Unclaimed property reported under Nava, Rafael
62 records · $7,370 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 62. Search by name and address to narrow it to yours.
Nava, RafaelCA
675 Wamblee Lane, San Jacinto, CA, 92582
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,319.62
Nava, RafaelTX
Alberto Cossio No 105 3A Tangamanga, San Luis Potosi 78269, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$403.97
Nava, RafaelCA
PO Box 462066, Escondido, CA, 92046
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$398.04
Nava, RafaelTX
10307 Latta Creek Drive, Katy, TX, 77494
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$300.23
Nava, RafaelCA
2282 Cambridge, Los Angeles, CA, 90005
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$258.88
Nava, RafaelCA
2888 Harbor Boulevard, Costa Mesa, CA, 92626
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$199.50
Nava, RafaelTX
4532 Weldon Street, Dallas, TX, 75204
Held by Northstar Demolition & Remediation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$150.16
Nava, RafaelTX
4532 Weldon Street, Dallas, TX, 75204
Held by Northstar Demolition & Remediation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.16
$88.37
$75.60
Nava, RafaelCA
509 Hillside Boulevard, South San Francisco, CA, 94080
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$75.00
Nava, RafaelCA
31308 Las Flores Way, Thousand Palms, CA, 92276
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$70.00
$66.20
Nava, RafaelCA
Jurupa, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.01
$52.51
Nava, RafaelTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$49.11
$48.00
Nava, RafaelCA
406 South Melrose Street Apt 101, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$46.20
Nava, RafaelTX
505 Cynisca Street, Waxahachie, TX, 75165
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$42.13
$41.83
$38.32
Nava, RafaelTX
1202 Miles Street, Rosenberg, TX, 77471
$33.32
Nava, RafaelTX
524 West Southcross Boulevard, San Antonio, TX, 78221
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$32.27
Nava, RafaelCA
1753 West Glen, Anaheim, CA, 92840
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$31.59
Nava, RafaelCA
9781 Yardley Street, Anaheim, CA, 92804
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.30
Nava, RafaelTX
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$30.00
Nava, RafaelTX
616 Brandywine Road, El Paso, TX, 79907
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nava, RafaelCA
160 East 71st. Street, Los Angeles, CA, 90003
Held by Mortgageit Inc
Unrefunded overcharges
$27.86
Nava, RafaelCA
430 East Arbor Vitae Street, Inglewood, CA, 90301
Held by Southern California Gas Company
Aggregate utilities
$27.45
$25.49
Nava, RafaelCA
17515 Haven Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Nava, RafaelCA
PO Box 2038, Fullerton, CA, 92837
Held by Salas V Golden Specialty Foods
Wages, payroll, salaries
$20.98
Nava, RafaelCA
675 Wamblee Lane, San Jacinto, CA, 92582
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$15.96
Nava, RafaelCA
214 North Ventura Street, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Nava, RafaelCA
509 Hillside Boulevard, South San Francisco, CA, 94080
Held by Capital One Investing LLC
Credit balances
$14.52
$13.70
Nava, RafaelCA
920 South Nutwood Street Apt 10, Anaheim, CA, 92804
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Nava, RafaelCA
4734 Fairway Boulevard, Chino Hills, CA, 91709
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Nava, RafaelCA
9432 Haskell Street, Planada, CA, 95365
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Nava, RafaelCA
1207 South Lake Street, Burbank, CA, 91502
Held by Nevada Power Company
Refunds or rebates
$9.23
$7.00
$6.00
Nava, RafaelCA
264 Blue Ridge Lane, San Jacinto, CA, 92583
Held by Wm Corporate Services Inc
Worker's compensation benefits
$5.77
Nava, RafaelCA
264 Blue Ridge Lane, San Jacinto, CA, 92583
Held by Wm Corporate Services Inc
Worker's compensation benefits
$5.77
Nava, RafaelCA
721 1/2 North Soto Street, Los Angeles, CA, 90033
Held by Catamaran Corp
Customer overpayments
$5.50
Nava, RafaelCA
9912 Grey Goose Street, Bakersfield, CA, 93311
Held by Medco Health Solutions Inc.
Customer overpayments
$4.83
Nava, RafaelCA
65111 Van Buren Street, Thermal, CA, 92274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.02
Nava, RafaelCA
509 Hillside Boulevard, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$3.50
Nava, RafaelCA
214 North Ventura Street, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$2.55
Nava, RafaelCA
C/o Navafruit Internatin 6700 Gateway Park Drive Suite 3, San Diego, CA, 92154
Held by American Express Company
Accounts-receivable credit balance
$2.36
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