Unclaimed property reported under Martinez, Agustin
505 records · $40,117 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 505. Search by name and address to narrow it to yours.
Martinez, AgustinCA
717 Hendricks Street, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Escrow accounts
$3,550.51
Martinez, AgustinTX
PO Box 53, Daisetta, TX, 77533
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,625.00
$1,000.00
Martinez, AgustinTX
2817 Canberrra Court, Fort Worth, TX, 76105
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$951.43
Martinez, AgustinTX
900 South Veterans Boulevard Apt 39, Edinburg, TX, 78539
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$830.01
Martinez, AgustinTX
3833 Lenel Drive, Dallas, TX, 75220
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$827.39
Martinez, AgustinCA
4059 West Century Boulevard Apt 2, Inglewood, CA, 90304
Held by 104 Templeton Foreign Fund
Mutual/Money market funds
$730.05
Martinez, AgustinCA
C/o Love Expressions Flower 4359 Township Avenue, Simi Valley, CA, 93063
Held by American Express Company
Payments for goods & Services
$722.95
Martinez, AgustinTX
14111 Vance Jackson Road, San Antonio, TX, 78249
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2020
$720.00
Martinez, AgustinCA
1011 Fetterly Avenue, Los Angeles, CA, 90022
Held by Dolex Dollar Express Inc.
Unidentified remittances
$700.00
Martinez, AgustinCA
933 Venice Boulevard, Venice, CA, 90291
Held by California Employer Group
Wages, payroll, salaries
$655.53
Martinez, AgustinTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$600.00
Martinez, AgustinCA
11684 Ventura Boulevard Apt 662, Studio City, CA, 91604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$556.88
Martinez, AgustinCA
3346 Anella Road, San Diego, CA, 92173
Held by First National Bank Of Omaha
Security deposit
$507.05
Martinez, AgustinTX
1628 Blake Street, Mission, TX, 78572
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$501.00
Martinez, AgustinTX
### Interstate ## North Apt ###, Conroe, TX, 77304
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$500.00
Martinez, AgustinCA
3824 Liberty, South Gate, CA, 90280
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$392.24
Martinez, AgustinCA
11640 Hamlin Street, North Hollywood, CA, 91606
Held by First American Title Co
Escrow accounts
$383.57
Martinez, AgustinTX
1311 La Paloma Street, Amarillo, TX, 79106
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$371.67
Martinez, AgustinTX
9742 Derrington Road, Houston, TX, 77064
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$345.80
Martinez, AgustinCA
1304 East Yanonali A, Santa Barbara, CA, 93103
Held by Golden Eagle Insurance Corp
Insurance claim checks
$333.62
Martinez, AgustinTX
710 Shady Lane, La Marque, TX, 77568
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, AgustinTX
327 West Baron Place, Grand Prairie, TX, 75051
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$300.00
Martinez, AgustinCA
335 North Voluntario Street, Santa Barbara, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$300.00
Martinez, AgustinTX
3317 East Barrera Street, Mercedes, TX, 78570
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$299.64
Martinez, AgustinTX
#### Fm ####, Ottine, TX, 78658
$294.38
Martinez, AgustinCA
112 James Avenue, Oxnard, CA, 93033
Held by United Insurance Company Of America
Proceeds due beneficiaries
$294.00
Martinez, AgustinTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$281.13
Martinez, AgustinTX
2225 Evalon, Beaumont, TX, 77707
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$280.74
Martinez, AgustinTX
2499 Katy Hockley Cutoff Apt 12, Katy, TX, 77493
Held by Los Cucos Mexican Cafe III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$264.29
Martinez, AgustinTX
3302 Granada Street, Corpus Christi, TX, 78408
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$262.48
Martinez, AgustinCA
2004 Alberca Drive, Rowland Heights, CA, 91748
Held by Western Union Financial Services Inc
Money orders
$219.00
Martinez, AgustinTX
Plano, TX, 75074
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$217.38
Martinez, AgustinCA
1303 Kowalski Avenue, Santa Barbara, CA, 93101
Held by Southern California Edison Company
Utility deposit
$213.71
Martinez, AgustinTX
202 Dogwood Lane, Mt Pleasant, TX, 75455
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.04
Martinez, AgustinCA
3011 Vineyard Avenue, Los Angeles, CA, 90016
Held by De La Cruz & Camargo V. Drago Air Catering
Wages, payroll, salaries
$201.40
Martinez, AgustinTX
8069 Hummingbird Drive, Frisco, TX, 75034
Held by Pacific Bell Telephone Co
Refund due (MS11) · Reported 2002
$200.00
Martinez, AgustinTX
5100 Allen Genoa, Pasadena, TX, 77504
Held by Church Of Jesus Christ Of Latter Day Sai
Miscellaneous outstanding check (MS16) · Reported 2019
$200.00
Martinez, AgustinCA
14425 Los Angeles Street Apt A, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Martinez, AgustinCA
39800 Fremont Boulevard Apt 158, Fremont, CA, 94538
Held by Dish Network Corp & Subs
Refunds
$199.00
Martinez, AgustinCA
2275 F Street Suite 5, Livingston, CA, 95334
Held by Safeco Ins Co Of America
Misc outstanding checks
$189.80
Martinez, AgustinTX
19923 Mountain Dale Drive, Cypress, TX, 77433
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$187.05
Martinez, AgustinCA
2711 Hawthorne Avenue, Bakersfield, CA, 93305
Held by Capital One Bank, National Association
Misc outstanding checks
$185.76
Martinez, AgustinTX
##### Cr ####, Sinton, TX, 78387
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$183.40
Martinez, AgustinTX
910 South Closner Boulevard, Edinburg, TX, 78539
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$181.86
Martinez, AgustinCA
401 East Poppy Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Martinez, AgustinTX
4410 Katarina Avenue, Brownsville, TX, 78526
$178.82
$175.00
Martinez, AgustinTX
#### County Road ####, Malakoff, TX, 75148
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$173.00
Martinez, AgustinTX
8069 Hummingbird Drive, Frisco, TX, 75034
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2010
$171.01
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