Unclaimed property reported under Aleman, Raul
50 records · $9,004 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.
Aleman, RaulTX
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,604.83
Aleman, RaulTX
601 East Southlake Boulevard Suite 500 C/o Hexter Fair Southlake, Southlake, TX, 76092
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$1,059.84
Aleman, RaulTX
Co Hexter Fair Southlake 601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$836.35
Aleman, RaulTX
Co Hexter Fair Southlake 601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$798.95
$666.15
Aleman, RaulTX
#### Kitty Hawk Apt ####, Converse, TX, 78109
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$592.49
$550.96
$511.00
Aleman, RaulTX
Co Hexter Fair Southlake 601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
$387.47
Aleman, RaulTX
Co Hexter Fair Southlake 601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
$333.97
Aleman, RaulTX
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$271.22
Aleman, RaulTX
Anita Aleman 6126 Lark Valley Drive, San Antonio, TX, 78242
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2017
$191.82
Aleman, JR RaulTX
22008 Valverde Road, Edcouch, TX, 78538
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$185.59
Aleman, RaulCA
2170 Garston Street Apt A, San Diego, CA, 92111
Held by Burns Et Al V World Famous Inc Et Al
Wages, payroll, salaries
$151.63
Aleman, RaulTX
1905 West Street, Longview, TX, 75602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$79.40
Aleman, RaulCA
13454 Merkel Avenue, Paramount, CA, 90723
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$75.00
Aleman, RaulTX
3072 Longmeade Drive, Dallas, TX, 75234
Held by Navient Corp
Refund due (MS11) · Reported 2018
$75.00
Aleman, RaulTX
6126 Lark Valley Drive, San Antonio, TX, 78242
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2012
$71.06
Aleman, RaulTX
1905 West Street, Longview, TX, 75602
Held by Verabank
Checking account (AC01) · Reported 2012
$57.68
Aleman, RaulTX
#### Kitty Hawk Apt ####, Converse, TX, 78109
$50.71
Aleman, RaulTX
24395 Louisiana Road, La Feria, TX, 78559
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Aleman, RaulCA
109 Cresta Street, San Gabriel, CA, 91775
Held by Facey Medical Foundation
Vendor checks
$40.00
$31.92
Aleman, RaulTX
P O Box 858, Yoakum, TX, 77995
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Aleman, RaulTX
7272 Marvin D Love Fwy, Dallas, TX, 75237
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
$28.32
Aleman, RaulTX
317 Applewood Lane Hewitt, Hewitt, TX, 76643
Held by Waco Federal Credit Union
Savings account (AC02) · Reported 2005
$26.98
Aleman, RaulTX
24397 Louisiana Road, La Feria, TX, 78559
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$26.47
Aleman, RaulCA
5502 Gifford Avenue, Maywood, CA, 90270
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$25.00
Aleman, RaulCA
3145 Carlyle Street, Los Angeles, CA, 90065
Held by The Pep Boys
Misc outstanding checks
$21.99
Aleman, RaulCA
2146 Mayfair Drive Est, Fresno, CA, 93703
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Aleman, RaulCA
3145 Carlyle Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$19.20
Aleman, RaulCA
89 West Santa Ana Avenue Apt C, Clovis, CA, 93612
Held by The Bancorp Bank
Cashier's checks
$17.86
Aleman, RaulCA
647 Belden Avenue, Los Angeles, CA, 90022
Held by Tennille V Western Union Qsf
Refunds due
$16.55
Aleman, RaulCA
8512 Millergrove Drive, Whittier, CA, 90606
Held by Kingston Technology Company Inc
Misc outstanding checks
$12.00
Aleman, RaulCA
610W Highlander Avenue, La Habra, CA, 90631
Held by Higher One Custody - Fdic
Misc outstanding checks
$11.50
Aleman, RaulCA
644 Eastmont Avenue, Los Angeles, CA, 90022
Held by Sprint United Management
Refunds due
$10.22
Aleman, RaulCA
4971 Wawona Street, Los Angeles, CA, 90041
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Aleman, RaulCA
3300 Dartmouth Street, Bakersfield, CA, 93305
Held by Integon National Insurance Company
Premium refunds
$8.68
Aleman, RaulCA
Unknown, Oxnard, CA, 93035
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Aleman, RaulCA
610 Highlander Avenue, La Habra, CA, 90631
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.08
Aleman, RaulCA
420 North Evergreen Avenue Apt 527, Los Angeles, CA, 90033
Held by Target Enterprise Inc
Refunds due
$2.09
Aleman, RaulCA
312 Mulvihill Avenue, Redlands, CA, 92374
Held by Alaska USA Federal Credit Union
Cashier's checks
$1.71
$1.00
$1.00
Aleman, RaulCA
402 63rd Street Spc 176, San Diego, CA, 92114
Held by Capital One Bank, National Association
Customer overpayments
$0.86
Aleman, RaulCA
402 63rd Street Spc 176, San Diego, CA, 92114
Held by Hsbc Finance Corporation
Cashier's checks
$0.64
Aleman, RaulCA
1847 Casa Grande Street, Pasadena, CA, 91104
Held by American International Group Inc
Dividends
$0.32
Aleman, RaulCA
1847 Casa Grande Street, Pasadena, CA, 91104
Held by American International Group Inc
Dividends
$0.13
Aleman, RaulCA
312 Mulvihill Avenue, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
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