Unclaimed property reported under Arias, Rafael
100 records · $15,056 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 100. Search by name and address to narrow it to yours.
Arias, RafaelTX
Psc #### Box ###, Fpo, AE, 09593
Held by Community Bank Guantanamo Bay
Checking account (AC01) · Reported 2015
$10,607.54
Arias, RafaelTX
702 Santa Rosa Drive Apt 125A, Killeen, TX, 76541
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Arias, RafaelCA
2615 Merced Street, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$312.94
Arias, RafaelCA
Big Creek Reserve, Big Sur, CA, 93920
Held by Delta Dental Of California
Group policy benefit/Clm payments
$214.00
Arias, RafaelCA
1842 Fruitvale Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Arias, RafaelTX
#### Rampart Apt ###, Houston, TX, 77081
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2019
$200.22
Arias, RafaelCA
2615 Merced Street, Los Angeles, CA, 90065
Held by Cep America California
Refunds or rebates
$200.00
Arias, RafaelTX
11201 Boudreaux Road, Tomball, TX, 77375
Held by Eled San Bernard Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$198.10
Arias, RafaelTX
2802 Camino Grande, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$182.21
Arias, RafaelCA
1201 Parkmoor Avenue Apt 1112, San Jose, CA, 95126
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$130.67
Arias, RafaelCA
2507 East 15th Street Unit 314, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$111.88
$110.33
Arias, RafaelCA
1842 Fruitvale Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Arias, RafaelTX
1800 Barker Cypress Road, Houston, TX, 77084
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Arias, RafaelCA
11108 Miners Trail, Moreno Valley, CA, 92557
Held by First North American National Bank
Vendor payments
$100.00
Arias, RafaelCA
16296 Merrill Avenue, Fontana, CA, 92337
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Arias, RafaelCA
2305 Winchester Boulevard, San Jose, CA, 95128
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$94.57
Arias, RafaelCA
36360 Darvon Court, Newark, CA, 94560
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Arias, RafaelCA
906 East Palmer Street, Compton, CA, 90221
Held by Novation Companies Inc.
Misc outstanding checks
$82.86
Arias, RafaelCA
450 East 4th Street Apt 308, Santa Ana, CA, 92701
Held by First National Bank Of Omaha
Credit checks or memos
$80.81
Arias, RafaelCA
Big Creek Reserve, Big Sur, CA, 93920
Held by Lincoln National Life Insurance Company
Insurance claim checks
$74.70
Arias, RafaelCA
2237 West Holt Street, San Bernardino, CA, 92410
Held by 21st Century Security Ins Co
Premium refunds
$71.08
Arias, RafaelCA
2640 West Segerstrom Avenue, Santa Ana, CA, 92704
Held by Sears Roebuck And Co
Refunds due
$60.00
Arias, RafaelCA
3251 West Cornell Avenue, Fresno, CA, 93722
Held by Intellectual Technology Inc.
Drafts
$60.00
Arias, RafaelTX
200 Bartle Street, Conroe, TX, 77301
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$56.44
Arias, RafaelCA
Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.99
Arias, RafaelCA
1934 Hawk Street, Livermore, CA, 94551
Held by Sprint United Management
Misc outstanding checks
$50.00
Arias, RafaelTX
16030 Alta Mar Drive, Houston, TX, 77083
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Arias, RafaelCA
450 East 4th Street Apt 308, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$43.52
Arias, RafaelCA
593 Stanford Court, Irvine, CA, 92612
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.55
Arias, RafaelCA
2507 East 15th Street Unit 314, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.57
Arias, RafaelTX
1815 Witte Road, Houston, TX, 77080
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$39.55
Arias, RafaelCA
3499 Bayshore Road, Redwood City, CA, 94063
Held by Intuit Payroll Services
Wages, payroll, salaries
$38.51
Arias, RafaelTX
15610 Egret Field Lane, Houston, TX, 77049
Held by Harris County Mud 285
Utility deposit (UT01) · Reported 2024
$37.66
Arias, RafaelTX
PO Box 70, San Diego, TX, 78384
Held by First State Bank
Checking account (AC01) · Reported 2022
$34.32
Arias, RafaelCA
735 1/2 East Vernon Avenue, Los Angeles, CA, 90011
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$33.75
Arias, RafaelCA
384 Dalseford Drive, La Puente, CA, 91744
Held by Safeway Inc
Worker's compensation benefits
$30.00
Arias, RafaelCA
770 South Lyon Street Apt 824, Santa Ana, CA, 92705
Held by Att Services Inc
Refunds due
$28.57
Arias, RafaelCA
2507 East 15th Street Unit 314, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.35
Arias, RafaelTX
11655 Briar Forest Drive, Houston, TX, 77077
Held by Incharge Debt Solutions
Miscellaneous outstanding check (MS16) · Reported 2004
$26.00
Arias, RafaelTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$25.12
Arias, RafaelCA
Unknown, Santa Ana, CA, 92702
Held by Google Payment Corporation
Unredeemed gift certificate
$23.03
Arias, RafaelCA
711 West 1st Street Unit E204, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$22.00
Arias, RafaelCA
11808 Hart Street A, North Hollywood, CA, 91605
Held by El Pollo Loco Inc
Wages, payroll, salaries
$21.24
Arias, RafaelCA
711 West 1st Street Unit E204, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
$20.00
$15.60
Arias, RafaelCA
29225 Vagabond Lane, Hayward, CA, 94544
Held by Target Corporation
Wages, payroll, salaries
$14.53
Arias, RafaelCA
1146 West Grand Avenue, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
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