Unclaimed property reported under Perez, Rafael A
54 records · $2,275 reported · filed in 3 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.
Perez, Rafael ACA
8429 Willis Apt B, Panorama City, CA, 91402
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Perez, Rafael ACA
9402 Pace Avenue, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, Rafael ACA
312 West 19th, Santa Ana, CA, 92706
Held by Pacific Bell Telephone Company
Commissions
$203.72
Perez, Rafael ATX
1008 Boyce Avenue, Fort Worth, TX, 76115
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$166.56
Perez, Rafael ACA
9402 Pace Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$147.05
Perez, Rafael ACA
2932 Shoreline Circle, Fairfield, CA, 94533
Held by Chicago Title Insurance Company
Misc outstanding checks
$125.17
Perez, Rafael ATX
1003 Meadow Green Court, Princeton, TX, 75407
$98.80
Perez, Rafael ATX
2301 Midwestern Parkway, Wichita Falls, TX, 76308
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$72.00
Perez, Rafael ACA
PO Box 5914, Santa Clara, CA, 95056
Held by The Ohio Casualty Insurance
Court settlements
$68.52
Perez, Rafael ACA
22605 Kinard Avenue, Carson, CA, 90745
Held by Td Ameritrade Clearing Inc.
Credit balances
$60.16
Perez, Rafael ACA
Esperian Street, Santa Ana, CA, 92703
Held by Tig Insurance Company
Insurance claim checks
$59.63
Perez, Rafael ATX
10412 Lake Bend Trail, Fort Worth, TX, 76039
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$54.17
Perez, Rafael ACA
565 Chestnut Street 8, San Carlos, CA, 94070
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Perez, Rafael ACA
9402 Pace Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Perez, Rafael ACA
9402 Pace Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Perez, Rafael ACA
329 24th Street, San Diego, CA, 92102
Held by Government Employees Insurance Company
Premium refunds
$44.66
Perez, Rafael ACA
368 Goldenrod Street, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$31.48
Perez, Rafael ACA
321 10th Avenue, San Diego, CA, 92101
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$30.00
Perez, Rafael ACA
3610 Sunswept Avenue, Santa Ana, CA, 92703
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Perez, Rafael ACA
3615 Greenlee Drive Apt 35, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.15
$20.00
Perez, Rafael ACA
9264 East Avenue Q12, Littlerock, CA, 93543
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Perez, Rafael ACA
321 10th Avenue Unit 904, San Diego, CA, 92101
Held by San Diego County Credit Union
Savings accounts
$20.00
Perez, Rafael ACA
11208 Peachtree Place, Riverside, CA, 92505
Held by Toyota Motor Credit Corporation
Accounts payable
$18.89
Perez, Rafael ACA
9264 East Avenue Q12, Littlerock, CA, 93543
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Perez, Rafael ACA
342 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Toyota Motor Credit Corporation
Accounts payable
$12.83
Perez, Rafael ACA
23029 Rio Lobo Road, Diamond Bar, CA, 91765
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Perez, Rafael ACA
321 10th Avenue, San Diego, CA, 92101
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$10.00
Perez, Rafael ACA
321 10th Avenue, San Diego, CA, 92101
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$10.00
$10.00
Perez, Rafael ACA
3208 Marshall Way, Sacramento, CA, 95817
Held by Consumer Portfolio Services Inc
Customer overpayments
$9.86
Perez, Rafael ACA
2015 University Avenue, Madera, CA, 93637
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$9.28
Perez, Rafael ACA
4216 Lockwood Avenue, Los Angeles, CA, 90029
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Perez, Rafael ACA
9402 Pace Avenue, Los Angeles, CA, 90002
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Perez, Rafael ACA
368 Goldenrod Street, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$8.61
Perez, Rafael ACA
904 321 10th Avenue, San Diego, CA, 92101
Held by North Island Credit Union
Checking accounts
$8.06
Perez, Rafael ACA
31811 3rd Street, Acton, CA, 93510
Held by Foremost Insurance Company
Premium refunds
$7.92
Perez, Rafael ACA
1467 Skokie Lane, Hayward, CA, 94545
Held by Ge Money
Accounts-receivable credit balance
$5.69
Perez, Rafael ACA
269 Granada Avenue, San Francisco, CA, 94112
Held by Republic Services Inc
Accounts-receivable credit balance
$5.10
Perez, Rafael ACA
321 10th Avenue, San Diego, CA, 92101
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$5.00
$5.00
Perez, Rafael ACA
22605 Kinard Avenue, Carson, CA, 90745
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Perez, Rafael ACA
342 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Continental Casualty Company
Refunds due
$3.40
Perez, Rafael ACA
2950 60th Avenue, Oakland, CA, 94605
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Perez, Rafael ACA
1024 Cabrillo Park Drive Apt C, Santa Ana, CA, 92701
Held by First Electronic Bank
Credit checks or memos
$1.30
Perez, Rafael ACA
13868 Sausalito Road, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, Rafael ACA
9962 Tamarack Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA
Cashier's checks
$0.80
Perez, Rafael ACA
1024 Cabrillo Park Drive Apt, Santa Ana, CA, 92701
Held by Capital One NA
Customer overpayments
$0.18
Perez, Rafael ACA
1024 Cabrillo Park Drive Apt C, Santa Ana, CA, 92701
Held by Capital One NA
Customer overpayments
$0.18
Perez, Rafael ACA
13043 Foothill Boulevard, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$0.10
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