Unclaimed property reported under Cabrera, Rafael

140 records · $24,441 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 140. Search by name and address to narrow it to yours.

Cabrera, RafaelTX
# C-307 The Magnolia Assisting 4205 Richmond Mdws, Texarkana, TX, 75503
Held by Procter & Gamble Company
Dividend reinvestment plan (SC19) · Reported 2021
$9,681.79
Cabrera, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,540.13
Cabrera, RafaelTX
#### Vista Del Norte Apt ###, San Antonio, TX, 78216
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2021
$1,538.34
Cabrera, RafaelTX
Bosque De La Capilla 55, Mexico Df, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2006
$1,522.04
Cabrera, RafaelTX
# C-307 The Magnolia Assisting 4205 Richmond Mdws, Texarkana, TX, 75503
Held by Procter & Gamble Company
Dividend (SC01) · Reported 2021
$771.72
Cabrera, RafaelCA
P O Box 42852, Santa Barbara, CA, 93140
Held by Fireside Bank
Other
$538.80
Cabrera, RafaelCA
19565 Una Street, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Cabrera, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$496.27
Cabrera, RafaelCA
6812 Houston Street, Buena Park, CA, 90620
Held by Pbg
Salaries/Wages
$484.36
Cabrera, RafaelCA
2131 Gilbert Gonzalez JR Drive Ap, Los Banos, CA, 93635
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$467.64
Cabrera, RafaelTX
17034 Cypresswoods Glen Trail, Hockley, TX, 77447
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2020
$423.66
Cabrera, RafaelCA
1502 East Carson Street, Carson, CA, 90745
Held by Amerigas Propane LP
Accounts-receivable credit balance
$385.60
Cabrera, RafaelCA
2471 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$323.73
Cabrera, RafaelCA
1831 West 66th Street, Los Angeles, CA, 90047
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$299.20
Cabrera, RafaelCA
420 East 126th Street, Los Angeles, CA, 90061
Held by Empower Trust Company LLC
Pension & Profit sharing
$263.46
Cabrera., RafaelCA
1531 Wimbledon Court, Santa Rosa, CA, 95401
Held by Cinch Home Services Inc.
Vendor checks
$250.00
Cabrera, RafaelCA
597 North Oakland Avenue Apt 1, Pasadena, CA, 91101
Held by Western Union Financial Svcs Inc
Refunds due
$240.25
Cabrera, RafaelCA
597 North Oakland Avenue Apt 1, Pasadena, CA, 91101
Held by Western Union Financial Svcs Inc
Refunds due
$240.25
Cabrera, RafaelTX
4123 Cicada Lane, Houston, TX, 77039
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$229.94
Cabrera, RafaelCA
720 West 82nd Street, Los Angeles, CA, 90044
Held by Cendant Corporation
Salaries/Wages
$209.49
Cabrera, RafaelCA
9435 East Avenue South, Littlerock, CA, 93543
Held by Hewlett-Packard Company
Refunds
$200.00
Cabrera, RafaelCA
117 Annos Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.24
Cabrera, RafaelCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$182.15
Cabrera, RafaelCA
P O Box 42852, Santa Barbara, CA, 93140
Held by Fireside Bank
Other
$172.71
Cabrera, RafaelCA
6407 East Liberty Avenue, Fresno, CA, 93727
Held by Nationstar Mortgage, LLC
Escrow accounts
$146.99
Cabrera, RafaelTX
1717 Santa Rosa Court, Grand Prairie, TX, 75051
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$144.19
Cabrera, RafaelTX
PO Box 10591, El Paso, TX, 79995
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$143.88
Cabrera, RafaelTX
1625 Mans Street, Ingleside, TX, 78362
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$140.00
Cabrera, RafaelTX
# C-307 The Magnolia Assisting 4205 Richmond Mdws, Texarkana, TX, 75503
Held by Procter & Gamble Company
Cash paid for a fractional share (SC09) · Reported 2021
$112.17
Cabrera, RafaelCA
1030 9th Street, Oxnard, CA, 93030
Held by Connecticut General Life Insurance Company (cigna West)
Insurance claim checks
$111.20
Cabrera, RafaelTX
242 County Fair Drive, Houston, TX, 77060
$106.84
Cabrera, RafaelCA
123 South Normandie Avenue Apt 206, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Refunds due
$106.84
Cabrera, RafaelCA
No address on file
Held by Centinela State Prison
Inmates trust funds
$100.00
Cabrera, RafaelCA
398 West Wilson Street H 121, Costa Mesa, CA, 92627
Held by Westlake Services LLC
Refunds due
$94.46
Cabrera, RafaelTX
19903 Upland Creek Drive, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$91.00
Cabrera, RafaelCA
597 North Oakland Avenue Apt 1, Pasadena, CA, 91101
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Cabrera, RafaelCA
17054 Sherman Way, Van Nuys, CA, 91406
Held by Alliance United Ins. Svcs LLC
Premium refunds
$67.19
Cabrera, RafaelTX
Attn: A/p, Houston, TX, 77009
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2003
$66.62
Cabrera, RafaelCA
222 East Drive, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.17
Cabrera, RafaelTX
##### Sahara Drive Apt ####, San Antonio, TX, 78216
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$64.79
Cabrera, RafaelTX
1125 Ryon Street, Houston, TX, 77009
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$63.22
Cabrera, RafaelTX
10202 Club Creek Drive, Houston, TX, 77036
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$60.00
Cabrera, RafaelCA
597 North Oakland Avenue Apt 1, Pasadena, CA, 91101
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Cabrera, RafaelCA
PO Box 3502, Huntington Park, CA, 90255
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$59.00
Cabrera, RafaelTX
424 North Resler Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$58.20
Cabrera, RafaelCA
17054 Sherman Way, Van Nuys, CA, 91406
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$58.00
Cabrera, RafaelTX
Chicago 99 Colonia Napolis Mx, 03810, Mexico Mx, 03810
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$55.00
Cabrera, RafaelCA
725 South Cypress Avenue, Santa Ana, CA, 92701
Held by Coastal Communities Hospital
Refunds
$53.60
Cabrera, RafaelCA
1030 West 9th Street #201
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$51.22
Cabrera, RafaelTX
10607 Georgian Drive, Austin, TX, 78753
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$50.72

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