Unclaimed property reported under Martinez, Aldo
122 records · $15,153 reported · filed in 3 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 122. Search by name and address to narrow it to yours.
Martinez, AldoCA
1973 South Oakland Avenue, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$4,255.33
Martinez, AldoCA
12466 Bayhill Court, Garden Grove, CA, 92843
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,062.01
Martinez, AldoTX
2255 Arkansas Lane 3128, Grand Prairie, TX, 75052
$1,000.00
Martinez, AldoTX
4817 Mable Street, Corpus Christi, TX, 78411
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$821.67
Martinez, AldoCA
1091 Topaz Avenue, San Jose, CA, 95117
Held by Aramark Corporation
Wages, payroll, salaries
$440.75
Martinez, AldoTX
#### Plum Creek ####, Houston, TX, 77012
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$376.25
Martinez, AldoCA
753 Rincon Street, Vista, CA, 92083
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$359.63
Martinez, AldoCA
8623 Wilbur Avenue 3, Northridge, CA, 91324
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$354.37
Martinez, AldoCA
423 East 121st Street, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Premium refunds
$354.00
Martinez, AldoTX
4817 Mable Street, Corpus Christi, TX, 78411
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$330.71
Martinez, AldoCA
415 Stannage Avenue, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.51
Martinez, AldoTX
2703 Ingresoll Street, Dallas, TX, 75212
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$260.11
Martinez, AldoTX
### Fm #### Road Apt 301, Houston, TX, 77034
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$225.00
Martinez, AldoCA
100 Font Boulevard Apt 7D, San Francisco, CA, 94132
Held by Discover Bank
Misc outstanding checks
$200.00
Martinez, AldoTX
3010 Loganberry Park Lane, Houston, TX, 77014
$175.00
Martinez, AldoTX
2342 Brown Oaks Drive 505, Arli, TX, 76011
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$148.90
Martinez, AldoCA
1600 West Broadway 3B, Anaheim, CA, 92802
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$148.23
Martinez, AldoTX
1018 Frost Fire, San Antonio, TX, 78245
$140.70
Martinez, AldoTX
8311 Holiday Lane, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.61
Martinez, AldoTX
702 East Viesca Street, Del Rio, TX, 78840
Held by Capital One
Accounts payable (MS08) · Reported 2018
$122.57
Martinez, AldoTX
3000 Fincher Road, Haltom City, TX, 76117
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$118.00
$116.24
Martinez, AldoCA
705 North East End Avenue, Pomona, CA, 91767
Held by Dandelion Payments Inc
Misc intangible property
$110.00
Martinez, AldoTX
2946 Santa Sofia Street, Corpus Christi, TX, 78415
$108.58
$102.19
Martinez, AldoTX
2517 Matthews Street, Bay City, TX, 77414
Held by Don Davis Dealerships Inc
Refund due (MS11) · Reported 2022
$100.00
Martinez, AldoCA
3731 Florence Street, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Martinez, AldoTX
602 Girard Street, Houston, TX, 77007
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$95.00
Martinez, AldoCA
10610 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Granite State Insurance Company
Individual policy benefit/Clm
$93.90
Martinez, AldoTX
11009 Plumas Drive, Laredo, TX, 77320
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$93.00
$90.00
Martinez, AldoTX
#### Price Road Apt ###, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$88.37
Martinez, AldoCA
1337 Poenix Drive, Fairfield, CA, 94533
Held by Apple Norcal LLC
Wages, payroll, salaries
$87.08
Martinez, AldoCA
9023 Burnet Avenue, North Hills, CA, 91343
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$86.96
Martinez, AldoTX
708 Osprey Drive, Leander, TX, 78641
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$83.80
Martinez, AldoCA
2210 State College, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$82.50
Martinez, AldoCA
7089 Misty Mdw, Eastvale, CA, 92880
Held by Wm Corporate Services Inc
Accounts payable
$79.68
Martinez, AldoTX
#### South Mopac Expressway ###, Austin, TX, 78746
$76.28
Martinez, AldoTX
812 Big Sky Lane, Fort Worth, TX, 76131
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$76.00
Martinez, AldoTX
##### West ##st Street, Odessa, TX, 79764
$74.25
Martinez, AldoTX
1018 Frost Fire, San Antonio, TX, 78245
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$73.01
Martinez, AldoTX
Prairie Ridge Road, Houston, TX, 77053
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.60
Martinez, AldoCA
423 East 121st Street, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Premium refunds
$69.14
Martinez, AldoCA
423 East 121st Street, Los Angeles, CA, 90061
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Martinez, AldoTX
1303 Northridge Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2022
$66.31
Martinez, AldoTX
2121 Kimberly Drive, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$66.10
Martinez, AldoCA
162 West Linden Ave.# D, Burbank, CA, 91502
Held by Allstate Indemnity Company
Premium refunds
$65.50
Martinez, AldoCA
717 North Hazard Avenue, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$64.88
$63.09
Martinez, AldoCA
15 Ishi Circle, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.00
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