Unclaimed property reported under Hurtado, Rafael
84 records · $4,782 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 84. Search by name and address to narrow it to yours.
Hurtado, RafaelTX
801 East Rittenhouse Street #27, Houston, TX, 77076
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$830.62
Hurtado, Rafael JRCA
11661 Cornell Street, Adelanto, CA, 92301
Held by Bank Of America NA - Branch 100065
Escrow accounts
$406.63
Hurtado, RafaelCA
16348 Northwood Drive, Victorville, CA, 92394
Held by Phoenix Settlement Admn (montiel V. V & Y Foods)
Wages, payroll, salaries
$396.90
Hurtado, RafaelCA
17691 Hayes Avenue, Lake Elsinore, CA, 92530
Held by Bank Of America Nt&sa Branch:2461-Lake Elsinore Branch
Savings accounts/Credit union shrs
$320.62
Hurtado, RafaelTX
TX, 00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 2013
$200.00
Hurtado, RafaelTX
P O Box 1881, Plainview, TX, 79072
Held by St Joseph Health System
Vendor check (CK13) · Reported 2019
$175.94
Hurtado, Rafael JRCA
310 South Garnsey Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$161.58
$123.30
Hurtado, RafaelCA
241 East 16th Street, San Bernardino, CA, 92404
Held by Explorer Insurance Company
Premium refunds
$117.38
Hurtado, RafaelCA
700 East 76th Place, Los Angeles, CA, 90001
Held by Bbva Bancomer USA
Savings accounts
$102.61
Hurtado, RafaelCA
13550 Foothill Boulevard Apt 2, Sylmar, CA, 91342
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$102.44
Hurtado, RafaelTX
706 Timberbend Trail, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.10
Hurtado, RafaelTX
915 South Travis 234, Sherman, TX, 75090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Hurtado, RafaelCA
2720 Broadway, Huntington Park, CA, 90255
Held by Bank Of America NA
Customer overpayments
$100.00
Hurtado, RafaelCA
10250 Commerce Avenue Apt 108, Tujunga, CA, 91042
Held by Access Dental Services
Accounts-receivable credit balance
$100.00
Hurtado, RafaelTX
2323 McCue Road Apt 2108, Houston, TX, 77056
$97.06
Hurtado, RafaelTX
4838 Melvin Drive, San Antonio, TX, 78220
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$93.43
Hurtado, RafaelCA
6055 East Washington Boulevard Suite 210, Commerce, CA, 90040
Held by Att Services Inc
Refunds due
$81.09
Hurtado, RafaelCA
1001 East Poppy Street, Compton, CA, 90221
Held by Western Union Financial Services Inc
Money orders
$79.50
$75.00
$67.34
Hurtado, RafaelCA
331 Sycamore Street, Sta Paula, CA, 93060
Held by Southern California Gas Co.
Refunds
$66.54
$58.50
Hurtado, RafaelCA
16348 Northwood Drive, Victorville, CA, 92394
Held by Phoenix Settlement Admn (montiel V. V & Y Foods)
Wages, payroll, salaries
$58.40
Hurtado, RafaelTX
22208 Webb Street, Hockley, TX, 77447
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$52.00
Hurtado, RafaelCA
7717 Ventura Canyon Avenue Apt 28, Panorama City, CA, 91402
Held by Csg Systems International Inc
Refunds or rebates
$50.09
Hurtado, RafaelTX
#### Kingsbrook Road Apt ###, Houston, TX, 77024
$50.04
$50.00
Hurtado, RafaelTX
3727 Palacios, Dallas, TX, 75212
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2009
$50.00
Hurtado, RafaelTX
4838 Melvin Drive, San Antonio, TX, 78220
$49.80
Hurtado, RafaelTX
145 Grand Oak Drive Apt 77968, Inez, TX, 79072
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$37.59
Hurtado, RafaelCA
7045 North Vista Avenue, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.18
Hurtado, RafaelCA
6055 East Washington Boulevard Suite 210, Commerce, CA, 90040
Held by At&t Services Inc
Refunds due
$32.45
Hurtado, RafaelCA
300 Huntington Street, San Fernando, CA, 91340
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Hurtado, JR. RafaelCA
310 South Garnsey Street, Santa Ana, CA, 92701
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$29.01
Hurtado, RafaelCA
7761 Greenback Lane Apt 16, Citrus Heights, CA, 95610
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.76
Hurtado, RafaelCA
6055 East Washington Boulevard, Commerce, CA, 90040
Held by At&t Services Inc
Refunds due
$25.33
Hurtado, RafaelCA
7761 Greenback Lane Apt 16, Citrus Heights, CA, 95610
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.15
Hurtado, RafaelTX
302 East Coma Avenue Pmb 230 Suite 100, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Hurtado, RafaelTX
302 East Coma Avenue Pmb 230 Suite 100, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Hurtado, RafaelCA
217 Northshore Drive, Lake Elsinore, CA, 92530
Held by Express Scripts Inc
Customer overpayments
$24.77
Hurtado, Rafael JRCA
2350 North Cameron Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.16
Hurtado, RafaelCA
12146 Rives Avenue, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Hurtado, RafaelCA
2394 Drake Avenue, Merced, CA, 95348
Held by California Physicians Service
Individual policy benefit/Clm
$18.34
Hurtado, RafaelCA
Cra 10A #120-49 Apt 603, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$12.31
Hurtado, RafaelCA
1544 West 8th Street, Merced, CA, 95341
Held by Toyota Motor Credit Corporation
Accounts payable
$10.98
Hurtado, Rafael JRCA
310 South Garnsey Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$9.85
Hurtado, RafaelCA
122 South Drive, Freedom, CA, 95019
Held by Progressive West Insurance Com
Premium refunds
$7.00
Hurtado, RafaelCA
1008 East Elm Street, Hanford, CA, 93230
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.74
Hurtado, RafaelCA
1544 West 8th Street, Merced, CA, 95341
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$6.09
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