Unclaimed property reported under Reynoso, Rafael
51 records · $3,213 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 51. Search by name and address to narrow it to yours.
$625.00
Reynoso, RafaelTX
0 Montgomery Road, Houston, TX, 77091
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$500.00
Reynoso, RafaelCA
1801 Vasquez Drive, Firebaugh, CA, 93622
Held by Educational Employee'S Credit Union
Savings accounts
$419.85
Reynoso, RafaelTX
Calle C #12 El Cayao Ensanche Piantini, Dominican Republic, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1994
$167.00
Reynoso, RafaelTX
16727 Silver Sky Lane, Houston, TX, 77095
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$144.97
Reynoso, RafaelWI
1836 12th Street, Racine, WI, 53403
Held by Citimortgage Inc.
Escrow accounts · Reported 2014
$133.87
Reynoso, RafaelCA
2023 Los Feliz Drive Apt 9, Thousand Oaks, CA, 91362
Held by Verdugo Restaurant Corporation
Wages, payroll, salaries
$127.70
Reynoso, RafaelCA
4832 West 121st Street, Hawthorne, CA, 90250
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$96.03
Reynoso, RafaelCA
8056 Lennox Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Customer overpayments
$72.55
Reynoso, RafaelCA
2021 Los Feliz Drive Apt 4, Thousand Oaks, CA, 91362
Held by Mercury Insurance Services
Premium refunds
$68.00
Reynoso, RafaelCA
237 Fairbanks Avenue, Sanger, CA, 93657
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.75
Reynoso, RafaelTX
7203 Livery Lane, Cypress, TX, 77433
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.68
Reynoso, RafaelCA
4832 West 121st Street, Hawthorne, CA, 90250
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Reynoso, RafaelTX
#### Elm Creek Drive Trlr ###, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$48.29
Reynoso, RafaelTX
16727 Silver Sky Lane, Houston, TX, 77095
Held by Hartford Fire Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$46.00
Reynoso, RafaelCA
15344 Regatta Way, Lake Elsinore, CA, 92530
Held by Discover Bank
Misc outstanding checks
$43.91
Reynoso, RafaelCA
10435 Montara Avenue, South Gate, CA, 90280
Held by Farmers Group Inc.
Other court deposits
$40.20
Reynoso, RafaelCA
19441 Abert Street, Rowland Heights, CA, 91748
Held by General Electric Company
Individual policy benefit/Clm
$39.18
$34.84
Reynoso, RafaelCA
4832 West 121st Street, Hawthorne, CA, 90250
Held by Americredit Financial Services
Refunds due
$33.55
$31.25
Reynoso, RafaelCA
11100 State Highway 113, Woodland, CA, 95776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Reynoso, RafaelTX
1401 Franklin Dell, El Paso, TX, 79912
$29.00
$26.67
Reynoso, RafaelCA
19441 Abert Street, Rowland Heigh, CA, 91748
Held by Union Fidelity Life Insurance Co
Individual policy benefit/Clm
$25.00
Reynoso, RafaelCA
19441 Abert Street, Rowland Heights, CA
Held by Union Fidelity Life Insurance Co
Misc outstanding checks
$25.00
Reynoso, RafaelTX
#### Fm ###, Pittsburg, TX, 75686
$25.00
Reynoso, RafaelCA
1344 Torrance Avenue, Sunnyvale, CA, 94089
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$22.86
Reynoso, Rafael JRCA
237 Fairbanks Avenue, Sanger, CA, 93657
Held by Navy Federal Credit Union
Checking accounts
$20.22
$17.06
$15.00
Reynoso, RafaelCA
1344 Torrance Avenue, Sunnyvale, CA, 94089
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$13.87
Reynoso, RafaelCA
14641 Delano Street Apt 7, Van Nuys, CA, 91411
Held by Time Warner Cable Inc
Refunds or rebates
$13.58
Reynoso, RafaelCA
2428 Little Aston Way, Stockton, CA, 95206
Held by Amway Corp.
Outstanding official checks
$13.18
Reynoso, RafaelCA
8720 Topanga Canyon Boulevard, Canoga Park, CA, 91304
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Reynoso, RafaelCA
8720 Topanga Cyn #13, Canoga Park, CA, 91304
Held by Nuvision Credit Union
Savings accounts
$11.52
Reynoso, RafaelCA
4832 West 121st Street, Hawthorne, CA, 90250
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Reynoso, RafaelCA
13197 Phillippi Avenue, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$4.38
Reynoso, RafaelCA
1246 West 123rd Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.53
Reynoso, RafaelCA
1246 West 123rd Street, Los Angeles, CA, 90044
Held by US Fidelity & Guaranty
Premium refunds
$2.80
Reynoso, RafaelCA
4832 West 121st Street, Hawthorne, CA, 90250
Held by Toyota Motor Credit Corporation
Accounts payable
$2.32
Reynoso, RafaelCA
8050 Lennox Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Reynoso, RafaelCA
380 East Dexter Street, Covina, CA, 91723
Held by Wyndham Worldwide Corporation
Accounts payable
$1.92
Reynoso, RafaelCA
6222 Wilcox Avenue, Bell, CA, 90201
Held by Wells Fargo Home Mortgage
Escrow accounts
$1.47
Reynoso, RafaelCA
1604 Malloy Avenue, Carson, CA, 90746
Held by Synchrony Bank
Accounts-receivable credit balance
$1.18
Reynoso, RafaelCA
14641 Delano Street Apt 13, Van Nuys, CA, 91411
Held by Express Scripts Inc
Customer overpayments
$1.10
Reynoso, RafaelCA
40151 Circle Hill Drive, Murrieta, CA, 92562
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.08
Reynoso, RafaelCA
809 Clemensen Avenue, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Premium refunds
$1.00
Reynoso, RafaelCA
422 South 27th Street, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.75
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