Unclaimed property reported under Gonzalez, Rafael A
96 records · $6,882 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 96. Search by name and address to narrow it to yours.
$1,038.25
$800.00
$800.00
$700.00
Gonzalez, Rafael ACA
1042 15th Street Apt 10, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.37
$241.67
Gonzalez, Rafael ACA
PO Box 31232, Los Angeles, CA, 90031
Held by Or Revenue Department
Outstanding official checks
$190.00
Gonzalez, Rafael ATX
4215 Audubon Lane, Irving, TX, 75063
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$188.37
Gonzalez, Rafael ACA
4650 Rose Drive, Oceanside, CA, 92056
Held by Anthem Inc
Group policy benefit/Clm payments
$168.27
$163.61
Gonzalez, Rafael ATX
1401 Dove Avenue Apt 39, McAllen, TX, 78504
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$135.13
Gonzalez, Rafael ACA
2558 South Habitat Avenue, Fresno, CA, 93706
Held by Victoria Fire & Casualty Co
Premium refunds
$127.63
Gonzalez, Rafael ACA
418 B Street, Needles, CA, 92363
Held by Citibank N A
Accounts-receivable credit balance
$125.00
Gonzalez, Rafael ACA
1314 North Harbor Boulevard 336, Santa Ana, CA, 92703
Held by Sodexo Inc
Wages, payroll, salaries
$117.41
Gonzalez, Rafael ACA
2651 Halldale Avenue Apt 2, Los Angeles, CA, 90018
Held by Hsbc Finance Corporation
Customer overpayments
$105.00
Gonzalez, Rafael ATX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2005
$100.00
Gonzalez, Rafael ACA
729 North Park Avenue 13, Comona, CA, 91768
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$82.76
Gonzalez, Rafael ACA
1355 Franklin Avenue, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.11
Gonzalez, Rafael ACA
3520 June Street, Sn Bernrdno, CA, 92407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$68.81
Gonzalez, Rafael ACA
5725 Kenwood Street, San Diego, CA, 92114
Held by Freeman Decorating
Salaries/Wages
$68.54
$66.89
Gonzalez, Rafael ACA
2042 South Parton Street, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings accounts
$60.80
Gonzalez, Rafael ACA
1121 Fourth Avenue, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$57.54
$53.55
Gonzalez, Rafael ACA
138 South Westchester Drive, Anaheim, CA, 92804
Held by Target Enterprise Inc
Refunds
$52.14
Gonzalez, Rafael ACA
8208 Beech Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$50.00
Gonzalez, Rafael ATX
6655 Briar Glade Drive, Houston, TX, 77072
Held by State Of Florida
Customer overpayment (MS05) · Reported 2010
$47.84
Gonzalez, Rafael ACA
11888 Ramona Avenue, Hawthorne, CA, 90250
Held by Continental Telephone Corporation
Other
$47.56
Gonzalez, Rafael ACA
10115 Vernon Avenue, Montclair, CA, 91763
Held by Blyth Inc Common
Underlying shares or outstanding certificates
$45.87
Gonzalez, Rafael ATX
Rr 4 Box 5850, Rio Grande City, TX, 78582
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$41.04
Gonzalez, Rafael ACA
22220 Del Valle Street, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA
Cashier's checks
$39.28
Gonzalez, Rafael ACA
Apt 107 2890 Leeward Avenue, Los Angeles, CA, 90005
Held by Capital One Bank USA NA
Customer overpayments
$38.00
Gonzalez, Rafael ACA
1220 14th Street, Imperial Beach, CA, 91932
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Gonzalez, Rafael ACA
14131 Purdy, Westminster, CA, 92683
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Gonzalez, Rafael ACA
1874 Street Michaels Way, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.46
Gonzalez, Rafael ACA
2591 Erickson Street, Sacramento, CA, 95815
Held by Commerce West Insurance Co
Premium refunds
$32.03
$32.00
Gonzalez, Rafael ACA
2657 Halldale Avenue Unit 2, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$20.90
Gonzalez, Rafael ACA
1210 South Walnut, San Gabriel, CA, 91776
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$19.46
Gonzalez, Rafael ACA
2657 Halldale Avenue 2, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$16.21
Gonzalez, Rafael ACA
7837 Pioneer Boulevard, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.06
Gonzalez, Rafael ACA
1800 South Broadway Apt 213, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.99
Gonzalez, Rafael ACA
2651 Halldale Avenue Apt 2, Los Angeles, CA, 90018
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$15.63
Gonzalez, Rafael ACA
37140 29th Place East, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gonzalez, Rafael ACA
2501 Old River Road Spc 32, Ukiah, CA, 95482
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Gonzalez, Rafael ACA
418 B Street, Needles, CA, 92363
Held by Infinity Select Insurance Company
Premium refunds
$13.14
$12.04
$12.04
$11.65
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