Unclaimed property reported under Mata, Rafael
74 records · $6,275 reported · filed in 2 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 74. Search by name and address to narrow it to yours.
Mata, RafaelTX
1104 West Park, Cedar Park, TX, 78613
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2022
$1,000.00
Mata, RafaelTX
11838 Ramla Place, Houston, TX, 77089
$800.00
Mata, RafaelCA
758 Belvidere Street, Pasadena, CA, 91104
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$481.34
Mata, RafaelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$308.03
Mata, RafaelTX
104 Barcelona Avenue 90588, Brownsville, TX, 78526
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$267.82
Mata, RafaelTX
PO Box 755, Canutillo, TX, 79835
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$224.00
Mata, RafaelCA
322 South Siesta Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds
$223.95
Mata, RafaelTX
3525 East 27th, Brownsville, TX, 78521
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1993
$200.00
Mata, RafaelTX
414 Washinton, Rosenberg, TX, 77471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
$186.50
Mata, Rafael JRCA
758 Belvedere Street, Pasadena, CA, 91104
Held by Mercury Casualty Company
Other amounts due under policy
$150.00
$150.00
Mata, RafaelTX
Bville, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$146.00
Mata, RafaelTX
Bvilel, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$146.00
Mata, RafaelTX
Bivlel, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$146.00
Mata, RafaelTX
2020 Arkansas Lane, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$136.00
Mata, RafaelTX
307 Avondale Avenue, San Antonio, TX, 78223
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2023
$110.00
Mata, RafaelCA
1410 Morris Street, Oxnard, CA, 93030
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$107.28
$106.75
$93.00
Mata, RafaelTX
1100 Walnut Street, Coleman, TX, 76834
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.00
Mata, RafaelCA
610 A Street Unit 24, Travis Afb, CA, 94535
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$63.92
$58.32
Mata, RafaelCA
322 South Siesta Avenue, La Puente, CA, 91746
Held by Premium Financing Specialists Inc.
Misc outstanding checks
$58.04
Mata, RafaelTX
1007 West Elizabeth, Brownsville, TX, 78520
Held by Pillsbury Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$57.59
Mata, RafaelCA
1360 West Juniper Street, Oxnard, CA, 93033
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$50.00
Mata, RafaelTX
PO Box 252, Port Isabel, TX, 78578
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.26
Mata, RafaelCA
758 Belvidere Street, Pasadena, CA, 91104
Held by 21st Century North America Ins Co
Premium refunds
$41.47
Mata, RafaelCA
3401 Truman Avenue, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Mata, JR RafaelTX
3900 Paredes Lane, Brownsville, TX, 78520
Held by National Lloyds Ins Co
Insurance agent credit balance (IN08) · Reported 2012
$37.95
Mata, RafaelTX
833 Bennington Street, Houston, TX, 77022
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$37.00
Mata, RafaelCA
1221 1 2 Vine Street, Paso Robles, CA, 93446
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.52
Mata, RafaelTX
11840 Haddad Court, El Paso, TX, 79936
Held by Navient Corp
Refund due (MS11) · Reported 2018
$31.41
Mata, RafaelCA
1108 Griffith Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$29.58
$29.26
Mata, RafaelCA
758 Belvidere Street, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Mata, RafaelTX
122 Hazel, San Antonio, TX, 78207
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$26.99
Mata, RafaelTX
3100 Hamilton Avenue, Fort Worth, TX, 76107
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.50
Mata, RafaelCA
3401 Truman Avenue, Bakersfield, CA, 93309
Held by Toyota Motor Credit Corporation
Accounts payable
$26.42
Mata, RafaelTX
C/o Premiere Bonding And Ins PO Box 248, Los Fresnos, TX, 78566
Held by Dairyland County Mutual Ins
Unpaid commission (MS02) · Reported 2011
$25.00
Mata, RafaelTX
11840 Haddad Court, El Paso, TX, 79936
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$25.00
Mata, RafaelCA
758 Belvidere Street, Pasadena, CA, 91104
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Mata, RafaelCA
267 Crowley Avenue, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.17
$22.50
Mata, RafaelCA
19549 Road 196, Strathmore, CA, 93267
Held by Genworth Life & Ann Ins Co
Premium refunds
$20.25
$20.25
Mata, RafaelCA
611 Gotham Street, Bell Gardens, CA, 90201
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Mata, Rafael JRCA
400 East A Street, Dixon, CA, 95620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mata, Rafael JRCA
400 East A Street, Dixon, CA, 95620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mata, RafaelCA
11863 Excelsior Drive, Norwalk, CA, 90650
Held by Capital One Services LLC
Accounts payable
$13.25
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