Unclaimed property reported under Garcia, Rafael G
60 records · $9,072 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.
Garcia, Rafael GCA
5319 West Roosevelt, Santa Ana, CA, 92703
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$2,000.00
Garcia, Rafael GCA
903 Palm Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,993.41
Garcia, Rafael GCA
517 West Lee Road, Imperial, CA, 92251
Held by Chevron Corporation
Shares of stock (Returned by po)
$789.42
Garcia, Rafael GCA
81248 Palm Meadows Drive, Indio, CA, 92201
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$772.13
Garcia, Rafael GTX
127 East Drive, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2014
$690.93
Garcia, Rafael GCA
517 West Lee Road, Imperial, CA, 92251
Held by Chevron Corporation
Funds for liquidation
$386.40
$371.76
Garcia, SR Rafael GTX
4403 Ward Street, Wichita Falls, TX, 76310
Held by State Of Illinois
Savings account (AC02) · Reported 2010
$308.38
Garcia, Rafael GTX
4403 Neland Street, Wichita Falls, TX, 76310
Held by State Of Illinois
Other outstanding official check (CK15) · Reported 1994
$244.00
Garcia, Rafael GCA
41870 Asteroid Way, Temecula, CA, 92592
Held by Freedom Mortgage Corporation
Misc outstanding checks
$184.18
Garcia, Rafael GCA
345 West El Norte Parkway Apt 125, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$148.54
Garcia, Rafael GTX
1106 Palestine Street, Conroe, TX, 77301
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2011
$116.34
Garcia, Rafael GTX
4403 Neland Street, Wichita Falls, TX, 76310
Held by State Of Illinois
Other outstanding official check (CK15) · Reported 1994
$111.00
Garcia, Rafael GTX
2100 Crockett Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Garcia, Rafael GCA
18844 Beech Avenue A, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Refunds or rebates
$90.85
Garcia, Rafael G JRCA
2000 Montego Avenue, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$89.75
Garcia, Rafael GCA
2042 Rimbey Avenue Apt 207, San Diego, CA, 92154
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Garcia, Rafael GCA
12437 Harris Avenue Apt #, Lynwood, CA, 90262
Held by Bally Total Fitness Corp
Refunds due
$59.98
Garcia, Rafael GCA
1911 West 2nd Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$58.41
Garcia, Rafael GCA
1616 Oro Dam Boulevard West #5, Oroville, CA, 95965
Held by Insurance Company Of The West
Insurance premiums
$56.11
Garcia, Rafael GCA
3301 Winter Street, Los Angeles, CA, 90063
Held by State Farm Mutual Automobile Insurance Company
Refunds
$53.09
Garcia, Rafael GCA
1302 Oak Hill Drive Apt 129, Escondido, CA, 92027
Held by Alfredo Hernandez Et Al Vs Myers
Wages, payroll, salaries
$50.58
Garcia, Rafael GCA
310 East Walnut Street, Santa Ana, CA, 92701
Held by Lender Processing Services LLC
Escrow accounts
$50.00
Garcia, Rafael GCA
701 South Harvard Boulevard 3, Los Angeles, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Garcia, Rafael GCA
517 West Lee Road, Imperial, CA, 92251
Held by Chevron Corporation
Cash for fractional shares
$38.70
Garcia, Rafael GCA
615 Junction Avenue, Livermore, CA, 94551
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Garcia, Rafael GCA
4900 North Highway 99 Unit 158, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.07
$17.43
Garcia, Rafael GCA
1284 M Stuart Drive, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$16.69
Garcia, Rafael GCA
105 Royal Lane, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$16.67
Garcia, Rafael GCA
5652 Helix Street, Riverside, CA, 92509
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$16.24
Garcia, Rafael GCA
976 Kenny Street, Oxnard, CA, 93036
Held by Commerce West Insurance Co
Premium refunds
$14.23
Garcia, Rafael GCA
110 Roundtable Drive 9 1, San Jose, CA, 95111
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Garcia, Rafael GCA
3646 8th Street, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$11.71
Garcia, Rafael GCA
1911 West 2nd Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$11.19
Garcia, Rafael GCA
28719 Menifee Springs Court, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments
$6.50
Garcia, Rafael GCA
635 Heritage Court, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Rafael GCA
11369 Villanueva Street, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.25
Garcia, Rafael GCA
23373 Old Valley Drive, Moreno Valley, CA, 92553
Held by Mid Century Insurance Company
Premium refunds
$3.40
Garcia, Rafael GCA
1098 Cannon Road, Riverside, CA, 92506
Held by Farmers Insurance Exchange
Premium refunds
$2.76
Garcia, Rafael GCA
110 Roundtable Drive Apt 1, San Jose, CA, 95111
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.34
Garcia, Rafael GCA
615 Junction Avenue, Livermore, CA, 94551
Held by Bank Of America - California NA (318)
Checking accounts
$2.00
$1.78
Garcia, Rafael GCA
23373 Old Valley Drive, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$1.30
Garcia, Rafael GCA
1011 Jaffrey Street, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$1.15
Garcia, Rafael GCA
23373 Old Valley Drive, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$1.00
Garcia, Rafael GCA
PO Box 991, Biggs, CA, 95917
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Garcia, Rafael GCA
41870 Asteroid Way, Temecula, CA, 92592
Held by First National Bank Of Omaha
Credit checks or memos
$1.00
Garcia, Rafael GCA
23373 Old Valley Drive, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$0.96
$0.77
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