Unclaimed property reported under Carlos, Martinez
174 records · $7,457 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 174. Search by name and address to narrow it to yours.
Carlos, MartinezCA
1286 Garden Street, East Palo Alto, CA, 94303
Held by Golden Gate Bell LLC
Wages, payroll, salaries
$707.42
Carlos, MartinezTX
#### Kings Road ###, Dallas, TX, 75219
Held by York Risk Svcs Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$588.00
Carlos, MartinezTX
5003 Canyon Blanco Drive, Houston, TX, 77045
$575.00
Carlos, MartinezCA
710 East San Ysidro Boulevard, San Diego, CA, 92173
Held by American Home Assurance Company
Individual policy benefit/Clm
$426.06
Carlos, MartinezTX
2618 Pinehil, New Summerfield, TX, 75780
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$400.50
Carlos, MartinezTX
7811 Shilo Drive, Weslaco, TX, 78596
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$356.80
Carlos, MartinezCA
314 G Avenue, National City, CA, 91950
Held by Charles Schwab & Co Inc
Credit balances
$295.26
Carlos, MartinezCA
1540 Gallatin Place, Oxnard, CA, 93030
Held by Payoneer Inc
Misc intangible property
$267.85
Carlos, MartinezTX
303 North Cottonwood Drive, Richardson, TX, 75080
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$225.02
Carlos, MartinezCA
1231 Vancouver Way, Livermore, CA, 94550
Held by North Star Trust Company
Pension checks
$194.15
Carlos, MartinezTX
210 South Lancaster Avenue, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Carlos, MartinezTX
811 Faith Memorial Gardner Road, Pasadena, TX, 77502
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$132.00
Carlos, MartinezTX
##### Cotillion Drive Apt ####, Houston, TX, 77060
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$122.01
Carlos, MartinezCA
13017 Artesia Boulevard Apt 90703, Cerritos, CA, 90703
Held by Home Loan Services
Customer overpayments
$116.05
Carlos, MartinezCA
322 East Eleanor Lane, Long Beach, CA, 90805
Held by Cintas Corporation
Vendor payments
$111.75
Carlos, MartinezCA
11622 Cohansey Road, San Diego, CA, 92131
Held by The Men'S Wearhouse Inc
Misc intangible property
$96.96
Carlos, MartinezCA
14137 Vanowen Street Apt 21, Van Nuys, CA, 91405
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$90.91
Carlos, MartinezCA
893 West 7th Street, Pomona, CA, 91766
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$89.00
Carlos, MartinezTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2018
$88.91
$87.89
Carlos, MartinezCA
3132 Pioneer Drive, Bakersfield, CA, 93306
Held by Federal Express Corporation
Accounts payable
$83.99
Carlos, MartinezCA
0, Chula Vista, CA, 91910
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries
$78.42
Carlos, MartinezCA
1857 Corbin Street, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$72.82
Carlos Martinez &TX
Jennifer Martinez Jt Ten 9553 Vicksburg, El Paso, TX, 79924
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$68.25
Carlos, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$67.34
Carlos, MartinezTX
13809 Cambourne Drive, Pflugerville, TX, 78660
$64.65
Carlos, MartinezCA
1453 West Phillips Boulevard Apt East, Pomona, CA, 91766
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$61.00
Carlos, MartinezTX
35 Shalimar, Poteet, TX, 78065
$59.12
$57.03
Carlos, MartinezTX
2320 East Price Street, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$52.35
Carlos, MartinezCA
850 West 25th Street, San Pedro, CA, 90731
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$45.32
Carlos, MartinezCA
1643 Banning Boulevard, Wilmington, CA, 90744
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$43.22
Carlos, MartinezTX
21927 Katy Fwy, Katy, TX, 77450
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$41.22
Carlos, MartinezTX
4609 Globe Willow Drive, El Paso, TX, 79922
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$38.00
Carlos, MartinezCA
3861 Martin Luther King JR Way, Oakland, CA, 94609
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$36.49
Carlos, MartinezTX
PO Box 312342, New Braunfels, TX, 78131
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$36.30
Carlos, MartinezCA
190 North Willow Avenue Apt 104, Fresno, CA, 93727
Held by Aviles V Vigilant Private Security Inc Fund
Misc outstanding checks
$35.45
Carlos, MartinezCA
5155 Harbor Street, Montclair, CA, 91763
Held by Wawanesa General Insurance
Premium refunds
$34.90
Carlos, MartinezCA
1433 East 60th Street Apartment, Los Angeles, CA, 90001
Held by Finco Services Inc DBA Current
Checking accounts
$34.79
$34.78
Carlos, MartinezTX
1515 Bluebonnet A, Marble Falls, TX, 78654
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$33.63
Carlos, MartinezTX
PO Box 775, Stanton, TX, 79782
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2021
$33.03
Carlos, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn. (larkin) V. Aramark
Wages, payroll, salaries
$32.68
Carlos, MartinezCA
3118 South Main Street Apt 12B, Santa Ana, CA, 92707
Held by Keith E Riley, John Styles Et Al V B Braun Medical Inc Et Al
Wages, payroll, salaries
$31.36
Carlos, MartinezCA
13229 Flower Street, Garden Grove, CA, 92843
Held by Phoenix Settlement Admn (lopez V Harvest Fresh)
Wages, payroll, salaries
$30.92
Carlos, MartinezTX
1807 West Douglas Street, Pharr, TX, 78577
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$30.82
Carlos, MartinezCA
4845 Tobias Avenue, Pico Rivera, CA, 90660
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Carlos, MartinezCA
9015 Owensmouth Avenue Apt 116, Canoga Park, CA, 91304
Held by Phoenix Settlement Admn. (sadino V. Propark)
Wages, payroll, salaries
$29.67
Carlos, MartinezCA
28522 Avenue 13 1/4, Madera, CA, 93638
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.77
$28.16
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