Unclaimed property reported under Arteaga, Raul
74 records · $4,084 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.
Arteaga, RaulCA
5022 Flora Street, Montclair, CA, 91763
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$564.00
Arteaga, RaulCA
2473 La Costa Avenue, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$491.20
Arteaga, RaulTX
#### Gus Thomason ###, Dallas, TX, 75253
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$380.43
Arteaga, RaulCA
16820 Gallop Drive, Morgan Hill, CA, 95037
Held by Loancare LLC
Outstanding official checks
$311.88
Arteaga, RaulCA
931 South Ventura Road, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Money orders
$246.20
$225.79
Arteaga, RaulTX
7315 Platas Street, Dallas, TX, 75227
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$200.00
Arteaga, RaulTX
Comuna Las Condes Monsenor Alvaro Del Portillo 1, Santiago Chile, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2019
$200.00
Arteaga, RaulCA
10850 Church Street Apt U102, Rancho Cucamonga, CA, 91730
Held by Infinity Insurance Company
Premium refunds
$182.00
Arteaga, RaulTX
202 Childers Drive Apt 512, Bastrop, TX, 78602
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$181.54
Arteaga, RaulTX
808 Duskin, El Paso, TX, 79907
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.79
Arteaga, RaulCA
1761 Toiyabe Lane, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.34
$65.00
Arteaga, RaulCA
304 North McClure Road, Modesto, CA, 95357
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$62.86
Arteaga, RaulTX
#### Hillcrest No ####, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$58.84
$54.44
$53.94
$50.00
Arteaga, RaulCA
4951 North State Street, Ukiah, CA, 95482
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates
$50.00
Arteaga, RaulCA
PO Box 8251, Chula Vista, CA, 91912
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Arteaga, RaulCA
5022 Flora Street, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds
$48.64
Arteaga, RaulTX
206 West Trailmoor Drive, Fredericksburg, TX, 78624
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$43.20
Arteaga, RaulCA
7617 Kester Avenue Apt 2, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$40.41
Arteaga, RaulTX
800 South Walnut Street, Clarksville, TX, 75426
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$29.96
Arteaga, RaulCA
P O Box 1637, Walnut, CA, 91788
Held by West Covina Federal Credit Union
Savings accounts/Credit union shrs
$29.51
$25.00
Arteaga, RaulCA
2352 East Washington Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.05
Arteaga, RaulCA
PO Box 8251, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.32
Arteaga, RaulCA
5022 Flora Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.68
$16.35
Arteaga, RaulCA
945 West Mountain Street, Glendale, CA, 91202
Held by Trinity Universal Insurance Co
Premium refunds
$14.58
Arteaga, RaulCA
1158 Amberhill Avenue, Galt, CA, 95632
Held by Nationwide Mutual Insurance
Premium refunds
$14.00
$13.99
Arteaga, RaulCA
4225 1 2 Arlington Avenue, Los Angeles, CA, 90008
Held by Dignity Community Care
Refunds due
$13.00
Arteaga, RaulCA
5022 Flora Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.37
Arteaga, RaulCA
1719 Wayne Street, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.18
Arteaga, RaulCA
2352 East Washington Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.30
Arteaga, RaulCA
5022 Flora Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.78
Arteaga, RaulCA
945 West Mountain Street, Glendale, CA, 91202
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.76
Arteaga, RaulCA
3521 Whittier Boulevard, Los Angeles, CA, 90023
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.51
$7.00
Arteaga, Raul SRCA
5022 Flora Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.45
Arteaga, Raul JRCA
5022 Flora Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.45
Arteaga, RaulCA
2352 East Washington Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.92
Arteaga, Raul SRCA
5022 Flora Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Arteaga, Raul JRCA
5022 Flora Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Arteaga, Raul JRCA
5022 Flora Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$4.00
Arteaga, RaulCA
3521 Whittier Boulevard, Los Angeles, CA, 90023
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.94
Arteaga, RaulCA
6550 West McKinley Avenue, Fresno, CA, 93723
Held by Amway Corp.
Outstanding official checks
$3.74
$3.55
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