Unclaimed property reported under Heredia, Rafael
50 records · $3,798 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 50. Search by name and address to narrow it to yours.
$546.07
Heredia, RafaelTX
160 A Pope Bend South, Cedar Creek, TX, 78602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$500.00
Heredia, RafaelTX
##### US Highway ## North, Corrigan, TX, 75939
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$406.61
Heredia, RafaelCA
6262 Autumnwood Drive, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Heredia, RafaelCA
11067 Arlington Avenue, Riverside, CA, 92505
Held by Anthem Inc
Group policy benefit/Clm payments
$369.64
Heredia, RafaelCA
6262 Autumnwood Drive, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$360.92
Heredia, RafaelCA
6262 Autumnwood Drive, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Heredia, RafaelCA
3112 Potrero Avenue, El Monte, CA, 91733
Held by Bank Of America - California
Savings accounts
$226.19
Heredia, RafaelCA
10071 Mallard Drive, Garden Grove, CA, 92843
Held by Capital One National Association
Savings accounts
$79.66
$75.23
Heredia, RafaelCA
3326 West 113th Street Rr, Inglwood, CA, 90303
Held by Southern California Edison 4.78%
Refunds
$54.79
Heredia, RafaelTX
7426 Avenue I, Houston, TX, 77011
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$52.00
Heredia, RafaelTX
160 A Pope Bend South, Cedar Creek, TX, 78612
Held by Cuero Regional Hospital
Accounts payable (MS08) · Reported 2021
$50.00
Heredia, RafaelCA
11067 Arlington Avenue, Riverside, CA, 92505
Held by Anthem Inc
Group policy benefit/Clm payments
$44.03
Heredia, RafaelCA
8447 Oliva Road, Roseville, CA, 95678
Held by Csaa Insurance Exchange
Premium refunds
$38.28
Heredia, RafaelCA
2439 Seaman Avenue, South El Monte, CA, 91733
Held by Southern California Gas Co.
Other
$33.80
Heredia, JR RafaelTX
721 Hamburey Avenue, Odessa, TX, 79763
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$30.84
Heredia, RafaelTX
7426 Avenue I, Houston, TX, 77011
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$30.84
Heredia, RafaelCA
10190 Saddlehill Terrace, Alta Loma, CA, 91737
Held by Time Inc Shared Services
Refunds due
$30.00
Heredia, RafaelCA
3127 Yuma Drive, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$18.86
Heredia, RafaelCA
1724 Saint Emillion Court, Tracy, CA, 95304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Heredia, RafaelCA
773 East 41st Place, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$16.60
Heredia, RafaelCA
1512 Peony Drive, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Heredia, RafaelCA
14 Sparks Street, Bakersfield, CA, 93307
Held by Genworth Mortgage Insurance
Premium refunds
$13.72
Heredia, RafaelCA
533 Sebastian Way, Nipomo, CA, 93444
Held by California Physicians Service
Refunds due
$7.93
Heredia, RafaelCA
1848 Carneilian Drive, Roseville, CA, 95747
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$6.52
Heredia, RafaelCA
2328 Canary Drive, Rocklin, CA, 95765
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.84
Heredia, RafaelCA
14 Sparks Street, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$5.68
Heredia, RafaelCA
Unknown, Gardena, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Heredia, RafaelCA
353 Blossom Hill Road 3, San Jose, CA, 95123
Held by Paypal Inc
Misc intangible property
$4.95
Heredia, RafaelCA
533 Sebastian Way, Nipomo, CA, 93444
Held by Integon National Insurance Company
Premium refunds
$4.72
Heredia, RafaelCA
22025 San Miguel Street, Woodland Hills, CA, 91364
Held by Hsbc Finance Corporation
Escrow accounts
$4.46
$4.17
Heredia, RafaelCA
3446 La Vista Avenue, Baldwin Park, CA, 91706
Held by Bank Of New York Mellon
Dividends
$4.17
Heredia, RafaelCA
3446 La Vista Avenue, Baldwin Park, CA, 91706
Held by Bank Of New York Mellon
Dividends
$3.82
Heredia, RafaelCA
773 East 41st Place, Los Angeles, CA, 90011
Held by Fireside Auto Finance Inc
Refunds due
$3.37
Heredia, RafaelCA
3144 West 135th Street, Hawthorne, CA, 90250
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$3.36
Heredia, RafaelCA
2379 Cabrillo Drive, Hayward, CA, 94545
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
Heredia, RafaelCA
10190 Saddlehill Terrace, Rancho Cucamonga, CA, 91737
Held by Stewart Title Of California
Aggregate trust property
$2.64
Heredia, RafaelCA
27602 Onyx Lane, Castaic, CA, 91384
Held by Northrop Grumman Federal Credit Union
Checking accounts
$2.24
Heredia, RafaelCA
3446 La Vista Avenue, Baldwin Park, CA, 91706
Held by Bank Of New York Mellon
Dividends
$2.16
Heredia, RafaelCA
2379 Cabrillo Drive, Hayward, CA, 94545
Held by Mid Century Insurance Company
Premium refunds
$1.50
Heredia, RafaelCA
10071 Mallard Drive # 17, Garden Grove, CA, 92843
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
$0.83
$0.66
Heredia, RafaelCA
2727 Ocala Street, Hayward, CA, 94545
Held by Select Portfolio Servicing Inc
Refunds due
$0.49
$0.22
Heredia, RafaelCA
3439 Anderson Avenue, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.03
Heredia, RafaelCA
10190 Saddlehill Terrace, Rch Cucamonga, CA, 91737
Held by Time Inc Shared Services
Refunds due
$0.01
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