Unclaimed property reported under Fernandez, Rafael
304 records · $26,423 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 304. Search by name and address to narrow it to yours.
Fernandez, RafaelCA
1204 David Navarro Avenue, Calexico, CA, 92231
Held by Green Dot Bank
Checking accounts
$3,815.15
Fernandez, RafaelCA
300 Valley Street, Daly City, CA, 94014
Held by New York Life Insurance And Annuity Corp
Proceeds due beneficiaries
$2,921.10
Fernandez, RafaelCA
18210 Cadalco Road, Perris, CA, 92571
Held by Hartford Escrow-Upland Branch
Escrow funds
$2,000.00
Fernandez, RafaelTX
PO Box 2322, Midland, TX, 79702
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$1,070.56
Fernandez, RafaelCA
1111 South Reservoir 1, Pomona, CA, 91766
Held by Hubbell Lighting Inc
Wages, payroll, salaries
$891.86
Fernandez, RafaelTX
10801 Angus Drive, Socorro, TX, 79927
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$530.71
Fernandez, RafaelCA
4105 Jones Avenue, Riverside, CA, 92505
Held by First Nationwide Mortgage Corporation
Refunds
$529.13
Fernandez, RafaelCA
6316 Ector Way, Stockton, CA, 95210
Held by E*trade Financial Corporation
Funds for liquidation
$496.64
Fernandez, RafaelCA
7712 10th Street, Buena Park, CA, 90621
Held by Toyota Motor Credit Corporation
Unidentified remittances
$432.00
Fernandez, RafaelCA
15024 Nordhoff Street Unit 11, North Hills, CA, 91343
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$360.00
Fernandez, RafaelTX
10801 Angus Drive, Socorro, TX, 79927
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$353.23
$352.70
$352.70
$350.00
$310.38
Fernandez, RafaelTX
#### Atlantic Boulevard Apt ###, Ingleside, TX, 78362
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2012
$300.00
Fernandez, RafaelTX
1411 George Street, Pasadena, TX, 77502
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Fernandez, RafaelCA
1425 10th Street, Reedley, CA, 93654
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fernandez, RafaelCA
664 East G Street, Colton, CA, 92324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fernandez, RafaelTX
3705 College Avenue, Fort Worth, TX, 76110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$290.00
Fernandez, RafaelCA
9521 Amsdell Avenue, Whittier, CA, 90605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$255.11
Fernandez, RafaelWI
885 Dona Vista Drive, Waukesha, WI, 53186
Held by Union Security Insurance Company
Other amounts due under policy · Reported 2019
$237.00
Fernandez, RafaelTX
13202 Water Oak Park Circle, Cypress, TX, 77429
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.22
Fernandez, RafaelTX
916 West Spurgeon Street, Fort Worth, TX, 76115
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Fernandez, RafaelTX
3935 Thounsdoak Apt, San Antonio, TX, 78201
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$199.18
Fernandez, RafaelTX
11700 Pebble Hills Boulevard, El Paso, TX, 79936
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$193.69
$190.00
Fernandez, RafaelCA
PO Box 292804, Sacramento, CA, 95829
Held by Alliance Title Company
Escrow accounts
$166.70
Fernandez, RafaelCA
1375 South Garey Avenue, Pomona, CA, 91766
Held by Tennille V Western Union Qsf
Refunds due
$165.48
Fernandez, RafaelWI
203 Elm Street, Brandon, 53919
Held by Wisconsin Power & Light
Refunds or rebates · Reported 2011
$164.05
Fernandez, RafaelTX
5403 Sweetbriar Street, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$162.38
Fernandez, RafaelWI
5001 Buckeye Road, Madison, WI, 53716
Held by American Standard Ins Company
Drafts · Reported 2008
$150.00
Fernandez, RafaelTX
5403 Sweetbriar Street, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Fernandez, RafaelCA
840 North Coronado Street, Los Angeles, CA, 90023
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$150.00
$143.23
Fernandez, RafaelCA
226 East Beech Avenue, Reedley, CA, 93654
Held by Fire Insurance Exchange
Premium refunds
$138.44
Fernandez, RafaelTX
#### Jenkins ####, Pasadena, TX, 77506
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1993
$129.24
Fernandez, RafaelTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$128.69
Fernandez, RafaelTX
00000
Held by First Fed Savings Bank Of West Tx
Other outstanding official check (CK15) · Reported 1991
$125.37
Fernandez, RafaelTX
617 State West Road, Houston, TX, 77045
Held by Smith V Pizza Hut Inc Qsf
Other outstanding official check (CK15) · Reported 2019
$121.93
Fernandez, RafaelTX
717 East Frost Street, Laredo, TX, 78040
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$120.00
Fernandez, RafaelTX
13202 Water Oak Park Circle, Cypress, TX, 77429
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$116.05
Fernandez, RafaelCA
116 Auburn Street, San Rafael, CA, 94901
Held by The Bancorp Bank
Misc intangible property
$111.47
Fernandez, RafaelTX
16222 Brodt Road, Crosby, TX, 77532
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$108.42
Fernandez, RafaelTX
3112 Edmonton Drive, Pasadena, TX, 77503
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$106.81
Fernandez, RafaelCA
4249 Bob Doyle Drive, Roseville, CA, 95747
Held by Lennar Title Inc.
Escrow accounts
$105.52
Fernandez, RafaelCA
17171 Donert Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$103.82
Fernandez, RafaelTX
##### Ih ## West ####, San Antonio, TX, 78201
Held by Axa Financial Inc
Dividend (SC01) · Reported 1997
$100.80
Fernandez, RafaelCA
30420 San Diego Drive, Cathedral City, CA, 92234
Held by Sprint United Management
Misc outstanding checks
$100.00
$99.17
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