Unclaimed property reported under Alaniz, Raul
56 records · $2,211 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 56. Search by name and address to narrow it to yours.
Alaniz, RaulTX
1911 Stephens Street, Vernon, TX, 76384
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2013
$177.67
Alaniz, RaulTX
899 Paso Del Rio Boulevard, Eagle Pass, TX, 78852
Held by Capital One
Accounts payable (MS08) · Reported 2018
$127.97
Alaniz, RaulTX
113 Perry, Pharr, TX, 78577
Held by Stewart Title Of Hidalgo County
Escrow account (TR04) · Reported 1996
$100.00
Alaniz, RaulTX
608 West Tyler Avenue, Harlingen, TX, 78550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$95.00
Alaniz, RaulCA
12743 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$90.12
Alaniz, RaulTX
12711 Fantasy Drive, Houston, TX, 77039
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$86.53
Alaniz, RaulTX
1813 Lilian, Pasadena, TX, 77502
$76.00
Alaniz, RaulTX
12711 Fantasy Drive, Houston, TX, 77039
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$74.25
Alaniz, RaulTX
10202 Sweetwater Lane Trlr 3B, Houston, TX, 77037
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$65.28
Alaniz, RaulCA
1661 Pepper Drive, El Centro, CA, 92243
Held by Bank Of America - North Carolina
Accounts payable
$65.00
Alaniz, MD RaulTX
326 North Alamo Road Suite A, Alamo, TX, 78516
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$63.60
Alaniz, RaulTX
12711 Fantasy Drive, Houston, TX, 77039
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$60.01
Alaniz, RaulTX
12711 Fantasy Drive, Houston, TX, 77039
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Alaniz, RaulTX
6830 Oldham, San Antonio, TX, 78239
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Alaniz, RaulTX
10107 Westview Drive Apt 255, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$59.48
Alaniz, RaulCA
68680 Dinah Shore Drive Apt 57D, Cathedral City, CA, 92234
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$59.06
Alaniz, JR RaulTX
1911 Stephens Street, Vernon, TX, 76384
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$54.50
Alaniz, RaulTX
Rt 8 Box 3951, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$53.81
Alaniz, RaulTX
101 Espana Lane, El Paso, TX, 79912
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2019
$52.49
Alaniz, RaulTX
2407 Yamparika Street, Vernon, TX, 76384
Held by Lead Bank
Refund due (MS11) · Reported 2024
$51.05
Alaniz, RaulCA
820 Orrington Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.10
$50.00
Alaniz, RaulTX
12711 Fantasy Drive, Houston, TX, 77039
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Alaniz, RaulCA
31600 Landau Boulevard Apt B6, Cathedral City, CA, 92234
Held by Infinity Insurance Company
Premium refunds
$48.70
Alaniz, RaulTX
#### North Mile # # # West, Weslaco, TX, 78599
$43.90
Alaniz, RaulTX
10107 Westview Drive Apt 255, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$43.37
Alaniz, RaulTX
2407 Yamparika Street, Vernon, TX, 76384
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$41.87
Alaniz, RaulTX
P O Box 1654, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.58
Alaniz, RaulTX
PO Box 1654, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.19
Alaniz, RaulCA
11727 Beverly Boulevard, Whittier, CA, 90601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.95
$27.46
Alaniz, RaulTX
1925 South 32nd Street, McAllen, TX, 78503
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$26.53
Alaniz, RaulTX
408 Dennis Circle, La Joya, TX, 78560
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$26.06
Alaniz, RaulTX
4417 Beth Drive, Edinburg, TX, 78542
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$25.66
Alaniz, RaulTX
P O Box 1654, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.34
$14.84
Alaniz, Raul IIICA
850 North Evanwood Avenue, La Puente, CA, 91744
Held by Axos Bank
Outstanding official checks
$12.30
Alaniz, RaulCA
1661 Pepper Drive, El Centro, CA, 92243
Held by Citibank NA
Accounts-receivable credit balance
$10.14
Alaniz, Raul IIICA
850 North Evanwood, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Alaniz, RaulCA
31600 Landau Boulevard Apt B6, Cathedral City, CA, 92234
Held by Fifth Third Bancorp
Checking accounts
$10.00
Alaniz, Raul JRCA
68680 Dinah Shore Drive Apt 57D, Cathedral City, CA, 92234
Held by Bank Of America NA (885)
Checking accounts
$9.54
Alaniz, RaulCA
1317 Malerbi Court, Bakersfield, CA, 93307
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Alaniz, Raul IIICA
850 North Evanwood, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Alaniz, RaulCA
1661 Pepper Drive, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$3.26
Alaniz, RaulCA
1661 Pepper Drive, El Centro, CA, 92243
Held by Citibank NA
Accounts-receivable credit balance
$1.76
Alaniz, RaulCA
1031 Sumner Street, Bakersfield, CA, 93305
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Alaniz, RaulCA
928 Dolores Street Apt D, Bakersfield, CA, 93305
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.82
$0.54
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