Unclaimed property reported under Lara, Rafael
120 records · $11,511 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 120. Search by name and address to narrow it to yours.
Lara, RafaelTX
2611 Hopeton Drive, San Antonio, TX, 78230
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$2,320.09
Lara, RafaelCA
2765 Greenwood Drive, San Pablo, CA, 94806
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,173.32
Lara, RafaelCA
26151 Old Mill Drive, Madera, CA, 93638
Held by Loancare LLC
Outstanding official checks
$1,052.09
Lara, RafaelTX
3 Ashley Grn, San Antonio, TX, 78257
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$552.89
Lara, RafaelCA
10350 Kimberly Avenue Apt2, Montclair, CA, 91763
Held by Citibank NA
Unidentified deposit
$542.36
$483.94
$466.55
Lara, RafaelCA
2611 East Park Lane Apt 2, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$340.28
Lara, RafaelCA
24 Sterling Road, Bakersfield, CA, 93307
Held by Citizens Bank N.a. (001)
Outstanding official checks
$288.56
Lara, RafaelCA
2100 Peabody Road, Vacaville, CA, 95696
Held by California State Prison-Solano
Inmates trust funds
$285.39
Lara, RafaelCA
327 West Harder Road, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$264.77
Lara, RafaelTX
57 Stevens Drive, Brownsville, TX, 78521
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$246.79
Lara, RafaelTX
7940 Houston Road, Sanger, TX, 76266
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$230.67
Lara, RafaelTX
#### West Wind Tr Apt ###, Austin, TX, 78745
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$213.82
$200.00
Lara, RafaelTX
7111 Manchester Street, Houston, TX, 77023
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Lara, RafaelTX
5800 Wellington Drive, Austin, TX, 78723
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$156.00
Lara, RafaelTX
8511 Rylie Road, Dallas, TX, 75217
Held by First Amer Title Co
Escrow account (TR04) · Reported 2020
$156.00
Lara, RafaelCA
3436 Rolison Road, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$134.71
Lara, RafaelTX
3453 Montgomery Road # 32, Huntsville, TX, 77340
Held by Pan American Life Insurance Co
Insurance premium refund (IN05) · Reported 2001
$133.25
Lara, RafaelCA
San Bernardino, Caracas
Held by Glendale Savings & Loan Association
Checking accounts, demand deposit
$112.08
Lara, RafaelTX
327 Beam Boulevard, San Antonio, TX, 78221
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$106.54
Lara, RafaelTX
610 West Aspen, Lovington, NM, 88260
$92.00
Lara, RafaelCA
14275 Oliver Street, Moreno Valley, CA, 92555
Held by Southern California Edison Company
Utility deposit
$90.48
$85.91
Lara, RafaelCA
Rafael Lara 155 3/4 South Ande, Los Angeles, CA, 90033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.23
$80.58
Lara, RafaelTX
C/o Frost Nat L PO Box 2238, San Antonio, TX, 78298
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$79.56
$75.00
Lara, RafaelCA
3547 1/2 Winter Street, Los Angeles, CA, 90063
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.50
Lara, RafaelTX
#### East Northgate ####, Irving, TX, 75062
Held by Baylor Health Care System
Refund due (MS11) · Reported 2006
$60.00
Lara, RafaelTX
2305 Clayton Drive, Baytown, TX, 77520
Held by Kml Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$56.41
Lara, RafaelCA
1092 Casandra Lane, Corona, CA, 92879
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
$50.00
Lara, RafaelCA
705 North Ukiah Way, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.01
Lara, RafaelCA
723 Eastmont Avenue, Los Angeles, CA, 90022
Held by California Federal Savings & Loan Association
Savings accounts/Credit union shrs
$47.54
Lara, RafaelTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$45.07
Lara, RafaelTX
424 Baldinger Street, Houston, TX, 77011
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$36.72
Lara, RafaelTX
5055 Pear Ridge Apt 1628, Dallas, TX, 75287
$36.01
Lara, JR RafaelCA
3585 Orange Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.05
Lara, RafaelCA
12450 Marshall Avenue 166, Chino, CA, 91710
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$33.30
Lara, RafaelTX
610 Sea Smoke Lane, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$32.02
Lara, RafaelTX
##### North Ih ## Apt ###, Austin, TX, 78753
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$30.72
$30.00
Lara, RafaelTX
327 Beam, San Antonio, TX, 78221
Held by San Antonio Tx Endoscopy Asc LP
Refund due (MS11) · Reported 2016
$30.00
Lara, RafaelTX
1512 Pine Street, Huntsville, TX, 77340
Held by Huntsville Dental PLLC
Refund due (MS11) · Reported 2017
$29.72
Lara, RafaelTX
1004 North Meadows Drive, Austin, TX, 78758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lara, RafaelTX
9212 Cheswick Drive, Fort Worth, TX, 76123
Held by Ctx Mortgage LLC
Refund due (MS11) · Reported 2013
$27.00
Lara, RafaelCA
1824 West Fremont Street, Stockton, CA, 95203
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$26.46
Lara, RafaelTX
2513 Ethel 98269, Waco, TX, 76707
Held by Educators Cu
Savings account (AC02) · Reported 2017
$25.34
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