Unclaimed property reported under Reyes, Victor
725 records · $78,539 reported · filed in 4 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 725. Search by name and address to narrow it to yours.
$5,768.13
Reyes, VictorTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$3,800.00
Reyes, VictorTX
5523 Sheraton Oaks Drive, Houston, TX, 77091
$3,681.00
Reyes, VictorTX
7106 Crested Butte Drive, Corpus Christi, TX, 78413
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2023
$3,484.13
Reyes, VictorTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$2,500.00
Reyes, VictorTX
7001 Hillcroft Street Apt 58, Houston, TX, 77081
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,084.71
Reyes, JR VictorTX
10715 Carvel Lane, Houston, TX, 77072
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$1,855.07
Reyes, VictorTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
$1,823.62
Reyes, VictorTX
205 Alta, San Juan, TX, 78589
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,470.00
Reyes, VictorTX
Apt 4407 5622 Evers Road, San Antonio, TX, 78238
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,308.20
Reyes, VictorCA
3514 Van Dyke Avenue Apt 9, San Diego, CA, 92105
Held by Bol V Snooze Qsf
Wages, payroll, salaries
$1,224.33
Reyes, VictorTX
218 Noria Street, San Antonio, TX, 78207
$1,004.21
$956.68
Reyes, VictorTX
6315 Diamond Rock Drive, Katy, TX, 77449
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$935.00
Reyes, VictorTX
5314 Brookmiade, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$876.00
Reyes, VictorCA
822 North Santa Fe Apt 9, Vista, CA, 92083
Held by Penchecks Missing Distributee
Misc intangible property
$800.58
$790.00
Reyes, VictorTX
2764 Field Street, San Angelo, TX, 76901
$748.29
Reyes, VictorTX
12018 Merwood Lane, Houston, TX, 77071
Held by Premier America Cu
Cashier’s check (CK01) · Reported 2018
$711.22
Reyes, VictorCA
P O Box 16301, South Lake Tahoe, CA, 96151
Held by United Fire & Casualty Company
Individual policy benefit/Clm
$650.77
Reyes, VictorTX
Unknown
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$624.36
Reyes, VictorCA
7250 Dinsmore Way, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Refunds due
$594.24
Reyes, Victor JRCA
36724 Dune Palms Road, Indio, CA, 92203
Held by Wilshire Commercial Capital LLC
Refunds due
$579.86
Reyes, VictorTX
5730 Justin Street, Houston, TX, 77016
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$535.27
Reyes, VictorTX
608 Alaska Street, Arlington, TX, 76011
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$519.87
Reyes, VictorTX
608 Alaska Street, Arlington, TX, 76011
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$519.87
Reyes, VictorTX
608 Alaska Street, Arlington, TX, 76011
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$519.87
Reyes, VictorTX
608 Alaska Street, Arlington, TX, 76011
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$519.87
Reyes, VictorTX
1502 College Street, Junction, TX, 76849
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$491.20
Reyes, VictorCA
13724 Whittier Boulevard, Whittier, CA, 90604
Held by US Bank NA
Unredeemed gift certificate
$483.46
Reyes, VictorTX
5518 Rio Ramos Street, Rosharon, TX, 77583
Held by Capital One
Accounts payable (MS08) · Reported 2018
$453.79
$451.68
Reyes, VictorTX
1846 Chevy Chase Drive, Carrolton, TX, 75006
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$421.01
$420.00
Reyes, VictorCA
12935 Roselle Avenue 7, Hawthorne, CA, 90250
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$410.07
Reyes, VictorTX
1510 Rowan Avenue, Dallas, TX, 75223
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$400.00
Reyes, VictorTX
125 1st Avenue, Taylor, TX, 76574
$375.67
Reyes, VictorWI
10 Pine Grove Villa, Bancroft, WI, 54921
Held by Rural Mutual Insurance Company
Registered checks · Reported 2023
$373.33
Reyes, VictorCA
2044 West Harding Way, Stockton, CA, 95203
Held by Elevance Health Inc
Group policy benefit/Clm payments
$356.40
Reyes, VictorTX
9733 Laneyvale Avenue, Dallas, TX, 75217
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$341.55
Reyes, VictorCA
1442 West 85th Street, Los Angeles, CA, 90047
Held by Republic Bancorp Inc
Misc outstanding checks
$330.00
Reyes, VictorCA
6459 1 2 Olympic Boulevard, Los Angeles, CA, 90022
Held by Western Union Financial Services, Inc.
Refunds due
$321.50
Reyes, VictorTX
1201 Lindsey Street, Denton, TX, 76205
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$321.40
Reyes, VictorTX
7510 Harwin Drive, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$320.99
Reyes, VictorCA
750 South Irolo Street Apt#7, Los Angeles, CA, 90005
Held by Panda Restaurant Group
Wages, payroll, salaries
$320.77
Reyes, VictorWI
10 Pine Grove Villa, Bancroft, WI, 54921
Held by Rural Mutual Insurance Company
Registered checks · Reported 2023
$320.00
Reyes, VictorTX
2310 Rachel, Austin, TX, 78748
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$311.66
$307.00
$303.00
Reyes, VictorCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$300.00
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