Unclaimed property reported under Martinez, Rafael
1,676 records · $206,004 reported · filed in 4 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 1,676. Search by name and address to narrow it to yours.
Martinez, RafaelCA
3707 Valleybrink Road, Los Angeles, CA, 90039
Held by Jhusa
Proceeds due beneficiaries
$12,667.80
Martinez, RafaelTX
329 Woodlawn Street, Sinton, TX, 78387
$6,673.14
Martinez, RafaelTX
5501 Ferret Path, Austin, TX, 78744
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$5,491.74
$5,000.00
$5,000.00
$5,000.00
$5,000.00
$5,000.00
Martinez, RafaelTX
219 Avondale Apt 56, Del Rio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$4,688.58
$3,000.00
Martinez, RafaelTX
5226 Bailey Road, Pearland, TX, 77584
$2,454.47
$2,237.55
Martinez, RafaelTX
500 Benedict Lane, Arlington, TX, 76002
$1,995.90
Martinez, RafaelCA
26571 Mambrino, Mission Viejo, CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,975.99
Martinez, JR RafaelTX
3015 Nashville, El Paso, TX, 79930
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$1,625.49
Martinez, RafaelTX
1420 Dale Douglas, El Paso, TX, 79936
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,616.10
Martinez, RafaelCA
3220 Kurtz Street Suite 300, San Diego, CA, 92110
Held by Truck Insurance Exchange
Premium refunds
$1,610.04
Martinez, RafaelCA
408 Woodward Avenue, Orland, CA, 95963
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Martinez, RafaelTX
212 Hidalgo Street, San Benito, TX, 78586
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,463.95
$1,424.42
Martinez, RafaelTX
9411 Edgecreek Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,350.65
Martinez, RafaelCA
1225 7th Street, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,318.63
Martinez, RafaelTX
##### Westview ####, Houston, TX, 77043
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,307.78
Martinez, RafaelTX
2821 Hutchinson Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$1,263.29
Martinez, RafaelCA
410 10th Street, Calexico, CA, 92231
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,261.63
Martinez, RafaelTX
##### Dennis Road Apt #####, Dallas, TX, 75229
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$1,254.55
Martinez, RafaelTX
2743 Whisper Path, San Antonio, TX, 78230
$1,250.00
Martinez, RafaelCA
1120 Amoroso Place Apt 4A, Venice, CA, 90291
Held by Phoenix Settlement Admn. (turner V. Sidewalk Cafe)
Wages, payroll, salaries
$1,245.09
$1,184.93
$1,095.00
Martinez, RafaelCA
515 25th Street, San Diego, CA, 92102
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,066.66
Martinez, RafaelCA
11323 Elliot Avenue, El Monte, CA, 91732
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,000.00
Martinez, RafaelCA
1321 Granada Avenue, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Martinez, RafaelTX
302 North San Antonio Street, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2015
$996.41
Martinez, RafaelTX
170 McVay Lane, Elgin, TX, 78621
Held by A Plus Fcu
Savings account (AC02) · Reported 2022
$971.73
Martinez, RafaelTX
3803 Holly Drive, Bryan, TX, 77802
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$957.67
Martinez, RafaelCA
645 Humboldt Road, Brisbane, CA, 94005
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$953.00
Martinez, RafaelTX
301 East Rochelle Road, Irving, TX, 75062
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$950.00
Martinez, RafaelTX
113 Metz Avenue, San Antonio, TX, 78223
$910.06
Martinez, RafaelTX
801 Royalcrest Drive, Mesquite, TX, 75149
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$900.33
Martinez, RafaelTX
3129 Eastpark Drive, Garland, TX, 75044
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$872.98
Martinez, RafaelTX
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 79109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$861.05
Martinez, RafaelCA
12931 Oxnard Street Apt 11, Van Nuys, CA, 91401
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$855.96
Martinez, RafaelTX
4203 Blankenship Street, Wichita Falls, TX, 76308
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$844.65
Martinez, RafaelCA
1103 San Miguel Street, Escalon, CA, 95320
Held by Loancare LLC
Outstanding official checks
$784.31
Martinez, RafaelTX
616 Silver Wing Drive, Austin, TX, 78725
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$778.29
Martinez, RafaelTX
616 Silver Wing Drive, Austin, TX, 78725
$761.86
Martinez, RafaelTX
3518 Palmett Pass, San Antonio, TX, 78245
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$744.44
Martinez, RafaelCA
8334 Sepulveda Boulevard #12, North Hills, CA, 91343
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$676.52
Martinez, RafaelTX
6522 Camp Bullis Road, San Antonio, TX, 78256
Held by Areg Cortland Portfolio, LLC
Health savings account (AC09) · Reported 2023
$642.16
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