Unclaimed property reported under Reyna, Sergio
53 records · $8,055 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 53. Search by name and address to narrow it to yours.
Reyna, SergioTX
801 41st Street, McAllen, TX, 78501
$3,309.43
Reyna, SergioTX
2108 Robinwood Drive, Fort Worth, TX, 76111
$2,621.83
Reyna, SergioTX
402 Worthway Drive Apt 910, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$570.41
Reyna, SergioTX
#### Plum Creek Drive #####, Houston, TX, 77012
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2009
$159.00
Reyna, SergioTX
#### Renee Circle ###, Fort Worth, TX, 76116
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$140.00
Reyna, SergioTX
#### Cr ###, Dublin, TX, 76446
Held by Town & Country Bank
Savings account (AC02) · Reported 2011
$114.74
Reyna, SergioTX
1200 South Flores Street, San Antonio, TX, 78204
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$103.00
Reyna, SergioTX
1332 Trudy Elaine Drive, El Paso, TX, 79936
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Reyna, SergioTX
801 North 44 Street, McAllen, TX, 78501
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$77.00
$75.00
Reyna, SergioTX
5500 Darlington Lane, Austin, TX, 78723
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$69.95
Reyna, SergioTX
801 41st Street, McAllen, TX, 78501
$69.58
Reyna, SergioTX
421 4th Street, Mission, TX, 00000
Held by Purina Mills Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$66.26
Reyna, SergioTX
Rt 3 Box 35A, Dublin, TX, 76446
Held by American Indemnity Co
Insurance premium refund (IN05) · Reported 1997
$54.50
Reyna, SergioTX
1346 Cottonwood Valley, Grand Prairie, TX, 75050
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Reyna, SergioTX
#### Plumcreek Drive Apt # ####, Houston, TX, 77012
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$45.00
Reyna, SergioTX
8100 Leonora Street Apt N1, Houston, TX, 77061
$45.00
Reyna, SergioTX
5907 Harwill Circle, Austin, TX, 78723
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$44.42
Reyna, SergioTX
3006 Prairie Avenue, Fort Worth, TX, 76106
$30.00
Reyna, SergioCA
1406 West 37th Place, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$29.28
Reyna, SergioCA
6324 Gifford Avenue B, Bell, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Reyna, SergioTX
712 East Titus, Mexia, TX, 76667
Held by Centex Citizens Cu
Savings account (AC02) · Reported 2020
$26.60
Reyna, SergioTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78233
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Reyna, SergioTX
8011 Tonopa Lane, Austin, TX, 78724
$25.00
Reyna, SergioCA
Unknown, Costa Mesa, CA, 92627
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Reyna, SergioCA
5542 Monterey Highway # 314, San Jose, CA, 95138
Held by Higher One Custody - Fdic
Misc outstanding checks
$18.50
$16.50
Reyna, SergioCA
1406 West 37th Place, Los Angeles, CA, 90018
Held by Ge Money
Accounts-receivable credit balance
$11.46
Reyna, SergioCA
6324 Gifford Avenue Apt B, Bell, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$10.83
Reyna, SergioCA
1406 West 37th Place, Los Angeles, CA, 90018
Held by Ge Money
Accounts-receivable credit balance
$10.00
Reyna, SergioCA
1585 Mendocino Drive Unit 21, Chula Vista, CA, 91911
Held by Cxloyalty Group Inc
Accounts payable
$9.99
Reyna, SergioCA
131 West 59th Place Apt 3, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$8.81
Reyna, SergioCA
517 East 11th Street, Hanford, CA, 93230
Held by Southern California Gas Company
Aggregate utilities
$8.70
Reyna, SergioCA
PO Box 412, Del Rey, CA, 93616
Held by National Vision Inc
Accounts-receivable credit balance
$8.13
Reyna, SergioCA
628 Kerr Avenue Apt B, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.83
$6.62
Reyna, SergioCA
1406 West 37th Place, Los Angeles, CA, 90018
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Reyna, SergioCA
9023 Rosecrest Lane, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Reyna, SergioCA
290 East Hawthorne Street, Coalinga, CA, 93210
Held by Southern California Edison Company
Utility deposit
$4.61
Reyna, SergioCA
1406 West 37th Place, Los Angeles, CA, 90018
Held by Ge Money
Accounts-receivable credit balance
$4.09
$2.17
Reyna, Sergio JRCA
PO Box 828, Del Rey, CA, 93616
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.14
Reyna, SergioCA
10689 Morro Avenue, Del Rey, CA, 93616
Held by Bank Of America - California NA (318)
Savings accounts
$1.97
Reyna, SergioCA
12011 Arkansas Street, Artesia, CA, 90701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.80
Reyna, SergioCA
11895 1st Place, Hanford, CA, 93230
Held by The Bancorp Bank
Unredeemed gift certificate
$1.72
Reyna, SergioCA
1334 West 92nd Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$1.64
Reyna, SergioTX
No address on file
Held by University Medical Center Of El Paso
Other tangible property (SD03) · Reported 2023
$1.15
Reyna, SergioCA
3951 Shenandoah Drive, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.12
Reyna, SergioCA
1625 Fir Avenue, Atwater, CA, 95301
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Reyna, SergioCA
741 Ponce De Leon Avenue, Stockton, CA, 95210
Held by The Bancorp Bank
Misc intangible property
$0.47
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