Unclaimed property reported under Martin, Gerardo
75 records · $7,081 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 75. Search by name and address to narrow it to yours.
Martin, GerardoTX
PO Box 6068, Laredo, TX, 78042
Held by Bank Of America California South
Checking account (AC01) · Reported 2006
$3,200.00
Martin, GerardoCA
6801 Patton Way, Bakersfield, CA, 93308
Held by Loancare LLC
Outstanding official checks
$877.57
Martin, GerardoCA
1550 West 204th Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Cashier's checks
$447.18
Martin, GerardoCA
1662 Maryn Court, San Jacinto, CA, 92583
Held by Sigue Corporation
Unidentified remittances
$400.00
Martin, Gerardo SRCA
612 39th Street, Richmond, CA, 94805
Held by Chase Bank USA N.a.
Customer overpayments
$375.92
Martin, GerardoCA
3621 Dover Street, Napa, CA, 94558
Held by Travelers Indemnity Company
Premium refunds
$129.70
Martin, GerardoCA
1467 Fruitvale Avenue Unit 155, Oakland, CA, 94601
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$110.88
Martin, GerardoCA
12113 Nordesta Drive, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$102.41
$100.00
Martin, GerardoCA
13644 Earnshaw Avenue, Downey, CA, 90242
Held by Discover Bank
Misc outstanding checks
$100.00
Martin, GerardoCA
626 North Electric Avenue, Alhambra, CA, 91801
Held by Ann Taylor Retail Inc.
Refunds
$97.32
Martin, GerardoCA
12812 Walnut Street, Whittier, CA, 90602
Held by Principal Life Insurance Co
Pension & Profit sharing
$83.60
Martin, Gerardo JRCA
1550 West 204th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.39
Martin, GerardoCA
2516 Kenney Drive, San Pablo, CA, 00000
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$82.05
Martin, GerardoTX
17223 South Summit Canyon Drive, Houston, TX, 77095
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$77.19
Martin, GerardoCA
12113 Nordesta Drive, Norwalk, CA, 90650
Held by Ubs Financial Services
Credit balances
$75.35
Martin, GerardoCA
300A Bay Shore Boulevard, San Francisco, CA, 94124
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$65.82
Martin, GerardoCA
1662 Marin Court, San Jacinto, CA, 92583
Held by The Shaw Group
Wages, payroll, salaries
$50.76
Martin, GerardoTX
Juarez, MX, 00000
Held by Levitz Furniture Co Of Tx Inc
Payment for goods or services (MS04) · Reported 1986
$45.82
Martin, GerardoCA
1627 West 204th Street, Torrance, CA, 90501
Held by Farmers Insurance Exchange
Premium refunds
$42.70
Martin, GerardoCA
1550 West 204th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.21
Martin, GerardoCA
1560 35th Avenue, Oakland, CA, 94601
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$40.00
Martin, GerardoCA
6801 Patton Way, Bakersfield, CA, 93308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Martin, GerardoCA
1550 West 204th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$34.78
Martin, GerardoTX
6614 Whisper Crest Drive, Arlington, TX, 76002
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$30.14
Martin, Gerardo JRCA
1550 West 204th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.79
Martin, GerardoCA
1550 West 204th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$27.19
Martin, GerardoCA
1629 West 204th Street, Torrance, 90501
Held by Family Federal Credit Union
Checking accounts, demand deposit
$27.05
Martin, GerardoCA
436 East Fairview Boulevard, Inglewood, CA, 90302
Held by Capital One Financial Corporation
Misc outstanding checks
$26.57
Martin, GerardoCA
3621 Dover Street, Napa, CA, 94558
Held by Travelers Indemnity Company
Premium refunds
$25.75
Martin, GerardoCA
3621 Dover Street, Napa, CA, 94558
Held by Travelers Indemnity Company
Premium refunds
$24.00
Martin, Gerardo JRCA
1550 West 204th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.04
Martin, GerardoCA
1550 West 204th Street, Torrance, CA, 90501
Held by Servicelink Holdings LLC
Vendor checks
$18.00
Martin, GerardoCA
1467 Fruitvale Avenue 155, Oakland, CA, 94601
Held by Loya Casualty Insurance Company
Premium refunds
$14.07
Martin, GerardoCA
3621 Dover Street, Napa, CA, 94558
Held by Allstate Insurance Company
Premium refunds
$13.42
Martin, GerardoCA
4920 East Los Coyotes Diagonal Apt 4, Colton, CA, 90815
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.20
Martin, GerardoCA
314 2nd Street, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Premium refunds
$11.70
Martin, GerardoCA
436 North Broadmoor Avenue, West Covina, CA, 91790
Held by Linear Title Company Of California
Escrow accounts
$11.00
Martin, GerardoCA
2817 Draper Street, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.03
Martin, GerardoCA
Unknown, Thousand Oaks, CA, 91360
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Martin, GerardoCA
1550 West 204th Street, Torrance, CA, 90501
Held by Mid Century Insurance Company
Premium refunds
$7.60
Martin, GerardoCA
16296 Kensington Circle, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$7.11
Martin, GerardoCA
16296 Kanington Place, Moreno Valley, CA, 92551
Held by Bristol West Holdings Inc
Premium refunds
$6.99
Martin, GerardoCA
2817 Draper Street, San Pablo, CA, 94806
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$6.57
Martin, GerardoCA
5260 Manzanares Way, San Diego, CA, 92114
Held by 21st Century North America Ins Co
Premium refunds
$6.00
Martin, GerardoCA
2817 Draper Street, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martin, GerardoCA
2817 Draper Street, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$4.49
Martin, GerardoCA
3621 Dover Street, Napa, CA, 94558
Held by Nationwide Life & Annuity Ins Co
Pension checks
$4.47
Martin, Gerardo JRCA
1550 West 204th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.93
Martin, GerardoCA
16296 Kensington Place, Moreno Valley, CA, 92551
Held by The Bancorp Bank
Misc intangible property
$2.78
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