Unclaimed property reported under Saenz, Rafael
66 records · $12,116 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 66. Search by name and address to narrow it to yours.
Saenz, RafaelCA
28493 Ripple Brook Lane, Sun City, CA, 92585
Held by First American Title Co
Escrow funds
$7,000.00
Saenz, RafaelTX
817 North King, Alice, TX, 78332
Held by Jim Wells County Dist Clerk
Other court deposit (CT05) · Reported 2012
$1,000.00
Saenz, RafaelTX
699 North La Paloma, Rio Grande City, TX, 78582
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2018
$500.00
Saenz, JR RafaelTX
General Delivery, Pearsall, TX, 78061
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$315.54
Saenz, RafaelTX
PO Box 1232, Alice, TX, 78332
Held by Union Central Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$302.56
Saenz, RafaelTX
#### Fm #### ###, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$224.97
Saenz, RafaelTX
1554 East Langdon Road, Dallas, TX, 75241
$222.70
Saenz, RafaelCA
430 Scott Street 3, San Francisco, CA, 94117
Held by Progressive Direct Insurance Co
Premium refunds
$211.00
Saenz, RafaelTX
106 Kendall, Houston, TX, 77003
$196.00
Saenz, RafaelTX
PO Box 1232, Alice, TX, 78332
Held by Union Central Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$151.28
Saenz, RafaelTX
PO Box 833, Hebbronville, TX, 78361
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Saenz, RafaelTX
606 Inverary, Harlingen, TX, 78550
$129.50
Saenz, RafaelWI
33 North Highpoint Court, Madison, 53717
Held by Uw Hospital & Clinics Authority
Accounts payable · Reported 2007
$123.75
$119.75
Saenz, JR RafaelTX
Hc 78 Box 29BB, Garden City, TX, 79739
Held by Schl Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$110.81
Saenz, RafaelTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2011
$100.00
Saenz, RafaelCA
1219 South Herbert Avenue, Los Angeles, CA, 90023
Held by Discover Bank
Misc outstanding checks
$100.00
Saenz, RafaelTX
8826 Graywood Drive, Dallas, TX, 75243
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$88.51
Saenz, RafaelTX
Box 595, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$81.00
Saenz, RafaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$80.00
Saenz, RafaelTX
7308 North 22nd Street, McAllen, TX, 78504
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$70.00
Saenz, JR RafaelTX
TX, 00000
Held by Schl Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$68.46
Saenz, RafaelTX
7818 Cowboy Lane, Mission, TX, 78572
Held by Auto Owners Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.18
Saenz, RafaelCA
Rafael Saenz 10440 Arrow, Rancho Cucumong, CA, 91730
Held by Wells Fargo Financial California, Inc.
Refunds
$57.44
Saenz, RafaelTX
101 Tickle Drive, Alice, TX, 78332
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$56.21
$50.00
Saenz, RafaelCA
510 7th Street Apt 102, West Sacramento, CA, 95605
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.26
Saenz, RafaelCA
510 7th Street Apt 102, West Sacramento, CA, 95605
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.26
$42.76
Saenz, RafaelTX
Psc 2 Box 7715 Apo Ae ##### ####
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$35.13
Saenz, RafaelTX
914 South Miles, Hereford, TX, 79045
Held by High Plains Radiological Assoc
Refund due (MS11) · Reported 2024
$31.30
$27.55
Saenz, RafaelTX
606 Inverary Drive, Harlingen, TX, 78552
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$27.00
Saenz, RafaelTX
2202 Cypress Drive, Edinburg, TX, 78539
$26.55
$26.02
$25.97
Saenz, RafaelCA
6656 Rosecrans Avenue, Paramount, CA, 90723
Held by Tennille V Western Union Qsf
Refunds due
$25.41
Saenz, RafaelTX
8714 Woodbrook Drive, Dallas, TX, 75243
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$25.00
Saenz, Rafael IIITX
607 Thrush Drive, Leander, TX, 78641
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2012
$25.00
Saenz, RafaelTX
Psc 78 Box 6676, Apo, AP, 96326
Held by Community Bank
Checking account (AC01) · Reported 2023
$25.00
Saenz, RafaelCA
10 Holland, Irvine, CA, 92618
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$21.14
Saenz, RafaelCA
10 Holland, Irvine, CA, 92618
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$15.65
$12.40
Saenz, RafaelCA
2 Massasoit Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.06
$9.50
Saenz, RafaelCA
14343 Olive Street, Baldwin Park, CA, 91706
Held by Select Portfolio Servicing Inc
Customer overpayments
$6.75
Saenz, RafaelCA
611 San Luisito Way Apt 2, Sunnyvale, CA, 94085
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.22
Saenz, RafaelCA
430 Scott Street 3, San Francisco, CA, 94117
Held by Progressive Direct Insurance Co
Premium refunds
$5.00
Saenz, RafaelCA
623 Texas Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Saenz, RafaelCA
10 Holland, Irvine, CA, 92618
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.53
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