Unclaimed property reported under Balderas, Raul
57 records · $6,989 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 57. Search by name and address to narrow it to yours.
Balderas, RaulTX
4021 Woodbury Road, Balch Springs, TX, 75180
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,012.76
Balderas, RaulTX
5933 Tautoga, El Paso, TX, 79924
Held by Fort Bliss White Sands Missle
Refund due (MS11) · Reported 2012
$482.40
Balderas, RaulTX
PO Box 1896, Edinburg, TX, 78540
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$351.85
Balderas, RaulCA
304 Division Street, National City, CA, 91950
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.01
Balderas, RaulTX
P O Box 1045, Edinburg, TX, 78540
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2003
$247.66
Balderas, RaulTX
PO Box 1896, Edinburg, TX, 78540
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$213.16
Balderas, RaulTX
173 Country Acres Drive, Seguin, TX, 78155
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$180.00
Balderas, RaulTX
PO Box 1896, Edinburg, TX, 78540
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$169.71
Balderas, JR RaulTX
PO Box 1896, Edinburg, TX, 78540
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$134.75
Balderas, RaulCA
7051 Cerritos Avenue Apt 33, Stanton, CA, 90680
Held by Target Corporation
Wages, payroll, salaries
$118.24
Balderas, RaulTX
4021 Woodbury Road, Balch Springs, TX, 75180
Held by Holloman Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$115.11
Balderas, RaulTX
3720 Mt Rainer Street, Dallas, TX, 75211
$108.02
Balderas, RaulTX
519 West Craig Place, San Antonio, TX, 78212
$97.50
Balderas, RaulCA
1354 Chino Street, Corona, CA, 92879
Held by Dolex Dollar Express Inc.
Unidentified remittances
$90.00
Balderas, RaulTX
519 West Craig Place, San Antonio, TX, 78212
Held by Comprehensive Health Manage
Insurance premium refund (IN05) · Reported 2024
$81.60
Balderas, RaulTX
519 West Craig Place, San Antonio, TX, 78212
$78.00
Balderas, RaulTX
410 Avenue D Room 221, Dyess Afb, TX, 79607
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$76.51
Balderas, RaulTX
PO Box 1896, Edinburg, TX, 78540
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$74.20
Balderas, RaulCA
16980 Nisqualli Road Unit N102, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$73.52
Balderas, RaulTX
P O Box 1045, Edinburg, TX, 78540
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2002
$73.00
Balderas, RaulTX
173 Country Acres Drive, Seguin, TX, 78155
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Balderas, RaulTX
Apt 3 519 West Craig Place, San Antonio, TX, 78212
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024
$69.00
Balderas, RaulCA
7051 Cerritos Avenue Apt 33, Stanton, CA, 90680
Held by Target Corporation
Wages, payroll, salaries
$59.38
$52.77
Balderas, RaulTX
282 Albacore Street Apt 2, Roma, TX, 78584
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$49.85
Balderas, RaulTX
##### Country ### Road, Anna, TX, 75409
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.30
Balderas, RaulTX
Rr 4 PO Box 608, Edinburg, TX, 78540
Held by Guarantee Lic
Dividend (SC01) · Reported 2002
$47.22
Balderas, RaulTX
Rr 4 PO Box 608, Edinburg, TX, 78540
Held by First Union Corp
Dividend (SC01) · Reported 2001
$44.13
Balderas, RaulTX
519 West Craig Place Apt 3, San Antonio, TX, 78212
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024
$40.80
Balderas, RaulTX
6320 Robert Michaels Street, Mission, TX, 78574
$40.00
Balderas, RaulTX
2927 Bay Oaks Drive, Dallas, TX, 75229
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$37.51
Balderas, RaulTX
618 Jeffery Drive, Del Rio, TX, 78840
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$35.00
Balderas, RaulTX
2206 Cedarcrest Drive, Carrollton, TX, 75007
$34.81
Balderas, RaulCA
542 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Indymac Mortgage Services
Misc outstanding checks
$33.90
Balderas, RaulTX
4021 Woodbury Road, Balch Springs, TX, 75180
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$33.80
Balderas, RaulTX
2117 South Houston School Road, Lancaster, TX, 75146
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.63
Balderas, RaulTX
4021 Woodbury Road, Mesquite, TX, 75180
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$29.34
Balderas, RaulTX
2212 Main Avenue, Laredo, TX, 78040
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Balderas, RaulTX
P O Box 59 Highway 90, Del Rio, TX, 78840
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$25.75
Balderas, RaulCA
1560 Oro Vistya Road #284, San Diego, CA, 92154
Held by Netzero Inc
Credit checks or memos
$20.00
Balderas, RaulCA
1058 Grape Street, San Marcos, CA, 92069
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$18.90
Balderas, RaulCA
542 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Fire Insurance Exchange
Premium refunds
$17.56
Balderas, RaulCA
2201 Sycamore Drive 193, Antioch, CA, 94509
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates
$16.07
Balderas, RaulCA
7051 Cerritos Avenue Apt 33, Stanton, CA, 90680
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$8.91
Balderas, RaulCA
908 South Shelton Street Apt 3, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$5.87
Balderas, RaulCA
4114 Camino De La Plaza Apt 25D, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Balderas, RaulCA
4114 Camino De La Plaza Apt 25D, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Checking accounts
$3.78
Balderas, RaulCA
2201 Sycamore Drive Apt 170, Antioch, CA, 94509
Held by US Fidelity & Guaranty
Premium refunds
$1.03
Balderas, RaulCA
421 Date Street, Montebello, CA, 90640
Held by Progressive Casualty Insurance Co
Premium refunds
$1.00
Balderas, RaulCA
4114 Camino De La Plaza Apt 25D, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Savings accounts
$1.00
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