Unclaimed property reported under Aguirre, Rafael
142 records · $12,310 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 142. Search by name and address to narrow it to yours.
Aguirre, RafaelCA
6030 Bonner Avenue, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,054.04
$1,980.00
Aguirre, RafaelTX
6324 Ferncreek Lane, Fort Worth, TX, 76179
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$1,002.71
Aguirre, RafaelCA
1312 Cypress Avenue, Santa Ana, CA, 92707
Held by Landamerica Financial Group Inc
Escrow accounts
$887.00
Aguirre, RafaelTX
631 Prospect Street, El Paso, TX, 79902
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$453.83
Aguirre, RafaelTX
#### Fm ### Trlr 48, New Braunfels, TX, 78132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$355.30
Aguirre, RafaelTX
Delfin 248 Fracc Costa De Oro Primera Seccion Ver 94299, Boca Del Rio, 00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$317.66
Aguirre, RafaelTX
906 North Cleveland, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$262.37
Aguirre, RafaelTX
622 Plumlee Place, Coppell, TX, 75019
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$258.55
Aguirre, RafaelTX
16307 Thistleglen Drive, Houston, TX, 77095
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$208.46
$200.00
$200.00
Aguirre, RafaelTX
4800 Alberta Avenue C 37, El Paso, TX, 79905
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2006
$187.08
Aguirre, RafaelTX
6324 Ferncreek Lane, Fort Worth, TX, 76179
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2014
$149.26
Aguirre, RafaelCA
6708 Plaska Avenue A, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.77
Aguirre, RafaelTX
3456 Oscar Avenue, Fort Worth, TX, 76106
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.84
Aguirre, RafaelTX
6324 Ferncreek Lane, Fort Worth, TX, 76179
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$131.34
Aguirre, RafaelTX
16410 Ginger Run Way, Sugar Land, TX, 77498
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$109.14
Aguirre, RafaelTX
8501 Van Hut Lane, Houston, TX, 77004
$104.00
Aguirre, RafaelTX
1665 Trail Drive, Odessa, TX, 79766
Held by My Community Fcu
Savings account (AC02) · Reported 2022
$96.85
$95.00
Aguirre, RafaelTX
230 Barrera Road, Laredo, TX, 78043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$90.23
Aguirre, RafaelCA
Unknown, San Francisco, CA, 94112
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Aguirre, RafaelTX
#### Brompton Street ####, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$80.86
Aguirre, RafaelTX
575 Bonanpak, San Elizario, TX, 79849
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$79.00
Aguirre, RafaelTX
610 West Dikson Street, Fort Worth, TX, 76110
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$78.00
Aguirre, RafaelTX
109 Sterling, College Station, TX, 77840
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$76.65
Aguirre, RafaelCA
133 Avenue 55, Los Angeles, CA, 90042
Held by Sutter Insurance Company
Court settlements
$75.39
Aguirre, RafaelCA
132 South Westchester Drive Apt 19, Anaheim, CA, 92804
Held by Los Angeles Financial Group LLC
Refunds due
$75.00
$75.00
Aguirre, RafaelCA
2136 East San Antonio Street, San Jose, CA, 95116
Held by Bank Of The West
Cashier's checks
$74.62
Aguirre, RafaelTX
1703 South Lincoln Street, Amarillo, TX, 79102
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$72.75
Aguirre, RafaelTX
#### East Del Mar Boulevard Unit #####, Laredo, TX, 78045
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$72.33
Aguirre, RafaelTX
520 Gulf Bank #232, Houston, TX, 77037
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.49
Aguirre, RafaelTX
520 Gulfbank 220, Houston, TX, 77037
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$67.00
Aguirre, RafaelTX
9631 Partridge Loop, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.51
Aguirre, RafaelTX
Apt 14 12121 Pellicano Drive, El Paso, TX, 79936
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$63.20
Aguirre, RafaelTX
304 East Carter, Gorman, TX, 76454
Held by Bmda2, LLC
Refund due (MS11) · Reported 2021
$59.88
$59.27
Aguirre, RafaelCA
P.o. Box 3388, Huntington Beac, 92655
Held by Interinsurance Exchange Of The Automobil
Other
$54.00
Aguirre, RafaelCA
25449 Jaclyn Avenue, Moreno Valley, CA, 92557
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.79
Aguirre, RafaelTX
151 East Wells, Edinburgh, TX, 78541
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Aguirre, RafaelTX
3518 Montes, Laredo, TX, 78046
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$50.00
Aguirre, RafaelCA
708 North -Wisconsin Street, Pomona, CA, 91768
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Aguirre, JR RafaelTX
3504 North Yuma Avenue, Odessa, TX, 79764
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$49.29
$47.41
Aguirre, RafaelCA
231 East Oneida Street, Chula Vista, CA, 91911
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$47.06
Aguirre, RafaelTX
1665 Trail Drive, Odessa, TX, 79766
$46.00
Aguirre, RafaelCA
18324 East Armstead Street, Azusa, CA, 91702
Held by State Farm General Insurance Company
Premium refunds
$43.91
Aguirre, RafaelTX
1213 Northwest 15th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$41.60
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