Unclaimed property reported under Ambriz, Rafael
53 records · $6,261 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 53. Search by name and address to narrow it to yours.
Ambriz, RafaelTX
2108 Los Cerezos, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,800.00
Ambriz, Rafael JR.CA
264 East Seventh Street, Oxnard, CA, 93030
Held by Department Of Financial Protection And Innovation
Escrow accounts
$1,625.00
Ambriz, RafaelTX
1320 Gessner, Houston, TX, 00000
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2005
$399.06
Ambriz, RafaelTX
7616 Matomoros, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Ambriz, RafaelCA
2625 Meadowview Road Apt 1, Sacramento, CA, 95832
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$217.01
Ambriz, RafaelCA
107 Crosscreek Court, Arbuckle, CA, 95912
Held by Travelers Indemnity Company
Premium refunds
$210.00
Ambriz, RafaelCA
1433 East 57th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$134.86
Ambriz, RafaelCA
905 South A Street, Madera, CA, 93638
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$126.27
Ambriz, RafaelCA
23208 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Rodriguez V Boudreau Pipeline Corporatio
Wages, payroll, salaries
$105.72
Ambriz, RafaelCA
16600 Orange Avenue Spc 12, Paramount, CA, 90723
Held by Medco Health Solutions Inc.
Customer overpayments
$104.51
Ambriz, RafaelCA
2020 North Twin Oak Valley Road, San Marcos, CA, 92069
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Ambriz, RafaelTX
TX, 00000
Held by Diversicare Leasing Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$96.97
Ambriz, RafaelCA
2508 Muscatel Avenue, Rosemead, CA, 91770
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$93.47
Ambriz, RafaelCA
2508 North Muscatel, Rosemead, CA, 91770
Held by Mercury Insurance Company
Premium refunds
$88.67
Ambriz, RafaelCA
1109 Wilson Street, Santa Ana, CA, 92701
Held by Guaranty National Insurance Co
Refunds
$80.00
Ambriz, RafaelCA
1109 Wilson Street, Santa Ana, CA, 92701
Held by Guaranty National Insurance Co
Refunds
$80.00
Ambriz, RafaelCA
1433 East 50th Street, Long Beach, CA, 90805
Held by The Commerce Insurance Company
Accounts payable
$39.19
Ambriz, RafaelTX
3804 Pecos Street, Fort Worth, TX, 76119
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$37.04
Ambriz, RafaelCA
420 North McKinley Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.77
$27.00
Ambriz, RafaelCA
23208 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.27
Ambriz, RafaelCA
575 East 238th Place, Carson, CA, 90745
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Ambriz, RafaelCA
575 East 238th Place, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$19.46
Ambriz, RafaelCA
1444 Tampico Avenue, Salinas, CA, 93906
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$19.14
$18.68
$17.04
Ambriz, RafaelCA
1433 East 50th Street, Long Beach, CA, 90805
Held by Commerce West Insurance Co
Premium refunds
$16.15
Ambriz, RafaelCA
1442 Lakme Avenue, Wilmington, CA, 90744
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ambriz, RafaelCA
2754 East Avenue, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Ambriz, RafaelCA
2508 Muscatel Avenue, Rosemead, CA, 91770
Held by Primerica Life Insurance Company
Other amounts due under policy
$12.54
Ambriz, RafaelCA
1815 1/2 Delvin Avenue, Artesia, CA, 90701
Held by Government Employees Insurance Company
Premium refunds
$11.34
Ambriz, RafaelCA
1853 Ives Avenue Spc 77, Oxnard, CA, 93033
Held by Verizon Financial Services LLC
Refunds or rebates
$8.17
Ambriz, Rafael JRCA
1442 Lakme Avenue, Wilmington, CA, 90744
Held by General Electric Company
Accounts-receivable credit balance
$7.65
$6.19
Ambriz, RafaelCA
575 East 238th Place, Carson, CA, 90745
Held by Mercury Insurance Services
Premium refunds
$5.00
Ambriz, RafaelCA
606 East 248th Street 13, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$4.37
Ambriz, RafaelCA
1853 Ives Avenue Spc 4, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.00
Ambriz, RafaelCA
971 Borden Road Apt 112, San Marcos, CA, 92069
Held by Cshc Intermediate Holdings Inc
Premium refunds
$2.25
$2.00
Ambriz, RafaelCA
7551 De Celis Place, Van Nuys, CA, 91406
Held by Dearden'S
Accounts-receivable credit balance
$1.33
$1.24
Ambriz, RafaelCA
1853 Ives Avenue Spc 77, Oxnard, CA, 93033
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.89
Ambriz, RafaelCA
279 South Bonnierae Street, Los Angeles, CA, 90057
Held by The Bancorp Bank
Misc intangible property
$0.77
Ambriz, Rafael JRCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.70
Ambriz, RafaelCA
140 East Montwood Avenue Apt 5, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$0.42
Ambriz, RafaelCA
1853 Ives Avenue Spc 77, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$0.27
Ambriz, RafaelCA
7056 Lanto Street, Los Angeles, CA, 90040
Held by Infinity Insurance Company
Premium refunds
$0.24
Ambriz, RafaelCA
7056 Lanto Street, Commerce, CA, 90040
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$0.23
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