Unclaimed property reported under Reynoso, Carlos
108 records · $6,592 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 108. Search by name and address to narrow it to yours.
Reynoso, CarlosTX
1712 Violeta Court, Laredo, TX, 78041
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,213.63
Reynoso, CarlosTX
903 El Paisaje, San Antonio, TX, 78258
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$693.00
Reynoso, CarlosTX
410 Thorn Avenue, El Paso, TX, 79912
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$664.23
Reynoso, CarlosTX
604 A Timerline, Longview, TX, 75604
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2023
$345.15
$292.50
Reynoso, CarlosTX
1510 Chinook, San Antonio, TX, 78201
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$197.91
Reynoso, CarlosCA
1759 North Third Avenue, Upland, CA, 91784
Held by Draftkings Inc.
Misc intangible property
$181.00
Reynoso, CarlosCA
1331 1/2 Ronan, Wilmington, CA, 90744
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$170.81
$155.78
Reynoso, CarlosTX
24815 Night Arrow, San Antonio, TX, 78258
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$154.10
$109.50
Reynoso, CarlosTX
1712 Violeta Court, Laredo, TX, 78041
$100.00
Reynoso, CarlosCA
1258 10th Street Apt F, San Pedro, CA, 90731
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$100.00
Reynoso, CarlosCA
412 Lincoln Boulevard, Venice, CA, 90291
Held by Brighthouse Life Insurance Company
Unidentified remittances
$94.29
Reynoso, CarlosCA
412 Lincoln Boulevard, Venice, CA, 90291
Held by Brighthouse Life Insurance Company
Unidentified remittances
$92.97
Reynoso, CarlosTX
7508 Clarewood 123, Houston, TX, 77036
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$89.00
Reynoso, CarlosCA
11050 Lambert Street Apt 19, El Monte, CA, 91731
Held by El Monte Community Credit Union
Savings accounts/Credit union shrs
$80.91
$73.99
Reynoso, CarlosCA
1337 Paseo Sereno, San Dimas, CA, 91773
Held by Centerstone Insurance And Financial Serv
Vendor checks
$73.65
Reynoso, CarlosCA
901 Cypress Avenue, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$73.01
Reynoso, CarlosCA
21606 Parkview Court, Walnut, CA, 91789
Held by Christian Community Credit Union
Checking accounts
$72.80
Reynoso, CarlosTX
#### Town Park Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$66.82
Reynoso, CarlosCA
3253 1/2 Stevens Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.30
Reynoso, CarlosTX
5304 Still Canyon Drive, McKinney, TX, 75071
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.67
Reynoso, CarlosCA
12002 Allegheny Street Apt 4, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$51.96
Reynoso, CarlosCA
1729 West Tudor Street, Rialto, CA, 92377
Held by State Farm General Insurance Company
Premium refunds
$49.97
Reynoso, CarlosTX
1315 South Glenwood Boulevard, Tyler, TX, 75701
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$45.00
Reynoso, CarlosCA
17242 Mariana Street, Fontana, CA, 92336
Held by City Of North Miami Beach
Vendor checks
$44.83
Reynoso, Carlos JRCA
12230 Dolan Harding Road, Browns Valley, CA, 95918
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$44.74
Reynoso, CarlosCA
422 South 27th Street, Richmond, CA, 94804
Held by Discover Bank
Misc outstanding checks
$40.43
$40.00
Reynoso, CarlosCA
2700 County Road R, Willows, CA, 95988
Held by Butte Federal Credit Union
Savings accounts
$40.00
Reynoso, CarlosCA
21606 Parkview Court, Walnut, CA, 91789
Held by First City Credit Union
Savings accounts
$40.00
Reynoso, CarlosCA
7824 Duchess Drive, Whittier, CA, 90606
Held by US Bank NA
Unredeemed gift certificate
$38.31
Reynoso, CarlosCA
105 South Armel Drive, Covina, CA, 90065
Held by Mercury Casualty Company
Premium refunds
$37.00
Reynoso, CarlosTX
7508 Clarewood 123, Houston, TX, 77036
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$34.00
Reynoso, CarlosTX
5304 Still Canyon Drive, McKinney, TX, 75071
$30.48
Reynoso, CarlosTX
227 Quail Run, Aubrey, TX, 76227
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.44
Reynoso, CarlosCA
432 Durian Street, Vista, CA, 92083
Held by Gamestop Corp.
Accounts-receivable credit balance
$29.90
Reynoso, CarlosCA
235 Wolff Street Apt B, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.67
Reynoso, CarlosCA
3466 Cudahy Street, Huntington Pk, CA, 90255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reynoso, CarlosCA
494 Oaklawn Avenue B, Chula Vista, CA, 91910
Held by General Motors Financial Comp
Refunds due
$29.19
Reynoso, CarlosCA
17785 Calle Barcelona, Rowland Hghts, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$28.99
Reynoso, CarlosCA
1870 Irvin Avenue, San Diego, CA, 92113
Held by Compwest Insurance Company
Misc outstanding checks
$28.57
$27.68
Reynoso, CarlosTX
5830 South Lake Parkway, Houston, TX, 77049
$25.08
Reynoso, CarlosTX
737 Antelope Lane, Laredo, TX, 78045
$25.00
Reynoso, CarlosCA
21606 Parkview Court, Walnut, CA, 91789
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$24.76
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