Unclaimed property reported under Orellana, Rafael
50 records · $3,693 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.
Orellana, RafaelCA
1070 San Miguel Road C8, Concord, CA, 94518
Held by Western Dental Services Inc
Accounts-receivable credit balance
$661.00
Orellana, RafaelTX
6337 Langham Way, Houston, TX, 77084
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$500.00
Orellana, RafaelTX
3736 Lebow Street, Fort Worth, TX, 76106
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$355.47
Orellana, RafaelCA
1257B Morgan Street, Santa Rosa, CA, 95401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Orellana, RafaelTX
#### Oradell Lane ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$172.79
Orellana, RafaelCA
440 Ely Boulevard South, Petaluma, CA, 94954
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.55
Orellana, RafaelTX
7307 Steeple Crse, San Antonio, TX, 78256
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$145.58
$132.00
Orellana, RafaelTX
#### Oradell Lane ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$108.50
Orellana, RafaelTX
4807 Corian Well Drive, San Antonio, TX, 78247
Held by American Express National Bank
Savings account (AC02) · Reported 2022
$104.23
Orellana, RafaelTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
$95.00
Orellana, RafaelCA
2849 Mountain View Road, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$80.94
Orellana, RafaelTX
3736 Lebow Street, Fort Worth, TX, 76106
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$80.37
Orellana, RafaelTX
6018 Quayl Village Drive, Houston, TX, 77053
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$70.00
$63.00
Orellana, RafaelTX
19751 River Pointe Lane, Katy, TX, 77449
$58.00
Orellana, RafaelCA
1449 Springline Drive, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Premium refunds
$55.28
Orellana, RafaelTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$47.51
Orellana, RafaelTX
502 North Kramer Drive, Dallas, TX, 75211
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$37.34
Orellana, RafaelCA
1630 North Edgemont Street Apt E8, Los Angeles, CA, 90027
Held by Att Services Inc
Refunds due
$31.15
Orellana, RafaelCA
PO Box 535, Lost Hills, CA, 93249
Held by Quest Diagnostics Incorporated
Customer overpayments
$29.90
Orellana, RafaelCA
863 Orange Grove Avenue, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Orellana, RafaelTX
926 Freeman Street, Sherman, TX, 75092
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.23
Orellana, RafaelCA
3635 Chestnut Street Apt 2, Riverside, CA, 92501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Orellana, RafaelCA
2457 Kansas Avenue, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Orellana, RafaelCA
14537 South Atlantic Avenue Apt 17, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Orellana, RafaelTX
11 Vineyard Drive, San Antonio, TX, 78257
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.08
Orellana, RafaelTX
1836 Arundel Drive, Carrollton, TX, 75007
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$28.85
Orellana, RafaelTX
6525 Hillcroft, Houston, TX, 77081
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.67
Orellana, RafaelCA
2613 Lucky Street, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Orellana, RafaelCA
2374 Woodhill Drive, Pittsburg, CA, 94565
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.95
Orellana, RafaelCA
1630 Edgemont Avenue Apt E8, Hollywood, CA, 90027
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Orellana, RafaelCA
2374 Woodhill Drive, Pittsburg, CA, 94565
Held by The Pep Boys
Misc outstanding checks
$20.00
Orellana, RafaelCA
Unknown, Lost Hills, CA, 93249
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Orellana, RafaelCA
4315 Burns Avenue Apt 108, Los Angeles, CA, 90029
Held by Costco Wholesale Corporation
Misc outstanding checks
$13.14
Orellana, RafaelCA
San Lorenzo, CA, 94580
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$11.86
Orellana, RafaelCA
860 West 5th Street #310, San Pedro, CA, 90731
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$9.60
$9.30
Orellana, RafaelCA
1962 Canyon Oaks Circle, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.66
Orellana, RafaelCA
1761 Milburn Drive, Pleasant Hill, CA, 94523
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Orellana, RafaelCA
257 Puente Street Apt D, West Covina, CA, 91791
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Orellana, RafaelCA
1504 West 62nd Street, Los Angeles, CA, 90047
Held by The Bancorp Bank
Unredeemed gift certificate
$4.79
Orellana, RafaelCA
1143 12 West 57th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$2.41
Orellana, RafaelCA
5022 Peck Road, El Monte, CA, 91732
Held by Comenity Capital Bank
Misc outstanding checks
$1.41
Orellana, RafaelCA
1935 East Garvey Avenue North Apt 66, West Covina, CA, 91791
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
Orellana, RafaelCA
1143 1/2 West 57th Street, Los Angeles, CA, 90037
Held by Ally Financial Inc
Misc outstanding checks
$0.75
Orellana, RafaelCA
863 Orange Grove Avenue, San Fernando, CA, 91340
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Orellana, RafaelCA
1177 West Adams Boulevard Apt 127, Los Angeles, CA, 90007
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Orellana, RafaelCA
3622 Jupiter Avenue, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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