Unclaimed property reported under Arellano, Raul
152 records · $14,346 reported · filed in 3 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 152. Search by name and address to narrow it to yours.
Arellano, RaulCA
5380 Irvington Place, Los Angeles, CA, 90042
Held by Tri-Liberty Escrow Inc.
Escrow funds
$2,500.00
Arellano, RaulTX
##### Fm ### West Unit C, Driftwood, TX, 78619
$2,017.84
Arellano, RaulCA
428 Sthephy, Bakersfield, CA, 93306
Held by Harbor America California Inc.
Wages, payroll, salaries
$1,202.56
Arellano, RaulTX
5606 Arlington Park Drive, Dallas, TX, 75235
$780.34
Arellano, RaulTX
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$558.98
Arellano, RaulTX
606 Wildrose Drive, Dallas, TX, 75224
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$486.84
Arellano, RaulCA
9640 Van Nuys Boulevard Unit 107, Van Nuys, CA, 91402
Held by Bank Of America - California NA (318)
Checking accounts
$457.71
Arellano, RaulCA
2522 Continental Avenue F9100 Mabmy Jieli, El Monte, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$369.94
Arellano, RaulTX
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$284.36
Arellano, RaulTX
325 West Cargile, Uvalde, TX, 78801
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$235.00
Arellano, RaulTX
606 Wildrose Drive, Dallas, TX, 75224
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$230.68
Arellano, RaulTX
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.93
Arellano, RaulTX
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.93
Arellano, RaulTX
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.93
Arellano, RaulTX
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.92
Arellano, RaulTX
5606 Arlington Park Drive, Dallas, TX, 75235
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021
$196.33
Arellano, RaulCA
318 Firmin Street, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Refunds
$178.13
Arellano, RaulTX
4310 Scone Street, Houston, TX, 77084
$150.00
Arellano, RaulCA
1019 A Avenue, National City, CA, 91950
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Arellano, RaulCA
1480 Cabrillo Hwy1 South, Half Moon Bay, CA, 94019
Held by California Agribusiness Credit Union
Savings accounts
$147.35
Arellano, RaulWI
5220 West Stard Rt, Arcadia, WI, 54612
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2015
$130.00
Arellano, RaulCA
1527 East Carson Street 2 128, Carson, CA, 90745
Held by Guitar Center Stores Inc.
Refunds due
$127.13
Arellano, RaulTX
2420 Kerria Avenue, McAllen, TX, 78501
$123.15
Arellano, Raul IIICA
527 East Norberry Street, Lancaster, CA, 93535
Held by Mercury Insurance Services
Premium refunds
$110.60
Arellano, RaulCA
12747 Pioneer Boulevard, Norwalk, CA, 90650
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
$99.76
Arellano, RaulTX
200 North Trego Court, Dallas, TX, 75217
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Arellano, RaulCA
1422 South Pacific Avenue, Santa Ana, CA, 92704
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$98.51
$97.51
Arellano, RaulTX
9333 Yorktown Way, El Paso, TX, 79907
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$94.58
Arellano, RaulTX
823 West Cargile, Uvalde, TX, 78801
Held by Dean Foods Vegetable Co
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$84.48
Arellano, RaulTX
5606 Arlington Park Drive, Dallas, TX, 75235
$81.92
Arellano, RaulTX
10629 Coralstone Drive, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.71
Arellano, RaulCA
411 Helena Way Apt 1, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$73.55
Arellano, RaulCA
11739 East 216th #5, Lakewood, CA, 90714
Held by Southern California Edison 4.78%
Other
$72.13
$72.12
Arellano, RaulTX
4310 Scone Street, Houston, TX, 77084
$68.00
Arellano, RaulTX
7001 Alto Rey, El Paso, TX, 79912
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2016
$66.26
Arellano, RaulTX
2502 Northwest 26th Street, Fort Worth, TX, 76106
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$63.42
Arellano, RaulTX
200 North Trego Court, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$62.16
Arellano, RaulCA
1422 South Pacific Avenue, Santa Ana, CA, 92704
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$60.34
Arellano, RaulTX
7001 Alto Rey, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$60.00
Arellano, RaulCA
1019 A Avenue, National City, CA, 91950
Held by Ditech Financial LLC
Dissolution or liquidation
$59.35
Arellano, RaulTX
1925 Lake Omega, El Paso, TX, 79936
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$58.75
$57.41
Arellano, RaulTX
220 North Trees Court, Dallas, TX, 75217
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$54.48
Arellano, RaulTX
12502 Autumn Vista Street, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.53
Arellano, RaulCA
956 Parula Street, Perris, CA, 92571
Held by Huntington National Bank
Cashier's checks
$53.05
Arellano, RaulCA
527 East Norberry Street, Lancaster, CA, 93535
Held by Mercury Insurance Services
Premium refunds
$48.00
Arellano, RaulCA
4184 North Valentine Aveapt 106, Fresno, CA, 93722
Held by Government Employees Insurance Company
Premium refunds
$46.70
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