Unclaimed property reported under Uribe, Rafael
93 records · $7,112 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 93. Search by name and address to narrow it to yours.
$1,043.72
Uribe, RafaelCA
579 South Iris Avenue, Rialto, CA, 92376
Held by Google Payment Corporation
Misc intangible property
$750.00
Uribe, RafaelCA
449 Alta Street Apt 26, Gonzales, CA, 93926
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Uribe, RafaelCA
2498 Roll Drive No 1099, San Diego, CA, 92154
Held by American Express Company
Accounts-receivable credit balance
$404.82
Uribe, RafaelTX
406 Avenue K, Hereford, TX, 79045
Held by Capital One
Accounts payable (MS08) · Reported 2023
$386.72
Uribe, RafaelCA
665 Fairmont Avenue Apt 28, Glendale, CA, 91203
Held by Citifinancial Auto Ltd.
Customer overpayments
$331.79
Uribe, RafaelCA
137 South Armstong Way A, Upland, CA, 91786
Held by Western Union Financial Services Inc
Money orders
$230.00
Uribe, RafaelTX
2500 Metz Place, Midland, TX, 79705
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2024
$226.98
Uribe, RafaelCA
14625 Redgum Street, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$182.42
Uribe, RafaelCA
1820 West Arrow Rte Apt 33, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$158.05
Uribe, RafaelTX
2905 Henderson Avenue, Odessa, TX, 79764
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$156.31
Uribe, RafaelCA
1129 North Mulberry Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Uribe, RafaelTX
2905 Henderson Avenue, Odessa, TX, 79764
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$128.59
Uribe, RafaelCA
1540 Kari Lane, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$122.65
Uribe, RafaelCA
824 North Millard Avenue, Rialto, CA, 92376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.84
Uribe, RafaelTX
250 Heimer Road Apt 612, San Antonio, TX, 78232
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$105.44
Uribe, Rafael JRCA
1047 Geronimo Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.72
Uribe, RafaelTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1994
$103.15
Uribe, RafaelTX
250 Heimer 601, San Antonio, TX, 78232
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Uribe, RafaelCA
1108 South Oaks Avenue, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Uribe, RafaelCA
Rafael Uribe P O Box 1416, Huron, CA, 93234
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$85.43
Uribe, RafaelCA
4842 Dodd Street, Mira Loma, CA, 91752
Held by Somerset Escrow Inc
Escrow check/Deposit/Disputed
$72.00
Uribe, RafaelTX
406 Avenue K, Hereford, TX, 79045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$70.00
Uribe, RafaelCA
12459 Elliott Avenue, El Monte, CA, 91732
Held by Mortgageit Inc
Unrefunded overcharges
$67.79
Uribe, RafaelCA
999C Main Street, Watsonville, CA, 95076
Held by Foremost Insurance Company
Premium refunds
$65.00
Uribe, RafaelCA
7 La Paloma Avenue, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:1082-Walnut Grove-Rush Branch
Savings accounts/Credit union shrs
$64.04
Uribe, RafaelCA
516 Toyne Street, San Diego, CA, 92102
Held by The May Department Stores Co
Credit balances
$62.03
$61.09
Uribe, RafaelCA
135 Weeks Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.50
$54.46
Uribe, RafaelCA
1639 West 12th Place Apt 4, Los Angeles, CA, 90015
Held by Herbalife International Of America Inc
Commissions
$52.62
$51.11
Uribe, RafaelTX
250 Heimer Road Apt 612, San Antonio, TX, 78232
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$45.61
Uribe, RafaelCA
37 South Felice Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA
Cashier's checks
$43.07
Uribe, RafaelTX
1206 Jacie Lane, San Angelo, TX, 76905
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Uribe, RafaelCA
5011 50th Avenue D, Sacramento, CA, 95823
Held by Great Western Bank
Savings accounts/Credit union shrs
$39.55
Uribe, RafaelTX
205 Brevard, Hereford, TX, 79045
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$38.90
Uribe, RafaelCA
1047 Geronimo Avenue, Bloomington, CA, 92316
Held by Allstate Indemnity Company
Premium refunds
$38.35
Uribe, RafaelCA
440 Lancaster Way, Redwood City, CA, 94062
Held by Ebay Inc.
Accounts-receivable credit balance
$37.81
Uribe, RafaelCA
PO Box 9818, Moreno Valley, CA, 92552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.97
Uribe, RafaelCA
1750 Golden Spike Drive, Colton, CA, 92324
Held by Garcia V Target Corporation
Wages, payroll, salaries
$34.14
Uribe, RafaelCA
PO Box 9818, Moreno Valley, CA, 92552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.75
$31.99
$31.46
Uribe, RafaelCA
1750 Golden Spike Drive, Colton, CA, 92324
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$31.20
Uribe, RafaelCA
3561 45th Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Uribe, RafaelCA
521 West Pennsylvania Avenue, Redlands, CA, 92373
Held by Ford Motor Credit Company
Refunds
$29.27
Uribe, RafaelCA
12459 Elliott Avenue, El Monte, CA, 91732
Held by Mortgageit Inc
Unrefunded overcharges
$28.14
$28.00
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