Unclaimed property reported under Nevarez, Rafael
55 records · $6,335 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 55. Search by name and address to narrow it to yours.
Nevarez, RafaelTX
507 West Starr Avenue, Pharr, TX, 78577
$872.00
Nevarez, RafaelCA
Rafael Nevarez 485 West Merrill Avenue, 00000
Held by National Western Life Ins Co
Other amounts due under policy
$613.27
Nevarez, RafaelCA
9379 Soaring Oaks Drive, Elk Grove, CA, 95758
Held by Financial Title
Escrow accounts
$598.00
Nevarez, RafaelTX
440 East Crosstimbers Street, Houston, TX, 77022
$500.00
Nevarez, RafaelTX
440 East Crosstimbers Street, Houston, TX, 77022
$500.00
Nevarez, RafaelTX
440 East Crosstimbers Street, Houston, TX, 77022
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$463.00
Nevarez, RafaelTX
415 West Redd Road Apt 40B, El Paso, TX, 79932
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$287.79
$282.47
$247.65
Nevarez, RafaelTX
907 Globe, Houston, TX, 77034
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$231.85
Nevarez, RafaelTX
1421 Zeneta Avenue, Odessa, TX, 79763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$200.56
Nevarez, RafaelTX
1421 Zeneta Avenue, Odessa, TX, 79763
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$181.52
Nevarez, RafaelTX
9030 Betel Drive Apt J20, El Paso, TX, 79907
$150.00
Nevarez, RafaelTX
8601 Winkler, Houston, TX, 00000
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$121.42
Nevarez, RafaelTX
2501 East Crosstimbers Street, Houston, TX, 77093
$120.22
Nevarez, RafaelTX
440 East Crosstimbers Street, Houston, TX, 77022
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.00
$95.00
Nevarez, Rafael JR.TX
12850 Montana Trlr 23, El Paso, TX, 79938
$92.35
Nevarez, RafaelTX
141 Elvira Way, El Paso, TX, 79922
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$84.00
Nevarez, RafaelCA
10412 Gape Street, Los Angeles, CA, 90002
Held by Matadors Community Credit Union
Savings accounts/Credit union shrs
$80.00
$75.00
Nevarez, RafaelTX
6408 Fiesta Drive, El Paso, TX, 79912
Held by Midway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$61.00
Nevarez, RafaelTX
2723 Mountain Avenue, El Paso, TX, 79930
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$52.56
$33.74
Nevarez, RafaelTX
14730 De Quincy, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$29.00
$26.95
Nevarez, RafaelCA
Errill Avenue, Rialto, CA, 92376
Held by Tig Insurance Company
Insurance claim checks
$25.27
$24.69
$22.12
Nevarez, RafaelCA
10439 Dolan Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.70
Nevarez, RafaelCA
485 West Merrill Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$18.49
$16.00
Nevarez, RafaelCA
3664LA Mesa Drive, Hayward, CA, 94542
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$15.74
Nevarez, RafaelCA
10412 Grape Street, Los Angeles, CA, 90002
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Nevarez, RafaelCA
10412 Grape Street, Los Angeles, CA, 90002
Held by Nationstar Mortgage, LLC
Escrow accounts
$13.12
$7.00
Nevarez, RafaelCA
11824 Morning Avenue, Downey, CA, 90241
Held by Cerritos Dodge Inc
Misc outstanding checks
$5.00
Nevarez, RafaelCA
Chontalpa #1356 Juarez Chihuahua 32510, 00000
Held by Knott'S Berry Farm
Vendor checks
$5.00
Nevarez, RafaelCA
9450 Gilman Drive, La Jolla, CA, 92092
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, RafaelCA
8262 Highland Avenue, Rancho Cucamonga, CA, 91701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, RafaelCA
10278 Bartee Avenue, Arleta, CA, 91331
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Nevarez, RafaelCA
11824 Morning Avenue, Downey, CA, 90241
Held by Compass Group USA Inc
Wages, payroll, salaries
$4.23
Nevarez, RafaelCA
821 North Hicks Avenue, Los Angeles, CA, 90063
Held by The Bancorp Bank
Treasurer's checks
$1.68
$1.65
Nevarez, RafaelCA
337 1/2 East 76th Place, Los Angeles, CA, 90003
Held by Primerica Life Insurance Company
Premium refunds
$1.30
Nevarez, RafaelCA
10412 Grape Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.87
Nevarez, RafaelCA
3664 La Mesa Drive, Hayward, CA, 94542
Held by Csaa Insurance Exchange
Premium refunds
$0.68
Nevarez, RafaelCA
1333 - 64th Avenue A, Oakland, CA, 94621
Held by United Parcel Service Inc
Wages, payroll, salaries
$0.64
Nevarez, RafaelCA
10412 Grape Street, Los Angeles, CA, 90002
Held by Wawanesa General Insurance
Premium refunds
$0.56
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