Unclaimed property reported under Aguayo, Rafael
50 records · $2,189 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 50. Search by name and address to narrow it to yours.
Aguayo, RafaelCA
3006 9th Street, Riverside, CA, 92507
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$322.00
Aguayo, RafaelCA
4630 Border Village Road Suite 688, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguayo, RafaelCA
205 Oceano Avenue 4, Santa Barbara, CA, 93109
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$134.59
Aguayo, RafaelCA
Santa Barbara, CA, 93101
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$128.82
Aguayo, RafaelCA
749 West Trenton Street, Sn Bernrdno, CA, 92405
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$118.69
Aguayo, RafaelTX
2867 East Eisenhower Avenue, Mission, TX, 78573
$109.86
Aguayo, RafaelCA
3560 Rolison Road, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.88
Aguayo, RafaelCA
520 West Gutierrez Street Apt C, Santa Barbara, CA, 93101
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$88.74
Aguayo, RafaelCA
2702 Azalea Street, Napa, CA, 94558
Held by Republic Mortgage Insurance Company
Premium refunds
$87.75
Aguayo, RafaelCA
195 Aurora, San Marcos, CA, 92074
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$76.54
Aguayo, RafaelCA
1250 Sepulveda Avenue Apt 2, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA
Cashier's checks
$72.80
Aguayo, RafaelCA
1360 El Lugat Street, Chula Vista, CA, 91911
Held by Bh Partnership
Wages, payroll, salaries
$65.27
Aguayo, RafaelTX
8916 Dartway Drive, Dallas, TX, 75227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.15
Aguayo, RafaelTX
#### Fm #### Lot #, Lytle, TX, 78052
$56.63
Aguayo, RafaelTX
902 West Main, Chandler, TX, 75758
Held by Firstenergy Corp
Utility refund or rebate (UT03) · Reported 2015
$55.01
Aguayo, RafaelCA
1250 Sepulveda Avenue Apt 4, Sb, CA, 92404
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Aguayo, RafaelCA
1275 Wall Avenue, Sn Bernrdno, CA, 92404
Held by Standard Fire Insurance Co
Court settlements
$49.91
$49.24
Aguayo, JR RafaelCA
1222 East Alvarado Street, Pomona, CA, 91767
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$46.12
Aguayo, RafaelCA
365 Pomelo Drive H23 Xxxxxxxxx3, Vista, CA, 92081
Held by Sidecar Technoliges Inc
Payments for goods & Services
$43.50
Aguayo, RafaelCA
9120 Glen Arbor Road, Ben Lomond, CA, 95005
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Aguayo, RafaelCA
7919 Alpaca Street, Rosemead, CA, 91770
Held by Century National Insurance
Premium refunds
$34.40
Aguayo, RafaelTX
2807 East Eisenhower Avenue Apt 1, Mission, TX, 78573
$32.90
Aguayo, RafaelCA
827 North Fig Street Apt B14, Escondido, CA, 92026
Held by Usaa Federal Savings Bank
Cashier's checks
$32.38
Aguayo, RafaelCA
1250 Sepulveda Avenue Apt 4, San Bernardino, CA, 92404
Held by Comenity Bank
Refunds due
$28.00
Aguayo, RafaelCA
1250 Sepulveda Avenue Apt 4, San Bernardino, CA, 92404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.62
Aguayo, RafaelCA
1250 Sepulveda Avenue Apt 4, San Bernardino, CA, 92404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.62
Aguayo, RafaelCA
88 Corte Maria Avenue, Chula Vista, CA, 91910
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$23.00
Aguayo, RafaelCA
603 South Arizona Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Aguayo, RafaelCA
424 Rancheria 2, Santa Barbara, CA, 93101
Held by Express Scripts Inc
Customer overpayments
$14.30
Aguayo, RafaelCA
298 West 22nd Street, Tracy, CA, 95376
Held by Victoria Fire & Casualty Co
Premium refunds
$11.18
$10.00
Aguayo, RafaelCA
11071 Caminito Alvarez, San Diego, CA, 92126
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.05
Aguayo, RafaelCA
366 Morehouse Place, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.44
Aguayo, JR RafaelCA
13515 Doty Avenue Apt 52, Hawthorne, CA, 90250
Held by Republic Bancorp Inc
Misc outstanding checks
$7.00
Aguayo, RafaelCA
3235 Turrill Court, San Bernardino, CA, 92405
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Aguayo, RafaelCA
827 North Fig Street Apt B14, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aguayo, RafaelCA
3235 Turrill Court, San Bernardino, CA, 92405
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Aguayo, RafaelCA
7001 5th Avenue, Los Angeles, CA, 90043
Held by US Bank NA
Unredeemed gift certificate
$3.27
Aguayo, RafaelCA
962 South Michael Way, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Aguayo, RafaelCA
PO Box 559, Boulder Creek, CA, 95006
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
Aguayo, RafaelCA
3235 Turrill Court, Sn Bernrdno, CA, 92405
Held by American Express Company
Refunds due
$1.00
$0.73
Aguayo, RafaelCA
PO Box 1134, Tipton, CA, 93272
Held by (21100) Capital One National Association
Customer overpayments
$0.54
Aguayo, RafaelCA
3579 Brenton Avenue Apt D, Lynwood, CA, 90262
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.41
Aguayo, RafaelCA
1222 East Alvarado Street, Pomona, CA, 91767
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.34
$0.23
Aguayo, RafaelCA
PO Box 1134, Tipton, CA, 93272
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Aguayo, RafaelCA
3558 Rolison Road 1, Redwood City, CA, 94063
Held by 21st Century Security Ins Co
Premium refunds
$0.14
Aguayo, RafaelCA
10042 Upshaw Way, Elk Grove, CA, 95757
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$0.01
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