Unclaimed property reported under Nieves, Rafael
54 records · $7,985 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 54. Search by name and address to narrow it to yours.
Nieves, RafaelTX
11334 Chelsea Walk Drive, Houston, TX, 77066
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$2,010.00
Nieves, RafaelTX
336 Cortijo, Cibolo, TX, 78108
$1,652.11
Nieves, RafaelTX
9912 Buffalo Lake Lane, Austin, TX, 78747
$810.72
Nieves, RafaelTX
24776 Buck Crk, San Antonio, TX, 78255
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
$564.32
Nieves, RafaelTX
#### Culebra Road Apt ###, San Antonio, TX, 78251
Held by State Farm Florida Ins Co
Insurance premium refund (IN05) · Reported 2011
$233.28
Nieves, RafaelTX
1510 Wrotham Lane, Channelview, TX, 77530
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$204.62
Nieves, RafaelTX
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$199.00
Nieves, RafaelCA
8644 Scarlet Sage Way, Elk Grove, CA, 95624
Held by Kaiser Foundation Health Plan
Refunds
$184.00
Nieves, RafaelTX
PO Box 964, Canton, TX, 75103
Held by United States Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$165.00
Nieves, RafaelTX
C/o Gordon South Jewelers 04457 Killeen Mall 2100 Southwest South Young Drive, Killeen, TX, 76543
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$140.00
Nieves, RafaelTX
101 Foster Lane, Jarrell, TX, 76537
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$139.32
Nieves, RafaelTX
##### Blanco Road Apt #####, San Antonio, TX, 78232
Held by State Farm Florida Ins Co
Insurance premium refund (IN05) · Reported 2012
$120.74
Nieves, RafaelTX
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$105.98
Nieves, JR RafaelTX
51st Maint Co, El Paso, TX, 79916
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$91.55
Nieves, RafaelTX
42 Cascade Caverns Road, Boerne, TX, 78015
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$91.24
Nieves, RafaelTX
1411 North Cockrell Hill Road Apt 236, Dallas, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$73.96
Nieves, RafaelCA
126 East 7th Street, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$60.10
Nieves, RafaelCA
217 South Harvard Street, Hemet, CA, 92543
Held by Wells Fargo Bank NA
Savings accounts
$51.04
Nieves, RafaelCA
6360 102th Street Regopark, Queens, NY, 11374
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Nieves, RafaelCA
10527 Oxnard Street, North Hollywood, CA, 91606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.16
Nieves, RafaelTX
5413 Beacon Lane, McKinney, TX, 75071
$36.10
Nieves, RafaelTX
24776 Buck Crk, San Antonio, TX, 78255
$35.19
Nieves, RafaelTX
1207 Cameron Lane, Allen, TX, 75002
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$29.33
Nieves, RafaelCA
3845 Pacheco Boulevard, Martinez, CA, 94553
Held by Republic Services Inc
Accounts payable
$27.00
Nieves, RafaelTX
850 Greenside Drive Apt 7117, Richardson, TX, 75080
$26.00
Nieves, RafaelCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$13.39
Nieves, RafaelCA
217 South Harvard Street, Hemet, CA, 92543
Held by Pra Group, Inc.
Customer overpayments
$10.83
Nieves, RafaelCA
809 South Townsend Street, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$10.00
Nieves, RafaelCA
217 South Harvard Street, Hemet, CA, 92543
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.72
Nieves, RafaelCA
1404 Renee Avenue, Sacramento, CA, 95838
Held by Kmart Corporation
Misc outstanding checks
$9.58
Nieves, RafaelCA
4410 Triggs Street, Los Angeles, CA, 90040
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.96
Nieves, RafaelCA
4410 Triggs Street, Los Angeles, CA, 90040
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.96
Nieves, RafaelCA
5115 Lankershim Boulevard, North Hollywood, CA, 91601
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$5.27
Nieves, RafaelCA
217 South Harvard Street, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$5.00
Nieves, RafaelCA
217 South Harvard Street, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nieves, RafaelCA
16156 Bertero Avenue, San Lorenzo, CA, 94580
Held by Optumrx
Group policy benefit/Clm payments
$3.93
$2.00
Nieves, RafaelCA
4033 Live Oak Street, Cudahy, CA, 90201
Held by Golden State Water Company
Refunds due
$1.92
Nieves, RafaelCA
3051 J Street, San Diego, CA, 92102
Held by Google LLC And Affiliates
Unredeemed gift certificate
$1.75
Nieves, RafaelCA
2209 Laguna Way, Los Banos, CA, 93635
Held by The Bancorp Bank
Misc intangible property
$1.59
Nieves, RafaelCA
5437 Newcastle Avenue Apt 107, Encino, CA, 91316
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.26
$1.24
Nieves, RafaelCA
16156 Bertero Avenue, San Lorenzo, CA, 94580
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.08
Nieves, RafaelCA
3051 J Street, San Diego, CA, 92102
Held by 21st Century North America Ins Co
Premium refunds
$1.00
$0.97
Nieves, RafaelCA
8762 Vinmar Avenue, Rancho Cucamonga, CA, 91730
Held by Paypal Inc
Misc intangible property
$0.66
Nieves, RafaelCA
3051 J Street, San Diego, CA, 92102
Held by 21st Century North America Ins Co
Premium refunds
$0.37
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