Unclaimed property reported under Valle, Rafael

58 records · $10,168 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 58. Search by name and address to narrow it to yours.

Valle, RafaelCA
1612 Baxter Street, Los Angeles, CA, 90026
Held by The Bancorp Bank
Misc intangible property
$4,141.22
Valle, RafaelCA
PO Box 673, Tipton, CA, 93272
Held by The Escrow Group Inc.
Escrow accounts
$1,264.85
Valle, RafaelCA
2256 South Garey, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$1,057.34
Valle, RafaelTX
319 Edna Street, Weatherford, TX, 76086
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,002.18
Valle, JR RafaelCA
1024 North Citrus, Vista, CA, 92084
Held by Brock Holdings III Inc
Wages, payroll, salaries
$510.04
Valle, RafaelCA
4250 Via San Luis, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$315.14
Valle, RafaelCA
PO Box 673, Tipton, CA, 93272
Held by Saxon Mortgage Services Inc.
Customer overpayments
$257.23
Valle, Rafael JRCA
5280 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valle, RafaelCA
7275 Dunmore Place, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valle, RafaelTX
18810 Remington Springs, Houston, TX, 77072
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2023
$136.80
Valle, RafaelCA
1229 South Butterfield Road, West Covina, CA, 91791
Held by Anthem Inc
Group policy benefit/Clm payments
$129.60
Valle, RafaelCA
314 West Olive Street, Inglewood, CA, 90301
Held by Caremarkpcs L L C
Accounts payable
$115.20
Valle, RafaelTX
#### Monarch Drive ####, Laredo, TX, 78045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$96.53
Valle, RafaelCA
1821 So Main Street, Los Angeles, CA, 90015
Held by Security Pacific National Bank Long Beach & Alondra
Savings accounts/Credit union shrs
$84.53
Valle, RafaelCA
314 West Olive Street, Inglewood, CA, 90301
Held by Humana Inc And Subsidiaries
Accounts payable
$83.95
Valle, RafaelCA
6038 1/8 Florence Avenue, Bell Gardens, CA, 90201
Held by Home Life Insurance Co
Other
$64.00
Valle, RafaelCA
6038 1/8 Florence Avenue, Bell Gardens, CA, 90201
Held by Home Life Insurance Co
Other
$60.00
Valle, RafaelCA
24349 Stacey Avenue, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$58.12
Valle, RafaelTX
9727 Alameda Avenue, Socorro, TX, 79927
$45.00
Valle, RafaelCA
1229 South Butterfield Road, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.84
Valle, RafaelCA
To The Estate Of 3840 Shadow Grove Road, Pasadena, CA, 91107
Held by Humana Inc And Subsidiaries
Accounts payable
$35.00
Valle, RafaelCA
1229 South Butterfield Road, West Covina, CA, 91791
Held by Sunrise Banks
Misc intangible property
$35.00
Valle, RafaelCA
6707 Santa Fe Avenue, Ca, CA
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Valle, RafaelTX
9429 Arledge Street, Houston, TX, 77075
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$34.00
Valle, RafaelCA
2727 Boston Avenue Correctional Alternatives, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$29.90
Valle, JR RafaelCA
1024 North Citrus, Vista, CA, 92084
Held by Brock Holdings III Inc
Wages, payroll, salaries
$29.56
Valle, RafaelCA
644 Foothill Drive, Pacifica, CA, 94044
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valle, RafaelCA
314 West Olive Street, Inglewood, CA, 90301
Held by Caremarkpcs L L C
Accounts payable
$22.50
Valle, RafaelCA
3546 Kenmill Street, Riverside, CA, 92504
Held by First American Title Company
Escrow accounts
$20.00
Valle, RafaelCA
4535 East 2nd Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$17.28
Valle, RafaelCA
904 906 Bayview Avenue, Wilmington, CA, 90744
Held by Allstate Insurance Company
Premium refunds
$17.00
Valle, RafaelCA
531 South Bernal Avenue, Los Angeles, CA, 90063
Held by University Of Southern California
Refunds due
$15.00
Valle, RafaelCA
314 West Olive Street, Inglewood, CA, 90301
Held by Humana Inc And Subsidiaries
Accounts payable
$14.40
Valle, RafaelCA
14602 Blythe Street Apt 11, Panorama City, CA, 91402
Held by Southern California Gas Co.
Refunds due
$14.25
Valle, RafaelCA
4535 East 2nd Street, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$11.06
Valle, RafaelCA
904 Bay View Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$10.77
Valle, RafaelCA
495 Berry Avenue, Hayward, CA, 94544
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Valle, RafaelCA
Needs Update PO Box 1408, Torrance, CA, 90510
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$6.52
Valle, RafaelCA
904 Bayview, Wilmington, CA, 90744
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$5.44
Valle, RafaelCA
7508 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Valle, RafaelCA
531 South Bernal Avenue, Los Angeles, CA, 90063
Held by Directv LLC
Refunds due
$5.00
Valle, RafaelCA
11871 221st Street, Hawaiian Gardens, CA, 90716
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valle, RafaelCA
461 Colonia De Las P 22, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Cashier's checks
$3.50
Valle, Rafael JRCA
4535 East 2nd Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Valle, RafaelCA
515 Landfair Avenue, Los Angeles, CA, 90024
Held by Starbucks Corporation
Wages, payroll, salaries
$0.91
Valle, RafaelCA
13047 Raenette Way, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Valle, RafaelCA
778 North Linnell Avenue, Farmersville, CA, 93223
Held by Dish Network Corp & Subs
Refunds due
$0.55
Valle, RafaelCA
521 North Monterey Avenue, Ontario, CA, 91764
Held by Capital One Bank USA NA
Customer overpayments
$0.48
Valle, RafaelCA
36523 25th Street East Apt 028, Palmdale, CA, 93550
Held by Comenity Capital Bank
Refunds due
$0.43
Valle, RafaelCA
Apt A172 13841 Tustin East Drive, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.39

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