Unclaimed property reported under Carbajal, Rafael
54 records · $2,587 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 54. Search by name and address to narrow it to yours.
Carbajal, RafaelTX
14507 Lake Pointe Bend Lane, Cypress, TX, 77429
Held by Zale Corp
Refund due (MS11) · Reported 2018
$399.43
Carbajal, RafaelTX
8202 Butler Ridge Drive, College Station, TX, 77845
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$389.21
Carbajal, RafaelTX
6708 Coach House Lane, Plano, TX, 75023
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$171.50
Carbajal, RafaelTX
5004 Stanley Avenue, Fort Worth, TX, 76115
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$141.76
Carbajal, RafaelTX
3605 North 25th Lane, McAllen, TX, 78501
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$116.38
Carbajal, RafaelTX
3605 North 25th Lane, McAllen, TX, 78501
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$114.89
Carbajal, RafaelCA
626 South Lorena Street, Los Angeles, CA, 90023
Held by American Drug Stores Inc.
Wages, payroll, salaries
$109.92
Carbajal, RafaelCA
6326 Rita Avenue East, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$103.20
Carbajal, RafaelTX
3605 North 25th Lane, McAllen, TX, 78501
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$80.00
Carbajal, RafaelTX
7937 Mazatlan Drive, El Paso, TX, 79915
Held by Hp Enterprise Svcs LLC
Expense check (CK10) · Reported 1998
$70.72
Carbajal, RafaelCA
23412 South Ravenna Avenue, Carson, CA, 90745
Held by Harleysville Insurance Company
Refunds
$61.00
Carbajal, RafaelTX
3409 Waterside Drive, El Paso, TX, 79936
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$55.67
Carbajal, RafaelCA
3367 Andrita Street Apt 7, Los Angeles, CA, 90065
Held by At&t Mobility LLC
Refunds due
$53.26
Carbajal, RafaelCA
1221 Cacique Street Unit A, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Carbajal, RafaelCA
1606 West 204 Street, Riverside, CA, 92501
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Carbajal, RafaelTX
6708 Coach House Lane, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
$48.00
Carbajal, RafaelCA
81408 Avenida Esmeralda, Indio, CA, 92201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Carbajal, RafaelTX
1107 Cardinal Street, Alamo, TX, 78516
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2003
$47.00
Carbajal, RafaelCA
1820W 5th Street, Madera, CA, 93637
Held by Western Union Financial Services Inc
Misc intangible property
$45.00
Carbajal, RafaelCA
81408 Avenida Esmeralda, Indio, CA, 92201
Held by Higher One Custody - Fdic
Misc outstanding checks
$43.75
Carbajal, RafaelTX
#### Chimney Rock ####, Houston, TX, 77081
Held by Benihana Inc
Unpaid commission (MS02) · Reported 2015
$39.63
Carbajal, RafaelTX
3409 Waterside Drive, El Paso, TX, 79936
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$33.52
Carbajal, RafaelTX
6708 Coach House Hill Lane, Plano, TX, 75023
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$30.62
Carbajal, RafaelTX
14015 Hillingdale Lane, Houston, TX, 77070
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Carbajal, RafaelCA
861 West Acacia Street Apt 16, Salinas, CA, 93901
Held by Amway Corp.
Outstanding official checks
$23.83
Carbajal, RafaelCA
3137 West Ball Road 122, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.46
Carbajal, RafaelCA
1206 Briar Ridge Drive, San Jose, CA, 95123
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Carbajal, RafaelCA
801 North Loara Street Apt 208, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$17.34
Carbajal, RafaelCA
2544 South Hope Avenue, Ontario, CA, 91761
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$15.61
Carbajal, Rafael JRCA
1220 High Gate Lane, Tracy, CA, 95377
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$15.20
Carbajal, RafaelCA
2920 Highgate Lane, Tracy, CA, 95377
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.71
Carbajal, RafaelCA
2920 Highgate Lane, Tracy, CA, 95377
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.71
Carbajal, RafaelCA
1001 East Stearns Avenue # 2, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.60
Carbajal, RafaelCA
26075 Alice Lane, Hemet, CA, 92544
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Carbajal, RafaelCA
915 Orange Grove Avenue #2 2, Glendale, CA, 91205
Held by Global Lending Services
Misc outstanding checks
$8.96
$8.25
Carbajal, RafaelCA
4330 South Main Street, Los Angeles, CA, 90037
Held by General Motors Financial Comp
Refunds due
$5.15
Carbajal, RafaelCA
15353 Woodruff Place Ap, Bellflower, CA, 90706
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.78
$2.08
Carbajal, RafaelCA
2717 East 11 Th Street, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Carbajal, RafaelCA
1241 South Soto 103, Los Angels, CA, 90023
Held by Mendota Insurance Company
Premium refunds
$1.60
Carbajal, RafaelCA
1080 West 7th Street Apt 58, Upland, CA, 91786
Held by American Honda Finance Corporation
Misc outstanding checks
$1.11
Carbajal, RafaelCA
561 Vermont Avenue, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carbajal, RafaelCA
81408 Avenida Esmeralda, Indio, CA, 92201
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.92
Carbajal, RafaelCA
3646 36th Street, San Diego, CA, 92104
Held by US Fidelity & Guaranty
Premium refunds
$0.87
Carbajal, RafaelCA
2544 South Hope Avenue, Ontario, CA, 91761
Held by The Bancorp Bank
Misc intangible property
$0.25
Carbajal, RafaelCA
Apt 430 1919 East Romneya Drive, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$0.24
Carbajal, RafaelCA
2359 251st Street, Lomita, CA, 90717
Held by Google Payment Corporation
Misc intangible property
$0.23
Carbajal, RafaelCA
10922 Inez Street, Whittier, CA, 90605
Held by Progressive West Insurance Com
Premium refunds
$0.12
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