Unclaimed property reported under Luis, Martinez
155 records · $7,756 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 155. Search by name and address to narrow it to yours.
$750.00
Luis, Martinez /TX
PO Box 568, Rio Grande, TX, 78582
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2017
$739.85
Luis, MartinezCA
24686 East Little 3rd Street, San Bernardino, CA, 92410
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$661.86
Luis, MartinezCA
7609 Huntington Court, Bakersfield, CA, 93308
Held by Health Care Service Corporation
Accounts payable
$468.90
$391.50
Luis, MartinezCA
2400 De La Vina, Santa Barbara, CA, 93105
Held by Doordash Settlement
Funds held in a fiduciary capacity
$267.79
Luis, MartinezTX
616 Boulevard, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$238.22
$222.59
Luis, MartinezCA
9835 Marconi Drive South, San Diego, CA, 92154
Held by Truck Insurance Exchange
Premium refunds
$222.43
Luis, MartinezTX
2803 Dartmouth Street, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2023
$190.68
Luis, MartinezCA
1209 S.h. Street, Ventura, CA, 93004
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Luis, MartinezTX
101A Western Sage Place, El Paso, TX, 79912
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$160.21
$146.39
Luis, MartinezCA
11318 Rancho La Brea Drive, Riverside, CA, 92505
Held by The Los Angeles Rams, LLC
Wages, payroll, salaries
$130.02
Luis, MartinezTX
18809 Lina Street Apt 8204, Dallas, TX, 00000
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2015
$124.40
Luis, MartinezCA
3206 41st Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$122.00
Luis, MartinezTX
4830 Coltwood Drive, Spring, TX, 77388
$117.53
$113.69
Luis, MartinezCA
5434 Sierra Vista Avenue Apt 1, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Refunds
$107.00
Luis, MartinezTX
3612 Hamilton Avenue, El Paso, TX, 79930
Held by Sirius Xm Holdings Inc.
Accounts payable (MS08) · Reported 2023
$104.88
Luis, MartinezTX
2509 West Waggoman Street, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$98.45
Luis, MartinezTX
1739 Polk, Brownsville, TX, 00000
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$86.00
Luis, MartinezCA
2069 Continental Avenue, Hayward, CA, 94545
Held by Moore V Aegis Security & Investigations Inc
Misc outstanding checks
$74.74
Luis, MartinezTX
131 De Boll, Houston, TX, 77022
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$74.00
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$56.89
Luis, MartinezTX
3826 Miho, San Antonio, TX, 78223
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$56.08
Luis, MartinezCA
1301 Spruce Avenue, Atwater, CA, 95301
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$54.88
Luis, MartinezTX
12823 Huntington Filed, Houston, TX, 77099
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Luis, MartinezCA
10149 Remer Street, South El Monte, CA, 91733
Held by Chase Bank N.a. (200028)
Misc intangible property
$50.00
Luis, MartinezCA
17341 McFadden Avenue, Tustin, CA, 92780
Held by Gutierrez V Saarman Construction Ltd Fund
Misc outstanding checks
$48.54
Luis, MartinezCA
17341 McFadden Avenue, Tustin, CA, 92780
Held by Gutierrez V Saarman Construction Ltd Fund
Misc outstanding checks
$45.31
Luis, MartinezCA
0, Moreno Valley, CA, 92551
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$44.21
Luis, MartinezTX
909 College Avenue, Midland, TX, 79701
$42.44
Luis, MartinezTX
No address on file
Held by McLennan County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$42.06
Luis, MartinezCA
30925 Old Windmill Road, Menifee, CA, 92584
Held by Western Union Financial Services Inc
Misc outstanding checks
$41.75
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$40.90
Luis, MartinezCA
15325 Merrill Avenue Apt: House, Fontana, CA, 92335
Held by The Bancorp Bank
Property type not otherwise identified
$40.00
Luis, MartinezTX
6503 Orange Blossom Way, Austin, TX, 78744
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.00
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$34.28
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$34.28
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$34.04
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$34.04
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$34.04
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$34.04
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$34.04
Luis, MartinezCA
11318 Rancho La Brea Drive, Riverside, CA, 92505
Held by The Los Angeles Rams, LLC
Wages, payroll, salaries
$33.05
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$32.79
Luis, MartinezTX
505 Citation Drive, Copperas Cove, TX, 07652
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$32.50
Luis, MartinezTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$32.45
Luis, MartinezTX
4560 College Avenue, Fort Worth, TX, 76115
$32.20
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