Unclaimed property reported under Iniguez, Martin
69 records · $5,685 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.
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,111.06
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,020.63
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$580.11
Iniguez, MartinCA
10505 Redbank Road, Bakersfield, CA, 93307
Held by Metabank National Association
Outstanding official checks
$252.92
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$244.84
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
$207.38
Iniguez, MartinCA
6639 San Vicente, Paramount, CA, 90723
Held by Old American County Mutual Fir
Insurance premiums
$184.00
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$155.42
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$141.14
Iniguez, MartinCA
18213 Via Dicha, Rowland Heights, CA, 91748
Held by Security Pacific National Bank Corportae Payroll B3-50
Other
$128.68
Iniguez, MartinCA
11227 South Comanche Drive, Arvin, CA, 93203
Held by Pacific Bell Telephone Company
Refunds due
$128.40
Iniguez, MartinCA
12207 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by B & B Refractories Inc.
Wages, payroll, salaries
$115.43
Iniguez, MartinTX
2804 Dell Street, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.46
Iniguez, MartinCA
567 Mlar Avenue, El Cajon, CA, 92020
Held by Travelers Indemnity Company
Premium refunds
$113.00
Iniguez, MartinTX
4011 Frontier Drive, Sugar Land, TX, 77479
$112.78
Iniguez, MartinCA
C/o Iniguez Cookies And Pas PO Box 1954, Boyes Hot Springs, CA, 95416
Held by American Express Company
Accounts-receivable credit balance
$100.00
Iniguez, MartinCA
4001 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.56
Iniguez, MartinCA
841 North Orange Street East, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.51
$75.00
Iniguez, MartinTX
2808 Dell Street, Fort Worth, TX, 76111
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$70.65
Iniguez, MartinCA
10505 Redbank Road, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$67.35
$48.00
$48.00
Iniguez, MartinCA
567 Millar Avenue, El Cajon, CA, 92020
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$44.67
Iniguez, MartinTX
2300 Nina Maria Street Sansom Park, Fort Worth, TX, 76114
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$44.40
Iniguez, MartinCA
9601 Ashton Place, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Iniguez, MartinCA
PO Box 178657, San Diego, CA, 92177
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$32.50
$29.88
Iniguez, MartinCA
PO Box 544, Cotati, CA, 94931
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Iniguez, MartinCA
10505 Redbank Road, Bakersfield, CA, 93307
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Iniguez, MartinCA
4001 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Zions Bancorporation NA
Cashier's checks
$24.92
Iniguez, MartinCA
PO Box 178657, San Diego, CA, 92177
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$23.30
Iniguez, MartinCA
14228 Calvert Street Apt 2, Van Nuys, CA, 91401
Held by Coresite Realty Corporation
Dividends
$22.40
Iniguez, MartinCA
Unknown, Santa Ana, CA, 92701
Held by Google Payment Corporation
Unredeemed gift certificate
$20.04
Iniguez, MartinCA
228 Kennedy Street Apt D, Chula Vista, CA, 91911
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Iniguez, MartinCA
4215 Alderson Avenue Apt East, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.86
Iniguez, MartinCA
2610 North Highway 59 Apt East, Merced, CA, 95348
Held by Foster Poultry Farms
Vendor checks
$18.74
$18.38
Iniguez, MartinCA
9024 Butternut Avenue, Bakersfield, CA, 93306
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$14.92
Iniguez, MartinCA
1823 Oneill Place, Oxnard, CA, 93033
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$14.65
Iniguez, MartinCA
567 Millar Avenue, El Cajon, CA, 92020
Held by The San Diego Union-Tribune LLC
Refunds due
$12.19
$11.49
Iniguez, MartinCA
6700 Auburn Street Apt 80, Bakersfield, CA, 93306
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.71
Iniguez, MartinCA
7570 Santa Paula Drive, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$5.07
$5.00
$5.00
$5.00
$5.00
Iniguez, MartinCA
3932 West 106th Street, Inglewood, CA, 90303
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Iniguez, MartinCA
1598 Steele Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$2.88
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