Unclaimed property reported under Mario, Martinez
128 records · $5,036 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 128. Search by name and address to narrow it to yours.
Mario, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$1,026.42
Mario, MartinezCA
DBA Digene Glass 24731 Penfield Street, Lake Forest, CA, 92630
Held by Peerless Insurance Company
Individual policy benefit/Clm
$500.84
Mario, MartinezTX
3303 Nacogdoches Road, San Antonio, TX, 00000
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$408.58
Mario, MartinezCA
2121 South Fern Avenue, Ontario, CA, 91762
Held by Obsidian Pacific Insurance Company
Premium refunds
$302.00
Mario, MartinezCA
1215 88th Avenue, Oakland, CA, 94621
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$270.49
Mario, MartinezTX
805 South Irving Heights, Irving, TX, 75060
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2022
$199.90
$189.23
Mario, MartinezCA
5TA Calle 39-62 Zona 11 Santa Rita 2, Guatemala 01011, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$166.20
Mario, MartinezCA
237 H Street A3, Chula Vista, CA, 91910
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$123.60
Mario, MartinezCA
6313 Lolly Lane, San Diego, CA, 92114
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$98.49
Mario, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn (archila V Labornow Inc)
Wages, payroll, salaries
$72.29
$66.99
Mario, MartinezCA
954 North Rowan Avenue, Los Angeles, CA, 90063
Held by McGraw Insurance Services LP
Premium refunds
$64.00
Mario, MartinezCA
1722 West 20th Street Apt 8, Los Angeles, CA, 90007
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks
$63.63
Mario, Martinez MDTX
3829 Saratoga Boulevard, Corpus Christi, TX, 78415
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
Mario, MartinezTX
### Cr ####, Mount Pleasant, TX, 75455
$51.00
Mario, MartinezCA
11914 Jersey Avenue, Norwalk, CA, 90650
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$50.00
Mario, MartinezTX
2702 Creston Drive, Houston, TX, 77026
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$49.74
Mario, MartinezCA
2051 Nichols Canyon Road, Los Angeles, 90046
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$48.35
Mario, MartinezCA
2051 Nichols Canyon Road, Los Angeles, 90046
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$47.64
Mario, MartinezCA
949 West Yale Avenue, Lindsay, CA, 93247
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$47.09
Mario, MartinezTX
#### Daffan Lane Trlr ###, Ausitn, TX, 78724
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$45.19
Mario, MartinezCA
184 Monroe Street, Oceanside, CA, 92057
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$44.95
Mario, MartinezCA
7540 Haskell Avenue 28, Van Nuys, CA, 91406
Held by Bristol West Holdings Inc
Premium refunds
$40.59
Mario, MartinezCA
2639 Niobrara Avenue, Stockton, CA, 95206
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$40.29
Mario, MartinezTX
609 Doucette Street, Pampa, TX, 79065
Held by Fedex Corp Espp
Customer overpayment (MS05) · Reported 2015
$39.19
Mario, MartinezTX
609 Doucette Street, Pampa, TX, 79065
Held by Fedex Corp Espp
Customer overpayment (MS05) · Reported 2015
$38.43
Mario, MartinezCA
2109 Johnson Drive, Ventura, CA, 93003
Held by Synchrony Bank
Accounts-receivable credit balance
$38.10
Mario, MartinezTX
3604 Flamevine Cv, Austin, TX, 78735
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$37.70
Mario, MartinezTX
12603 Blue Sky Circle, Laredo, TX, 78045
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$37.00
Mario, MartinezTX
206 East 31st Street, Houston, TX, 77018
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$35.60
Mario, MartinezTX
609 Doucette Street, Pampa, TX, 79065
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2015
$33.03
$31.01
Mario, MartinezCA
8356 Forest Park Street, Chino, CA, 91708
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Mario, MartinezCA
2051 Nichols Canyon Road, Los Angeles, 90046
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$25.11
Mario, MartinezTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
Held by State Of Michigan
Other outstanding official check (CK15) · Reported 2014
$25.00
Mario, MartinezCA
2639 Niobrara Avenue, Stockton, CA, 95206
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$23.70
Mario, MartinezCA
178 East 18th Street, Merced, CA, 95340
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.36
Mario, MartinezCA
11536 Laguna Street Adelanto, Adelanto, CA, 92301
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.74
Mario, MartinezCA
3483 Gregory Drive, Bay Point, CA, 94565
Held by San Francisco Chronicle
Accounts payable
$20.00
Mario, MartinezCA
483 Laufall Lane, CA, 95111
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Mario, MartinezCA
7442 Densmore Avenue, Van Nuys, CA, 91406
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.75
Mario, MartinezCA
323 East 21st Street, Tracy, CA, 95376
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.48
Mario, MartinezCA
3540 Gemini Way, Sacramento, CA, 95827
Held by Synchrony Bank
Accounts-receivable credit balance
$17.38
Mario, MartinezCA
5TA Calle 39-62 Zona 11 Santa Rita 2, Guatemala 01011, CA
Held by Charles Schwab & Co Inc
Credit balances
$16.49
$16.20
Mario, MartinezCA
922 Essex Street, Livermore, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts
$15.27
Mario, MartinezCA
2639 Niobrara Avenue, Stockton, CA, 95206
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$14.22
Mario, MartinezCA
7516 Canby Avenue Apt 6, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.78
$12.09
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