Unclaimed property reported under Garcia, Rafael
2,251 records · $190,847 reported · filed in 5 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 2,251. Search by name and address to narrow it to yours.
Garcia, RafaelCA
1502 Oregon Street Apt C, Bakersfield, CA, 93305
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$5,432.44
Garcia, RafaelTX
460 Oak Wood Drive, Cleveland, TX, 77328
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$4,007.21
Garcia, RafaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$3,173.05
$3,000.00
Garcia, RafaelTX
Altamira Ranch P O Box 187, Realitos, TX, 78376
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2008
$2,834.16
$2,800.00
Garcia, RafaelTX
180 White Willow Court, Killeen, TX, 76549
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$2,235.63
$2,119.68
Garcia, RafaelTX
1604 Stoney Ridge Court Apt 6, Marble Falls, TX, 78654
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$2,076.05
Garcia, RafaelCA
119 West 118th Place, Los Angeles, CA, 90061
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,541.38
Garcia, RafaelTX
114 Palo Verde, Floresville, TX, 78114
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,436.92
Garcia, RafaelTX
6842 Mineral Ridge Drive, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$1,343.34
Garcia, RafaelTX
19114 Oakfield Village Lane, Katy, TX, 77449
$1,289.00
Garcia, RafaelTX
PO Box 3192, Fabens, TX, 79838
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,287.66
Garcia, RafaelTX
7300 West Mile 7 Road, Mission, TX, 78574
$1,287.13
$1,283.00
Garcia, RafaelTX
2104 Hunigton, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,282.00
Garcia, RafaelTX
700 South Nelson, Amarillo, TX, 79104
Held by Nw Texas Healthcare System
Refund due (MS11) · Reported 2024
$1,259.72
Garcia, RafaelTX
13013 Fordham Drive, El Paso, TX, 79928
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$1,227.03
Garcia, RafaelTX
511 West Oak Street Apt 10, Weatherford, TX, 76086
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$1,200.12
Garcia, RafaelTX
290 Jiponica Hills, Hunt, TX, 78024
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,200.00
Garcia, RafaelTX
978 North Highway 67, Cedar Hill, TX, 75104
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,169.89
Garcia, RafaelCA
3580 Wilshire Boulevard #1260, Los Angeles, CA, 90010
Held by State Farm General Insurance Company
Insurance claim checks
$1,157.50
Garcia, RafaelCA
P.o. Box 814, Coachella, CA, 92236
Held by Valley Independent Bank
Savings accounts/Credit union shrs
$1,149.40
Garcia, RafaelCA
2344 West Avenue 134th, San Leandro, CA, 94577
Held by State Farm General Insurance Company
Premium refunds
$1,145.00
Garcia, RafaelCA
No address on file
Held by W Miller Co Inc Profit Sharing Trust
Pensions, retirement funds
$1,118.61
Garcia, RafaelCA
12295 Magnolia Avenue, Riverside, CA, 92503
Held by Safeway Direct Insurance Company
Individual policy benefit/Clm
$1,031.43
$1,020.00
$1,000.00
Garcia, RafaelTX
4610 Retama Drive, Laredo, TX, 78041
$1,000.00
Garcia, RafaelCA
3107 West 59th Place, Los Angeles, CA, 90043
Held by Amig Claims Administration
Dissolution or liquidation
$998.86
Garcia, RafaelTX
846 Wakefield Drive, Houston, TX, 77018
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2016
$986.62
Garcia, RafaelCA
1502 Oregon Street Apt C, Bakersfield, CA, 93305
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$974.29
Garcia, RafaelCA
719-719 1/2 West 5th Avenue, La Habra, CA, 90631
Held by Ticor Title Company Of California
Escrow accounts
$932.28
Garcia, RafaelTX
2627 McOrmack Avenue, Edinburg, TX, 78539
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$844.00
Garcia, RafaelCA
13655 Doolittle Drive Apt 8, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$831.45
Garcia, RafaelTX
8711 Preston Feild Lane, Houston, TX, 77095
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$806.01
Garcia, RafaelCA
10345 South Blythe Avenue, Fresno, CA, 93706
Held by Foremost Insurance Company
Premium refunds
$777.00
Garcia, RafaelTX
1114 Meadow, Canutillo, TX, 79835
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2019
$756.84
Garcia, RafaelCA
5637 North Pershing Avenue Suite A 6, Stockton, CA, 95207
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$743.74
$742.97
Garcia, RafaelCA
3406 Percy Street, Los Angeles, CA, 90023
Held by Fire Insurance Exchange
Premium refunds
$742.29
Garcia, RafaelCA
12600 Braddock Drive, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$730.00
Garcia, RafaelTX
921 West Point Road, Corpus Christi, TX, 78416
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$692.87
Garcia, RafaelTX
11650 Gullwood Drive, Houston, TX, 77089
$679.45
Garcia, RafaelTX
1309 Broadway, Kerrville, TX, 78028
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$676.31
Garcia, RafaelCA
160 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Fire Insurance Exchange
Refunds
$663.20
Garcia, RafaelCA
25808 Sweetleaf Street, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$657.21
Garcia, RafaelCA
6112 Funston Way, Modesto, CA, 95351
Held by Del Monte Corporation
Wages, payroll, salaries
$653.55
Garcia, RafaelCA
1705 Church Street, Oakland, CA, 94621
Held by Fidelity National Title Company
Escrow accounts
$653.45
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