Unclaimed property reported under Negrete, Rafael
52 records · $3,633 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 52. Search by name and address to narrow it to yours.
Negrete, RafaelCA
380 Box 1925, San Pedro, CA, 90733
Held by Bank Of America Nt&sa Branch:0629-Tenth And Pacific Branch
Savings accounts/Credit union shrs
$945.54
Negrete, RafaelTX
1509 Short Street, Athens, TX, 75751
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$345.00
Negrete, RafaelCA
1511 Prieto Street, Santa Paula, CA, 93060
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$288.00
Negrete, RafaelCA
984 San Jose, Soledad, CA, 93960
Held by First American Title Company
Escrow accounts
$285.00
Negrete, RafaelTX
4906 Park Drive, Houston, TX, 77023
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$257.97
Negrete, RafaelTX
3330 Limerick Road, El Paso, TX, 79925
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$227.67
Negrete, RafaelTX
No address on file
Held by Imt Capital II Medical Center LLC Sherma
Refund due (MS11) · Reported 2017
$205.25
Negrete, RafaelCA
913 Apple Street, Lemoore, CA, 93245
Held by Fidelity National Title Company
Escrow accounts
$125.00
Negrete, RafaelTX
1509 Short Street, Athens, TX, 75751
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$104.14
$98.33
Negrete, RafaelCA
Maria Aveha Habra Road, Fullerton, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
$68.00
Negrete, RafaelTX
1509 Short Street, Athens, TX, 75751
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2014
$57.84
Negrete, RafaelCA
4615 North Marty Avenue, Fresno, CA, 93722
Held by Central Valley Regional Center
Funds held in a fiduciary capacity
$49.00
Negrete, RafaelCA
15640 Leffingwell Road, Whittier, CA, 90604
Held by Southern California Gas Co.
Aggregate utilities
$41.66
Negrete, RafaelCA
984 San Jose, Soledad, CA, 93960
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Negrete, RafaelCA
21419 20th Avenue, Stratford, CA, 93266
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.12
Negrete, RafaelTX
1225 La Vega Street, Waco, TX, 76705
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$32.47
Negrete, RafaelTX
1509 Short Street, Athens, TX, 75751
$30.40
Negrete, RafaelCA
2302 Mandarin Way, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$29.63
Negrete, RafaelCA
25585 Catalejo Lane, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.30
$26.94
Negrete, RafaelCA
802 North Cliveden Avenue, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.76
Negrete, RafaelCA
802 North Cliveden Avenue, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.76
Negrete, RafaelCA
3284 Lynde Street Apt 2, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.46
Negrete, RafaelCA
730 East Shore Terrace #3, Chula Vista, CA, 91913
Held by Rabobank N. A.
Checking accounts
$21.30
$16.50
Negrete, Rafael JRCA
1029 Santa Inez, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Negrete, RafaelCA
3720 Kellie Court, National City, CA, 91950
Held by Infinity Insurance Company
Premium refunds
$11.40
Negrete, RafaelCA
37202 Oak Hill Street, Palmdale, CA, 93552
Held by Classicplan Premium Financing Inc.
Refunds due
$10.26
Negrete, RafaelCA
615 West Juniper Street, Oxnard, CA, 93033
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Negrete, RafaelCA
16530 Monterey Street Apt 133, Morgan Hill, CA, 95037
Held by Bristol West Holdings Inc
Premium refunds
$7.56
Negrete, RafaelCA
9562 Sultana Avenue, Fontana, CA, 92335
Held by General Motors Financial Comp
Refunds due
$6.09
Negrete, RafaelCA
37202 Oak Hill Street, Palmdale, CA, 93552
Held by US Fidelity & Guaranty
Premium refunds
$5.00
Negrete, RafaelCA
37202 Oak Hill Street, Palmdale, CA, 93552
Held by US Fidelity & Guaranty
Premium refunds
$5.00
Negrete, RafaelCA
3284 Lynde Street Apt 2, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Negrete, RafaelCA
411 Cuesta Del Mar Drive Apt 4, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Negrete, RafaelCA
315 Collier Boulevard Apt 5, Napa, CA, 94558
Held by Integon National Insurance Company
Premium refunds
$4.50
$2.80
Negrete, RafaelCA
PO Box 133, Stratford, CA, 93266
Held by Citifinancial Auto Corporation
Customer overpayments
$2.60
Negrete, RafaelCA
1470 Segunda Avenue 3, Chula Vista, CA, 91911
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.04
Negrete, Rafael JRCA
1029 Santa Inez, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.48
Negrete, RafaelCA
3284 Lynde Street Apt 2, Oakland, CA, 94601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.45
Negrete, RafaelCA
25585 Catalejo Lane, Moreno Valley, CA, 92551
Held by Comenity Bank
Misc outstanding checks
$1.32
Negrete, RafaelCA
37202 Oak Hill Street, Palmdale, CA, 93552
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Negrete, RafaelCA
1015 East Herring Avenue, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$0.83
Negrete, RafaelCA
25585 Catalejo Lane, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.82
Negrete, RafaelCA
722 Harding Avenue, Los Angeles, CA, 90022
Held by Progressive West Insurance Com
Premium refunds
$0.40
Negrete, RafaelCA
411 Cuesta Del Mar Drive Apt 4, Oxnard, CA, 93033
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.24
$0.16
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