Unclaimed property reported under Reyna, Rafael
69 records · $3,908 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 69. Search by name and address to narrow it to yours.
Reyna, RafaelTX
#### Marvin Lovin ###, Garland, TX, 75043
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$500.00
Reyna, RafaelCA
68200 Tortuga Road, Cathedral City, CA, 92234
Held by Topa Insurance Company
Vendor payments
$315.00
$206.42
Reyna, RafaelTX
1205 Judy Street, Weslaco, TX, 78596
$175.77
Reyna, RafaelTX
1500 Nolana, McAllen, TX, 78501
Held by Texas State Bank
Savings account (AC02) · Reported 1992
$171.68
Reyna, RafaelCA
525 Evans Road, Dixon, CA, 95620
Held by Commonwealth Land Title Ins Company
Escrow accounts
$166.83
Reyna, RafaelTX
1205 Judy Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$163.11
Reyna, RafaelTX
1717 West San Judas Avenue, Alton, TX, 78573
$155.51
Reyna, RafaelTX
1717 West San Judas Avenue, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$152.08
Reyna, RafaelTX
500 East Upas Avenue Apt B, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$151.61
Reyna, RafaelTX
1205 Judy, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$122.07
Reyna, RafaelTX
2120 McKee Street, Houston, TX, 77009
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2001
$106.94
Reyna, RafaelTX
8762 Lomax Street, Houston, TX, 77093
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Reyna, RafaelTX
#### North ##th Street Suite ###, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.95
Reyna, RafaelTX
3114 Dorrington Circle, Dallas, TX, 75228
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2010
$83.13
Reyna, RafaelTX
742 Gatewood Drive Apt 134, Garland, TX, 75043
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$80.18
Reyna, RafaelTX
6418 Windswept Lane Suite C, Houston, TX, 77057
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$79.00
Reyna, RafaelTX
5401 North 10th Street Suite 200 F, McAllen, TX, 78504
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2023
$72.00
Reyna, RafaelTX
8762 Lomax Street, Houston, TX, 77093
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$68.17
Reyna, RafaelCA
518 A Street, Brawley, CA, 92227
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$63.29
Reyna, RafaelCA
894 Chestnut Street, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.23
Reyna, RafaelTX
1629 West Dude Avenue Street, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.36
Reyna, RafaelCA
2225 North Broadway Apt L, Santa Ana, CA, 92706
Held by Supervalu Inc
Underlying shares or outstanding certificates
$55.36
Reyna, RafaelCA
440 Ocean Avenue, Perris, CA, 92571
Held by Novation Companies Inc.
Misc outstanding checks
$54.75
Reyna, JR RafaelTX
1629 West Street Jude Avenue, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.46
Reyna, RafaelTX
C O Alicia Reyna 22295 Miller Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.54
Reyna, RafaelTX
C O Alicia Reyna 22295 Miller Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$40.17
Reyna, RafaelCA
305 Berkeley Court, Colton, CA, 92324
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$37.00
Reyna, RafaelTX
303 South Buena Vista Avenue, Laredo, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$36.23
$34.79
Reyna, RafaelTX
C O Alicia Reyna 22295 Miller Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.71
Reyna, RafaelTX
1629 West Dude Avenue Street, Alton, TX, 78573
$33.40
Reyna, RafaelTX
Rr 8 Box 834 North, Edinburg, TX, 78539
$31.82
Reyna, RafaelTX
8762 Lomax Street, Houston, TX, 77093
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$30.71
Reyna, RafaelTX
1629 West Dude Avenue Street, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.65
Reyna, RafaelTX
500 East Upas Avenue Apt B, McAllen, TX, 78501
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2015
$30.00
$28.18
Reyna, RafaelTX
Rt 20 Box 1081, Mission, TX, 00000
Held by Space City Cu
Savings account (AC02) · Reported 2011
$25.00
$25.00
Reyna, RafaelCA
440 Ocean Avenue, Perris, CA, 92571
Held by Novation Companies Inc.
Misc outstanding checks
$20.28
Reyna, RafaelCA
1132 East Vine Avenue, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.05
Reyna, RafaelCA
17092 Kenyon Drive, Tustin, CA, 92780
Held by Computershare Drp Liquidation Check Clea
Dividends
$14.96
Reyna, RafaelCA
820 North Lincoln 84, Galt, CA, 95632
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.03
Reyna, RafaelCA
3540 Vineland Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.01
Reyna, RafaelCA
15545 Binney Street, Hacienda Heights, CA, 91745
Held by Ace Hardware
Misc outstanding checks
$10.00
Reyna, III RafaelCA
515 A Street, Brawley, CA, 92227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.00
Reyna, RafaelCA
408 Calle Manzana, Bakersfield, CA, 93314
Held by Nuvision Credit Union
Savings accounts
$6.41
Reyna, Rafael JRCA
10316 Walnut Creek Court, Bakersfield, CA, 93311
Held by Discover Bank
Misc outstanding checks
$5.60
Reyna, RafaelCA
1528 Henderson Avenue, Long Beach, CA, 90813
Held by Upromise LLC
Misc outstanding checks
$5.44
$5.24
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