Unclaimed property reported under Reyes, Violeta
54 records · $7,344 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 54. Search by name and address to narrow it to yours.
Reyes, VioletaTX
5223 Riston, Houston, TX, 77053
$1,800.00
Reyes, VioletaTX
5428 Whitten Street, Fort Worth, TX, 76134
$1,655.67
Reyes, VioletaCA
631 West California Avenue, Glendale, CA, 91203
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,365.00
Reyes, VioletaCA
9132 Newport West Way, Elk Grove, CA, 95758
Held by The Money Source Inc
Escrow accounts
$758.02
Reyes, VioletaCA
10862 Cone Tree Trail, Grass Valley, CA, 95945
Held by United Financial Casualty Co
Group policy benefit/Clm payments
$328.89
Reyes, VioletaCA
12847 Mare Meadows Court, Corona, CA, 92880
Held by Allstate Indemnity Company
Premium refunds
$246.81
Reyes, VioletaCA
15239 La Valle Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Reyes, VioletaCA
3210 Sepulveda Boulevard Apt 23, Torrance, CA, 90505
Held by Capital One NA
Unidentified remittances
$129.00
Reyes, VioletaCA
613 Alameda Street Apt A, Vallejo, CA, 94590
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.04
Reyes, VioletaTX
9021 Betel Drive, El Paso, TX, 79907
Held by The Avon Company
Accounts payable (MS08) · Reported 2019
$100.00
Reyes, VioletaTX
601 North Oregon Street Apt 413, El Paso, TX, 79901
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$91.73
Reyes, VioletaTX
517 Glacier Street, De Soto, TX, 75115
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$86.73
Reyes, VioletaTX
3672 Oviedo Drive, Brownsville, TX, 78520
Held by Coach Inc
Accounts payable (MS08) · Reported 2017
$62.79
Reyes, VioletaCA
330 Guttenberg Street, San Francisco, CA, 94112
Held by Hartford Fire Insurance Company
Insurance premiums
$61.61
Reyes, VioletaTX
3672 Oviedo Street, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2021
$46.46
Reyes, VioletaTX
5223 Ridgeturn, Houston, TX, 77053
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.07
Reyes, VioletaTX
2709 Katy Gustavo Street, Laredo, TX, 78040
Held by South Tx Primary Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$42.85
Reyes, VioletaCA
19103 Arminta Street, Reseda, CA, 91335
Held by Nature'S Sunshine Products Inc.
Commissions
$40.69
Reyes, VioletaTX
2025 Trawood Drive, El Paso, TX, 79935
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$36.08
$32.95
$27.43
Reyes, VioletaCA
518 East Bellevue Avenue Apt 6, San Mateo, CA, 94401
Held by Viewsonic Corporation
Misc outstanding checks
$24.00
Reyes, VioletaCA
21700 Roscoe Boulevard Apt 201, Canoga Park, CA, 91304
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Reyes, VioletaCA
16562S Willow Street 13, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Reyes, VioletaCA
6400 Middleton Street Apt B, Huntington Pk, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$8.40
$8.21
Reyes, VioletaCA
45631 17th Street West, Lancaster, CA, 93534
Held by Waste Management Inc.
Customer overpayments
$6.92
Reyes, VioletaCA
6400 Middleton Street #b, Huntington Park, CA, 90255
Held by Allegis Group Inc
Wages, payroll, salaries
$6.85
Reyes, VioletaCA
1331 1 2 5th Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$5.48
Reyes, VioletaCA
6307 Riverside Avenue Apt A, Bell, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$5.30
Reyes, VioletaCA
6307 Riverside Avenue Apt A, Bell, CA, 90201
Held by Block Inc
Misc intangible property
$5.23
Reyes, VioletaCA
330 Guttenburg, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$5.04
Reyes, VioletaCA
18903 Cabral Street, Canyon Country, CA, 91351
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.41
Reyes, VioletaCA
4162 South Figueroa Street Apt 105, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.17
Reyes, VioletaCA
9132 Newport West Way, Elk Grove, CA, 95758
Held by The Money Source Inc
Escrow accounts
$3.21
Reyes, VioletaCA
444 Rachael Avenue, National City, CA, 91950
Held by First American Title Company
Escrow accounts
$3.00
Reyes, VioletaCA
C/o Kristin Gutierrez 511 Terracina Boulevard, Redlands, CA, 92373
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.99
Reyes, VioletaCA
25885 Trabuco Road Apt 177, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$2.84
$2.72
Reyes, VioletaCA
444 Rachael Avenue, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$2.21
Reyes, VioletaCA
6400 Middleton Street Apt B, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Reyes, VioletaCA
25885 Trabuco Road Apt 177, Lake Forest, CA, 92630
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.00
Reyes, VioletaCA
16562S Willow Street 13, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$0.96
Reyes, VioletaCA
2719 Central Avenue Apt B, El Monte, CA, 91733
Held by Bank Of America - California
Savings accounts
$0.89
$0.78
Reyes, VioletaCA
613 Alameda Street Apt A, Vallejo, CA, 94590
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.74
Reyes, VioletaCA
19533 Mallory Canyon Road, Salinas, CA, 93907
Held by Capital One NA
Customer overpayments
$0.61
Reyes, VioletaCA
25885 Trabuco Road Apt 177, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Reyes, VioletaCA
1657 Vista Del Norte, Chino Hills, CA, 91709
Held by Capital One NA
Customer overpayments
$0.47
Reyes, VioletaCA
453 Ethel Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.