Unclaimed property reported under Nevarez, Raul
53 records · $8,415 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 53. Search by name and address to narrow it to yours.
$5,000.00
Nevarez, RaulTX
1469 Lake Crest Lane, Lewisville, TX, 75057
Held by Affirmative Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$318.23
Nevarez, RaulCA
3691 East 3rd Street, Los Angeles, CA, 90063
Held by Prematic Service Corp - Nv
Refunds due
$315.10
Nevarez, RaulCA
9441 Raviller Drive, Downey, CA, 90240
Held by State Farm Fire And Casualty Company
Insurance premiums
$258.72
Nevarez, RaulCA
546 North Gardner Street, Los Angeles, CA, 90036
Held by California Fair Plan Association
Insurance premiums
$241.00
Nevarez, RaulCA
546 North Gardner Street, Los Angeles, CA, 90036
Held by California Fair Plan Association
Insurance premiums
$205.00
Nevarez, RaulTX
820 Graham Avenue, Odessa, TX, 79763
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$198.00
Nevarez, RaulTX
14724 Dust Devil Court, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2024
$190.66
Nevarez, RaulCA
4148 Carol Drive #b., Fullerton, CA, 92833
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$181.26
Nevarez, RaulCA
9441 Raviller Drive, Downey, CA, 90240
Held by State Farm Fire And Casualty Company
Insurance premiums
$160.27
Nevarez, RaulTX
14724 Dust Devil Court, El Paso, TX, 79928
Held by Gecu
Checking account (AC01) · Reported 2024
$145.97
Nevarez, RaulTX
512 Nicholas, El Paso, TX, 79927
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$129.25
Nevarez, RaulCA
9441 Raviller Drive, Downey, CA, 90240
Held by State Farm Fire And Casualty Company
Insurance premiums
$87.50
Nevarez, RaulTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$75.00
Nevarez, RaulTX
14337 Desert Cactus Drive, Horizon City, TX, 79928
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$74.89
Nevarez, RaulTX
305 Astor Street, San Antonio, TX, 78210
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$60.15
Nevarez, RaulTX
4004 South Fm 5, Aledo, TX, 76008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Nevarez, RaulCA
9624 Brookshire Avenue, Downey, CA, 90240
Held by Bank Of America NA
Customer overpayments
$58.14
Nevarez, RaulCA
1951 Filbert Street, Stockton, CA, 95205
Held by World Savings Branch 036
Checking accounts, demand deposit
$56.29
Nevarez, RaulCA
1675 East G Street Apt 165, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.00
$50.00
Nevarez, RaulTX
1133 Prescott Drive, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$49.00
$43.94
Nevarez, RaulTX
PO Box 1212, Hereford, TX, 79045
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$41.73
Nevarez, RaulTX
#### Geronimo Drive Apt ###, El Paso, TX, 79925
$39.77
Nevarez, RaulTX
14724 Dust Devil Court, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$39.39
Nevarez, RaulTX
PO Box 84, Camp Wood, TX, 78833
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$37.97
Nevarez, RaulTX
15410 Grosbeak Pass, San Antonio, TX, 78253
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.05
Nevarez, RaulTX
2000 East Paisano Drive Suite C, El Paso, TX, 79905
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2018
$34.50
Nevarez, RaulCA
4301 La Sierra Avenue, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$33.65
Nevarez, RaulTX
10826 Larson Cavern, San Antonio, TX, 78254
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$30.28
Nevarez, RaulTX
15410 Grosbeak Pass, San Antonio, TX, 78253
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$27.40
$15.02
Nevarez, RaulCA
451 Sellers Street 38, Glendora, CA, 91741
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Nevarez, RaulCA
2034 North Hicks Avenue, Los Angeles, CA, 90032
Held by Great Metro Autogroup DBA : Metro Acura
Refunds due
$9.00
Nevarez, RaulCA
15460 Lassalette Street, La Puente, CA, 91744
Held by Reliastar Life Insurance Co
Other amounts due under policy
$8.92
Nevarez, RaulCA
15460 Lassalette Street, La Puente, CA, 91744
Held by Reliastar Life Insurance Co
Other amounts due under policy
$8.20
$6.60
Nevarez, RaulCA
9624 Brookshire Avenue, Downey, CA, 90240
Held by Vca, Inc
Accounts-receivable credit balance
$5.56
Nevarez, RaulCA
7460 Shasta Avenue, Highland, CA, 92346
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Nevarez, RaulCA
7460 Shasta Avenue, Highland, CA, 92346
Held by American Honda Finance Corporation
Misc outstanding checks
$4.47
Nevarez, RaulCA
509 Sunkist Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.38
Nevarez, RaulCA
725 Helmsdale Avenue, La Puente, CA, 91744
Held by Optumrx
Group policy benefit/Clm payments
$2.00
Nevarez, RaulCA
451 Sellers Street Trlr 38, Glendora, CA, 91741
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.36
Nevarez, RaulCA
1109 Tropicana Court, Ontario, CA, 91762
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.19
Nevarez, RaulCA
16105 Blackwood Street, Valinda, CA, 91744
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$0.95
Nevarez, RaulCA
1951 North Filbert Street, Stockton, CA, 95205
Held by The Bancorp Bank
Misc intangible property
$0.91
Nevarez, RaulCA
13332 Blackdeer Drive, Corona, CA, 92883
Held by Hsbc Finance Corporation
Cashier's checks
$0.72
Nevarez, RaulCA
PO Box 830, Whittier, CA, 90608
Held by Southern California Edison Company
Utility deposit
$0.72
Nevarez, RaulCA
1951 North Filbert Street, Stockton, CA, 95205
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.62
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