Unclaimed property reported under Ledesma, Rafael
50 records · $3,255 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.
Ledesma, RafaelTX
2801 Elysian, Houston, TX, 77009
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$591.96
Ledesma, RafaelTX
603 East Central Avenue Suite D, Belton, TX, 76513
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$579.77
Ledesma, RafaelTX
3157 Moon Point Place, El Paso, TX, 79938
$277.16
$232.92
Ledesma, RafaelCA
1927 East Lafayette Street, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$177.85
Ledesma, RafaelTX
2100 West San Marcelo Boulevard Apt 215, Brownsville, TX, 78526
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Ledesma, RafaelTX
5514 Lamplight, Brownsville, TX, 78526
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Ledesma, RafaelCA
11904 Bandera, Watts, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$139.12
$105.05
Ledesma, RafaelCA
2nd 13N 1st Mar Div Hs Co Fds, Camp Pendleton, CA, 92055
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Ledesma, RafaelCA
9181 Morristown Court, Elk Grove, CA, 95758
Held by Serve Bank
Misc outstanding checks
$95.00
Ledesma, RafaelCA
6753 Tampa Avenue, Reseda, CA, 91335
Held by Sprint United Management
Misc outstanding checks
$80.00
Ledesma, RafaelCA
5266 Jacinto Avenue, Sacramento, CA, 95823
Held by Optionsxpress Inc
Other cert of ownership
$71.10
Ledesma, RafaelTX
1102 East Jarez, Pharr, TX, 78577
Held by National Cu Administration
Checking account (AC01) · Reported 1986
$69.77
Ledesma, RafaelCA
3400 Atlas Road 3811, Richmond, CA, 94806
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$66.00
Ledesma, RafaelTX
19421 James Manor Street, Manor, TX, 78653
$58.35
Ledesma, RafaelTX
700 Tabasco Trail, Arlington, TX, 76002
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Ledesma, RafaelTX
700 Tabasco Trail, Arlington, TX, 76002
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Ledesma, RafaelCA
PO Box 99, Del Rey, CA, 93616
Held by California Rural Legal Assistance Inc.
Funds held in a fiduciary capacity
$40.00
Ledesma, RafaelCA
6562 Wyndham Drive Building A1 Apt A5, Sacramento, CA, 95823
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$30.36
Ledesma, RafaelCA
12790 Magnolia Avenue, Chino, CA, 91710
Held by Discover Bank
Misc outstanding checks
$24.76
Ledesma, RafaelCA
4542 West Feemster Avenue, Visalia, CA, 93277
Held by Allstate Northbrook Indemnity Company
Premium refunds
$20.32
Ledesma, RafaelCA
1101 North 6th Street Sp 34, El Centro, CA, 92243
Held by Pinal County Sheriff Office
Funds held in a fiduciary capacity
$15.00
Ledesma, RafaelCA
425 Link Lane, Santa Rosa, CA, 95401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ledesma, RafaelCA
40 West Del Amo Boulevard, Long Beach, CA, 90805
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.66
$6.66
Ledesma, RafaelCA
1875 Joett Drive, Turlock, CA, 95380
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.84
$4.70
$4.49
Ledesma, RafaelCA
23381 Dondor Drive, Lake Forest, CA, 92630
Held by Liberty Mutual Insurance Co
Premium refunds
$4.00
$3.61
Ledesma, RafaelCA
1016 Iris Street, Wasco, CA, 93280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.37
$3.33
Ledesma, RafaelCA
40 West Del Amo Boulevard, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Ledesma, RafaelCA
1101 North 6th Street Ap.t 29, El Centro, CA, 92281
Held by Darrigo Bros. Co. Of California
Wages, payroll, salaries
$1.83
Ledesma, RafaelCA
1016 Iris Street, Wasco, CA, 93280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.50
Ledesma, RafaelCA
400 West 7th Street, Merced, CA, 95340
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$1.00
Ledesma, Rafael JRCA
551 Morton Avenue, Sanger, CA, 93657
Held by General Electric Company
Accounts-receivable credit balance
$0.86
$0.82
Ledesma, RafaelCA
40 West Del Amo Boulevard, Long Beach, CA, 90805
Held by Capital One NA
Customer overpayments
$0.31
$0.29
$0.28
Ledesma, RafaelCA
40 West Del Amo Boulevard, Long Beach, CA, 90805
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ledesma, RafaelCA
40 West Del Amo, Long Beach, CA, 90805
Held by Vca, Inc
Accounts-receivable credit balance
$0.08
$0.05
Ledesma, RafaelCA
12790 Magnolia Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Ledesma, RafaelCA
12790 Magnolia Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
Ledesma, RafaelCA
Unknown, Delano, CA, 93280
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ledesma, RafaelCA
12790 Magnolia Avenue, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.