Unclaimed property reported under Arevalo, Rafael
67 records · $11,527 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 67. Search by name and address to narrow it to yours.
Arevalo, RafaelCA
14751 Euclid Boulevard, Chino Hills, CA, 91720
Held by Dreyfuss Ryan & Weifenbach Plc
Other
$7,537.35
Arevalo, RafaelCA
10358 Montara Avenue, South Gate, CA, 90280
Held by American General Life Insurance Company
Proceeds due beneficiaries
$888.43
Arevalo, RafaelCA
8009 East Snowberry Lane, Anaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$502.46
Arevalo, RafaelCA
1425 North Garnsey Street, Santa Ana, CA, 92706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$365.45
Arevalo, RafaelCA
2036 East 3rd Street, Los Angeles, CA, 90033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$235.04
Arevalo, RafaelCA
2401 South Hacienda Bl Apt 179, Hacienda Heights, CA, 91745
Held by Galpin Motors Inc.
Misc outstanding checks
$211.12
Arevalo, RafaelCA
1602 North King Street C 4, Santa Ana, CA, 92706
Held by New Century Mortgage Corp.
Misc outstanding checks
$156.32
Arevalo, RafaelCA
1602 North King Street C 4, Santa Ana, CA, 92706
Held by New Century Mortgage Corp.
Misc outstanding checks
$147.81
Arevalo, RafaelCA
295 West Sumner Avenue, Lake Elsinore, CA, 92530
Held by Western Union Financial Services
Refunds due
$140.25
Arevalo, RafaelTX
No address on file
Held by Adirondack Insurance Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$102.34
$93.87
Arevalo, RafaelCA
1304 Santa Ynez Avenue 281, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$91.99
Arevalo, RafaelCA
1425 North Garnsey Street, Santa Ana, CA, 92706
Held by Pathward
Misc intangible property
$90.56
$83.23
Arevalo, RafaelTX
18315 Tomball, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Arevalo, RafaelCA
1646 West 214th Street, Torrance, CA, 90501
Held by California Capital Ins Company
Refunds
$73.00
Arevalo, RafaelCA
Rafael B Arevalo 2100 Camino Del Sol, Oxnard, CA, 93030
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$62.07
Arevalo, RafaelCA
Rafael Arevalo &penske Honda 9736 Aero Drive, Pico Rivera, CA, 90660
Held by Csaa General Insurance
Insurance claim checks
$58.20
$55.43
Arevalo, RafaelCA
10427 Cayuga Avenue, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$53.85
Arevalo, RafaelCA
3331 Sanborn Avenue, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Arevalo, RafaelCA
9736 Aero Drive, Pico Rivera, CA, 90660
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.50
Arevalo, RafaelCA
485 West Jackson Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
$39.80
Arevalo, RafaelCA
Rafael Arevalo 12322 Clearglen Avenue, Whittier, CA, 90604
Held by Balboa Insurance Company
Court settlements
$38.77
Arevalo, RafaelTX
3417 North Midland Drive Apt 415, Midland, TX, 79707
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$38.10
Arevalo, RafaelCA
16403 Millstream Lane, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.04
Arevalo, RafaelTX
2238 North Henderson, Dallas, TX, 75026
Held by Partners General Agency LLC
Insurance premium refund (IN05) · Reported 2017
$36.00
Arevalo, RafaelTX
7474 Fair Oaks 7408, Dallas, TX, 75234
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$30.00
Arevalo, RafaelCA
1123 North 7th Dtreet, Port Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Arevalo, RafaelCA
5579 South Van Horn Avenue, Del Rey, CA, 93616
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$19.71
Arevalo, RafaelCA
4636 Harrison Street, Chino, CA, 91710
Held by Household International Inc
Misc outstanding checks
$10.26
Arevalo, RafaelCA
739 Flint Avenue Apt D, Wilmington, CA, 90744
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Arevalo, RafaelCA
1425 North Garnsey Street, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.00
Arevalo, RafaelCA
2036 East 3rd Street, Los Angeles, CA, 90033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$8.60
Arevalo, RafaelCA
11593 Atlantic Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.01
Arevalo, RafaelCA
1425 North Garnsey Street, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.16
$4.16
$4.16
Arevalo, RafaelCA
8357 3rd Street Apt 6, Downey, CA, 90241
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.68
Arevalo, RafaelCA
1406 East Ralston Avenue, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.50
Arevalo, RafaelCA
737 West 13th Street, San Pedro, CA, 90731
Held by Southern California Gas Co.
Aggregate utilities
$1.99
Arevalo, RafaelCA
3811 Shirlene Place, La Mesa, CA, 91941
Held by The Bancorp Bank
Misc intangible property
$1.85
Arevalo, RafaelCA
3106 Grand Avenue Huntington Park, Huntington Pa, CA, 90255
Held by Toyota Motor Credit Corporation
Accounts payable
$1.46
Arevalo, RafaelCA
295 West Sumner Avenue, Lake Elsinore, CA, 92530
Held by Paypal
Misc intangible property
$1.03
Arevalo, RafaelCA
Unknown, Lomita, CA, 90501
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Arevalo, RafaelCA
1145 West Belleview Avenue, Porterville, CA, 93257
Held by American Express Company
Accounts-receivable credit balance
$1.00
$1.00
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