Unclaimed property reported under Plascencia, Raul
59 records · $2,235 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 59. Search by name and address to narrow it to yours.
Plascencia, RaulTX
4016 Staghorn Circle North, Fort Worth, TX, 76137
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$454.96
Plascencia, RaulCA
705 East 6th Street, Ontario, CA, 91764
Held by Nationstar Mortgage, LLC
Escrow accounts
$432.71
Plascencia, RaulCA
1541 Harding Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Vendor checks
$215.00
Plascencia, RaulTX
3538 Acorn Way Lane, Spring, TX, 77389
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$159.00
Plascencia, RaulCA
3970 Stoneridge Drive 3, Pleasanton, CA, 94588
Held by Kaiser Foundation Health Plan
Accounts payable
$114.75
Plascencia, RaulTX
7150 Smiling Wood Lane Apt 1404, Houston, TX, 77086
$95.37
Plascencia, RaulTX
3538 Acorn Way Lane, Spring, TX, 77389
$91.60
Plascencia, RaulTX
5823 Paloma Drive, Spring, TX, 77389
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2022
$74.88
Plascencia, RaulCA
4689 Sierra Vista Avenue, Riverside, CA, 92505
Held by Farmers Insurance Exchange
Premium refunds
$56.53
Plascencia, RaulCA
718 Sandsprings Drive, La Puente, CA, 91746
Held by University Of Southern California
Refunds due
$40.00
Plascencia, RaulCA
4 Acacia Tree Lane, Irvine, CA, 92612
Held by Wm Corporate Services Inc
Accounts payable
$38.06
Plascencia, RaulCA
52 Paraiso Court, Salinas, CA, 93901
Held by Amway Corp.
Outstanding official checks
$37.32
$34.69
Plascencia, RaulCA
1541 East Harding Street, Long Beach, CA, 90805
Held by Verizon Financial Services LLC
Refunds or rebates
$34.29
Plascencia, RaulCA
705 East 6th Street, Ontario, CA, 91764
Held by Nationstar Mortgage, LLC
Escrow accounts
$31.11
Plascencia, RaulCA
718 North Sandsprings Drive, La Puente, CA, 91746
Held by Fedex Freight Inc
Wages, payroll, salaries
$30.77
Plascencia, RaulCA
1604 Spumante Way, Gonzales, CA, 93926
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.92
Plascencia, RaulTX
3538 Acorn Way Lane, Spring, TX, 77389
$28.16
Plascencia, RaulCA
339 East Osgood Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.93
Plascencia, RaulCA
19148 Coyle Springs Road, Hidden Valley Lake, CA, 95467
Held by First American Title Company
Escrow accounts
$20.00
Plascencia, RaulCA
4421 Sargent Avenue, Castro Valley, CA, 94546
Held by Wm Corporate Services Inc
Customer overpayments
$18.89
Plascencia, RaulCA
1551 East Harding Street, Long Beach, CA, 90805
Held by H & R Block Tax Services
Refunds due
$15.95
Plascencia, RaulCA
249 South 6th Avenue, Oakdale, CA, 95361
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$11.54
Plascencia, RaulCA
1920 De Anza Drive, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$11.45
$11.16
Plascencia, RaulCA
2143 Rheem Drive, Pleasanton, CA, 94588
Held by New Asurion Corporation
Vendor checks
$9.65
Plascencia, RaulCA
1631 Irwin Court, Redlands, CA, 92374
Held by Infinity Select Insurance Company
Premium refunds
$9.26
Plascencia, RaulCA
1631 Irwin Court, Redlands, CA, 92374
Held by Infinity Select Insurance Company
Premium refunds
$9.26
Plascencia, Raul JRCA
1205 East Oak Street, Compton, CA, 90221
Held by Banco Popular North America
Checking accounts
$9.20
Plascencia, RaulCA
1920 Sequoia Street, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Plascencia, RaulCA
3142 Godman Avenue, Chico, CA, 95973
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$6.29
Plascencia, RaulCA
14916 South Castlegate Avenue, Compton, CA, 90221
Held by Primerica Life Insurance Company
Other amounts due under policy
$6.28
Plascencia, RaulCA
573 Hoefner Avenue, Los Angeles, CA, 90022
Held by Safeway Insurance Company
Premium refunds
$5.12
Plascencia, RaulCA
328 East F Street, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Plascencia, RaulCA
115 South Loretta Street, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Plascencia, RaulCA
115 South Loretta Street, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Plascencia, RaulCA
4421 Sargent Avenue, Castro Valley, CA, 94546
Held by Ocwen Loan Servicing LLC
Escrow accounts
$4.07
Plascencia, RaulCA
4796 Hernandez Drive, Guadalupe, CA, 93434
Held by Synchrony Bank
Accounts-receivable credit balance
$4.04
Plascencia, RaulCA
6748 Mitchell Avenue, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$4.00
Plascencia, RaulCA
26482 Cortina Drive, Mission Viejo, CA, 92691
Held by Ford Motor Credit Company
Refunds due
$3.88
$3.53
Plascencia, RaulCA
1631 Irwin Court, Redlands, CA, 92374
Held by Infinity Select Insurance Company
Premium refunds
$3.09
$3.00
$3.00
Plascencia, RaulCA
3970 Stoneridge Drive, Pleasanton, CA, 94588
Held by Farmers Insurance Exchange
Premium refunds
$2.27
Plascencia, RaulCA
705 East 6th Street, Ontario, CA, 91764
Held by Allstate Indemnity Company
Premium refunds
$2.20
Plascencia, RaulCA
4409 Princeton Street, Montclair, CA, 91763
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Plascencia, RaulCA
3734 Falcon Avenue, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Plascencia, RaulCA
6748 Mitchell Avenue, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.