Unclaimed property reported under Reyes, Tony
153 records · $6,833 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 153. Search by name and address to narrow it to yours.
$500.00
Reyes, TonyCA
1045 West Holt Avenue, Pomona, CA, 91768
Held by Southern California Edison Co
Utility deposit
$420.31
Reyes, TonyCA
143 South Lamarr Street, Rialto, CA, 92376
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$302.08
Reyes, TonyCA
716 De Haven Street, San Fernando, CA, 91340
Held by Safeway Inc
Underlying shares or outstanding certificates
$250.28
Reyes, TonyWI
4186 South 124th Street, Greenfield, WI, 53228
Held by The Equitable Bank
Cashier's check · Reported 2015
$248.70
Reyes, TonyCA
Deans Auto Body & Paint 1601 C North Newhope, Santa Ana, CA
Held by Influential Escrow
Escrow check/Deposit/Disputed
$234.11
Reyes, TonyTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$200.00
Reyes, TonyCA
10525 San Felipe Road, Cupertino, CA, 95014
Held by Senior Loan Fund - I B
Mutual/Money fund earnings
$176.32
Reyes, TonyCA
Topanga Park, Northridge, CA, 91325
Held by Western Union Financial Services Inc
Misc intangible property
$155.00
Reyes, TonyCA
P O Box 33105, Los Angeles, CA, 90033
Held by Security Pacific National Bank Hollywood & Western
Savings accounts/Credit union shrs
$151.31
Reyes, TonyCA
% Afm 3220 Winona Avenue, Burbank, CA, 91504
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$149.65
$148.07
Reyes, TonyTX
PO Box 450, Rockport, TX, 78381
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$147.67
Reyes, TonyCA
P.o. Box 5553, Redwood City, CA, 94063
Held by Fireman'S Fund Insurance Company
Court settlements
$139.71
Reyes, TonyCA
260 Lambert Street Suite P, Oxnard, CA, 93036
Held by American Express Company
Refunds due
$129.42
Reyes, TonyTX
865 Eldon Drive, Dallas, TX, 75217
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$122.40
Reyes, TonyCA
2876 North Golden Avenue, San Bernardino, CA, 92404
Held by Wfg Lender Services LLC
Escrow accounts
$117.00
Reyes, TonyTX
C/o Zales Jewelers - 00944 South Plains Mall #### Slide Road Suite #####, Lubbock, TX, 79414
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$113.40
Reyes, TonyCA
633 East Ventura Boulevard, Oxnard, CA, 93030
Held by Calfarm Insurance Company
Insurance claim checks
$113.11
Reyes, TonyCA
939 South Gramercy Place Apt 108, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$108.35
Reyes, TonyTX
2335 Royal Park Drive, Eagle Pass, TX, 78852
$107.36
Reyes, TonyTX
374, San Antonio, TX, 78240
$107.17
Reyes, TonyCA
174533 Painter Avenue, Norwalk, CA, 90650
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Reyes, TonyCA
Deans Auto Body & Paint 1601 North Newhope, Santa Ana, CA
Held by Influential Escrow
Escrow check/Deposit/Disputed
$96.00
Reyes, TonyTX
5905 Harvest Hill Road, Corpus Christi, TX, 78414
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$92.00
$91.18
Reyes, TonyCA
508 South 11th Street #17, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$89.88
Reyes, TonyTX
240 Papa Reyes Lane, Poteet, TX, 78065
$88.76
Reyes, TonyCA
5646 Linden Avenue, Long Beach, CA, 90805
Held by Penney Opco LLC
Payments for goods & Services
$87.98
Reyes, TonyTX
1006 Ridgemont, Round Rock, TX, 78664
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$85.10
Reyes, TonyCA
144 Rhame Terrace, Santa Paula, CA, 93060
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$83.87
$70.00
$69.71
Reyes, TonyCA
939 South Gramercy Place Apt 108, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$67.96
Reyes, TonyCA
2103 Foxglove Court, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$64.57
Reyes, TonyCA
42 Seaspray East, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$63.00
$61.00
Reyes, TonyTX
240 Papa Reyes Lane, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.61
Reyes, TonyCA
3215 Impala Drive Apt 4, San Jose, CA, 95117
Held by Nexxo Financial Corporation
Property type not otherwise identified
$55.00
Reyes, TonyTX
9800 Hollock Street Apt 514, Houston, TX, 77075
$53.93
$50.00
Reyes, TonyTX
470 Maxey Road Apt 815, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$44.73
Reyes, TonyTX
240 Papa Reyes Lane, Poteet, TX, 78065
$43.91
Reyes, TonyCA
20702 El Toro Road Apt 559, Lake Forest, CA, 92630
Held by Express Scripts Inc
Accounts-receivable credit balance
$43.00
Reyes, TonyTX
907 West 8, Big Spring, TX, 79720
Held by Southwestern Bell Telephone Co
Payment for goods or services (MS04) · Reported 1987
$42.42
Reyes, TonyCA
939 South Gramercy Place Apt 108, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$41.51
Reyes, TonyTX
55 Country Club Drive, Canyon, TX, 79015
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$40.60
Reyes, TonyCA
7629 Franklin Boulevard #20, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Other
$37.82
Reyes, TonyTX
#### Wilm Dehaes ####, Irving, TX, 75038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.65
Reyes, TonyCA
2103 Foxglove Court, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.43
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