Unclaimed property reported under Portillo, Rafael
71 records · $7,739 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 71. Search by name and address to narrow it to yours.
Portillo, RafaelCA
13870 Bayberry Street, Victorville, CA, 92392
Held by New Asurion Corporation
Vendor checks
$1,429.99
Portillo, RafaelTX
11941 Pueblo Amable Way, El Paso, TX, 79936
$1,378.91
Portillo, RafaelCA
Wells Fargo Bank PO Box 85071, San Diego, CA, 92186
Held by Pmi Mortgage Insurance Co
Refunds
$670.32
Portillo, RafaelCA
508 East Los Amigos Avenue, Montebello, CA, 90640
Held by Pmi Mortgage Insurance Co
Refunds
$472.41
Portillo, RafaelTX
1112 Brevito Drive, Grand Prairie, TX, 75052
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$379.60
Portillo, RafaelTX
1902 Spring Circle, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$348.07
Portillo, RafaelTX
11941 Pueblo Amable Way, El Paso, TX, 79936
$340.60
Portillo, RafaelTX
3009 Pinewood Drive, Garland, TX, 75044
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$256.76
Portillo, RafaelCA
4765 Santa Ana #18, Cudahy, CA, 90201
Held by California Adventist Fcu
Savings accounts
$239.05
Portillo, RafaelTX
1112 Brevito Drive, Grand Prairie, TX, 75052
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$196.00
Portillo, RafaelCA
7649 Country Club Drive, La Jolla, CA, 92037
Held by Progressive West Insurance Com
Premium refunds
$185.00
Portillo, RafaelTX
#### Fm #### Road West, Houston, TX, 77068
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.20
Portillo, RafaelTX
1112 Brevito Drive, Grand Prairie, TX, 75052
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$123.20
Portillo, RafaelTX
#### Spring Valley Road ###, Farmers Branch, TX, 75244
$116.00
Portillo, RafaelCA
212 West 70th Street, Los Angeles, CA, 90003
Held by Guaranty National Insurance Co
Refunds
$107.58
Portillo, RafaelTX
102 West Rampart T 101, San Antonio, TX, 78216
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$106.76
Portillo, RafaelCA
1848 East Stuart Avenue, West Covina, CA, 91791
Held by Citibank N A
Credit balances
$99.33
Portillo-Jr, RafaelCA
207 Gardenia Drive, Atwater, CA, 95301
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$90.62
Portillo, RafaelTX
1112 Brevito Drive, Grand Prairie, TX, 75052
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$76.00
Portillo, RafaelTX
11941 Pueblo Amable Way, El Paso, TX, 79936
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Portillo, RafaelTX
801 Corey Creek Drive, El Paso, TX, 79912
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$58.16
Portillo, RafaelTX
11941 Pueblo Amable Way, El Paso, TX, 79936
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$58.00
Portillo, RafaelCA
1848 East Stuart Avenue, West Covina, CA, 91701
Held by United Defense Federal Credit Union
Savings accounts/Credit union shrs
$51.79
Portillo, RafaelCA
8200 Priscilla Street, Downey, CA, 90242
Held by Wells Fargo Home Mortgage
Escrow accounts
$40.70
Portillo, RafaelTX
5610 Cripple Brook Court, Houston, TX, 77017
$39.88
Portillo, RafaelCA
10945 Nettleton Street, Sun Valley, CA, 91352
Held by Humana Inc And Subsidiaries
Accounts payable
$39.70
Portillo, RafaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Portillo, RafaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Portillo, RafaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Portillo, RafaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Portillo, RafaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Portillo, RafaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Portillo, RafaelCA
1236 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Landamerica Financial Group Inc
Escrow accounts
$37.00
Portillo, RafaelCA
85 560 Avenue 52, Cochellaca, CA, 92236
Held by Western Union Financial Services Inc
Misc outstanding checks
$34.75
Portillo, RafaelTX
12500 Barker Cypress Road, Cypress, TX, 77429
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2015
$34.31
Portillo, RafaelTX
12629 Veterans Memorial Drive, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Portillo, RafaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
$28.00
Portillo, RafaelCA
7176 Florette Court, Winton, CA, 95388
Held by Wilshire Commercial Capital LLC
Refunds due
$23.73
Portillo, RafaelCA
331 South Ardmore Avenue Apt 206, Los Angeles, CA, 90020
Held by Tennille V Western Union Qsf
Refunds due
$19.84
Portillo, RafaelCA
7176 Florette Court, Winton, CA, 95388
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$18.24
Portillo, RafaelCA
528 East Los Amigos Avenue, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Portillo, RafaelCA
940 West Taylor Street, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.00
Portillo, RafaelCA
Unknown, Benicia, CA, 94591
Held by Google Payment Corporation
Unredeemed gift certificate
$14.01
Portillo, RafaelCA
7649 Country Club Drive, La Jolla, CA, 92037
Held by Progressive West Insurance Com
Premium refunds
$11.00
Portillo, RafaelCA
33174 Campus Lane, Cathedral City, CA, 92234
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.46
Portillo, RafaelCA
1236 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Sears Roebuck And Co
Refunds due
$10.00
Portillo, RafaelCA
4515 Via Lardo Street, Orange, CA, 92869
Held by Allstate Indemnity Company
Premium refunds
$9.00
$7.00
Portillo, RafaelCA
532 West 108th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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