Unclaimed property reported under Carrasco, Rafael
60 records · $14,771 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 60. Search by name and address to narrow it to yours.
Carrasco, RafaelTX
400 East Alton Gloor Boulevard Suite B Box 296, Brownsville, TX, 78526
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$10,050.61
Carrasco, RafaelTX
1712 Roosevelt, Brownsville, TX, 78521
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$954.52
Carrasco, RafaelTX
400 East Alton Gloor Boulevard Suite B Box 296, Brownsville, TX, 78526
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$521.96
Carrasco, RafaelTX
2302 Kingsmill Circle, Tyler, TX, 75703
$364.79
Carrasco, RafaelTX
608 South Harry, Monahans, TX, 79756
Held by Citi
Cashier’s check (CK01) · Reported 2008
$321.85
$307.30
Carrasco, RafaelCA
110 Roundtable Drive 4, San Jose, CA, 95111
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$255.66
Carrasco, RafaelTX
1215 East Roosevelt, Brownsville, TX, 78520
Held by City Of Brownsville
Other court deposit (CT05) · Reported 2002
$225.00
Carrasco, RafaelTX
400 East Alton Gloor Boulevard Suite B, Brownsville, TX, 78526
$197.33
Carrasco, RafaelTX
#### Edloe Street ###, Houston, TX, 77027
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2018
$144.23
Carrasco, RafaelTX
##### Fm ###, Winona, TX, 75792
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$135.11
Carrasco, RafaelTX
2800 Purple Sage Trail, Midland, TX, 79705
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.00
Carrasco, RafaelTX
431 Glenchester, Houston, TX, 77079
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$112.14
Carrasco, RafaelTX
3430 Princeton Drive, Irving, TX, 75062
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$96.79
Carrasco, RafaelCA
532 Price Street, Bakersfield, CA, 93307
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$85.67
Carrasco, RafaelTX
12721 Wedding Drive, Manor, TX, 78653
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$84.09
Carrasco, RafaelCA
8205 Wheatfield Way, Sacramento, CA, 95828
Held by Sunrise Banks
Misc intangible property
$84.04
Carrasco, JR RafaelTX
18930 Drake, El Paso, TX, 79853
Held by Midway Autos LLC
Refund due (MS11) · Reported 2020
$71.50
Carrasco, RafaelTX
1712 Roosevelt Street, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2023
$70.49
Carrasco, RafaelTX
2800 Purple Sage Trail, Midland, TX, 79705
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020
$64.55
Carrasco, JR RafaelTX
2800 Purple Sage Tr, Midland, TX, 79705
Held by Allen Orthotics & Prosthetics Inc
Customer overpayment (MS05) · Reported 2014
$55.48
Carrasco, RafaelTX
#### County Road ### Trlr #, Brazoria, TX, 77422
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$54.77
Carrasco, RafaelCA
161 Pacific Dunes Way, Guadalupe, CA, 93434
Held by Capital One Bank, National Association
Refunds due
$49.00
Carrasco, RafaelTX
2800 Purple Sage Trail, Midland, TX, 79705
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2015
$40.17
Carrasco, RafaelTX
401 Boca Chica Boulevard Apt 408, Brownsville, TX, 78520
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$35.50
Carrasco, RafaelCA
P.o. Box 1164, Watsonville, 95077
Held by United Fidelity Life Insurance
Matured/Terminated policies
$33.31
Carrasco, RafaelCA
8205 Wheatfield Way, Sacramento, CA, 95828
Held by Loya Casualty Insurance Company
Premium refunds
$31.90
Carrasco, RafaelTX
2800 Purple Sage Trail, Midland, TX, 79705
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$29.00
Carrasco, RafaelCA
161 Pacific Dunes Way, Guadalupe, CA, 93434
Held by Rabobank N. A.
Checking accounts
$26.30
Carrasco, RafaelTX
122 West 716 Lake Carolyn Parkway, Irving, TX, 75039
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Carrasco, RafaelCA
547 East Mission Street, San Jose, CA, 95112
Held by Trinity Universal Insurance Co
Premium refunds
$24.00
Carrasco, RafaelCA
7266 French Road, Sacramento, CA, 95828
Held by Bristol West Holdings Inc
Premium refunds
$19.96
Carrasco, RafaelCA
12714 Atwater Jordan Road, Livingston, CA, 95334
Held by Nature'S Sunshine Products Inc.
Commissions
$14.49
Carrasco, RafaelCA
8205 Wheatfield Way, Sacramento, CA, 95828
Held by Fiesta Insurance Franchise Corp
Premium refunds
$8.20
Carrasco, RafaelCA
215 East 15th Street Apt 65, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.91
Carrasco, RafaelCA
7266 French Road, Sacramento, CA, 95828
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.16
Carrasco, RafaelCA
423 East Pine Street Apt B, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$5.13
Carrasco, RafaelCA
125 Blackwelder Court Apt 109, Stanford, CA, 94305
Held by Csaa Insurance Group
Customer overpayments
$5.00
Carrasco, RafaelCA
215 East 15th Street Apt 65, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrasco, RafaelCA
215 East 15th Street Apt 65, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrasco, RafaelCA
215 East 15th Street Apt 65, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrasco, RafaelCA
PO Box 5763, Bakersfield, CA, 93388
Held by Citibank N A
Accounts-receivable credit balance
$3.55
Carrasco, RafaelCA
2410 West 235th Street, Torrance, CA, 90501
Held by Mercury Insurance Company
Premium refunds
$3.34
$2.00
Carrasco, RafaelCA
13148 Fairgrove Avenue Apt D, Baldwin Park, CA, 91706
Held by Oportun Inc
Credit checks or memos
$1.99
Carrasco, RafaelCA
1919 Manchester Road 223, San Leandro, CA, 94578
Held by Sears Roebuck And Co
Wages, payroll, salaries
$1.95
Carrasco, RafaelCA
638 West 13th Street Apt 1, San Pedro, CA, 90731
Held by Public Storage Inc
Misc outstanding checks
$1.16
Carrasco, RafaelCA
423 East Pine Street Apt B, Santa Ana, CA, 92701
Held by Mb Financial Bank
Checking accounts
$0.96
Carrasco, RafaelCA
15115 Parthenia Street Apt 257, North Hills, CA, 91343
Held by T-Mobile USA
Accounts-receivable credit balance
$0.61
Carrasco, RafaelCA
384 Denise Drive, Merced, CA, 95341
Held by Progressive Direct Insurance Co
Premium refunds
$0.38
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