Unclaimed property reported under Martin, Sergio
75 records · $3,683 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, SergioCA
4061 West 136th Street, Hawthorne, CA, 90250
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$460.00
Martin, SergioTX
33245 Peach Tree Road, Balch Springs, TX, 75180
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2019
$431.53
Martin, SergioCA
633 West Temple Street, San Bernardino, CA, 92410
Held by Cellco Partnership
Customer overpayments
$412.80
$329.71
Martin, SergioCA
57 Prince Royal Drive, Corte Madera, CA, 94925
Held by Drexel University
Accounts payable
$200.00
Martin, SergioCA
426 Enclave Circle Apt 302, Costa Mesa, CA, 92626
Held by American Express Company
Refunds due
$192.15
Martin, SergioTX
1001 Bass Boulevard, Edinburg, TX, 78539
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Martin, SergioCA
6100 Rugby Avenue 318, Huntington Park, CA, 90255
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Martin, SergioCA
3247 West 134th Place, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.70
$86.13
Martin, SergioCA
407 Triniry Way, Lodi, CA, 95242
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$82.40
Martin, SergioCA
626 North Dearborn Street Spc 117, Redlands, CA, 92374
Held by T Mobile USA Inc
Accounts-receivable credit balance
$64.22
Martin, SergioCA
2447 East Woodson Road, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.29
Martin, SergioCA
18228 Wall Street, Carson, CA, 90746
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Martin, SergioTX
1023 North Francisco Avenue B, Mission, TX, 78572
$57.69
Martin, SergioTX
2808 Paddock Way, Denton, TX, 07621
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$57.34
Martin, SergioTX
4420 Spring Garden Drive, Arlington, TX, 76016
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.84
Martin, SergioCA
137 South La Fond Road, Tipton, CA, 93272
Held by Pmi Mortgage Insurance Co
Premium refunds
$52.48
Martin, SergioCA
626 North Dearborn Street Spc 117, Redlands, CA, 92374
Held by Infinity Insurance Company
Premium refunds
$51.76
Martin, SergioCA
333 Mathews Road G30, French Camp, CA, 95231
Held by Ge Consumer Finance
Securities exchanged for cash
$51.00
Martin, SergioTX
1004 Bass Boulevard, Edinburg, TX, 78542
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$50.97
Martin, SergioCA
1213 Hilltop Drive, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Martin, SergioTX
1640 Myrtler Drive, Clint, TX, 79836
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Martin, SergioCA
1601 East Chesnut Avenue, Santa Ana, CA, 92701
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Martin, SergioCA
1515 South Saticoy Avenue Apt 129, Ventura, CA, 93004
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$41.93
Martin, SergioCA
1230 Burnett Street C, Berkeley, CA, 94702
Held by Markel Service Incorporated
Premium refunds
$41.00
Martin, SergioCA
2447 East Woodson Road, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.47
Martin, SergioCA
2081 Shurtleff Avenue, Napa, CA, 94559
Held by Grace Class Action
Misc outstanding checks
$30.43
Martin, SergioCA
18228 Wall Street, Carson, CA, 90746
Held by Torrance Memorial Medical Center
Accounts payable
$29.49
Martin, SergioTX
2808 Paddock Way, Denton, TX, 76210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martin, SergioTX
2808 Paddock Way, Denton, TX, 76210
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$28.16
Martin, SergioCA
21329 Tennyson Road, Moreno Valley, CA, 92557
Held by First American Title Company
Escrow accounts
$20.00
Martin, SergioCA
137 North La Fond Road, Tipton, CA, 93272
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Martin, SergioCA
18237 Wall Street, Carson, CA, 90746
Held by Airgas West Inc.
Wages, payroll, salaries
$19.96
$19.88
Martin, SergioCA
21329 Tennyson Road, Moreno Valley, CA, 92557
Held by Toyota Motor Credit Corporation
Accounts payable
$18.19
Martin, SergioCA
10232 Fallon Avenue, Santa Fe Springs, CA, 90670
Held by Automatic Data Processing Inc
Misc outstanding checks
$14.42
Martin, SergioCA
10453 Thienes Avenue, S El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.95
Martin, SergioCA
1723 North 6th Street, Port Hueneme, CA, 93041
Held by Landamerica Financial Group Inc
Escrow accounts
$11.47
Martin, SergioCA
12175 13th Street Apt 82, Yucaipa, CA, 92399
Held by Speedy Cash Inc
Refunds or rebates
$10.00
Martin, SergioCA
Unknown, Pico Rivera, CA, 90606
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$7.94
Martin, SergioCA
2447 East Woodson Road, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.22
Martin, SergioCA
10232 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Infinity Insurance Company
Premium refunds
$5.64
Martin, SergioCA
1164 Hartford Place, Fairfield, CA, 94534
Held by Synchrony Bank
Accounts-receivable credit balance
$4.37
Martin, SergioCA
4061 West 136th Street A, Hawthorne, CA, 90250
Held by The Bancorp Bank
Misc intangible property
$4.05
Martin, SergioCA
3247 West 134th Place, Hawthorne, CA, 90250
Held by Mid Century Insurance Company
Premium refunds
$3.87
Martin, SergioCA
16331 McFadden Avenue Apt 23, Tustin, CA, 92780
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
$2.98
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