Unclaimed property reported under Davila, Rafael
64 records · $10,541 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 64. Search by name and address to narrow it to yours.
Davila, RafaelTX
1411 Alber Street, Houston, TX, 77009
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,857.26
Davila, RafaelCA
2527 South Poplan Street, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Davila, RafaelTX
808 Sycamore Creek Road, Allen, TX, 75002
$950.89
$708.71
Davila, RafaelCA
4061 La Concetta Drive, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$682.84
Davila, RafaelTX
1007 Sabinas Street, Hidalgo, TX, 78557
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$558.40
Davila, RafaelTX
Rt 1 Box 1038, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$473.50
Davila, RafaelCA
5312 Beckworth Way, Antelope, CA, 95843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$412.88
Davila, RafaelTX
POD Rosa East Acosta & Carlo Columbia 738 Sur, Chih Mexico, 00000
Held by Chase Bank
Certificate-of-deposit interest check (CK16) · Reported 1996
$313.37
Davila, RafaelTX
00000
Held by Emi Entertainment World Inc
Payment for goods or services (MS04) · Reported 2006
$302.17
$300.00
Davila, RafaelTX
1003 Parkside Circle, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.68
Davila, RafaelTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$218.50
Davila, RafaelTX
17700 El Camino Real Apt G36, Houston, TX, 77056
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$217.32
Davila, RafaelTX
9845 Memorial Drive, Houston, TX, 77024
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$200.00
Davila, RafaelTX
1003 Parkside Circle, Round Rock, TX, 78664
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$198.92
Davila, JR RafaelTX
301 North College Street, Weimar, TX, 78962
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$190.28
Davila, RafaelTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$185.15
Davila, RafaelTX
2751 Bentley, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$157.01
Davila, RafaelTX
1902 Hunter Boulevard, San Antonio, TX, 78224
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$102.26
Davila, RafaelTX
808 Sycamore Creek Road, Allen, TX, 75002
Held by Whirlpool Corp
Refund due (MS11) · Reported 2012
$100.00
Davila, RafaelTX
1411 Alber Street, Houston, TX, 77009
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Davila, RafaelCA
7821 Orchid Drive, Huntington Beach, CA, 92648
Held by Allstate Indemnity Company
Premium refunds
$99.60
Davila, RafaelCA
2244 Canyon Drive Apt C, Costa Mesa, CA, 92627
Held by California Automobile Insurance Company
Premium refunds
$69.60
Davila, RafaelTX
1003 Parkside Circle, Round Rock, TX, 78664
$65.00
Davila, RafaelCA
254 Bangor Avenue, San Jose, CA, 95123
Held by Western Union International Services
Refunds due
$60.00
Davila, RafaelTX
808 Sycamore Creek Road, Allen, TX, 75002
Held by Green Dot Bank
Refund due (MS11) · Reported 2018
$55.00
Davila, RafaelCA
7024 Jordan Avenue Apt 7, Canoga Pk, CA, 91303
Held by Southern California Gas Co.
Refunds
$52.48
Davila, RafaelTX
11941 Willowmist Avenue, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Davila, RafaelTX
##### Challenger # Drive Apt ###, Houston, TX, 77029
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Davila, RafaelTX
808 Sycamore Creek Road, Allen, TX, 75002
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Davila, RafaelTX
1220 Charnwood, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1992
$42.18
Davila, RafaelCA
532 San Benito Street Apt 22, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$36.89
Davila, RafaelTX
5905 Santa Maria Avenue Apt 45B, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.44
Davila, RafaelTX
384 Homestead Road, Uvalde, TX, 78801
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Davila, RafaelTX
808 Sycamore Creek Road, Allen, TX, 75002
$34.37
Davila, RafaelTX
8921 Irvington, Houston, TX, 77022
Held by Houston Fcu
Savings account (AC02) · Reported 1992
$33.63
Davila, RafaelTX
1411 Alber Street, Houston, TX, 77009
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$31.08
Davila, RafaelTX
1902 Hunter Boulevard, San Antonio, TX, 78224
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Davila, RafaelCA
12689 1st Drive, Cutler, CA, 93615
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Davila, RafaelCA
499 Tierra Avenue, Soledad, CA, 93960
Held by Moss Bros. Cjd Inc
Misc outstanding checks
$29.00
Davila, RafaelTX
1802 Lillian Street, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$27.47
$27.00
Davila, RafaelCA
220 South Elk Street Spc 140, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.34
Davila, Rafael JRCA
428 South Reinway Avenue, Waterford, CA, 95386
Held by Dee V Bank Of The West
Misc outstanding checks
$19.06
Davila, RafaelCA
1706 De Witt Avenue, Sanger, CA, 93657
Held by Publishers Clearing House LLC
Refunds due
$15.96
Davila, RafaelCA
9540 San Miguel Avenue, South Gate, CA, 90280
Held by Adt Security Services Inc
Accounts-receivable credit balance
$13.95
Davila, RafaelCA
230 North Grape Street, Visalia, CA, 93291
Held by American Express Company
Accounts-receivable credit balance
$10.00
$9.00
Davila, RafaelCA
461 Merlot Court, Manteca, CA, 95337
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$8.17
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