Unclaimed property reported under Guardado, Rafael
57 records · $2,579 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 57. Search by name and address to narrow it to yours.
Guardado, RafaelTX
5211 Gurley Avenue, Dallas, TX, 75223
$596.38
Guardado, RafaelCA
911 West 62nd Place, Los Angeles, CA, 90044
Held by Topa Insurance Company
Premium refunds
$400.00
Guardado, RafaelCA
340 Morning Sky Drive, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$269.78
Guardado, RafaelCA
C/o Attny Roger Stout 8808 East Las Tunas Drive, San Gabriel, CA, 91776
Held by State Farm General Insurance Company
Insurance claim checks
$178.80
Guardado, Rafael JRCA
22429 Anchor Avenue, Carson, CA, 90745
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$125.04
Guardado, RafaelTX
PO Box 2096, South Padre Island, TX, 78597
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$117.17
Guardado, RafaelTX
130 East Kingfish Street, South Padre Island, TX, 78597
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2017
$116.83
Guardado, RafaelCA
13276 Eastend Avenue, Chino, CA, 91710
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Guardado, RafaelTX
914 Peach Spring Drive, Houston, TX, 77088
$80.00
Guardado, Rafael JRCA
22429 Anchor Avenue, Carson, CA, 90745
Held by Tyco International Ltd
Shares of stock (Returned by po)
$69.42
Guardado, RafaelCA
2636 Wellington Court, Concord, CA, 94520
Held by Stewart Title Of California
Escrow accounts
$63.08
$56.15
Guardado, RafaelCA
11645 Vernon Avenue, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$48.00
$45.00
$45.00
Guardado, RafaelCA
1406 Gateway Drive, Vallejo, CA, 94589
Held by Csaa General Insurance
Customer overpayments
$40.83
Guardado, RafaelCA
221 East Maple Street, Ontario, CA, 91761
Held by Grace Class Action
Misc outstanding checks
$30.43
Guardado, RafaelCA
6250 Cerritos Avenue, Long Beach, CA, 90805
Held by Bank Of America NA
Customer overpayments
$25.00
Guardado, RafaelCA
21 La Macchia Court, Hollister, CA, 95023
Held by Humana Inc And Subsidiaries
Accounts payable
$21.15
Guardado, RafaelCA
7581 Alderwood Avenue, Eastvale, CA, 92880
Held by Quest Diagnostics Incorporated
Customer overpayments
$19.32
$18.52
Guardado, RafaelCA
21 La Macchia Court, Hollister, CA, 95023
Held by Medianews Group Inc
Accounts payable
$18.00
Guardado, RafaelCA
221 East Maple Street, Ontario, CA, 91761
Held by Amway Corp.
Outstanding official checks
$15.68
Guardado, Rafael JRCA
22429 Anchor Avenue, Carson, CA, 90745
Held by Tyco International Ltd
Cash for fractional shares
$13.23
Guardado, RafaelCA
2636 Wellington Court, Concord, CA, 94520
Held by Express Scripts Inc
Customer overpayments
$10.92
Guardado, RafaelCA
6250 Cerritos Avenue, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$10.16
$8.23
Guardado, RafaelCA
1365 1 2 West 37th Street, Los Angeles, CA, 90007
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.20
Guardado, RafaelCA
1474 Grove Way, Concord, CA, 94518
Held by Simplexgrinnell LP
Wages, payroll, salaries
$6.82
Guardado, RafaelCA
21 La Macchia Court, Hollister, CA, 95023
Held by Humana Inc And Subsidiaries
Accounts payable
$4.60
$3.99
Guardado, RafaelCA
21041 Parthenia Street, Canoga Park, CA, 91304
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
Guardado, RafaelCA
911 West 62nd Place, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.76
Guardado, RafaelCA
13240 Herrick Avenue, Sylmar, CA, 91342
Held by General Electric Company
Accounts-receivable credit balance
$1.58
Guardado, RafaelCA
911 West 62nd Place, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.55
$1.36
$1.20
$0.79
$0.62
$0.50
Guardado, RafaelCA
2013 Birmingham Avenue, West Sacramento, CA, 95691
Held by Fifth Third Bancorp
Checking accounts
$0.42
$0.21
$0.21
$0.21
Guardado, RafaelCA
21 La Macchia Court, Hollister, CA, 95023
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$0.20
$0.18
$0.18
$0.18
$0.18
Guardado, RafaelCA
7421 Walnut Drive, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.16
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