Unclaimed property reported under Gomez, Rafael
652 records · $58,195 reported · filed in 4 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 652. Search by name and address to narrow it to yours.
$9,000.00
Gomez, RafaelTX
#### Tidwell ###, Houston, TX, 77093
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,721.52
$1,609.92
Gomez, RafaelTX
5119 Charriton Drive, Houston, TX, 77039
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2008
$1,240.73
Gomez, RafaelTX
9305 Juanchido Lane, El Paso, TX, 79907
Held by One Source Fcu
Savings account (AC02) · Reported 2024
$997.67
Gomez, RafaelCA
120 Manor Drive, South San Franc, CA, 94080
Held by Csaa Insurance Exchange
Accounts payable
$910.00
Gomez, RafaelTX
1810 Newton, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$855.30
Gomez, RafaelCA
33920 9th Street, Union City, CA, 94587
Held by Hsbc Finance Corporation
Cashier's checks
$803.05
Gomez, RafaelTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$785.00
Gomez, RafaelCA
3400 Richmond Parkway #2813, Richmond, CA, 94806
Held by Chase Manhattan Mortgage Corp
Refunds
$738.63
Gomez, RafaelCA
10916 Laurel Avenue, Whittier, CA, 90605
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$720.01
Gomez, RafaelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$700.47
Gomez, RafaelCA
31203 Simpson Road, Winchester, CA, 92596
Held by Insureco Agency And Insurance Services I
Premium refunds
$698.00
Gomez, RafaelCA
2728 1/2 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Gomez, RafaelCA
2427 Dune Place, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$591.00
Gomez, RafaelTX
12925 Dessao Road, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$582.00
$570.13
Gomez, RafaelCA
21230 Homestead Road #53, Cupertino, CA, 95014
Held by National Semiconductor Corporation
Shares of stock (Returned by po)
$566.30
Gomez, RafaelTX
2501 North Fry Road F, Katy, TX, 77449
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$553.10
Gomez, RafaelTX
12300 Fleming Drive, Houston, 77013
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$550.00
Gomez, RafaelCA
31203 Simpson Road, Winchester, CA, 92596
Held by Insureco Agency And Insurance Services I
Premium refunds
$530.00
$507.97
Gomez, RafaelTX
#### Wichita No ###, Pasadena, TX, 77506
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Gomez, RafaelCA
418 South D Street, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Gomez, RafaelCA
1509 Moccasin Drive, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$500.00
Gomez, RafaelWI
1400 Uniters Ridge Drive #73, Genoa City, WI, 53128
Held by Miller Motor Sales, Inc.
Refunds due · Reported 2020
$496.23
$465.77
Gomez, RafaelCA
908 South Roanne Street, Anaheim, CA, 92804
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$449.87
Gomez, RafaelTX
#### Mayfair Drive Apt ###, Beeville, TX, 78102
$425.82
Gomez, RafaelCA
2151 56 Avenue, Sacramento, CA, 95822
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$399.48
Gomez, RafaelCA
10510 Ranbeswood Avenue, Inglewood, CA, 90304
Held by Providence St John'S Health Center
Refunds due
$398.36
$387.58
Gomez, RafaelCA
4253 Carlin Avenue Unit C, Lynwood, CA, 90262
Held by P T Automotive LLC
Misc outstanding checks
$365.23
Gomez, RafaelTX
8323 Cinnamon Lane Apt 307, Houston, TX, 77072
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$359.32
Gomez, RafaelCA
6826 1 2 Jaboneria Road 6, Bell Gardens, CA, 90201
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$353.60
Gomez, RafaelCA
907 East Olive Street, Pomona, CA, 91766
Held by Delgadillo V Faro Logistics Solutions In
Misc outstanding checks
$352.60
$327.75
Gomez, RafaelCA
555 North Mountain View, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$321.02
Gomez, RafaelTX
Hc 4 Box 826, Eagle Pass, TX, 78852
Held by State Of Idaho
Miscellaneous outstanding check (MS16) · Reported 2002
$312.80
Gomez, RafaelCA
6437 Loch Alene, Pico Rivera, CA
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$300.00
Gomez, RafaelCA
3035 South El Dorado Street, Stockton, CA, 95206
Held by Csaa Insurance Exchange
Premium refunds
$299.19
Gomez, RafaelCA
4432 West Nellis Avenue, Visalia, CA, 93277
Held by First American Title Co
Escrow accounts
$291.46
Gomez, RafaelTX
3307 Mulberry Hill Lane, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$284.31
Gomez, RafaelCA
2013 Putnam Street, Antioch, CA, 94509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$281.92
Gomez, RafaelTX
3901 Lawnwood Street, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$273.15
Gomez, RafaelCA
PO Box 1951, Cathedral Cty, CA, 92235
Held by Bank Of America - North Carolina
Refunds due
$260.98
Gomez, RafaelCA
10549 South Alta Avenue, Dinuba, CA, 93618
Held by Amtrust North America Inc
Individual policy benefit/Clm
$260.05
$251.57
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