Unclaimed property reported under Suarez, Rafael
121 records · $10,270 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 121. Search by name and address to narrow it to yours.
Suarez, RafaelTX
8100 Monterra Villa Trail Apt 31, Fort Worth, TX, 76177
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$2,468.74
Suarez, RafaelCA
9773 East Avenue H, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$1,159.22
Suarez, RafaelTX
2507 Ohio, Plano, TX, 75093
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2008
$992.00
Suarez, RafaelCA
10011 East Avenue S-14, Littlerock, CA, 93543
Held by Fidelity National Insurance Services Inc
Premium refunds
$451.92
Suarez, RafaelCA
6727 Woodley Avenue Apt 117, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$450.00
Suarez, RafaelTX
2012 Brittain Street, Fort Worth, TX, 76111
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$342.10
Suarez, RafaelCA
10011 East Avenue S14, Littlerock, CA, 93543
Held by Acc Capital Holdings Inc
Accounts payable
$316.91
Suarez, RafaelCA
14001 Osborne Street, Arleta, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.01
Suarez, RafaelTX
##### K Harrow Boulevard Apt ###, Houston, TX, 77084
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Suarez, RafaelTX
##### Wellborne Road ###, Pearland, TX, 77584
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$209.04
Suarez, RafaelCA
Unknown, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Suarez, RafaelCA
10011 East Avenue S-14, Littlerock, CA, 93543
Held by Acc Capital Holdings Inc
Customer overpayments
$165.00
Suarez, RafaelCA
15853 Puesta Del Sol Drive, Victorville, CA, 92394
Held by Bank Of America - North Carolina
Outstanding official checks
$160.00
Suarez, RafaelCA
2015 North Bush Street Apt 204, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$133.76
Suarez, RafaelCA
779 Newman Drive, South San Francisco, CA, 94080
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$131.31
$120.08
Suarez, RafaelCA
1349 Isabelle Circle, South San Francisco, CA, 94080
Held by T-Mobile USA
Accounts-receivable credit balance
$102.86
Suarez, RafaelCA
7111 Wilmington Avenue, Los Angeles, CA, 90001
Held by Safeway Insurance Company
Premium refunds
$100.90
Suarez, RafaelCA
3055 Rosalind Place 5, Los Angeles, CA, 90023
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$98.00
Suarez, RafaelTX
6363 Franklin View, El Paso, TX, 79912
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$97.98
Suarez, RafaelTX
7040 Village Star Lane, Dallas, TX, 75217
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$88.79
Suarez, RafaelTX
### West Bay Area Boulevard Apt ####, Webster, TX, 77598
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.42
Suarez, RafaelCA
11520 Rico Street, Castroville, CA, 93458
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$84.54
Suarez, RafaelCA
10011 East Avenue S14, Littlerock, CA, 93543
Held by Acc Capital Holdings Inc
Accounts payable
$80.00
Suarez, RafaelTX
##### Wellborne Cr ###, Pearland, TX, 77584
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$68.78
Suarez, RafaelTX
2525 Double Hill Drive, Austin, TX, 78744
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2008
$60.91
Suarez, RafaelCA
5426 West 99th Place Apt 6, Los Angeles, CA, 90045
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$60.66
Suarez, RafaelTX
#### East ##th Street Apt ##, Odessa, TX, 79761
$56.44
Suarez, RafaelTX
5325 Saxon, El Paso, TX, 79924
Held by Hallmark Ins Co
Insurance premium refund (IN05) · Reported 2010
$56.00
Suarez, RafaelTX
5713 Thoroughbred Trail, Denton, TX, 76210
Held by Popular Inc
Cash paid for a fractional share (SC09) · Reported 2023
$51.58
Suarez, RafaelCA
1633 Gold Run Road, Chula Vista, CA, 91913
Held by Sprint United Management
Misc outstanding checks
$50.00
Suarez, RafaelCA
1633 Gold Run Road, Chula Vista, CA, 91913
Held by Sprint United Management
Misc outstanding checks
$50.00
Suarez, RafaelCA
3422 Casitas Avenue, Los Angeles, CA, 90039
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
$50.00
$50.00
Suarez, RafaelTX
##### Wellborne Road ###, Pearland, TX, 77584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.60
$43.80
$40.57
$39.50
Suarez, RafaelCA
3124 Talbot Avenue, Riverbank, CA, 95367
Held by Bank Of America NA
Outstanding official checks
$38.56
Suarez, RafaelTX
10202 Ney Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.41
Suarez, RafaelTX
230 Glynn Circle, Grand Prairie, TX, 75051
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$33.26
Suarez, RafaelCA
112 East Fulton Stre, Stockton, CA, 95204
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.26
Suarez, RafaelCA
10011 East Avenue S-14, Littlerock, CA, 93543
Held by Acc Capital Holdings Inc
Refunds due
$30.54
Suarez, RafaelCA
5426 West 99th Place Apt 6, Los Angeles, CA, 90045
Held by Higher One Custody - Fdic
Misc outstanding checks
$30.50
Suarez, RafaelCA
6050 Lucretia Avenue, Mira Loma, CA, 91752
Held by Remington Arms Company LLC
Discounts due
$30.00
Suarez, RafaelTX
1920 Bridge Water Drive, Allen, TX, 75002
Held by Community Healthcare Ctr
Refund due (MS11) · Reported 2024
$30.00
Suarez, RafaelCA
3711 June Street, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$28.98
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