Unclaimed property reported under Arredondo, Rafael
107 records · $5,660 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 107. Search by name and address to narrow it to yours.
Arredondo, RafaelCA
21285 South Monte Avenue, Riverdale, CA, 93656
Held by Nationstar Mortgage, LLC
Escrow accounts
$626.92
Arredondo, RafaelCA
7722 Mooney Drive, Rosemead, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$575.00
$545.27
Arredondo, RafaelTX
5230 Bryant Irvin Road, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$314.65
Arredondo, RafaelTX
525 Acacia Lake Drive, Brownsville, TX, 78521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$310.00
Arredondo, RafaelTX
525 Acacia Lake Drive, Brownsville, TX, 78520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Arredondo, RafaelCA
2045 South State Clg Boulevard #324, Anaheim, CA, 92806
Held by Starbucks Corporation
Wages, payroll, salaries
$232.39
Arredondo, RafaelTX
1084 Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$158.60
Arredondo, RafaelCA
1189 East Columbia, Pomona, CA, 91767
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$156.36
Arredondo, RafaelTX
1084 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by American Med Security Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$126.00
Arredondo, RafaelTX
3109 Medlin Drive, Arlington, TX, 76015
$119.16
Arredondo, JR RafaelTX
1600 Alabama, Baytown, TX, 77520
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$110.53
Arredondo, MD RafaelTX
1084 Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$109.27
Arredondo, RafaelCA
1259 East 86th Place, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.07
Arredondo, RafaelTX
1084 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$93.74
Arredondo, RafaelCA
4133 Kansas Street Apt 1L, San Diego, CA, 92104
Held by Kaman Corporation
Underlying shares or outstanding certificates
$93.60
Arredondo, RafaelCA
16433 Adelia Street, Hesperia, CA, 92345
Held by Guarantee Life
Funds for liquidation
$89.70
Arredondo, RafaelTX
10022 Hanka Drive, Houston, TX, 77080
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$81.68
Arredondo, RafaelCA
248 North Girard Street, Hemet, CA, 92544
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$81.50
Arredondo, RafaelTX
PO Box 59, Fulshear, TX, 77441
$74.57
Arredondo, RafaelTX
1084 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Uprr Securities LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$73.60
$70.00
$65.00
Arredondo, RafaelCA
1259 East 86th Place, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.77
Arredondo, RafaelTX
#### Fm ### South, Livingston, TX, 77351
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$56.21
$56.00
Arredondo, MD RafaelTX
1084 Los Ebano Boulevard, Brownsville, TX, 78520
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.96
Arredondo, RafaelCA
15848 Slover Avenue, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Arredondo, RafaelCA
2804 West Luna Drive, Riverdale, CA, 93656
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Arredondo, RafaelTX
1914 Ahrens, Houston, TX, 77017
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Arredondo, RafaelTX
1084 Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$49.20
Arredondo, RafaelTX
525 Acacia Lake Drive, Brownsville, TX, 78521
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$49.00
Arredondo, RafaelTX
315 Maryland Street, San Antonio, TX, 78203
$47.11
Arredondo, RafaelTX
6626 Hunters Way Lane, Baytown, TX, 77521
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$41.62
Arredondo, RafaelCA
95 East Highway 98, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property
$40.87
Arredondo, RafaelTX
1084 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Valley Organized Physicians LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$39.22
Arredondo, RafaelTX
5323 Cilantro Lane, Baytown, TX, 77521
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$37.75
Arredondo, RafaelTX
525 Acacia Lake Drive, Brownsville, TX, 78521
$37.40
Arredondo, RafaelCA
1604 La Paloma Avenue, Placentia, CA, 92870
Held by Mga Insurance Company Inc
Premium refunds
$36.31
Arredondo, RafaelCA
10611 North Jackson Avenue, Fresno, CA, 93730
Held by Pathward
Misc intangible property
$31.46
Arredondo, RafaelTX
7009 La Cosa Drive Apt 1063, Dallas, TX, 75248
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Arredondo, RafaelTX
525 Acacia Lake Drive, Brownsville, TX, 78521
$29.84
Arredondo, RafaelTX
1213 West 11th Avenue, Corsicana, TX, 75110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Arredondo, RafaelCA
248 North Girard Street, Hemet, CA, 92544
Held by Bristol West Holdings Inc
Premium refunds
$26.74
Arredondo, RafaelCA
66219 1st Street, Desert Hot Springs, CA, 92240
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$26.60
Arredondo, RafaelTX
904 West Jones, Beeville, TX, 78102
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$25.69
Arredondo, RafaelCA
1635 West Covina Boulevard 70, San Dimas, CA, 91733
Held by The McGraw Company
Premium refunds
$25.00
Arredondo, RafaelCA
1900 South Lincoln Street Spc A18, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Arredondo, RafaelCA
25 Santa Rita Place, Banning, CA, 92220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.26
$15.07
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