Unclaimed property reported under Arellano, Raquel
51 records · $4,830 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 51. Search by name and address to narrow it to yours.
Arellano, RaquelTX
205 El Valle Drive, Brownsville, TX, 78521
$2,589.01
Arellano, RaquelCA
516 East Sunset Avenue, Santa Maria, CA, 93454
Held by Indymac Mortgage Services
Misc outstanding checks
$378.47
Arellano, RaquelTX
1302 South Montreal, Dallas, TX, 75211
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$273.80
Arellano, RaquelCA
2201 Manzanita Way Apt B, Antioch, CA, 94509
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Arellano, RaquelCA
5425 North Golden State Boulevard, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$136.19
$124.74
Arellano, RaquelCA
1215 D Street, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$107.99
Arellano, RaquelCA
749 North Vine Street, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$102.00
Arellano, RaquelTX
483 Rio Grande, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$101.71
Arellano, RaquelCA
7454 Stockton Boulevard Suite East, Sacramento, CA, 95823
Held by Paypal
Commissions
$82.50
Arellano, RaquelTX
607 Haines Avenue, Dallas, TX, 75208
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$73.75
Arellano, RaquelCA
400 Zapata Court, Calexico, CA, 92231
Held by Primerica Life Insurance Company
Matured/Terminated policies
$65.17
Arellano, RaquelCA
3037 Sun Delight, Hemet, CA, 92545
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Arellano, RaquelCA
8996 Poplar Avenue, Fontana, CA, 92335
Held by Centene Management Company LLC
Premium refunds
$62.92
Arellano, RaquelCA
12961 2nd Street 30, Yucaipa, CA, 92339
Held by Stewart Title Of California
Escrow accounts
$60.00
$59.91
Arellano, RaquelTX
#### West Bay Area Boulevard Apt ####, Webster, TX, 77598
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.60
$55.80
Arellano, RaquelCA
1680 Sanchez Street, San Francisco, CA, 94131
Held by Citibank N A
Accounts-receivable credit balance
$35.20
Arellano, RaquelCA
1111 Ramona Avenue, Corona, CA, 92879
Held by Toyota Motor Credit Corporation
Accounts payable
$29.62
Arellano, RaquelTX
6960 Escondido Drive, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$29.01
Arellano, RaquelTX
550 Stafford Run Road Apt 910, Stafford, TX, 77477
$29.00
Arellano, RaquelTX
6960 Escondido Drive, El Paso, TX, 79912
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$28.61
Arellano, RaquelCA
1680 Sanchez Street, San Francisco, CA, 94131
Held by Citibank N A
Accounts-receivable credit balance
$20.03
Arellano, RaquelCA
1680 Sanchez Street, San Francisco, CA, 94131
Held by Citibank N A
Accounts-receivable credit balance
$15.78
Arellano, RaquelCA
33848 Avenue G Spc 6, Yucaipa, CA, 92399
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Arellano, RaquelCA
8996 Poplar Avenue, Fontana, CA, 92335
Held by Transamerica Life Insurance Company
Premium refunds
$13.00
Arellano, RaquelCA
1809 Joan Way Apt 2, Santa Clara, CA, 95050
Held by Citibank N A
Accounts-receivable credit balance
$12.46
Arellano, RaquelCA
1320 Centinela Drive, Calexico, CA, 9223
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.70
Arellano, RaquelCA
336 East Alluvial Avenue Spc 8, Fresno, CA, 93720
Held by Integon National Insurance Company
Premium refunds
$7.25
Arellano, RaquelCA
81811 Victoria Street, Indio, CA, 92201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.49
Arellano, RaquelCA
811 Sawtelle, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Arellano, RaquelCA
1809 Joan Way Apt 2, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Arellano, RaquelCA
34984 Yucaipa Boulevard, Yucaipa, CA, 92399
Held by Target Enterprise Inc
Refunds due
$3.82
Arellano, RaquelCA
1342 Cypress Avenue, Santa Ana, CA, 92707
Held by Orchard Brands Corporation
Dissolution or liquidation
$3.56
Arellano, RaquelCA
23211 South Lammers Road, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Premium refunds
$3.45
Arellano, RaquelCA
811 Sawtelle Avenue, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.00
Arellano, RaquelCA
2411 Martin Anthony Court, Tracy, CA, 00000
Held by Discover Bank
Misc outstanding checks
$1.60
Arellano, RaquelCA
5863 Greycourt Avenue, San Diego, CA, 92114
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.30
$1.00
Arellano, RaquelCA
547 Bounty Place, Manteca, CA, 95337
Held by Travelers Indemnity Company
Premium refunds
$1.00
Arellano, RaquelCA
1918 Sand Castle Drive, Perris, CA, 92571
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.97
Arellano, RaquelCA
455 Hawthorne Drive, Tracy, CA, 95376
Held by Hsbc Finance Corporation
Cashier's checks
$0.85
Arellano, RaquelCA
516 East Sunset Avenue, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.73
Arellano, RaquelCA
811 Sawtelle Avenue, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Arellano, RaquelCA
82165 Doctor Carreon Boulevard Apt 4D2, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Arellano, RaquelCA
23211 South Lammers Road, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Premium refunds
$0.43
Arellano, RaquelCA
1111 Ramona Avenue, Corona, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.40
Arellano, RaquelCA
1111 Ramona Avenue, Corona, CA, 92879
Held by (21100) Capital One National Association
Customer overpayments
$0.33
Arellano, RaquelCA
485 West Avenue L, Calimesa, CA, 92320
Held by General Electric Company
Accounts-receivable credit balance
$0.04
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