Unclaimed property reported under Gonzalez, Rafael
1,610 records · $169,546 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 1,610. Search by name and address to narrow it to yours.
Gonzalez, RafaelTX
1715 Steves Avenue, San Antonio, TX, 78210
$16,570.50
Gonzalez, RafaelCA
264 Trinta Street, Farmersville, CA, 93223
Held by Krumbine V Schneider National Carriers Inc
Misc outstanding checks
$11,051.03
Gonzalez, RafaelTX
412 West Hathaway Drive, San Antonio, TX, 78209
Held by Manulife Financial Inc
Securities-related property (SC86) · Reported 2006
$7,672.20
Gonzalez, RafaelTX
412 West Hathaway Drive, San Antonio, TX, 78209
Held by Manulife Financial Inc
Securities-related property (SC86) · Reported 2006
$7,672.20
Gonzalez, RafaelTX
1911 Mary Lane, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Gonzalez, RafaelCA
6700 Eskridge Way, Elk Grove, CA, 95758
Held by California Sunset Escrow
Escrow funds
$2,600.00
Gonzalez, RafaelTX
#### South Betty ###, Monahans, TX, 79756
Held by Koch Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,179.81
Gonzalez, RafaelTX
5 De Febero 659A, Col Alamos, ??
Held by Frost Ntl Bank
Matured certificate of deposit (AC03) · Reported 2018
$1,857.23
Gonzalez, RafaelTX
2200 Horseback Trail, Fort Worth, TX, 76177
$1,637.54
Gonzalez, RafaelCA
14929 Astoria Street 14929 Astoria Street, Sylmar, CA, 91342
Held by Affordable Escrow
Escrow funds
$1,545.00
Gonzalez, RafaelTX
2423 East 7th Avenue, Mission, TX, 78572
$1,506.28
Gonzalez, RafaelCA
6241 Woodlawn Avenue Apt D, Bell, CA, 90201
Held by Pathward
Misc intangible property
$1,400.00
$1,275.92
Gonzalez, RafaelTX
8141 Way Street, Houston, TX, 77028
$1,207.00
$1,206.06
$1,203.09
Gonzalez, RafaelCA
1512 East Avenue Q11, Palmdale, CA, 93550
Held by Western Union Financial Services, Inc.
Refunds due
$1,196.00
$1,161.08
Gonzalez, RafaelTX
105 Tuscany Way, Georgetown, TX, 78633
Held by Capital One
Savings account (AC02) · Reported 2017
$1,105.56
$1,104.57
Gonzalez, RafaelTX
2913 Linda Vista, Edinburg, TX, 78542
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,075.70
Gonzalez, RafaelTX
15319 Clear Grv, San Antonio, TX, 78247
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,073.45
Gonzalez, RafaelTX
Sendero De Los Eucaliptos 2 Col Puerta De Hierro, Zapopan, TX, 45116
Held by Frost Bank
Checking account (AC01) · Reported 2021
$1,027.84
Gonzalez, RafaelTX
5000 South 28th Street, McAllen, TX, 78503
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$1,019.50
Gonzalez, RafaelTX
#### El Indio Highway ###, Eagle Pass, TX, 78852
$992.90
Gonzalez, RafaelCA
1617 Pentecost Way Unit 3, San Diego, CA, 92105
Held by Nationstar Mortgage, LLC
Vendor checks
$967.34
Gonzalez, RafaelCA
12962 Filmore Street, Pacoima, CA, 91331
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$964.53
Gonzalez, RafaelCA
141 Goethe Street, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Savings accounts
$945.60
Gonzalez, RafaelCA
911 Oleander Street, Lompoc, CA, 93436
Held by Everhome Mortgage Company
Escrow accounts
$934.60
Gonzalez, RafaelCA
8800 West Main Street, Turlock, CA, 95380
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$869.03
Gonzalez, RafaelTX
412 West Hathaway Drive, San Antonio, TX, 78209
Held by Manulife Financial Inc
Securities-related property (SC85) · Reported 2006
$848.04
Gonzalez, RafaelCA
Rafael Gonzalez 1598 Via Del Rio, Corona, CA, 91720
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$783.00
Gonzalez, RafaelTX
#### North Mays Street Unit ####, Round Rock, TX, 78665
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$754.60
Gonzalez, RafaelTX
11729 Windmill Palm Court, El Paso, TX, 79936
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$731.77
Gonzalez, RafaelTX
6714 Deer Ridge Lane, Houston, TX, 77086
Held by Capital One
Accounts payable (MS08) · Reported 2023
$665.92
Gonzalez, RafaelTX
427 West Fordyce Avenue, Kingsville, TX, 78363
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$632.76
Gonzalez, RafaelCA
1431 79th Avenue, Oakland, CA, 94621
Held by Foremost Insurance Company
Premium refunds
$631.71
Gonzalez, RafaelTX
2403 Amherst Avenue, Dallas, TX, 75235
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$624.44
Gonzalez, RafaelTX
Longview, TX, 75602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2008
$620.00
Gonzalez, RafaelTX
119 Ambershadow, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$616.00
Gonzalez, RafaelCA
4405 East Grant Avenue, Fresno, CA, 93702
Held by First American Title Co
Escrow accounts
$609.02
$581.70
Gonzalez, RafaelCA
9019 Maxine Street, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$575.93
Gonzalez, RafaelCA
3119 Garnet Lane D, Fullerton, CA, 92831
Held by Brinker International Payroll Company
Wages, payroll, salaries
$564.57
Gonzalez, RafaelTX
#### Horizon Hill Boulevard Apt ###, San Antonio, TX, 78229
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$546.26
Gonzalez, RafaelTX
3017 South Buena Vista Avenue, Laredo, TX, 78046
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$526.90
Gonzalez, RafaelCA
4221 East 61st Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$526.00
Gonzalez, RafaelCA
1669 West Cubbon Street, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$519.34
Gonzalez, RafaelCA
14929 Astoria Street 14929 Astoria Street, Sylmar, CA, 91342
Held by Affordable Escrow
Escrow funds
$517.00
Gonzalez, RafaelTX
910 West Jefferson Avenue, Harlingen, TX, 78550
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
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