Unclaimed property reported under Reyes, Victor M
114 records · $11,899 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 114. Search by name and address to narrow it to yours.
Reyes, Victor MTX
1220 Barranca Drive Suite 1B, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$5,000.00
Reyes, Victor MCA
7307 South Figueroa Street 3 Apt, Los Angeles, CA, 90002
Held by Sigue Corporation
Unidentified remittances
$900.00
Reyes, Victor MCA
1138 North San Gabriel Avenue, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$621.48
Reyes, Victor MTX
11031 Strittmatter Road, Pilot Point, TX, 76258
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$429.25
$373.70
Reyes, Victor MCA
83124 Circle Drive, Indio, CA, 92201
Held by Toyota Motor Insurance Service
Payments for goods & Services
$322.00
Reyes, Victor MCA
39926 Borica Court, Palmdale, CA, 93551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, Victor MCA
83124 Circle Drive, Indio, CA, 92201
Held by Toyota Motor Insurance Service
Payments for goods & Services
$283.94
Reyes, Victor MCA
14716 Golf Links Drive, Los Gatos, CA, 95032
Held by Dws Technology Fund-S
Mutual/Money market funds
$278.46
Reyes, Victor MCA
8243 Bell Avenue, Los Angeles, CA, 92103
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$268.24
$217.74
Reyes, Victor MTX
6005 Allendale Road #27, Houston, TX, 77017
Held by Renzenberger Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$186.34
Reyes, Victor MTX
7509 Rosebud, Mission, TX, 78574
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$183.97
Reyes, Victor MCA
731 Colonia Road, Oxnard, CA, 93030
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$161.68
Reyes, Victor MCA
1363 13th Street Apt 11, Imperial Beach, CA, 91932
Held by Old Republic Title Company
Escrow funds
$155.65
Reyes, Victor MCA
8637 Kentville Street, Riverside, CA, 92508
Held by Farmers Insurance Exchange
Premium refunds
$145.43
Reyes, Victor MCA
5651 Quinn Street Apt A, Bell Gardens, CA, 90201
Held by Bank Of America N A
Savings accounts/Credit union shrs
$144.09
$142.74
Reyes, Victor MTX
Prichard, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$130.00
Reyes, Victor MTX
12501 Sombra Fuerte Drive, El Paso, TX, 79938
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$92.27
Reyes, Victor MCA
1715 Toberman Street Apt 1, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Vendor payments
$91.33
Reyes, Victor MCA
462 South 1st Avenue, Oakdale, CA, 95361
Held by Bank Of America - North Carolina
Refunds due
$90.93
Reyes, Victor MCA
422 South Butte Street, Willows, CA, 95988
Held by Csaa Insurance Exchange
Premium refunds
$89.30
Reyes, Victor MCA
802 Evanwood, La Puente, CA, 91744
Held by Citibank N. A.
Checking accounts, demand deposit
$81.06
Reyes, Victor MCA
9026 Cecilia Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.94
$70.00
Reyes, Victor MTX
608 Spooner, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$63.06
Reyes, Victor MCA
1068 Claussen Street, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Reyes, Victor MCA
1118 East Alvarado Street, Fallbrook, CA, 92028
Held by Primerica Life Insurance Company
Other amounts due under policy
$42.66
$41.90
Reyes, Victor MTX
#### #### Leo, El Paso, TX, 79904
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$36.56
Reyes, Victor MCA
1229 East Renton Street, Carson, CA, 00000
Held by Discover Bank
Misc outstanding checks
$34.02
Reyes, Victor MCA
904 North Park Circle Apt 2, Long Beach, CA, 90813
Held by U. S. Bank, N. A.
Checking accounts
$31.51
$30.21
Reyes, Victor MCA
11021 La Reina Avenue, Downey, CA, 90241
Held by Bank Of America - California
Outstanding official checks
$30.15
Reyes, Victor MCA
10554 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Reyes, Victor MCA
10554 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Reyes, Victor MCA
111 West Payran Street, Petaluma, CA, 94952
Held by First Clearing LLC
Misc outstanding checks
$29.48
Reyes, Victor MTX
441 Lesa Lane, El Paso, TX, 79915
Held by Mga Agency Inc
Refund due (MS11) · Reported 2012
$28.98
Reyes, Victor MCA
6903 West Browning, Fresno, CA, 93723
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.12
Reyes, Victor MCA
3638 Altadena Avenue Ap 11, San Diego, CA, 92104
Held by New Hampshire Indemnity Co
Premium refunds
$28.00
Reyes, Victor MCA
2905 Clarendon Avenue Apt, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$27.00
Reyes, Victor MCA
13841 Vanowen Street Apt 102, Van Nuys, CA, 91405
Held by Century National Insurance
Premium refunds
$26.20
Reyes, Victor MCA
917 East Deodar Street Apt F, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$26.09
Reyes, Victor MCA
5952 Galant Street, Bell, CA, 90201
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Reyes, Victor MTX
2006 Mustang Drive 129, Grapevine, TX, 76051
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Reyes, Victor MCA
3255 East Avenue South Spc 141, Palmdale, CA, 93550
Held by State Farm Life Insurance Company
Other amounts due under policy
$20.79
Reyes, Victor MCA
1211 South Benson Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Reyes, Victor MCA
1211 South Benson Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Reyes, Victor MCA
1211 South Benson Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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