Unclaimed property reported under Reyes, Valentin
97 records · $6,820 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 97. Search by name and address to narrow it to yours.
Reyes, ValentinTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,051.07
Reyes, ValentinTX
1101 North Cleveland, Sherman, TX, 75090
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Reyes, ValentinCA
414 7th Street, Greenfield, CA, 93927
Held by Old Republic Title Company
Escrow funds
$823.37
Reyes, ValentinCA
10898 Camino Ruiz, San Diego, CA, 92126
Held by Western Union Financial Svcs
Money orders
$479.00
Reyes, ValentinTX
700 Louisiana, Houston, TX, 77002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Reyes, ValentinCA
11723 11th Avenue, Hanford, CA, 93230
Held by Intermex Wire Transfer Corp
Money orders
$219.43
Reyes, ValentinCA
518 South Ohio Street, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$191.00
$190.00
Reyes, ValentinCA
821 East Borchard Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, ValentinCA
14535 Studebaker Road, Norwalk, CA, 90650
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$143.21
Reyes, ValentinCA
925 South Parton Street, Santa Ana, CA, 92701
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$113.33
Reyes, ValentinTX
2873 Alameda Drive, Brownsville, TX, 78521
$103.89
Reyes, ValentinTX
341 Avenue East, Hereford, TX, 79045
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$102.74
$100.00
Reyes, ValentinCA
699 Wake Avenue Apt 18, El Centro, CA, 92243
Held by Bank Of America NA
Customer overpayments
$99.00
Reyes, ValentinTX
9999 Wallnut Street, Dallas, TX, 75243
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$90.00
Reyes, ValentinTX
1722 East Jackson Street, Harlingen, TX, 78550
Held by Aterran, LLC. DBA Workforce Go
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.19
Reyes, ValentinCA
2302 West Dahl Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.73
Reyes, JR ValentinTX
8518 Barronwood Circle East, Houston, TX, 77083
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$75.99
Reyes, ValentinCA
500 North Park Vista Street Apt 22, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$75.89
Reyes, ValentinTX
2104 Helmsford Drive, Flower Mound, TX, 75028
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$70.20
Reyes, ValentinTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2010
$57.61
Reyes,, ValentinTX
2104 Helmsford Drive, Flower Mound, TX, 75028
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$57.00
Reyes, ValentinTX
106 Bowling Green Drive, Victoria, TX, 77904
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$56.62
$56.40
Reyes, ValentinCA
1220 1/2 San Andres Street, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
Reyes, ValentinTX
525 Bent Oak Drive, Fort Worth, TX, 76131
Held by Empower Managing Gen Agency Inc
Insurance agent credit balance (IN08) · Reported 2011
$50.00
Reyes, ValentinTX
1120 North Moor Way, Carrollton, TX, 75006
Held by Johnson & Johnson Consumer Prod Co
Payment for goods or services (MS04) · Reported 2016
$50.00
Reyes, JR ValentinTX
10978 Yogy Berra, El Paso, TX, 79934
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Reyes, ValentinCA
9220 Granite Hill Drive, Riverside, CA, 92509
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$46.61
Reyes, ValentinTX
#### Craig Hanking Drive Apt ####, Arlington, TX, 76010
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$45.39
Reyes, ValentinTX
12926 Harrisburg Circle, Farmers Branch, TX, 75234
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2012
$45.00
Reyes, ValentinCA
22119 Wardham Avenue, Hawaiian Gardens, CA, 90716
Held by Lbs Financial Credit Union
Savings accounts
$44.35
Reyes, ValentinTX
Rr 5 Box 294-A, Jacksonville, TX, 75766
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$36.16
Reyes, ValentinTX
PO Box 2851, McAllen, TX, 78502
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.13
Reyes, ValentinTX
7005 Bedunio Avenue, Edinburg, TX, 78542
$35.91
Reyes, ValentinCA
22017 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Aggregate utilities
$35.22
Reyes, ValentinTX
7005 Bedunio Avenue, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.76
$29.12
Reyes, ValentinTX
2906 Bertrand, Houston, TX, 77093
Held by Battalion Fka Halcon Ex Halcon/geo Res
Dividend (SC01) · Reported 2023
$26.78
Reyes, ValentinTX
Rr 5 Bpx 294-A, Jacksonville, TX, 75766
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$26.01
Reyes, ValentinTX
Rr 5 Box 294 A, Jacksonville, TX, 75766
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$26.00
Reyes, ValentinCA
11723 11th Avenue, Hanford, CA, 93230
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Reyes, Valentin JRCA
20832 Valerio Street Unit 7, Winnetka, CA, 91306
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Reyes, Valentin JRCA
20832 Valerio Street Unit 7, Winnetka, CA, 91306
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Reyes, ValentinCA
2120 West Crone Avenue, Anaheim, CA, 92804
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$23.89
$23.00
Reyes, ValentinCA
925 South Parton Street, Santa Ana, CA, 92701
Held by Memorial Health Services
Accounts payable
$21.00
$20.59
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