Unclaimed property reported under Garcia, Rafael A
98 records · $7,322 reported · filed in 3 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 98. Search by name and address to narrow it to yours.
$874.65
Garcia, Rafael ACA
Boulevard Agua Cte 4558 807, Tijuana Bc Mexico 22420, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$800.05
Garcia, Rafael ACA
3406 08 Percy Street, Los Angeles, CA, 90023
Held by Citimortgage Inc.
Escrow accounts
$588.60
Garcia, Rafael ACA
16303 Horst Avenue, Norwalk, CA, 90650
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$527.87
Garcia, Rafael ACA
6635 Caballero Boulevard, Buena Park, CA, 90620
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$458.42
$397.44
Garcia, Rafael AAK
3620 East 42nd Apt 7, Anchorage, AK, 99508
Held by Express Services Inc.
Wages, payroll, salary · Reported 2017
$228.57
Garcia, Rafael ATX
12543 Still Harbour Drive, Houston, TX, 77041
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$194.04
Garcia, Rafael ATX
3105 Randy Lane, Katy, TX, 77449
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$187.88
$169.14
Garcia, Rafael ACA
2511 Pacific Coast Highway, Torrance, CA, 90505
Held by State Farm Mutual Automobile Insurance Company
Other
$168.37
Garcia, Rafael ACA
11801 Inglewood Avenue #11, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Insurance Company
Other
$140.40
Garcia, Rafael ACA
3661 Moorland Avenue, Santa Rosa, CA, 95407
Held by Bank Of America - California NA (318)
Checking accounts
$134.76
Garcia, Rafael ACA
2838 Chuckwagon Road, Palmdale, CA, 93550
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$131.81
Garcia, Rafael ACA
2112 Arcadia Street, Oxnard, CA, 93033
Held by Infinity Auto Insurance Company
Insurance premiums
$131.11
Garcia, Rafael ACA
2703 South Hoover Street, Los Angeles, CA, 90007
Held by Axa Sa
Unexch stock of successor co
$130.75
Garcia, Rafael ACA
2703 South Hoover Street, Los Angeles, CA, 90007
Held by Axa Sa
Underlying shares or outstanding certificates
$130.75
Garcia, Rafael ATX
12543 Still Harbour Drive, Houston, TX, 77041
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$101.00
Garcia, Rafael ACA
2838 Chuckwagon Road, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$99.50
Garcia, Rafael ACA
2359 1/2 West 22th Street, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Refunds
$92.58
Garcia, Rafael ATX
23727 Ayscough Lane, Katy, TX, 77493
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$82.47
Garcia, Rafael ATX
805 Dove Street, Harlingen, TX, 78550
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$73.11
Garcia, Rafael ACA
2266 East 105th Street, Los Angeles, CA, 90002
Held by Citibank N. A.
Misc outstanding checks
$71.58
Garcia, Rafael A IICA
18090 Pebble Beach Drive, Victorville, CA, 92395
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$69.82
$69.00
$57.80
Garcia, Rafael ACA
2266 East 105th Street, Los Angeles, CA, 90002
Held by Primerica Life Insurance Company
Insurance claim checks
$56.44
Garcia, Rafael ACA
243 East Elowin Court, Visalia, CA, 93292
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$56.15
Garcia, Rafael ATX
606 Virginia Street, South Houston, TX, 77587
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$51.03
Garcia, Rafael ACA
13655 Doolittle Drive 8, Hayward, CA, 94557
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Garcia, Rafael ACA
2838 Chuckwagon Road, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.50
Garcia, Rafael ACA
124 16th Street, Richmond, CA, 94801
Held by Nationwide Mutual Insurance
Premium refunds
$48.08
Garcia, Rafael ATX
14113 De Stefano Lane, Horizon City, TX, 79928
Held by Horizon Regional Mud
Utility deposit (UT01) · Reported 2015
$47.10
Garcia, Rafael ACA
25334 Via Viejo, Lake Forest, CA, 92630
Held by North American Company For Life & Health
Agent credit balances
$46.25
Garcia, Rafael ACA
25334 Via Viejo, Lake Forest, CA, 92630
Held by US Financial Life Insurance Co
Premium refunds
$46.23
Garcia, Rafael ACA
447 North Shelton Street, Burbank, CA, 91506
Held by Citibank N A
Accounts-receivable credit balance
$43.68
Garcia, Rafael ACA
990 Somerset Street, San Francisco, CA, 94134
Held by Wells Fargo Bank NA
Refunds due
$40.00
$40.00
Garcia, IV Rafael ACA
261 Crown Circle, South San Francisco, CA, 94080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
$39.10
Garcia, Rafael ACA
219 South Marianna Avenue, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.00
Garcia, Rafael ACA
2703 South Hoover Street, Los Angeles, CA, 90007
Held by Axa Sa
Cash for fractional shares
$34.20
Garcia, Rafael ACA
2838 Chuckwagon Road, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.65
Garcia, Rafael ACA
19 Street James Park, Los Angeles, CA, 90007
Held by Security Pacific National Bank Fig & Adams
Savings accounts/Credit union shrs
$31.22
Garcia, Rafael ATX
6114 Renwick Apt 181-B, Houston, TX, 77081
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$30.79
Garcia, Rafael ATX
2726 Pearl Avenue, Fort Worth, TX, 76106
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$30.00
Garcia, Rafael ACA
36940 Atka Court, Palmdale, CA, 93552
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$29.36
Garcia, Rafael ACA
2621 Chariton #1, Los Angeles, CA, 90056
Held by Commerce West Insurance Co
Court settlements
$29.28
Garcia, Rafael A JRCA
PO Box 20911, Riverside, CA, 92516
Held by Southern California Gas Company
Refunds or rebates
$28.87
Garcia, Rafael ACA
25429 Via Escovan, Valencia, CA, 91355
Held by C/o California Credit Union League
Liquidating funds
$27.81
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