Unclaimed property reported under Prieto, Rafael
60 records · $15,687 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 60. Search by name and address to narrow it to yours.
Prieto, RafaelCA
6th Floor Tuscan Building, Makati, Metro M
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$5,658.43
Prieto, RafaelTX
Coral 106 Frac Guadalupe, Leon Gto Cp, 37380
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$4,148.98
Prieto, RafaelCA
546 North Col Magnolias, 36, 00000
Held by Ruiz V Ecology Auto Parts Inc
Misc outstanding checks
$2,090.25
Prieto, RafaelCA
3982 Byron Street, Corona, CA, 92879
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,021.02
Prieto, RafaelTX
### Desert Pass Street Apt ####, El Paso, TX, 79912
$476.35
Prieto, RafaelCA
1515 Greenberry Drive, La Puente, CA, 91744
Held by San Diego Insurance Company
Insurance claim checks
$357.34
Prieto, RafaelCA
No address on file
Held by California First Bank--Socal Division
Checking accounts, demand deposit
$215.04
$183.19
Prieto, RafaelCA
2881 Huntington Boulevard, Fresno, CA, 93721
Held by Fire Insurance Exchange
Premium refunds
$160.74
Prieto, RafaelCA
9902 Jamacha Boulevard Spc 4, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Prieto, RafaelTX
#### Greens Road Apt####, Houston, TX, 77060
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$104.46
Prieto, RafaelTX
200 Desert Pass Drive Apt 711, El Paso, TX, 79912
Held by Firstlight Fcu
Savings account (AC02) · Reported 2019
$102.45
Prieto, RafaelTX
200 Desert Pass Street Apt 711, El Paso, TX, 79912
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$99.34
Prieto, RafaelCA
Fermin Rivera 348-A, Mexicali B C
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$93.21
$90.00
Prieto, RafaelCA
11000 Jersey Boulevard, Rancho Cucmga, CA, 91730
Held by Verizon California
Credit balances
$75.35
Prieto, RafaelCA
478 North Colonia De Las Palmas, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Prieto, RafaelTX
#### Coombs Creek Drive Apt ###, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
$45.30
Prieto, RafaelCA
10652 Mina Street, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$44.38
Prieto, RafaelCA
6911 Naomi Avenue, Buena Park, CA, 90620
Held by Fifth Third Bancorp
Checking accounts
$42.97
Prieto, RafaelCA
1042 West 41st Street, San Bernardino, CA, 92407
Held by At&t Services Inc
Refunds due
$40.34
Prieto, RafaelCA
249 San Fidel Avenue, La Puente, CA, 91746
Held by Acc Capital Holdings Inc
Refunds due
$39.81
$35.63
Prieto, RafaelCA
3570 Delamo Boulevard Unit B, Torrance, CA, 90503
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$34.67
Prieto, RafaelCA
10012 Vanessa Avenue, Bakersfield, CA, 93312
Held by State Farm General Insurance Company
Premium refunds
$33.65
Prieto, RafaelCA
11456 Ramona Boulevard, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$27.00
Prieto, RafaelCA
478 North Colonia De Las Palmas, Los Angeles, CA, 90022
Held by Dandelion Payments Inc
Misc intangible property
$26.91
Prieto, RafaelCA
478 North Colonia De Las Palmas, Los Angeles, CA, 90022
Held by Dandelion Payments Inc
Misc intangible property
$26.36
Prieto, RafaelCA
11456 Ramona Boulevard, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$26.22
Prieto, RafaelCA
1715 Central Avenue Apt 6, Alameda, CA, 94501
Held by Citibank N A
Accounts-receivable credit balance
$22.51
Prieto, RafaelCA
10012 Vanessa Avenue, Bakersfield, CA, 93312
Held by Pacific Dental Services LLC
Refunds due
$20.00
Prieto, RafaelCA
2110 Soprano Way, Santa Rosa, CA, 95404
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$19.60
Prieto, RafaelCA
449 Belden Avenue, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries
$19.50
Prieto, RafaelCA
4862 East Richmond, Fresno, CA, 93720
Held by Sears Roebuck And Co
Misc outstanding checks
$17.82
Prieto, RafaelCA
6911 Naomi Avenue, Buena Park, CA, 90620
Held by American Express Company
Accounts-receivable credit balance
$16.92
Prieto, RafaelCA
11456 Ramona Boulevard, El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.07
Prieto, RafaelCA
10012 Vanessa Avenue, Bakersfield, CA, 93312
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.71
$10.54
Prieto, RafaelCA
3430 Washington Avenue, El Monte, CA, 91731
Held by Csg Systems International Inc
Refunds or rebates
$5.97
Prieto, RafaelCA
3147 Flower Street, Huntington Park, CA, 90255
Held by Pepsico Inc
Misc outstanding checks
$5.00
Prieto, RafaelCA
11456 Ramona Boulevard, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$2.92
Prieto, RafaelCA
11456 Ramona Boulevard, El Monte, CA, 91731
Held by Foremost Insurance Company
Premium refunds
$2.00
Prieto, RafaelCA
1411 Monument Boulevard Apt H5, Concord, CA, 94520
Held by Prematic Service Corp - Ca
Refunds due
$1.70
$1.51
Prieto, RafaelCA
2391 Baseline Road, Roseville, CA, 95747
Held by Fiesta Insurance Franchise Corp
Premium refunds
$1.00
Prieto, RafaelCA
2173 Aza Drive Apt 4, Santa Clara, CA, 95050
Held by Synchrony Bank
Accounts-receivable credit balance
$0.98
Prieto, RafaelCA
6911 Naomi Avenue, Buena Park, CA, 90620
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.75
$0.72
Prieto, RafaelCA
2173 Aza Drive Apt 4, Santa Clara, CA, 95050
Held by Hsbc Finance Corporation
Cashier's checks
$0.68
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