Unclaimed property reported under Castellanos, Rafael
95 records · $4,303 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 95. Search by name and address to narrow it to yours.
Castellanos, RafaelCA
1899 Buckingham Drive, Fairfield, CA, 94533
Held by Gutierrez V Fire Sprinkler Systems Inc
Wages, payroll, salaries
$1,646.19
Castellanos, RafaelCA
38706 154th Street East, Palmdale, CA, 93591
Held by Citibank N A
Accounts-receivable credit balance
$441.15
Castellanos, RafaelCA
14741 Broadwey Street, Whittier, CA, 90604
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Castellanos, RafaelCA
1921 Sheridan Street, Los Angeles, CA, 90033
Held by Bank Of America - California NA (318)
Savings accounts
$177.30
Castellanos, RafaelCA
513 East 23rd Street Apt 2, Los Angeles, CA, 90011
Held by Soto V Diakon Logistics Inc Qsf
Misc outstanding checks
$170.72
Castellanos, RafaelTX
5814 Queen Sago Drive, Harlingen, TX, 78552
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$115.71
Castellanos, RafaelCA
450 J Street Unit 4041, San Diego, CA, 92101
Held by Capital One NA
Savings accounts
$107.86
Castellanos, RafaelTX
9231 Lynchester Drive, Houston, TX, 77083
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2002
$107.66
$106.50
Castellanos, RafaelTX
16011 Hights Harvest, Cypress, TX, 77429
Held by Cyfair Federal Credit Union
Savings account (AC02) · Reported 2017
$102.00
Castellanos, RafaelTX
14832 Grand Corral Lane, Cypress, TX, 77429
Held by Lumber Liquidators Inc
Accounts payable (MS08) · Reported 2019
$91.24
Castellanos, RafaelTX
16678 Wilson Road #4, Harlingen, TX, 78552
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$73.91
$55.26
Castellanos, RafaelCA
Rafael Castellanos, R Almaina-P, CA, 93647
Held by Dolex Dollar Express Inc.
Money orders
$54.00
Castellanos, RafaelCA
4967 Santa Fe Avenue, Oakdale, CA, 95361
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castellanos, RafaelTX
5814 Queen Sago Drive, Harlingen, TX, 78552
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Castellanos, RafaelTX
20411 Nichols Sawmill Road, Magnolia, TX, 77355
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$40.94
Castellanos, RafaelCA
8676 State Street Apt A, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$40.00
Castellanos, RafaelCA
334 Milo Avenue, Buttonwillow, CA, 93206
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$39.19
Castellanos, RafaelCA
483 North Wendy Drive, Newbury Park, CA, 91320
Held by Emerson Electric Co.
Dividends
$39.15
Castellanos, RafaelCA
483 North Wendy Drive, Newbury Park, CA, 91320
Held by Emerson Electric Co.
Dividends
$36.90
Castellanos, RafaelCA
5852 Ortega Street, Sacramento, CA, 95824
Held by Cellco Partnership
Customer overpayments
$35.09
Castellanos, RafaelTX
3902 Perrin Central Boulevard Apt 1, San Antonio, TX, 78217
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.76
Castellanos, RafaelCA
38 South Felice Street, Salinas, CA, 93905
Held by Mercury Insurance Company
Individual policy benefit/Clm
$30.07
Castellanos, RafaelTX
12820 North Lamar Boulevard Apt 1130, Austin, TX, 78753
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Castellanos, RafaelTX
16202 Peach Bluff Lane, Cypress, TX, 77429
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castellanos, RafaelTX
1310 Springvale Drive Apt 802M, San Antonio, TX, 78227
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$28.47
Castellanos, RafaelTX
17127 Running Cypress Drive, Cypress, TX, 77429
$26.52
Castellanos, RafaelCA
2809 Whitley, Corcoran, CA, 93212
Held by Zenith Insurance Company
Individual policy benefit/Clm
$24.20
Castellanos, RafaelCA
821 Fayecroft Street, San Fernando, CA, 91340
Held by Safeway Insurance Company
Premium refunds
$23.49
Castellanos, RafaelCA
17442 Sherman Way Apt B201, Van Nuys, CA, 91406
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.09
Castellanos, RafaelCA
483 North Wendy Drive, Newbury Park, CA, 91320
Held by Emerson Electric Co
Dividends
$20.70
Castellanos, RafaelCA
Apt A320 B220192, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$18.66
$18.37
Castellanos, RafaelCA
1411 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Charter Communications Inc
Wages, payroll, salaries
$15.80
Castellanos, RafaelCA
17442 Sherman Way Apt B201, Van Nuys, CA, 91406
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$13.19
Castellanos, RafaelCA
10403 Fairton Street, Bellflower, CA, 90706
Held by Cenlar FSB
Misc outstanding checks
$12.33
Castellanos, RafaelCA
355 Esplanade Avenue Apt 4, Pacifica, CA, 9404
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.86
Castellanos, RafaelCA
483 North Wendy Drive, Newbury Park, CA, 91320
Held by Emerson Electric Co
Dividends
$11.78
Castellanos, RafaelCA
612 East 25th Street, Los Angeles, CA, 90011
Held by Upromise LLC
Misc intangible property
$10.81
Castellanos, RafaelCA
830 Street Luis Avenue Apt 8, Long Beach, CA, 90804
Held by Dignity Health
Refunds due
$10.00
Castellanos, RafaelCA
830 Street Luis Avenue Apt 808, Long Beach, CA, 90804
Held by Dignity Health
Refunds due
$10.00
Castellanos, RafaelCA
13300 Herron Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Castellanos, RafaelCA
25344 Pennsylvania Avenue Spc D19, Lomita, CA, 90717
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.96
Castellanos, RafaelCA
624 North Alamo Street Apt 2, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.73
Castellanos, RafaelCA
26017 President Avenue, Harbor City, CA, 90710
Held by Cvs Pharmacy Inc
Refunds due
$7.75
Castellanos, RafaelCA
3487 County Road D, Orland, CA, 95963
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$6.58
Castellanos, RafaelCA
1831 Jetty Street, Oxnard, CA, 93035
Held by Trustmark Life Insurance Co
Matured/Terminated policies
$5.60
Castellanos, RafaelCA
26017 President Avenue, Harbor City, CA, 90710
Held by Humana Inc And Subsidiaries
Accounts payable
$5.40
Castellanos, RafaelCA
14719 Polk Street, Sylmar, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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