Unclaimed property reported under Cuevas, Rafael
96 records · $7,053 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 96. Search by name and address to narrow it to yours.
Cuevas, RafaelTX
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997
$897.99
Cuevas, RafaelTX
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$781.85
Cuevas, RafaelCA
1445 12 West 59th Street, Los Angeles, CA, 90047
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$749.88
Cuevas, RafaelTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$557.96
Cuevas, RafaelTX
2834 South Montreal, Dallas, TX, 75224
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$412.11
$300.00
$250.22
Cuevas, Rafael JRCA
6798 Arlene Drive, Winton, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$227.02
Cuevas, RafaelCA
1643 Oak View Terrace, San Diego, CA, 92128
Held by Pacific Bell Telephone Company
Commissions
$204.67
Cuevas, RafaelTX
1466F Perthsire, Houston, TX, 77079
Held by Metronational Corporation
Vendor check (CK13) · Reported 1997
$200.00
Cuevas, RafaelTX
#### Windsprint Way #####, Arlington, TX, 76014
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$180.00
Cuevas, RafaelCA
7780 Aspen Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cuevas, RafaelTX
1022 Southwest 5th, Grand Prairie, TX, 75051
Held by Insight Health Corp
Refund due (MS11) · Reported 2018
$120.23
Cuevas, RafaelCA
2045 West El Camino Avenue, Sacramento, CA, 95833
Held by Benavides V Production Framing
Misc outstanding checks
$117.03
Cuevas, RafaelCA
1251 North Citrus Avenue, Vista, CA, 92084
Held by Continental Exchange Solutions Inc
Misc intangible property
$115.00
Cuevas, RafaelCA
4088 Galbar Street, Oceanside, CA, 92056
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Cuevas, RafaelCA
1440 East 75th Street, Los Angeles, CA, 90001
Held by Paypal Inc
Misc intangible property
$90.00
Cuevas, RafaelTX
104 Cardinal, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$87.84
Cuevas, RafaelCA
646 Jasper Street, San Jose, CA, 95112
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Cuevas, RafaelCA
10012 Yosemite Boulevard, Waterford, CA, 95386
Held by Amco Insurance Co
Premium refunds
$78.50
Cuevas, RafaelCA
29 Maynard Street, San Francisco, CA, 94112
Held by 21st Century Insurance Company
Premium refunds
$68.00
Cuevas, RafaelCA
20057 El Ray Lane, Sonora, CA, 95370
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$61.90
Cuevas, RafaelCA
3333 Cathedral Circle, Stockton, CA, 95212
Held by Infinity Insurance Company
Premium refunds
$61.19
$56.48
$56.01
Cuevas, RafaelCA
145 Phoeebe Street, Encinitas, CA, 92024
Held by Great American Insurance Compa
Court settlements
$54.73
Cuevas, RafaelTX
10920 Shawn Lee Cove, Austin, TX, 78753
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.73
Cuevas, RafaelCA
603 West Court Street, Visalia, CA, 93292
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cuevas, RafaelCA
6798 Arlene Drive, Winton, CA, 95388
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Cuevas, RafaelCA
7297 Anne Circle, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Utility deposit
$49.82
Cuevas, RafaelCA
2650 First Street Apt 233, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$49.00
Cuevas, RafaelCA
2661 Desert Ranch Way, Madera, CA, 93637
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$47.15
Cuevas, RafaelCA
30030 Wales Court, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable
$44.40
Cuevas, RafaelCA
2074 East Myrtle Street, Stockton, CA, 95205
Held by Stockton Cso Credit Union
Savings accounts/Credit union shrs
$42.60
Cuevas, RafaelTX
5125 Fonsi Drive, Brownsville, TX, 78521
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$42.20
$40.81
Cuevas, RafaelTX
Unknown, TX
Held by Lifesecure Insurance Company
Unpaid commission (MS02) · Reported 2019
$39.22
Cuevas, RafaelCA
2801 Howard Road, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.65
Cuevas, RafaelCA
11304 Holmes Avenue, Mira Loma, CA, 91752
Held by Prematic Service Corp - Ca
Refunds due
$30.48
Cuevas, RafaelCA
7780 Aspen Avenue, Fontana, CA, 92336
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Cuevas, RafaelCA
7426 Lynwood Way, Highland, CA, 92346
Held by Time Warner Cable Inc
Refunds or rebates
$29.77
Cuevas, Rafael IIICA
15260 Via Vis, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$29.40
Cuevas, RafaelTX
10920 Shawn Lee Cove, Austin, TX, 78753
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$29.31
Cuevas, RafaelCA
Apt 206 425 North Hickory Street, Escondido, CA, 92025
Held by Cox Communications Inc
Misc outstanding checks
$26.77
Cuevas, RafaelCA
6798 Arlene Drive, Winton, CA, 95388
Held by Csaa Insurance Group
Misc outstanding checks
$25.00
Cuevas, RafaelCA
38259 Hermosa Court, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Premium refunds
$24.51
Cuevas, RafaelCA
730 Vermont Avenue, Turlock, CA, 95380
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Cuevas, RafaelCA
241 Locust Street, Turlock, CA, 95380
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.00
Cuevas, RafaelCA
1411 North Maple Street, Visalia, CA, 93292
Held by First American Title Company
Escrow accounts
$20.00
Cuevas, RafaelCA
19405 Avenue 232, Lindsay, CA, 93247
Held by Mercury Insurance Services
Premium refunds
$17.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.