Unclaimed property reported under Martinez, Rafael A
76 records · $7,196 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 76. Search by name and address to narrow it to yours.
$1,307.28
Martinez, Rafael AWI
PO Box 64437, Milwaukee, 53204
Held by Jpmorgan Chase Bank
Checking accounts · Reported 2010
$626.68
Martinez, Rafael ACA
12869 Kagel Canyon Street, Pacoima, CA, 91331
Held by Bank Of America NA
Checking accounts
$601.62
Martinez, Rafael ATX
1312 McKee, Dallas, TX, 75215
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2005
$501.50
$494.40
Martinez, Rafael ATX
##### Windfern Road Apt ###, Houston, TX, 77064
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$408.83
$316.04
$316.04
Martinez, Rafael ACA
PO Box 583152, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Rafael ACA
2554 San Bruno Avenue Apt #9, San Francisco, 94134
Held by Restec Contractors Inc
Wages, payroll, salaries
$290.02
Martinez, Rafael ACA
416 South K Street, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobil
Refunds
$186.00
$172.48
Martinez, Rafael ACA
75 Pearl Street, San Francisco, CA, 94103
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$171.38
$148.86
Martinez, Rafael ATX
1205 Nimitz Way, Mesquite, TX, 75181
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$140.00
Martinez, Rafael ATX
309 East De La Rosa Street, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$137.12
Martinez, Rafael ATX
12550 John F Kennedy Boulevard Apt, Houston, TX, 77039
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$99.99
Martinez, Rafael ACA
389 88th Street Apt, Daly City, CA, 94015
Held by Darden Restaurants Inc.
Salaries/Wages
$98.90
Martinez, Rafael ACA
389 88th Street Apt, Daly City, CA, 94015
Held by Darden Restaurants Inc.
Salaries/Wages
$97.52
Martinez, Rafael ATX
PO Box 492, Mission, TX, 78574
Held by Texas State Technical College
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.75
Martinez, Rafael ACA
100 South Kingston Street, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$82.70
$70.00
$58.85
Martinez, Rafael ACA
8203 Ridgegate Court, Bakersfield, CA, 93313
Held by Residence Mutual Insurance Company
Premium refunds
$41.00
Martinez, Rafael ATX
2001 Preston #z, Richmond, TX, 77469
Held by Southwestern Bell Telephone Co
Payment for goods or services (MS04) · Reported 1987
$39.04
Martinez, Rafael ATX
9002 United Kingdom Drive, Austin, TX, 78748
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$35.07
Martinez, Rafael ATX
705 Cardon Street, El Paso, TX, 79903
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$30.83
Martinez, Rafael ACA
501 Holly Hock Circle, Patterson, CA, 95363
Held by Caremarkpcs L L C
Accounts payable
$29.98
Martinez, Rafael ACA
Apt 9 4890 Hamilton Avenue, San Jose, CA, 95130
Held by Capital One Bank USA NA
Customer overpayments
$27.89
Martinez, Rafael ACA
3736 North Edge Drive, Sacramento, CA, 95821
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Martinez, Rafael ACA
3736 North Edge Drive, Sacramento, CA, 95821
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Martinez, Rafael ACA
4705 Raley Boulevard, Sacramento, CA, 95838
Held by Golden 1 Credit Union
Checking accounts
$24.93
$20.08
Martinez, Rafael ACA
448 Vine Street, Glendale, CA, 91204
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Rafael ACA
PO Box 51570, San Jose, CA, 95151
Held by Allstate Indemnity Company
Premium refunds
$19.39
Martinez, Rafael ACA
2525 Biola Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$15.07
Martinez, Rafael ACA
6815 Summit Ridge Way, San Diego, CA, 92120
Held by Wawanesa General Insurance
Premium refunds
$13.00
Martinez, Rafael ACA
14962 Astoria Street, Sylmar, CA, 91342
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Martinez, Rafael ACA
1536 Tollhouse Lane, Clovis, CA, 93611
Held by Bankers Life & Casualty Company
Commissions
$11.03
Martinez, Rafael ACA
4705 Raley Boulevard, Sacramento, CA, 95838
Held by Golden 1 Credit Union
Savings accounts
$9.00
Martinez, Rafael ACA
6815 Summit Ridge Way, San Diego, CA, 92120
Held by Capital One NA
Outstanding official checks
$8.17
Martinez, Rafael ACA
2926 Vanport Drive, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$7.46
Martinez, Rafael ACA
1120 Potrero Avenue, San Francisco, CA, 94110
Held by Abm Industries Inc
Dividends
$6.94
Martinez, Rafael ACA
PO Box 93829, Pasadena, CA, 91109
Held by Southern California Gas Co.
Aggregate utilities
$5.62
Martinez, Rafael ACA
3736 North Edge Drive, Sacramento, CA, 95821
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Martinez, Rafael ACA
3362 Comer Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Rafael ACA
200 South Linden Avenue Apt 214, Rialto, CA, 92376
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$4.22
Martinez, Rafael ACA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by Bristol West Holdings Inc
Premium refunds
$3.91
$3.83
Martinez, Rafael ACA
2810 West Avenue 34, Los Angeles, CA, 90065
Held by Csg Systems International Inc
Refunds or rebates
$3.57
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