Unclaimed property reported under Melgar, Rafael
72 records · $3,385 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 72. Search by name and address to narrow it to yours.
Melgar, RafaelTX
800 West Nasa Parkway Apt 14, Webster, TX, 77598
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,140.00
Melgar, RafaelTX
12054 High Meadow Court, Dallas, TX, 75234
$373.40
Melgar, RafaelCA
339 North Claremont Street, San Mateo, CA, 94401
Held by At&t Services Inc
Refunds due
$299.33
Melgar, RafaelCA
940 Magnolia Avenue Apt East, Long Beach, CA, 90813
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$171.20
Melgar, RafaelTX
4502 River Stone Boulevard, Missouri City, TX, 77459
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$150.00
Melgar, RafaelTX
2631 Webb Chapel, Dallas, TX, 75201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$128.28
Melgar, RafaelTX
900 No Central Expwy, McKinney, TX, 00000
Held by American Honda Motor Co Inc
Payment for goods or services (MS04) · Reported 2001
$100.00
Melgar, RafaelTX
7218 Mesones Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$98.18
Melgar, RafaelTX
#### Chapel Creek ####, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
$63.78
Melgar, RafaelTX
5301 Rio Sabinas Street, Rosharon, TX, 77583
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$62.30
Melgar, RafaelTX
5301 Rio Sabinas, Rosharon, TX, 77583
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$54.00
Melgar, RafaelTX
800 West Nasa Prkwy Apt 14, Webster, TX, 77598
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.70
Melgar, RafaelTX
800 West Nasa Parkway Apt 14, Webster, TX, 77598
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$40.89
Melgar, RafaelCA
125 Somerset Street, San Francisco, CA, 94134
Held by Fdic 4654 Net First National Bank
Checking accounts
$34.27
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Western Union Financial Services
Refunds due
$25.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Western Union Financial Services
Refunds due
$21.50
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Melgar, RafaelCA
1608 North Lwmon Street, Anaheim, CA, 92801
Held by Sequoia Insurance Company
Premium refunds
$19.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$15.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
$15.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Western Union Financial Services
Refunds due
$14.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Western Union Financial Services
Refunds due
$12.50
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.50
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Intermex Wire Transfer Corp
Money orders
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Melgar, RafaelCA
2805 Morocco Street, Los Angeles, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Cuort, Indio, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Cuort, Indio, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Santa Ana, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Santa Ana, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Moneygram Payment Systems Inc
Misc intangible property
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Moneygram Payment Systems Inc
Misc intangible property
$10.00
Melgar, RafaelCA
2805 Morocco Scot, Bakersfield, CA, 93306
Held by Western Union Financial Services
Refunds due
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Mrorocco Cort, Los Angeles, CA, 93306
Held by Intermex Wire Transfer Corp
Money orders
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$10.00
Melgar, RafaelCA
2805 Morocco Court, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
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