Unclaimed property reported under Figueroa, Rafael
253 records · $21,686 reported · filed in 4 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 253. Search by name and address to narrow it to yours.
$5,219.99
Figueroa, RafaelCA
1472 East 6th Street, Stockton, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,150.00
Figueroa, RafaelCA
10324 Balboa Boulevard 230, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA
Cashier's checks
$1,973.05
Figueroa, RafaelTX
5915 Santa Cecilia, Houston, TX, 77017
$1,629.70
Figueroa, RafaelTX
5215 Green Tree Road, Houston, TX, 77056
$774.62
Figueroa, RafaelCA
7722 Atlantic Avenue Spc 2, Cudahy, CA, 90201
Held by Bank Of America - California NA (318)
Checking accounts
$693.40
Figueroa, RafaelTX
806 Ridgeway, Richardson, TX, 75080
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$563.89
Figueroa, RafaelCA
3030 Vineland Avenue Apt 11, Baldwin Park, CA, 91706
Held by Charter Communications Inc
Refunds due
$458.09
$300.00
Figueroa, RafaelCA
228 Pamela Street, San Jose, CA, 95116
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$281.27
Figueroa, RafaelCA
11524 Old River School Road 0, Downy, CA, 90241
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$232.34
Figueroa, RafaelWI
4508 North Providence Avenue, Appleton, WI, 54913
Held by Metabank
Accounts-receivable credit balance · Reported 2020
$215.83
Figueroa, JR RafaelTX
539 North San Ignacio Avenue, San Antonio, TX, 78228
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Figueroa, RafaelTX
TX, 00000
Held by Houston Galveston Area Council
Payment for goods or services (MS04) · Reported 2008
$188.40
Figueroa, RafaelTX
956 Paso Del Rio Drive, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.18
Figueroa, RafaelTX
5915 Santa Cecilia, Houston, TX, 77017
$177.84
Figueroa, RafaelTX
140 Rs Coundy Road, Emory, TX, 75440
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$175.00
Figueroa, RafaelWI
2903 Russet Street, Racine, WI, 53405
Held by Walmart Inc
Refunds due · Reported 2023
$160.00
Figueroa, RafaelTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$160.00
Figueroa, RafaelTX
1520 Duff Drive, Port Arthur, TX, 77642
$156.66
Figueroa, RafaelTX
7001 Ondantra Bend, Austin, TX, 78744
$150.00
$140.00
Figueroa, RafaelTX
456 South 56, Emory, TX, 75440
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$134.00
Figueroa, RafaelCA
9641 Stanwin Avenue, Arleta, CA, 91331
Held by Infinity Select Insurance Company
Premium refunds
$122.10
Figueroa, RafaelCA
516 North Berendo, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Commissions
$104.08
Figueroa, RafaelTX
1613 Panola Drive, Mesquite, TX, 75150
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$100.13
Figueroa, RafaelCA
9903 Chayanne, Bakersfield, CA, 93312
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Figueroa, RafaelTX
5809 Southern Hills Drive, Flower Mound, TX, 75022
$91.27
Figueroa, RafaelCA
23737 Mark Twain, Moreno Valley, CA, 92557
Held by First American Title Company
Escrow accounts
$88.67
Figueroa, RafaelTX
9078 Valle Hermoso, Brownsville, TX, 07852
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$88.24
Figueroa, RafaelCA
7088 Svl Box, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.72
Figueroa, RafaelTX
PO Box 516, Port Isabel, TX, 78578
Held by Wolverine World Wide Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$87.00
Figueroa, RafaelCA
9787 Lombardy Avenue, Bloomington, CA, 92316
Held by Autozone Inc
Wages, payroll, salaries
$81.57
Figueroa, RafaelCA
242 West Ramona Street Apt 15, Ventura, CA, 93001
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$78.66
Figueroa, RafaelCA
242 West Ramona Street Apt 15, Ventura, CA, 93001
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$78.66
Figueroa, RafaelCA
13910 Marland Street, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Figueroa, RafaelTX
#### Prue Road Apt ####, San Antonio, TX, 78240
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$77.47
$76.00
Figueroa, RafaelTX
7425 Stephanie Drive, Deer Park, TX, 77536
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$74.87
Figueroa, RafaelCA
1664 Severus Drive, Vallejo, CA, 94589
Held by Trans-Fast Remittance LLC
Refunds due
$74.00
Figueroa, RafaelCA
14613 Clark Street, Baldwin Park, CA, 91706
Held by First Mortgage Corporation
Trusts
$73.00
$69.63
Figueroa, RafaelCA
2438 Victoria Street, San Bernardino, CA, 92410
Held by At&t Mobility LLC
Refunds due
$67.05
Figueroa, RafaelCA
7722 Atlantic Avenue Spc 2, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$64.95
Figueroa, RafaelTX
5915 Santa Cecilia Lane, Houston, TX, 77017
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.22
Figueroa, RafaelTX
5915 Santacecilialn, Houston, TX, 77017
$61.98
Figueroa, RafaelCA
386 Sequoia Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.69
Figueroa, RafaelTX
PO Box 221056, El Paso, TX, 79913
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$61.36
Figueroa, RafaelTX
8941 Mt Olympus, El Paso, TX, 79904
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2013
$60.00
Figueroa, RafaelCA
2611 Bell Street, Sacramento, CA, 95821
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
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