Unclaimed property reported under Martin, Rafael
77 records · $7,156 reported · filed in 3 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 77. Search by name and address to narrow it to yours.
Martin, RafaelTX
1534 Shady Grove Road, Weatherford, TX, 76088
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$1,333.00
Martin, RafaelCA
9221 Encino Street, Northridge, CA, 91325
Held by Continental Stock Transfer & Trust Co
Securities
$850.80
Martin, RafaelCA
PO Box 34382, Los Angeles, CA, 90034
Held by Humana Inc And Subsidiaries
Accounts payable
$777.81
Martin, RafaelCA
5584 Amherst Street, Ventura, CA, 93003
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Martin, RafaelCA
PO Box 34382, Los Angeles, CA, 90034
Held by Humana Inc And Subsidiaries
Accounts payable
$535.70
Martin, RafaelTX
800 Lilac Street #1, Fort Worth, TX, 76110
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2000
$500.00
Martin, RafaelTX
1534 Shady Grove, Weatherford, TX, 76086
Held by Parker County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Martin, RafaelCA
2580 Millcreek Drive 200, Sacramento, CA, 95833
Held by Cbs Interactive
Accounts-receivable credit balance
$200.00
Martin, RafaelCA
3762 East Sunny Dunes Road, Palm Springs, CA, 92264
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Martin, RafaelCA
12 Linden Road, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$198.93
Martin, RafaelTX
419 Iron Hl, New Braunfels, TX, 78132
$116.46
Martin, RafaelTX
9757 Stoney Bridge Road, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$96.56
Martin, RafaelTX
800 Lilac Street Apt 1, Fort Worth, TX, 76110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$73.48
Martin, RafaelCA
9200 Laguna Springs Drive, Elk Grove, CA, 95758
Held by Metabank NA
Misc intangible property
$71.00
Martin, RafaelCA
11504 Linday Way, Gold River, CA, 95670
Held by Safeco Ins Co Of America
Premium refunds
$68.63
Martin, RafaelCA
3135 Vera Avenue, Los Angeles, CA, 90034
Held by Topa Insurance Company
Court settlements
$65.77
Martin, RafaelTX
5200 Martel Avenue, Dallas, TX, 75206
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$64.79
Martin, RafaelTX
951 Greenside Drive Apt 8128, Richardson, TX, 75080
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$57.77
Martin, RafaelCA
1199 Cedar Tree Way, Sacramento, CA, 95831
Held by Federal Express Corporation
Wages, payroll, salaries
$52.83
Martin, RafaelTX
951 Greenside Drive Apt 8128, Richardson, TX, 75080
$52.48
Martin, RafaelCA
775 Avenue Delosarboles, Woodland Hills, CA, 91367
Held by Cellco Partnership
Misc outstanding checks
$50.00
Martin, RafaelTX
6909 Loma Vista Drive, Fort Worth, TX, 76133
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Martin, JR RafaelCA
563 Arrowhead Drive, Lafayette, CA, 94549
Held by Geare V Lululemon USA Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$42.44
Martin, RafaelTX
9757 Stoney Bridge Road, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$40.05
Martin, RafaelCA
742 2nd Street West, Sonoma, CA, 95476
Held by Provident Life & Accident Ins Co
Premium refunds
$39.04
Martin, RafaelCA
650 Chaparral Court, Hollister, CA, 95023
Held by Midland Credit Management Inc
Vendor checks
$35.00
Martin, RafaelCA
9000 Grantline Road, Elk Grove, CA, 95624
Held by Bank Of America Nt&sa Branch:0838-Elk Grove Branch
Savings accounts/Credit union shrs
$33.04
Martin, RafaelCA
7313 Kraft Avenue, North Hollywood, CA, 91605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Martin, RafaelTX
3217 McCart Avenue, Fort Worth, TX, 76110
$25.75
Martin, RafaelCA
10426 1 2 Felton Avenue, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$23.28
$23.00
Martin, RafaelCA
4931 Troth Street Apt 3G, Mira Loma, CA, 91752
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$20.92
Martin, RafaelCA
7313 Kraft Avenue, North Hollywood, CA, 91605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Martin, RafaelCA
6906 Ajax Avenue, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$17.42
Martin, RafaelCA
11126 Water Elm Place, Fontana, CA, 92337
Held by Discover Bank
Misc outstanding checks
$16.62
Martin, RafaelCA
7924 Laurel Canyon Boulevard, North Hollywood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.00
Martin, RafaelCA
2050 West 94th Street, Los Angeles, CA, 90047
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.20
Martin, RafaelCA
2359 Grove Avenue Apt #, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Martin, RafaelCA
3762 Sunny Dunes, Palm Springs, CA, 92264
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Martin, RafaelCA
4931 Troth Street, Mira Loma, CA, 91752
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Martin, RafaelCA
26328 Regal Avenue, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Martin, RafaelCA
2580 Millcreek Drive Apt 200, Sacramento, CA, 95833
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Martin, RafaelCA
4877 West 140th Street, Hawthorne, CA, 90250
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.97
Martin, RafaelCA
563 Arrowhead Drive, Lafayette, CA, 94549
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.70
Martin, RafaelCA
18215 Foothill Boulevard Apt 83, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Martin, RafaelCA
26328 Regal Avenue, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martin, RafaelCA
26328 Regal Avenue, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martin, RafaelCA
26328 Regal Avenue, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martin, RafaelCA
26328 Regal Avenue, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martin, RafaelCA
26328 Regal Avenue, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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