Unclaimed property reported under Melendez, Rafael
70 records · $5,888 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 70. Search by name and address to narrow it to yours.
$877.73
Melendez, RafaelTX
4634 Oakdale Street, Bellaire, TX, 77401
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$662.00
Melendez, RafaelTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$428.17
Melendez, RafaelCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$405.35
Melendez, RafaelCA
1407 Village Court, Mountain View, CA, 94040
Held by Excite Credit Union
Savings accounts
$249.13
Melendez, RafaelTX
2102 Saltillo Street, Laredo, TX, 78046
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$245.00
Melendez, RafaelCA
1203 Schoenborn Street, Sun Valley, CA, 91352
Held by Western Union Financial Svcs Inc
Money orders
$170.00
Melendez, RafaelTX
10331 Trail Avenue, Dallas, TX, 75217
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$155.43
Melendez, RafaelTX
2618 Count Eric Drive, Houston, TX, 77084
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$150.00
Melendez, RafaelCA
14157 Vanowen Street, Van Nuys, CA, 91405
Held by Safeco Ins Co Of America
Premium refunds
$149.14
Melendez, RafaelCA
81860 Shadow Palm Aveapt 22, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$139.22
Melendez, RafaelCA
4658 Landis Avenue, Baldwin Park, CA, 91706
Held by United Parcel Service Inc
Salaries/Wages
$129.75
Melendez, RafaelCA
4101 President Avenue, North Highlands, CA, 95660
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$117.77
Melendez, RafaelTX
4072 County Road 72A, Portland, TX, 78374
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$108.23
Melendez, RafaelTX
2618 Count Eric Drive, Houston, TX, 77084
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$104.12
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$100.00
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$100.00
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Melendez, RafaelTX
1524 Halpern Street Apt B, Houston, TX, 77009
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$90.81
Melendez, RafaelCA
10833 Leland Avenue, Whittier, CA, 90605
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Melendez, RafaelTX
1123 Crescent Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Melendez, RafaelTX
1519 Genesis Road, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$75.00
Melendez, RafaelTX
1519 Genesis Road, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$75.00
$69.96
$64.07
Melendez, RafaelCA
4188 36th Street, San Diego, CA, 92104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Melendez, RafaelTX
5617 Kensington, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2007
$54.11
Melendez, RafaelTX
21816 Whispering Forest Drive, Kingwood, TX, 77339
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$54.04
Melendez, RafaelTX
#### Meyers Lane ####, Waco, TX, 76705
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 1992
$52.08
$45.74
Melendez, RafaelCA
15723 Viking Grove Lane, Valley Center, CA, 92082
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$42.50
Melendez, RafaelTX
#### Rowley Road Apt ####, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.11
Melendez, RafaelCA
5849 Sun Rice Vista Apt 85, Citrus High, CA, 95610
Held by Western Union Financial Svcs
Money orders
$40.00
Melendez, RafaelCA
2237 Los Padres Boulevard Apt 03, Santa Clara, CA, 95050
Held by Fidelity Investments
Pension checks
$35.55
Melendez, RafaelTX
1925 Trawood Drive Apt 35, El Paso, TX, 79935
$34.78
Melendez, RafaelTX
4011 Tanner Drive, Midland, TX, 79703
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Melendez, RafaelTX
7633 Red Cedar, El Paso, TX, 79911
$25.00
Melendez, RafaelCA
5829 San Juan Avenue 23, Citrus Heights, CA, 95610
Held by Bristol West Holdings Inc
Premium refunds
$19.00
Melendez, RafaelCA
930 5th Street, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$18.40
Melendez, RafaelCA
48 Los Laureles Avenue, Salinas, CA, 93901
Held by Allstate Financial Services
Commissions
$15.00
Melendez, RafaelCA
14157 Vanowen Street, Van Nuys, CA, 91405
Held by Safeco Ins Co Of America
Premium refunds
$11.52
$10.00
Melendez, RafaelCA
276 East Durian Avenue, Coalinga, CA, 93210
Held by Caremarkpcs L L C
Accounts payable
$6.00
Melendez, RafaelCA
6664 Easton Street, Los Angeles, CA, 90022
Held by Publishers Clearing House LLC
Refunds due
$5.49
$5.48
Melendez, RafaelCA
15723 Viking Grove Lane, Valley Center, CA, 92082
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.36
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