Rafael Martinez Unclaimed Property
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.
1,676 unclaimed-property records are filed under the name Rafael Martinez, reported between 1986 and 2024, totaling $206,004. The largest is $12,668. The most common kinds are Premium refunds (202), Accounts-receivable credit balance (166) and Refunds due (100).
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.
Rafael Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles108 · $17,207
- San Jose52 · $4,340
- San Diego28 · $4,068
- Santa Ana28 · $1,933
- Long Beach22 · $610
- Winters20 · $104
- Anaheim18 · $342
- Sacramento18 · $918
- Ontario17 · $442
- Riverside17 · $636
- Bakersfield15 · $218
- San Francisco15 · $1,000
- Chula Vista14 · $28
- Houston73 · $9,690
- Fort Worth36 · $4,340
- San Antonio32 · $6,294
- Dallas30 · $5,557
- El Paso24 · $5,512
- Austin22 · $8,634
- Arlington14 · $3,164
61 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Martinez, RafaelTX
3031 Burroughsville Road, Victoria, TX, 77905
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$640.00
Martinez, RafaelTX
531W Mandalay, San Antonio, TX, 78212
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$632.12
Martinez, RafaelTX
1201 Cullers Cove, Austi, TX, 78745
$615.59
Martinez, RafaelTX
4891 Masch Branch Road Apt 176, Krum, TX, 76249
Held by Denton County Tax Office
Refund due (MS11) · Reported 2022
$606.63
Martinez, RafaelTX
23639 Crossworth Drive, New Caney, TX, 77357
$597.00
Martinez, RafaelTX
13380 Petunia Drive, San Elizario, TX, 79849
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$585.23
Martinez, RafaelTX
23639 Crossworth Drive, New Caney, TX, 77357
$576.96
Martinez, RafaelCA
2200 North Broadway Street Un, Santa Ana, CA, 92706
Held by Indymac Mortgage Services
Misc outstanding checks
$575.72
Martinez, RafaelTX
7006 Tea Olive Court, Spring, TX, 77389
$570.64
Martinez, RafaelTX
2328 Deutser Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$570.40
Martinez, RafaelTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$561.85
Martinez, RafaelCA
11950 East 169th, Artesia, CA, 90701
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$557.39
Martinez, RafaelCA
483 West Vermont Street, Altadena, CA, 91001
Held by Payflex Systems USA Inc
Health savings account
$555.61
Martinez, RafaelCA
830 South Westlake Avenue A, Los Angeles, CA, 90057
Held by Guaranty National Insurance Co
Insurance claim checks
$548.98
Martinez, RafaelCA
55 Glen Eyrie Avenue, San Jose, CA, 89436
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$536.83
Martinez, RafaelTX
10415 Chelmsford, Dallas, TX, 75217
Held by Fraenkel Company LLC
Dividend (SC01) · Reported 2018
$518.56
$517.40
$517.40
Martinez, RafaelTX
4511 Gulf Boulevard, South Padre Island, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$502.37
Martinez, RafaelTX
5226 Bailey Road, Pearland, TX, 77584
$501.04
$500.39
Martinez, RafaelTX
4612 Erath Street, Fort Worth, TX, 76119
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Martinez, RafaelTX
14014 Waterville Way, Houston, TX, 77015
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$500.00
Martinez, RafaelTX
8210 Bauman Apt 25, Houston, TX, 77022
Held by Washington County General District Ct
Other court deposit (CT05) · Reported 2018
$500.00
Martinez, RafaelTX
### County Road ####, Dhanis, TX, 78850
$500.00
Martinez, RafaelCA
PO Box 2014, Helendale, CA, 92342
Held by State Of Washington
Insurance claim checks
$500.00
$495.00
Martinez, RafaelCA
2870 North Towne Avenue Apt 171, Pomona, CA, 91767
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$482.64
Martinez, RafaelTX
##### Bella Dolce Lane Apt ####, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$479.83
Martinez, RafaelCA
4824 Rue Lyon Court, San Jose, CA, 95136
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$472.46
Martinez, RafaelCA
75 Pearl Street, San Francisco, CA, 94103
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$471.12
Martinez, RafaelTX
2723 South Vernon Avenue, Dallas, TX, 75224
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$470.03
Martinez, RafaelCA
402 Ranker Place, Hayward, CA, 94544
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Martinez, RafaelCA
18365 South Airport Way, Manteca, CA, 95337
Held by New Century Mortgage Corp.
Misc outstanding checks
$436.84
Martinez, RafaelTX
1620 Peach Leaf Street Lot 7, Houston, TX, 77039
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$429.76
Martinez, RafaelCA
10321 Malinda La, Garden Grove, CA, 92840
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$411.45
Martinez, RafaelTX
##### Ledgemont #####, Addison, TX, 75287
Held by Carrabbas Italian Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$400.95
Martinez, RafaelTX
11027 Heather Bluff Lane, Houston, TX, 77075
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2020
$400.05
Martinez, RafaelTX
Address Unknown, Harlington Tx, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$400.00
Martinez, RafaelTX
Ina Dennise Martinez Jt Ten, ##### Fm ###, Angleton, TX, 77515
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2021
$393.80
Martinez, RafaelCA
1312 South Flower Street, Santa Ana
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Other
$387.58
Martinez, RafaelCA
3609 West Street, Santa Ana, CA, 92703
Held by Fremont Pacific Insurance Co
Insurance claim checks
$385.00
$382.24
Martinez, RafaelTX
204 Jack Street, Lufkin, TX, 75901
Held by Crown City Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$381.40
Martinez, RafaelTX
2120 Escarpa Drive, El Paso, TX, 79935
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$379.24
Martinez, RafaelTX
Ina Dennise Martinez Jt Ten, ##### Fm ###, Angleton, TX, 77515
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021
$374.40
Martinez, RafaelCA
2122 Kellog Park Drive, Pomona, CA, 91768
Held by California Fair Plan Association
Insurance premiums
$366.00
$361.90
Martinez, RafaelTX
2237 Knight #22739, Houston, TX, 77093
Held by City Of Seabrook
Refund due (MS11) · Reported 2014
$360.00
Martinez, RafaelCA
956 1/2 North Hoover Street, Los Angeles, CA, 90029
Held by State Of Washington
Other
$359.62
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