Unclaimed property reported under Aceves, Rafael
52 records · $1,973 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 52. Search by name and address to narrow it to yours.
$848.26
Aceves, RafaelCA
16928 South Berendo Avenue Apt B, Gardena, CA, 90247
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$200.84
Aceves, RafaelCA
1503 Avenida Rosa, Chula Vista, CA, 91911
Held by Bank Of America - Home Loans
Escrow accounts
$178.66
Aceves, RafaelCA
88705 Avenue 62, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$109.87
Aceves, RafaelTX
13331 Carvel Lane, Houston, TX, 77083
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$77.72
$61.90
Aceves, RafaelCA
2676 Santa Anita Avenue, El Monte, CA, 91733
Held by Infinity Insurance Company
Refunds
$55.00
$52.83
Aceves, RafaelTX
13331 Carvel Lane, Houston, TX, 77083
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$51.29
Aceves, RafaelCA
16928 South Berendo Avenue Apt B, Gardena, CA, 90247
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
$31.39
Aceves, RafaelCA
80000 Avenue 48 Spc 202, Indio, CA, 92201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aceves, RafaelCA
661 Kidd Way, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.92
Aceves, RafaelCA
3530 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$25.00
$25.00
Aceves, RafaelCA
3530 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Union Yes Federal Credit Union
Savings accounts
$21.24
Aceves, RafaelCA
3530 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.20
Aceves, RafaelCA
PO Box 1229, Arbuckle, CA, 95912
Held by Pathward, National Association
Outstanding official checks
$17.05
Aceves, RafaelCA
501 West Greenleaf Boulevard, Compton, CA, 90220
Held by Williams Et Al V La Fitness
Refunds due
$11.54
Aceves, Rafael JRCA
13054 Broken Bit Circle, Corona, CA, 92883
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Aceves, RafaelCA
326 West Raymond Street, Compton, CA, 90220
Held by Sonic Automotive Inc.
Accounts payable
$9.00
Aceves, RafaelCA
3530 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.00
Aceves, RafaelCA
14040 Paxton Street, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Aceves, RafaelCA
PO Box 644, Julian, CA, 92036
Held by Personable General Insurance Agency
Premium refunds
$5.00
Aceves, Rafael IVCA
3117 F Avenue, National City, CA, 91950
Held by Navy Federal Credit Union
Savings accounts
$5.00
Aceves, RafaelCA
3117 F Avenue, National City, CA, 91950
Held by Navy Federal Credit Union
Savings accounts
$5.00
Aceves, RafaelCA
3117 F Avenue, National City, CA, 91950
Held by Navy Federal Credit Union
Savings accounts
$5.00
Aceves, RafaelCA
3117 F Avenue, National City, CA, 91950
Held by Navy Federal Credit Union
Savings accounts
$5.00
$3.36
Aceves, RafaelCA
3530 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.33
Aceves, RafaelCA
11112 Reynard Road, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$3.30
Aceves, RafaelCA
1803 South Stockton Street, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$2.54
$2.50
Aceves, RafaelCA
PO Box 1462, Thermal, CA, 92274
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Aceves, RafaelCA
3221 Bancroft Drive Apt 12, Spring Valley, CA, 91977
Held by Bristol West Holdings Inc
Premium refunds
$0.73
Aceves, RafaelCA
88705 62nd Avenue, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.64
$0.32
$0.28
Aceves, RafaelCA
605 West Russel Avenue, Visalia, CA, 93277
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.20
$0.20
$0.20
$0.18
$0.18
$0.18
$0.18
$0.16
$0.16
$0.16
$0.16
$0.16
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