Unclaimed property reported under Garcia, Rafael M
80 records · $7,495 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 80. Search by name and address to narrow it to yours.
Garcia, Rafael MTX
7261 Black Ridge Drive, El Paso, TX, 79912
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$846.93
Garcia, Rafael MCA
1233 West 99th Street Los Ange, 00000
Held by Compwest Insurance Company
Worker's compensation benefits
$809.80
Garcia, Rafael MCA
1575 Howard Street, San Ysidro, CA, 92173
Held by Axa Financial Inc
Securities exchanged for cash
$756.31
Garcia, Rafael MTX
522 Poenisch, Corpus Christi, TX, 78412
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2015
$678.84
Garcia, Rafael MCA
1113 Charter Lane, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$643.49
$559.00
Garcia, Rafael MTX
Rt 6 Box 88E, Lubbock, TX, 79401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
$362.64
Garcia, Rafael MCA
3003 Fairmount Avenue Apt 3, San Diego, CA, 92105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Garcia, Rafael MCA
6168 Dunrobin Avenue, Lakewood, CA, 90713
Held by Primerica Life Insurance Company
Premium refunds
$152.34
Garcia, Rafael MTX
#### Bandera Road Suite ###p, San Antonio, TX, 78250
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$130.99
Garcia, Rafael MCA
10813 166th Street, Cerritos, CA, 90703
Held by Southern California Edison Company
Utility deposit
$120.55
$101.06
Garcia, Rafael MCA
250 Conmur Street, S San Fran, CA, 94080
Held by Bank Of America N A Payroll Operations
Salaries/Wages
$99.22
Garcia, Rafael MCA
Calle Mariano Arista 695, Col Indep Tijua
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$98.33
Garcia, Rafael MCA
PO Box 1565, Vista, CA, 92085
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$93.35
$92.00
Garcia, Rafael MTX
522 Poenisch, Corpus Christi, TX, 78412
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2015
$85.30
Garcia, Rafael MTX
939 Argentina, El Paso, TX, 79903
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$72.84
Garcia, Rafael MTX
7912 East Lakeside Boulevard, Olmito, TX, 78575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$72.14
Garcia, Rafael MCA
201 Crown Circle, South San Francisco, CA, 94080
Held by Allstate Insurance Company
Premium refunds
$71.00
Garcia, Rafael MCA
608 North Soto 206, Los Angeles, CA, 90033
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$67.50
Garcia, Rafael MTX
PO Box 634, Los Fresnos, TX, 78566
Held by First Ntl Bank
Savings account (AC02) · Reported 2007
$65.34
Garcia, Rafael MTX
225 Anoka Apt #3, Houston, TX, 77015
Held by Stonebridge Growth Fund Inc
Funds held for stocks or bonds (SC07) · Reported 1989
$61.81
Garcia, Rafael MTX
17923 Greenrich Drive, Houston, TX, 77060
Held by Jpmorgan Chase Bank
Unredeemed gift certificate (MS12) · Reported 2017
$61.80
Garcia, Rafael MTX
122 Melba Street, Dallas, TX, 75208
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$53.44
Garcia, Rafael MCA
1113 Charter Lane, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.86
$51.51
Garcia, Rafael MCA
29018 Canyon Ridge Drive, Trabuco Canyon, CA, 92679
Held by Hsbc Remediation
Other court deposits
$45.02
Garcia, Rafael MCA
939 1/2 South Downey Road, Los Angeles, CA, 90023
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$41.88
Garcia, Rafael MCA
261 Crown Circle, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Cashier's checks
$40.49
$35.00
$32.27
$27.13
Garcia, Rafael MCA
1586 Termal Avenue, San Diego, CA, 92154
Held by New Hampshire Indemnity Co
Premium refunds
$27.00
Garcia, Rafael MCA
947 Hilltop Drive, Chula Vista, CA, 91911
Held by Prosciento, Inc.
Misc outstanding checks
$25.00
Garcia, Rafael MCA
21066 State Highway 113, Knights Landing, CA, 95645
Held by Valley Strong Credit Union
Savings accounts
$25.00
$22.40
$22.40
Garcia, Rafael MCA
1113 Charter Lane, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.81
Garcia, Rafael MCA
1101 East Ventura Boulevard Spc 198, Oxnard, CA, 93036
Held by Target Enterprise Inc
Refunds due
$21.00
Garcia, Rafael MCA
8000 Larson Avenue Apt 118, Garden Grove, CA, 92844
Held by Southern California Gas Co.
Aggregate utilities
$18.94
Garcia, Rafael MCA
25584 Mont Point, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA
Customer overpayments
$17.46
Garcia, Rafael MCA
39 Northwoods Lane, La Crescenta, CA, 91214
Held by Lbs Financial Credit Union
Savings accounts
$15.74
Garcia, Rafael MCA
210 West Vermont Avenue 104, Anaheim, CA, 92805
Held by Union Bank Of California N.a.
Checking accounts
$14.00
Garcia, Rafael MCA
North 211 Cordova Street, Oxnard, CA, 93030
Held by California Capital Ins Company
Premium refunds
$10.00
Garcia, Rafael MCA
261 Crown Circle, South Sf, CA, 94080
Held by Allstate Insurance Company
Premium refunds
$10.00
Garcia, Rafael MCA
13542 Caravel Place, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Garcia, Rafael MCA
13573 East Corak Street, Baldwin Park, CA, 91706
Held by Mercury Insurance Company
Premium refunds
$9.00
Garcia, Rafael MCA
5513 Fulcher Avenue, North Hollywood, CA, 91601
Held by Ally Bank
Misc outstanding checks
$8.18
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