Unclaimed property reported under Beltran, Rafael
103 records · $13,238 reported · filed in 3 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 103. Search by name and address to narrow it to yours.
Beltran, RafaelCA
807 North 18th Street, San Jose, CA, 95112
Held by Countrywide Home Loans Inc
Accounts payable
$2,500.00
Beltran, RafaelCA
11794 Liverpool Lane, Mv, CA, 92557
Held by Western Union Financial Svcs
Money orders
$2,479.00
Beltran, RafaelCA
1727 Oro Vista Road 128, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Refunds due
$1,407.15
Beltran, RafaelTX
1620 Williamsburg Drive, Plano, TX, 75074
$1,084.00
Beltran, RafaelCA
807 North 18th Street, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$758.07
Beltran, RafaelCA
807 North 18th Street, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.09
$350.66
Beltran, RafaelCA
418 Oaklawn Avenue H, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Refunds or rebates
$341.35
Beltran, RafaelCA
325 Magnolia Avenue, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$318.78
Beltran, RafaelCA
2201 South Oak Street, Santa Ana, CA, 92707
Held by State Of North Carolina
Insurance premiums
$269.76
Beltran, RafaelCA
7982 Linda Vista Road, San Diego, CA, 92111
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$208.08
Beltran, RafaelTX
3134 Tita Street, Eagle Pass, TX, 78852
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$205.04
Beltran, RafaelTX
310 Pattamat Apt, Houston, TX, 77073
Held by Shoneys LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$170.24
Beltran, RafaelCA
7711 Golondrina Drive, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.51
$123.33
Beltran, RafaelTX
11862 Plum Meadow Lane, Houston, TX, 77039
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$120.52
Beltran, RafaelCA
11870 168th Street, Artesia, CA, 90701
Held by Schoolsfirst Federal Credit Union
Checking accounts
$117.47
Beltran, RafaelCA
524CHIECHI Avenue Apt 15, San Jose, CA, 95126
Held by Pacific Bell Telephone Company
Refunds due
$112.35
Beltran, RafaelCA
1204 1/4 7OTH Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$110.33
Beltran, RafaelTX
133 West Place, Fort Worth, TX, 76108
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.98
Beltran, RafaelCA
1829 Butler Avenue #208, W Los Angeles, CA, 90025
Held by Gencorp Inc. - Common
Securities
$107.77
Beltran, RafaelTX
1712 Violeta Court, Laredo, TX, 78041
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Beltran, RafaelTX
16525 Houston National, Houston, TX, 77095
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$90.50
Beltran, RafaelCA
253 Whirlaway Drive Beltran Tree, San Jose, CA, 95111
Held by Pacific Bell Telephone Company
Accounts payable
$87.13
Beltran, RafaelTX
11862 Plum Meadow Lane, Houston, TX, 77039
$86.52
Beltran, RafaelTX
11858 Plum Meadow Lane, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$83.84
$74.60
Beltran, RafaelCA
13317 Roper Avenue, Norwalk, CA, 90650
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$73.76
Beltran, RafaelCA
358 Orchard Avenue, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$69.06
$66.61
Beltran, RafaelCA
1727 Oro Vista Road #128, San Diego, CA, 92154
Held by Mossy Nissan Inc
Checking accounts
$60.00
Beltran, RafaelCA
3435 Orange Drive, Oxnard, CA, 93036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Beltran, RafaelTX
9223 Riverside Lodge Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.70
Beltran, RafaelTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$53.46
Beltran, RafaelCA
2139 East Lafayette Street, Stockton, CA, 95205
Held by Searsroebuck And Co.
Misc outstanding checks
$50.00
$50.00
Beltran, RafaelCA
1851 Silverwood Drive, Concord, CA, 94519
Held by Qbe Insurance Company
Premium refunds
$47.84
Beltran, RafaelCA
1639 Gloria Drive, Stockton, CA, 95205
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.40
Beltran, RafaelTX
PO Box 484, Freer, TX, 78357
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Beltran, RafaelCA
229 South 21st Street, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Beltran, RafaelCA
24853 Diadon Drive, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$38.28
Beltran, JR RafaelTX
14600 Frisco Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2017
$36.48
Beltran, RafaelCA
13317 Roper Avenue, Norwalk, CA, 90650
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Beltran, RafaelTX
16111 Corsair Road, Houston, TX, 77053
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Beltran, RafaelCA
4509 Kenny Street, Bakersfield, CA, 93307
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Beltran, RafaelTX
305 South De Leon Street, Victoria, TX, 77901
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$29.00
Beltran, RafaelTX
#### Tpc Parkway Apt ###, San Antonio, TX, 78261
$28.00
$26.39
Beltran, RafaelTX
#### Fm ####, Brownsville, TX, 78520
Held by US Bank
Checking account (AC01) · Reported 2023
$25.00
Beltran, RafaelCA
13317 Roper Avenue, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
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