Unclaimed property reported under Arreola, Rafael
74 records · $13,851 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 74. Search by name and address to narrow it to yours.
Arreola, RafaelTX
723 Via Estrella, Dallas, TX, 75211
Held by Bank Of America NA 2
Traditional IRA — cash (IR01) · Reported 2022
$9,193.92
Arreola, RafaelTX
1299 Mann Creek Road, Weiser, TX, 83672
Held by Herbco International Corporation
Traditional IRA — cash (IR01) · Reported 2018
$1,723.38
Arreola, RafaelTX
202 North Nash Street, Kaufman, TX, 75142
$371.33
Arreola, RafaelCA
8555 Vassar Avenue, Canoga Park, CA, 91304
Held by The Bancorp Bank
Misc intangible property
$281.00
Arreola, RafaelTX
1600 Wickersham Lane, Austin, TX, 78741
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$228.66
Arreola, RafaelTX
6228 Antelope Court, El Paso, TX, 79924
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2009
$223.00
Arreola, RafaelTX
371 Sutherland Lane, Center Point, TX, 78010
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$220.00
Arreola, RafaelCA
330 East 99th Street, Los Angeles, CA, 90003
Held by Paypal Inc
Misc intangible property
$168.89
Arreola, RafaelCA
330 East 99th Street, Los Angeles, CA, 90003
Held by Hsbc Remediation
Other court deposits
$119.20
Arreola, RafaelCA
12990 Branford Street Suite A, Pacoima, CA, 91331
Held by Capital One Financial Corp/trust Co Of N
Other
$110.57
Arreola, RafaelCA
9171 Watsonville Road, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$92.30
Arreola, RafaelCA
2929 Curie Street, San Diego, CA, 92122
Held by Integon National Insurance Company
Premium refunds
$76.84
Arreola, RafaelTX
11214 Camphorwood Drive, Houston, TX, 77089
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$65.89
Arreola, RafaelCA
813 San Juan Lane, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium refunds
$64.60
Arreola, RafaelTX
128 Bowlin Drive, Center Point, TX, 78010
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$58.63
Arreola, RafaelTX
PO Box 1184, Center Point, TX, 78010
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2012
$57.39
Arreola, RafaelTX
6111 Sun Valley, El Paso, TX, 79924
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$51.04
Arreola, RafaelCA
2929 Curie Street, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Arreola, RafaelTX
107 Meadow Lane, Comfort, TX, 78013
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Arreola, RafaelCA
10464 Hopson Avenue, Sultana, CA, 93666
Held by Hughes Network Systems LLC
Refunds or rebates
$50.00
Arreola, RafaelCA
5660 Calmor Avenue 1, San Jose, CA, 95123
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Arreola, RafaelCA
5827 Charlotte Drive Apt 363, San Jose, CA, 95123
Held by Capital One NA
Accounts payable
$38.77
Arreola, RafaelCA
3919 West 149th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Arreola, RafaelTX
1600 Wickersham Lane, Austin, TX, 78741
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$30.47
Arreola, RafaelTX
3253 Hillcrest Drive, San Antonio, TX, 78201
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Arreola, RafaelCA
3919 West 149th Street, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Arreola, RafaelTX
6953 Second Street Apt 6, Canutillo, TX, 79835
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1999
$29.17
Arreola, RafaelCA
216 Daylily Lane, Patterson, CA, 95363
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.39
Arreola, RafaelTX
6228 Antelope Court, El Paso, TX, 79924
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$25.52
Arreola, RafaelTX
107 Meadow Lane, Comfort, TX, 78013
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Arreola, RafaelCA
731 Lakewood Drive, Sunnyvale, CA, 94089
Held by Allstate Indemnity Company
Premium refunds
$24.40
Arreola, RafaelCA
1331 1/2 Marine Avenue, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Premium refunds
$20.08
Arreola, RafaelCA
1435 Edelweiss Drive, Beaumont, CA, 92223
Held by Provident Funding Associates LP
Misc outstanding checks
$18.19
Arreola, RafaelCA
150 Beajolais Court, Los Banos, CA, 93635
Held by Wireless Lifestyle LLC
Misc intangible property
$17.60
Arreola, RafaelCA
1616 2nd Street Apt 114, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Premium refunds
$14.61
Arreola, RafaelCA
1121 Reservoir Drive Apt C, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.30
Arreola, RafaelCA
13116 Pinney Street, Pacoima, CA, 91331
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Arreola, RafaelCA
813 San Juan Lane, Placentia, CA, 92870
Held by Gateway One Lending & Finance
Customer overpayments
$11.75
Arreola, RafaelCA
731 Lakewood Drive, Sunnyvale, CA, 94089
Held by American Bankers Insurance Co Of Florida
Premium refunds
$10.11
Arreola, RafaelCA
9171 Watsonville Road B, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$10.11
Arreola, RafaelCA
1550 Flanigan Drive, San Jose, CA, 95121
Held by Lodgeworks Payroll LLC
Wages, payroll, salaries
$10.04
Arreola, RafaelCA
12583 Adelphia Avenue Apt 4, San Fernando, CA, 91340
Held by Nordstrom FSB
Accounts-receivable credit balance
$9.90
Arreola, RafaelCA
429 West Wabash Avenue, Eureka, CA, 95501
Held by 21st Century Insurance Co
Premium refunds
$9.00
Arreola, RafaelCA
140 East 82nd Place, Los Angeles, CA, 90003
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Arreola, RafaelCA
2626 Elsinore Road, Riverside, CA, 92506
Held by Kaiser Foundation Health Plan
Accounts payable
$8.62
Arreola, RafaelCA
1331 1/2 Marine Avenue, Wilmington, CA, 90744
Held by Progressive West Insurance Com
Premium refunds
$8.40
Arreola, RafaelCA
15161 Carmel Street, Fontana, CA, 92335
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$6.50
Arreola, RafaelCA
1121 Rosorvior Drive, San Bernardino, CA, 92407
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$6.25
Arreola, RafaelCA
6300 State Street, Huntington Park, CA, 90255
Held by Paypal Inc
Misc intangible property
$6.17
Arreola, RafaelCA
1085 Tasman Drive Spc 32, Sunnyvale, CA, 94089
Held by Comcast Cable Communications LLC
Refunds due
$6.04
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