Unclaimed property reported under Rafael, Martinez
69 records · $2,942 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 69. Search by name and address to narrow it to yours.
Rafael, MartinezTX
2821 Hutchinson Street, Fort Worth, TX, 76106
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$441.90
Rafael, MartinezCA
14265 Van Nuys Boulevard Apt 93, Sacramento, CA, 91331
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$284.90
Rafael, MartinezTX
TX
Held by Consolidated Electrical Distributor
Miscellaneous outstanding check (MS16) · Reported 2023
$246.17
Rafael, MartinezCA
2214 South Court Street, Visalia, CA, 93277
Held by Republic Mortgage Ins Co
Premium refunds
$224.70
Rafael, MartinezCA
3604 Spruce Avenue, Ceres, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$155.83
Rafael, MartinezTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$135.93
Rafael, MartinezTX
2821 Hutchinson Street, Fort Worth, TX, 76106
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$116.05
Rafael, MartinezTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$90.65
Rafael, MartinezCA
1528 Windsor Way, Brentwood, CA, 94513
Held by Niewinski V State Farm Insuran
Dissolution or liquidation
$85.46
Rafael, MartinezCA
1239 Goodrich Boulevard, Los Angeles, CA
Held by Office Depot Inc
Misc outstanding checks
$84.41
Rafael, MartinezTX
2821 Hutchinson Street, Fort Worth, TX, 76106
Held by Bkv North Texas LLC
Mineral proceeds (MI10) · Reported 2024
$77.30
Rafael, MartinezTX
2821 Hutchinson Street, Fort Worth, TX, 76106
$66.54
Rafael, Martinez JRCA
PO Box 303, Denair, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$62.74
Rafael, MartinezCA
PO Box 303, Denair, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$62.74
Rafael, MartinezTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$60.43
Rafael, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$52.37
Rafael, MartinezCA
5865 Marlatt Street, Mira Loma, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$50.31
Rafael, MartinezTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$47.35
Rafael, MartinezTX
2821 Hutchinson Street, Fort Worth, TX, 76106
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$44.38
Rafael, MartinezCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$42.38
Rafael, MartinezTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$42.06
Rafael, Martinez JRCA
1985 Windsor Place, Pomona, CA, 91767
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$39.68
Rafael, MartinezTX
2821 Hutchinson Street, Fort Worth, TX, 76106
$36.14
Rafael, MartinezCA
6351 West Holmes Way, Sacramento, CA, 95823
Held by Ean Services LLC
Accounts payable
$34.80
Rafael, MartinezTX
7671 Barton Street, El Paso, TX, 79915
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$31.51
Rafael, MartinezCA
1626 Alaquinas Drive, San Ysidro, CA, 92173
Held by McGraw Insurance Services LP
Premium refunds
$29.83
Rafael, MartinezTX
10645 Bluestone Road, Fort Worth, TX, 76108
$29.75
Rafael, MartinezCA
450 Chateau La Salle Drive, San Jose, CA, 95111
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$28.66
Rafael, MartinezTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$25.18
Rafael, MartinezCA
PO Box 972, Concord, CA, 94522
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.73
Rafael, MartinezCA
1500 Lombard Street Apt 2007, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$16.63
Rafael, MartinezCA
20775 Hansen Avenue, Nuevo, CA, 92567
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$14.51
$14.14
Rafael, MartinezCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.77
Rafael, MartinezCA
331 West Main Street, El Centro, CA, 92243
Held by Coca-Cola Refreshments USA Inc
Accounts payable
$12.38
Rafael, MartinezCA
9420 South Budlong Avenue, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.90
Rafael, MartinezCA
331 West Main Street, El Centro, CA, 92243
Held by Coca-Cola Refreshments USA Inc
Accounts payable
$10.80
Rafael, MartinezCA
5933 Citimortgage Buyers Advantage 4132 Chasin South, Oceanside, CA, 92056
Held by Cxloyalty Group Inc
Accounts payable
$9.00
Rafael, MartinezCA
6001 Van Alstine Avenue, Carmichael, CA, 95608
Held by Terminix Bsc LLC
Accounts payable
$9.00
Rafael, MartinezCA
4642 Canoga Street D, Montclair, CA, 91763
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.73
Rafael, MartinezCA
6310 Hereford Drive, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Rafael, MartinezCA
3535 Whittier Boulevard Apt 309, Los Angeles, CA, 90023
Held by Wawanesa General Insurance
Premium refunds
$8.01
Rafael, MartinezCA
2305 Boyd Street, Bakersfield, CA, 93304
Held by Shutterfly Lifetouch LLC
Accounts payable
$8.00
Rafael, MartinezCA
13911 Elmwood Court, Moreno Valley, CA, 92553
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Rafael, MartinezCA
5384 Cedar Grove Circle, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Rafael, MartinezCA
1108 South Standard Avenue, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Rafael, MartinezCA
1412 East Pat Place, Anaheim, CA, 92805
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Rafael, MartinezCA
914 East Avenue Q 11, Palmdale, CA, 93550
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.75
Rafael, MartinezCA
18619 Collins Street Apt F12, Tarzana, CA, 91356
Held by Rocha V. Pendry West Hollywood, LLC
Wages, payroll, salaries
$2.96
Rafael, MartinezCA
809 East Berkeley Street, Santa Ana, CA, 92707
Held by Keith E Riley, John Styles Et Al V B Braun Medical Inc Et Al
Wages, payroll, salaries
$2.61
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