Unclaimed property reported under Rafael, Garcia
109 records · $35,212 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 109. Search by name and address to narrow it to yours.
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$3,893.59
Rafael, GarciaTX
1809 Fountain Street, Corpus Christi, TX, 78416
$3,753.94
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$3,131.03
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$3,067.62
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,452.62
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,438.45
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,065.48
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,782.22
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,627.45
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,399.11
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Credit balances
$1,242.64
Rafael, GarciaCA
1880 Prairie City Road Suite #1, Folsom, CA, 95630
Held by Amtrust North America Inc
Premium refunds
$1,158.00
JR, Rafael GarciaCA
749 Union Pacific Street, Fillmore, CA, 93015
Held by Phh Mortgage Corporation
Escrow accounts
$1,075.50
Rafael, GarciaTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2018
$980.00
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$587.42
$519.26
Rafael, GarciaCA
9735 Stephens Street, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds or rebates
$440.50
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$340.07
Rafael, GarciaCA
9580 Oak Avenue Parkway Suite 12D, Folsom, CA, 95630
Held by Pacific Gas & Electric Company
Refunds or rebates
$314.77
Rafael, GarciaCA
2714 Sussex Drive, San Jose, CA, 95127
Held by Sears Roebuck And Co
Misc outstanding checks
$254.32
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$251.16
Rafael, GarciaCA
DBA 77 Warehouse, 1575 Howard, San Ysidro, CA, 92173
Held by Pacific Bell Telephone Company
Refunds
$228.80
Rafael, GarciaCA
310 Sur Normandie Avenue, Los Angeles, CA, 90007
Held by Insurance Auto Auctions Inc.
Accounts payable
$175.00
Rafael, GarciaCA
961 Myrtle Street, E Palo Alto, CA, 94303
Held by Mills Peninsula Health Services
Refunds due
$170.89
JR, Rafael GarciaCA
1052 South Anteros Avenue, Stockton, CA, 95215
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$167.15
Rafael, GarciaCA
17560 Minnehaha Street, Granada Hills, CA, 91344
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$146.40
Rafael, GarciaCA
6244 Mt Angelus Drive, Los Angeles, CA, 90096
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$145.56
Rafael, GarciaTX
2420 Page Road Lot 1, Longview, TX, 75601
Held by Jpmorgan Chase Bank, N.a. (910802)
Unidentified deposit (AC07) · Reported 2018
$120.00
JR., Rafael GarciaCA
7330 Richfield Street B, Paramount, CA, 90723
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$115.21
Rafael, GarciaCA
1735 West Washington Avenue, Santa Ana, CA, 92706
Held by Service Corporation Intl.
Pre-Need funeral plans
$99.58
Rafael, GarciaCA
777 Rockwell Place, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.71
$85.60
$78.35
Rafael, GarciaCA
2475 Purdue Circle, Corona, CA, 92881
Held by Diaz V Tawa Retail Group Qsf
Wages, payroll, salaries
$71.09
Rafael, GarciaCA
7861 Cypress Drive Apt B, Huntington Beach, CA, 92647
Held by Bourns Employees Federal Credit Union
Savings accounts
$62.17
Rafael, GarciaTX
No address on file
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$51.56
Rafael, GarciaTX
9433 Montana Avenue, El Paso, TX, 79925
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2018
$47.46
Rafael, GarciaCA
3441 Ruffin Road # 1B, San Diego, CA, 92123
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$44.55
Rafael, GarciaCA
350 Bree Lane Apt East, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.25
Rafael, GarciaCA
13415 Olive Treen, Poway, CA, 92064
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$30.52
Rafael, GarciaCA
2470 K Street, San Diego, CA, 92102
Held by Laboratory Corp. Of America Holdings And
Refunds due
$28.00
Rafael, GarciaTX
7615 Purple Sage Road, Houston, TX, 77049
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$26.74
Rafael, GarciaCA
1266 West Iris Street, Oxnard, CA, 93033
Held by Bell V Guess Retail Inc
Wages, payroll, salaries
$26.08
Rafael, GarciaTX
14720 Dust Devil Court, El Paso, TX, 79928
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$25.45
Rafael, GarciaCA
0, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries
$23.38
Rafael, GarciaCA
213 Willow Drive, CA, 95023
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Rafael, GarciaCA
1468 South Fillmore Avenue, Bloomington, CA, 92316
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.94
Rafael, GarciaCA
0, Hayward, CA, 94544
Held by Phoenix Settlement Admn.(chavez V. Crown Building)
Wages, payroll, salaries
$17.30
Rafael, GarciaCA
1662 San Fernando Avenue, CA, 95116
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Rafael, GarciaCA
1283 Bunny Court, CA, 95116
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
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