Unclaimed property reported under Rios, Raquel
91 records · $13,248 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 91. Search by name and address to narrow it to yours.
Rios, RaquelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$3,013.54
Rios, RaquelTX
2208 Cancun Drive, Mansfield, TX, 76063
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$3,000.97
Rios, RaquelTX
414 Yorkshire Court C O Joel Rios, Deer Park, TX, 77536
$2,556.93
Rios, RaquelCA
512 Azalea Avenue, Ontario, CA, 91762
Held by Allegheny Technologies Incorporated
Securities exchanged for cash
$846.00
Rios, RaquelTX
No address on file
$770.42
Rios, RaquelTX
8102 Hermisillo Court, Arlington, TX, 76002
Held by Medical Clinic Of North Texas PLLC
Accounts payable (MS08) · Reported 2022
$375.16
Rios, RaquelTX
3901 Classic, Garland, TX, 75042
Held by Taco Cabana Inc
Unpaid commission (MS02) · Reported 2002
$206.95
Rios, RaquelTX
8102 Hermosillo Court, Arlington, TX, 76002
$180.26
Rios, RaquelTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$140.30
Rios, RaquelCA
1800 Moore Boulevard Apt 112, Davis, CA, 95618
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
Rios, RaquelTX
8102 Hermisillo Court, Arlington, TX, 76002
Held by Tnc US Holdings Inc
Health savings account (HS01) · Reported 2024
$122.07
Rios, RaquelCA
40162 Besco Drive, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.78
Rios, RaquelCA
8821 Klinedale Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.00
Rios, RaquelCA
21704 Devonshire Street 299, Chatsworth, CA, 91311
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$108.29
Rios, RaquelCA
3240 Farmington Road Apt 3, Stockton, CA, 95205
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries
$100.00
Rios, RaquelCA
801 Pan Vista C 609, Oxnard, CA, 93030
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Rios, RaquelTX
1433 Kingston Drive, Lewisville, TX, 75067
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$75.54
Rios, RaquelTX
PO Box 371, Garciasville, TX, 78547
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$66.00
Rios, RaquelTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$60.45
Rios, RaquelCA
1509 Empire Street, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Rios, RaquelCA
1800 Moore Boulevard Apt 112, Davis, CA, 95618
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Rios, RaquelTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$59.16
Rios, RaquelTX
5610 Fite Road, Pearland, TX, 77584
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$50.00
Rios, RaquelTX
6820 North Doolittle Road, Edinburg, TX, 78542
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$49.00
Rios, RaquelTX
4422 Navajo Street, Pasadena, TX, 77504
$47.53
Rios, RaquelTX
20601 Kearney Hill Road, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2020
$46.71
$46.16
Rios, RaquelTX
4422 Navajo Street, Pasadena, TX, 77504
$44.53
Rios, RaquelCA
1987 Belgium Avenue, Chico, CA, 95928
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.65
$42.26
Rios, RaquelTX
4422 Navajo Street, Pasadena, TX, 77504
$40.53
$40.00
$36.30
Rios, RaquelTX
1407 Quail Valley Drive, Georgetown, TX
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
$30.57
Rios, RaquelTX
20601 Kearney Hill Road, Pflugerville, TX, 78660
Held by Hollywood Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$30.01
Rios, RaquelTX
170 Country Road 291, Alvin, TX, 77511
$29.79
Rios, RaquelTX
2118 West Western Drive Apt 4, Edinburg, TX, 78539
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$26.87
Rios, RaquelTX
2821 Esperanza Lane, McAllen, TX, 78501
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2018
$25.00
Rios, RaquelCA
3240 Castalia Avenue 2, Los Angeles, CA, 90032
Held by Avon Company The
Accounts payable
$25.00
Rios, RaquelCA
1421 Calavera Street, Marina, CA, 93933
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.90
Rios, RaquelCA
40162 Besco Drive, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.86
Rios, RaquelCA
40162 Besco Drive, Fremont, CA, 20774
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$20.93
Rios, RaquelCA
5029 Boxwood Place 2, Riverside, CA, 92506
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$18.01
Rios, RaquelCA
10711 Lakewood Boulevard Apt A, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$16.77
Rios, RaquelCA
4476 North Sharon Avenue Apt C, Fresno, CA, 93726
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.49
$12.00
Rios, RaquelCA
4742 Cristy Avenue, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.40
Rios, RaquelCA
16377 Boatman Avenue, Delhi, CA, 95315
Held by Bank Of America - Pre-Paid Card
Checking accounts
$10.37
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