Unclaimed property reported under Fonseca, Rafael
57 records · $6,204 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 57. Search by name and address to narrow it to yours.
Fonseca, RafaelTX
7129 North Holiday Drive, Galveston, TX, 77550
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$1,794.42
Fonseca, RafaelCA
5798 Hollister Avenue, Goleta, CA, 93117
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$950.00
Fonseca, RafaelCA
6208 43rd Street, Sacramento, CA, 95824
Held by Bank Of America - North Carolina
Refunds due
$429.49
Fonseca, RafaelCA
3124 El Rey Way, Sacramento, CA, 95815
Held by Workforce Business Services Ca
Wages, payroll, salaries
$415.18
Fonseca, RafaelTX
2514 Muricia, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$392.00
Fonseca, RafaelCA
1910 North Mariana Avenue, Los Angeles, CA, 90032
Held by Consolidated Garments Inc.
Pension & Profit sharing
$320.84
Fonseca, RafaelCA
1035 North Hazarad Avenue, Los Angeles, CA, 90063
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$270.00
Fonseca, RafaelCA
5798 Hollister Avenue, Goleta, CA, 93117
Held by Bank Of America NA
Outstanding official checks
$256.65
Fonseca, RafaelCA
45852 Picadilly Street, Lancaster, CA, 93534
Held by Bristol West Holdings Inc
Premium refunds
$213.00
Fonseca, RafaelCA
44523 21st Street West, Lancaster, CA, 93536
Held by Integon National Insurance Company
Premium refunds
$205.44
Fonseca, RafaelTX
2514 Muricia Drive, League City, TX, 77573
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2016
$204.48
Fonseca, RafaelTX
214 Drake Run Lane, Dickinson, TX, 77539
$89.53
Fonseca, RafaelTX
2514 Muricia Drive, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$76.88
$71.00
Fonseca, RafaelTX
2514 Muricia Drive, League City, TX, 77573
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$60.71
Fonseca, RafaelCA
2932 5th Street Apt C, Riverside, CA, 92507
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Fonseca, RafaelCA
8623 Devenir Avenue, Downey, CA, 90242
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
$35.84
Fonseca, RafaelCA
8623 Devenir Avenue, Downey, CA, 90242
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Fonseca, RafaelTX
11414 Willow Lane, Cypress, TX, 77429
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$27.60
Fonseca, RafaelTX
4903 Forthbridge Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.34
Fonseca, RafaelCA
43730 47th Street West, Lancaster, CA, 93536
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
$21.95
$20.00
Fonseca, RafaelCA
20910 Verta Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.93
Fonseca, RafaelCA
20910 Verta Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.93
Fonseca, Rafael JRCA
609 East 29th Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Aggregate utilities
$12.52
Fonseca, RafaelCA
166 Bristol Boulevard, San Leandro, CA, 94577
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Fonseca, RafaelCA
7603 Date Avenue, Fontana, CA, 92336
Held by American Honda Finance Corporation
Misc outstanding checks
$11.24
$10.00
Fonseca, RafaelCA
3304 Cosmic Place, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Fonseca, RafaelCA
1717 West 46th Street, Los Angeles, CA, 90062
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.63
Fonseca, RafaelCA
8623 Devenir Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Fonseca, RafaelCA
3124 El Rey Way, Sacramento, CA, 95815
Held by Benavides V Production Framing
Misc outstanding checks
$4.04
Fonseca, RafaelCA
215 North Chandler Avenue Apt 602, Monterey Park, CA, 91754
Held by Citibank NA
Accounts-receivable credit balance
$3.58
Fonseca, RafaelCA
45852 Picadilly Street, Lancaster, CA, 93534
Held by The Bancorp Bank
Cashier's checks
$2.99
Fonseca, RafaelCA
2351 Adams Street, San Bernardino, CA, 92407
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$2.98
Fonseca, RafaelCA
352 North Clybourn Avenue, Burbank, CA, 91505
Held by Paypal Inc
Misc intangible property
$2.32
Fonseca, RafaelCA
215 North Chandler Avenue Apt# 602, Monterey Park, CA, 91754
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.08
Fonseca, RafaelCA
215 North Chandler Avenue, Monterey Park, CA, 91754
Held by Silver Star Brands Inc
Refunds due
$2.00
Fonseca, RafaelCA
166 Bristol Boulevard, San Leandro, CA, 94577
Held by Loya Casualty Insurance Company
Premium refunds
$1.62
Fonseca, RafaelCA
7603 Date Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
Fonseca, RafaelCA
527 East F Street, Ontario, CA, 91764
Held by Fire Insurance Exchange
Premium refunds
$1.37
Fonseca, RafaelCA
465 East 29th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Fonseca, RafaelCA
1103 West Avenue J13, Lancaster, CA, 93534
Held by Galpin Motors Inc.
Misc outstanding checks
$1.00
Fonseca, RafaelCA
1034 Springfield Street Apt A, Upland, CA, 91786
Held by Temecula Valley Toyota
Misc outstanding checks
$1.00
Fonseca, RafaelCA
20910 Verta Street, Perris, CA, 92570
Held by California Fair Plan Association
Premium refunds
$0.92
Fonseca, RafaelCA
441 Cherry Vista Drive, Perris, CA, 92571
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.89
Fonseca, RafaelCA
513 Quantico Avenue, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
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