Unclaimed property reported under Galvan, Rafael
120 records · $12,692 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 120. Search by name and address to narrow it to yours.
Galvan, RafaelCA
1703 West Tyson Avenue, Tulare, CA, 93274
Held by Renew Financial Group LLC
Refunds due
$1,227.40
Galvan, RafaelTX
6636 West William Cannon Drive Apt 9, Austin, TX, 78735
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Galvan, RafaelCA
2727 Ventura Street, Anderson, CA, 96007
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Galvan, RafaelTX
#### North Plaza ####, Austin, TX, 78753
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$965.55
Galvan, RafaelTX
2411 North Main Street, Del Rio, TX, 78840
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$949.91
Galvan, RafaelCA
1217-1219 Prado Street, Los Angeles, CA, 90023
Held by Old American County Mutual Fir
Premium refunds
$909.00
Galvan, RafaelCA
690 Beardsley Street Apt 223, San Diego, CA, 92113
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$904.34
Galvan, RafaelCA
15920 Mission Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$493.51
Galvan, RafaelCA
7635 Lankershim Boulevard Apt 17, North Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Savings accounts
$368.05
Galvan, RafaelTX
8124 Woodfern Court, Port Arthur, TX, 77642
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$310.32
Galvan, Rafael JRCA
2930 West Rialto Avenue #54, Rialto, CA, 92376
Held by Inland Empire Escrow
Escrow funds
$230.00
Galvan, RafaelTX
5115 Brown Street, Irving, TX, 75061
$181.69
Galvan, RafaelCA
2030 Landreth Place, Manteca, CA, 95336
Held by T Mobile USA Inc
Accounts-receivable credit balance
$177.00
Galvan, RafaelTX
1701 Billy B Avenue, Arlington, TX, 76010
$167.62
Galvan, RafaelTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$148.31
Galvan, RafaelTX
541 Vanessa Street, Roma, TX, 78584
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$128.11
Galvan, RafaelCA
1702 South Mayflower Avenue K, Monrovia, CA, 91016
Held by Wal-Mart Stores Inc
Securities
$118.87
Galvan, RafaelCA
7635 Lankershim Boulevard Apt 17, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan
Accounts payable
$116.70
$116.00
Galvan, RafaelTX
6814 Kernel Street, Houston, TX, 77087
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$112.05
Galvan, RafaelCA
2135 Bay View Drive, Signal Hill, CA, 90755
Held by Manulife Financial Corporation
Dividends
$104.67
Galvan, RafaelTX
493 Rey Salomon Street, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$100.00
Galvan, RafaelTX
#### Stewart Road ###, Galveston, TX, 77551
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Galvan, RafaelCA
4028 North Barbara Avenue, Azusa, CA, 91702
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Galvan, RafaelCA
2046 East Church Street, Stockton, CA, 95205
Held by Cxloyalty Group Inc
Accounts payable
$99.99
Galvan, RafaelTX
408 East 5th Street, Hereford, TX, 79045
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$86.28
Galvan, RafaelTX
2411 North Main Street, Del Rio, TX, 78840
$82.26
Galvan, RafaelCA
2727 Ventura Street, Anderson, CA, 96007
Held by Citibank N A
Accounts-receivable credit balance
$80.77
Galvan, RafaelCA
4731 North Hollenbeck Avenue, Covina, CA, 91722
Held by Wells Fargo Financial California Inc
Other
$80.65
Galvan, RafaelTX
12403 Buckland Lane, Houston, TX, 77039
Held by Comcast Cable Comm Mgt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$76.06
Galvan, RafaelTX
5205 4th Street, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.83
Galvan, RafaelTX
P O Box 1183, Weslaco, TX, 78599
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2001
$68.10
$65.90
$65.41
Galvan, RafaelTX
408 East 5th Street, Hereford, TX, 79045
$61.82
Galvan, RafaelCA
187 West 3rd Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Galvan, RafaelCA
8921 Bergamo Circle, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$61.51
Galvan, RafaelTX
#### Elmside Drive Apt ###, Houston, TX, 77042
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$59.92
Galvan, RafaelCA
2105 South Hickory, Santa Ana, CA, 92707
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$58.24
Galvan, RafaelCA
1612 Gate Street, Bakersfield, CA, 93241
Held by Southern California Edison 4.78%
Refunds
$56.45
Galvan, RafaelTX
27553 William Circle, San Benito, TX, 78586
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$55.59
Galvan, RafaelTX
#### Elmside Drive Apt ###, Houston, TX, 77042
$54.91
Galvan, RafaelTX
#### Dessau Road ###, Austin, TX, 78754
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$53.58
Galvan, RafaelTX
110 East 1st Street, Del Rio, TX, 78840
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$53.13
Galvan, RafaelTX
#### Stewart Road Apt ###, Galveston, TX, 77551
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.97
Galvan, RafaelCA
620 East 5th Street 3, Santa Ana, CA, 92701
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Galvan, RafaelTX
117 Matamoros Drive, Rosenberg, TX, 77471
Held by Capital One
Accounts payable (MS08) · Reported 2023
$48.31
Galvan, RafaelTX
110 East 1st Street, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$46.69
Galvan, RafaelTX
#### Elmside Drive Apt ###, Houston, TX, 77042
$44.57
Galvan, RafaelTX
222 North Dixie Boulevard, Odessa, TX, 79761
$44.00
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