Unclaimed property reported under Pantoja, Rafael
69 records · $5,164 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 69. Search by name and address to narrow it to yours.
Pantoja, RafaelTX
13602 Uvalde Avenue, Lubbock, TX, 79423
$1,417.59
Pantoja, RafaelTX
2515 Galveston Road, Houston, TX, 77017
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,113.58
Pantoja, RafaelCA
5120 Pine Canyon Road Space #4, King City, CA, 93930
Held by Old Republic Title Company
Escrow funds
$500.00
Pantoja, RafaelCA
569 Cascade Circle, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$440.74
Pantoja, RafaelCA
15040 Heacock Street, Moreno Valley, CA, 92551
Held by Verizon Communications Inc.
Customer overpayments
$150.84
Pantoja, RafaelTX
10035 Bald Ridge Lane, Houston, TX, 77095
Held by Remington Mud 1
Utility deposit (UT01) · Reported 2011
$100.59
Pantoja, RafaelCA
516 Trino Avenue, Arvin, CA, 93203
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Pantoja, RafaelCA
412 Valerie Street, Santa Maria, CA, 93454
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$86.80
Pantoja, RafaelCA
3401 Evergreen Circle, W Sacramento, CA, 95691
Held by Pacific Gas & Electric Company
Refunds
$66.85
$64.10
Pantoja, RafaelTX
#### ###th Street Unit A, Lubbock, TX, 07942
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.16
Pantoja, RafaelTX
45626 Merriam Avenue, El Paso, TX, 79904
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$57.24
Pantoja, RafaelTX
#### Salem Circle Apt ###, Muleshoe, TX, 76107
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$56.73
$51.40
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.67
Pantoja, RafaelCA
7619 Weld Street, Oakland, CA, 94621
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Pantoja, RafaelCA
143 Greenbriar Way, Salinas, CA, 93907
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.16
Pantoja, RafaelTX
#### Memorial Drive Apt ####, Houston, TX, 77007
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$46.00
Pantoja, RafaelCA
6703 Cobalt Drive, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$43.67
Pantoja, RafaelCA
799 Goldcoast Drive, Fairfield, CA, 94533
Held by Farmers Insurance Exchange
Premium refunds
$43.16
Pantoja, RafaelCA
PO Bx 32905, San Jose, CA, 95152
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$42.21
$38.18
Pantoja, RafaelCA
3097 Chablis Avenue, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$37.67
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$37.52
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$35.13
Pantoja, RafaelCA
6640 Via Del Mar, Bakersfield, CA, 93307
Held by Republic Mortgage Insurance Company
Premium refunds
$34.12
Pantoja, RafaelCA
504 Blue Wing Drive, Suisun City, CA, 94585
Held by Bank Of America NA
Checking accounts
$32.63
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$31.97
Pantoja, RafaelCA
15040 Heacock Street 36, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Pantoja, RafaelCA
310 Bardin Road, Salinas, CA, 93905
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$29.96
Pantoja, RafaelTX
45626 Merriam Avenue, El Paso, TX, 79904
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$29.53
Pantoja, RafaelCA
569 Cascade Circle, Salinas, CA, 93906
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$26.18
$25.84
Pantoja, RafaelCA
412 Valerie Street, Santa Maria, CA, 93454
Held by Pra Group, Inc.
Customer overpayments
$18.89
Pantoja, RafaelCA
6703 Cobalt Drive, Bakersfield, CA, 93313
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$17.15
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Pantoja, RafaelCA
2122 North Hesperian Street, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.00
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$14.00
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.35
Pantoja, RafaelCA
302 Mandarin Avenue, Los Banos, CA, 93635
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pantoja, RafaelCA
3097 Chablis Avenue, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$7.63
Pantoja, RafaelCA
3097 Chablis Avenue, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$3.85
Pantoja, RafaelCA
480 Bell Street, East Palo Alto, CA, 94303
Held by Sprint Spectrum
Accounts-receivable credit balance
$3.33
Pantoja, RafaelCA
412 Valerie Street, Santa Maria, CA, 93454
Held by M & T Bank
Outstanding official checks
$3.00
Pantoja, RafaelCA
516 Trino Avenue, Arvin, CA, 93203
Held by General Electric Company
Accounts-receivable credit balance
$2.92
Pantoja, RafaelCA
808 Heron Drive, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$2.87
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by First Electronic Bank
Credit checks or memos
$2.72
Pantoja, RafaelCA
2421 East Ball Road Apt B43, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.