Unclaimed property reported under Martinez, Raquel
561 records · $45,327 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 561. Search by name and address to narrow it to yours.
Martinez, RaquelTX
17745 Loch Linnhe Loop, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$4,494.82
Martinez, RaquelCA
944 South Gage Avenue, Los Angeles, CA, 90023
Held by Benevolence Escrow Inc
Escrow funds
$2,035.95
Martinez, RaquelCA
250 Miriam Street, Daly City, CA, 94014
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,436.17
Martinez, RaquelTX
12033 Ashrock Court, San Antonio, TX, 78230
$1,400.00
Martinez, RaquelTX
4605 Gonzales Street, Austin, TX, 78702
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2005
$1,310.69
Martinez, RaquelCA
1034 Hamlin Way, Lindsay, CA, 93247
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Martinez, RaquelTX
601 Mercado Lane, Laredo, TX, 78043
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$975.51
Martinez, RaquelCA
531 Cares, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$892.88
Martinez, RaquelCA
2645 Ross Avenue, Riverbank, CA, 95367
Held by Delta Dental Of California
Group policy benefit/Clm payments
$790.60
Martinez, RaquelTX
Poteet, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$776.46
$742.10
Martinez, RaquelTX
#### Irvington Boulevard Apt ###, Houston, TX, 77009
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$624.00
Martinez, RaquelCA
250 Miriam, Daly City, CA, 94014
Held by Hartford Fire Insurance Company
Premium refunds
$617.00
$606.28
Martinez, RaquelTX
12630 Terrance, Houston, TX, 77085
Held by Reliance Trst Co
Pension check (CK11) · Reported 2015
$541.42
Martinez, RaquelTX
3000 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$538.00
Martinez, RaquelTX
5929 Seabass Court, Fort Worth, TX, 76179
Held by Mountain America Federal Credit Union
Savings account (AC02) · Reported 2020
$483.25
Martinez, RaquelTX
#### Lamar Drive ####, Richmond, TX, 77469
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Martinez, RaquelTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Martinez, RaquelCA
532 North Vanderhurst Avenue, King City, CA, 93930
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$397.44
Martinez, RaquelTX
6835 Richwood, Houston, TX, 77087
$370.00
Martinez, RaquelCA
10102 Malaga Way Apt 22, Rancho Cordova, CA, 95670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$366.37
Martinez, RaquelTX
1607 Guerrero, Zapata, TX, 78076
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019
$347.05
Martinez, RaquelTX
3010 Reynold Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$343.87
Martinez, RaquelTX
11607 Winterborne Court, Austin, TX, 78754
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$327.23
Martinez, RaquelCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$309.20
$300.00
Martinez, RaquelCA
10336 Floral Drive, Whittier, CA, 90606
Held by U.s. Bank - Pars
Pension & Profit sharing
$266.00
Martinez, RaquelTX
7415 Lancewood Drive, San Antonio, TX, 78227
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$260.00
Martinez, RaquelTX
3210 Meadowcreek Drive, Missouri City, TX, 77459
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$258.58
$254.15
Martinez, RaquelTX
11929 Kilmartin Lane, Manor, TX, 78653
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$251.72
Martinez, RaquelTX
#### McCord Way Apt ###, Frisco, TX, 75033
$245.00
Martinez, RaquelTX
Raquel Martinez 2403 Dovehill Drive, Austin, TX, 78744
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$244.56
Martinez, RaquelTX
1604 Canfield Drive, Fort Worth, TX, 76120
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$243.77
Martinez, RaquelCA
1917 South Bollinger Street, Visalia, CA, 93277
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$233.91
Martinez, RaquelCA
310 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Auto Club Enterprises
Vendor checks
$220.00
Martinez, RaquelTX
15842 Washington Palm, Harlingen, TX, 78552
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$216.59
Martinez, RaquelCA
26541 Calle San Antonio, San Juan Capo, CA, 92675
Held by Kaiser Foundation Health Plan
Accounts payable
$215.61
Martinez, RaquelTX
PO Box 251, Santa Maria, TX, 78592
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.80
Martinez, RaquelTX
506 West Mahl Street, Edinburg, TX, 78541
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$209.04
Martinez, RaquelTX
2613 Yeager Street, Fort Worth, TX, 76112
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$207.12
Martinez, RaquelCA
245 Waunita Way Ay, Sacramento, CA, 95838
Held by State Farm General Insurance Company
Insurance premiums
$203.25
Martinez, RaquelTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX, 78240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Martinez, RaquelTX
12315 Steeple Lane, Houston, TX, 77039
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Martinez, RaquelTX
902 South Old Orchard Lane, Lewisville, TX, 75067
$200.00
Martinez, RaquelTX
509 North Sugar Road Unity Hall North 216, Edinburg, TX, 78541
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$195.00
Martinez, RaquelTX
3102 South Tayor, Amarillo, TX, 79109
$185.34
Martinez, RaquelTX
521 Dove Avenue, Edinburg, TX, 78542
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$185.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.