Unclaimed property reported under Pimentel, Rafael
80 records · $6,219 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 80. Search by name and address to narrow it to yours.
Pimentel, RafaelCA
12503 South Willowbrook Avenue, Compton, CA, 90222
Held by Acc Capital Holdings Inc
Customer overpayments
$585.25
Pimentel, RafaelCA
12503 Willowbrook Avenue, Los Angeles, CA, 90222
Held by Ocwen Financial Corporation
Escrow accounts
$284.02
Pimentel, RafaelCA
1090 West Ambassador Drive, Hanford, CA, 00000
Held by Capital One NA
Unidentified remittances
$222.34
Pimentel, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$220.00
$220.00
Pimentel, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$220.00
Pimentel, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$220.00
Pimentel, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$220.00
Pimentel, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$220.00
Pimentel, RafaelCA
1661 Lakewood Avenue, Upland, CA, 91784
Held by First Financial Credit Union
Cashier's checks
$220.00
$220.00
$220.00
$220.00
$220.00
$220.00
$220.00
$220.00
Pimentel, RafaelCA
983 East Olive Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$177.52
Pimentel, RafaelCA
12503 South Willowbrook Avenue, Compton, CA, 90222
Held by Countrywide Home Loans Inc
Escrow accounts
$161.79
Pimentel, RafaelCA
615 East Buckhorn Street, Inglewood, CA, 90301
Held by Healthcare Partners LLC.
Vendor checks
$144.00
Pimentel, RafaelCA
12503 South Willowbrook Avenue, Compton, CA, 90222
Held by Acc Capital Holdings Inc
Customer overpayments
$141.62
Pimentel, SR RafaelCA
12503 Willowbrook Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$137.59
Pimentel, RafaelCA
983 East Olive Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins
Premium refunds
$125.62
Pimentel, RafaelTX
16803 Citiview, Houston, TX, 77060
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$125.22
$89.00
Pimentel, RafaelCA
12503 Willowbrook Avenue, Compton, CA, 90222
Held by Acc Capital Holdings Inc
Customer overpayments
$87.61
$71.00
Pimentel, RafaelCA
1401 South Grand Avenue Oakdale Memorial Park, Glendora, CA, 91740
Held by Service Corporation Intl.
Vendor checks
$70.60
Pimentel, RafaelCA
983 East Olive Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$68.59
Pimentel, RafaelCA
983 East Olive Street, Pomona, CA, 91766
Held by Local Initiative Health Authority
Accounts payable
$65.27
$55.00
Pimentel, RafaelCA
983 East Olive Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.70
Pimentel, RafaelCA
15498 Le Grand Road, Le Grand, CA, 95333
Held by Elevance Health Inc
Group policy benefit/Clm payments
$53.33
$50.00
Pimentel, RafaelCA
3178 El Segundo Boulevard Apt 1, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.25
Pimentel, RafaelCA
4160 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$42.87
$36.01
Pimentel, RafaelTX
1603 Z Avenue, Lubbock, TX, 79401
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$30.00
Pimentel, RafaelCA
16515 Ilex Court, Delhi, CA, 95315
Held by Capital One Bank, National Association
Aggregate misc property
$26.81
Pimentel, RafaelCA
110 9th Avenue, Delano, CA, 93215
Held by Trinity Universal Insurance
Premium refunds
$25.00
Pimentel, RafaelCA
1676 Ramson Drive, Turlock, CA, 95380
Held by Google Payment Corporation
Unredeemed gift certificate
$21.26
Pimentel, RafaelCA
983 East Olive Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.65
Pimentel, RafaelCA
983 East Olive Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.63
$10.00
Pimentel, RafaelCA
32120 Westchester Drive, Thousand Palms, CA, 92276
Held by Foremost Insurance Company
Premium refunds
$10.00
$10.00
Pimentel, RafaelCA
24952 Volga Street, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$9.43
$7.92
Pimentel, RafaelCA
32120 Winnchester Drive 1000, Palmas, CA, 92276
Held by Bristol West Holdings Inc
Premium refunds
$7.92
Pimentel, RafaelCA
832 Escuela Street, San Diego, CA, 92102
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.09
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