
$1.00
Reyes, TimothyCA
3700 Dean Drive 308, Ventura, CA, 93003
Held by Draftkings Inc.
Misc intangible property
$0.80
Reyes, TimothyCA
Street 15 Lorewood Avenue Wilmi Flat Unit6 2B, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.65
Reyes, TimothyCA
628 East Victoria, Montebello, CA, 90640
Held by Starbucks Corporation
Wages, payroll, salaries
$0.30
Reyes, TimothyCA
39724 Tesoro Lane 39724, Palmdale, CA, 93551
Held by Tribune Company
Customer overpayments
$0.21
Reyes, TimothyCA
PO Box 2037, San Jose, CA, 95109
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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