Unclaimed property reported under Martinez, Alfredo
1,529 records · $192,751 reported · filed in 4 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 1,529. Search by name and address to narrow it to yours.
Martinez, AlfredoTX
516 Olympus Street, Cedar Hill, TX, 75104
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$19,055.99
Martinez, Alfredo JRCA
3455 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Bank Of America NA - North Carolina
Outstanding official checks
$10,197.03
Martinez, AlfredoCA
14268 Long View Drive, Fotnana, CA, 92335
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Savings accounts/Credit union shrs
$6,425.39
Martinez, AlfredoCA
31285 Saddleback Lane, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Savings accounts
$3,808.17
Martinez, AlfredoTX
516 Olympus, Cedar Hill, TX, 75104
Held by Honeywell Aerospace Fcu
Savings account (AC02) · Reported 2020
$3,163.42
$3,000.00
Martinez, AlfredoCA
15903 Lawnhill Drive, La Mirada, CA, 90638
Held by F&a Federal Credit Union
Savings accounts
$2,629.28
Martinez, AlfredoTX
127 North Sidney Street, Houston, TX, 77003
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2023
$2,497.59
Martinez, AlfredoTX
9623 Barbwire, San Antonio, TX, 78254
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,430.60
Martinez, AlfredoCA
2475 Paseo De Las Americas, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$2,233.57
Martinez, AlfredoTX
00000
Held by Highlands Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$2,057.90
Martinez, AlfredoTX
614 Pondview Drive, Cedar Hill, TX, 75104
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,000.00
Martinez, JR AlfredoTX
1402 North Avenue A, Crystal City, TX, 78839
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$1,925.16
Martinez, AlfredoCA
10986 Alpine Street, Riverside, CA, 92505
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,900.82
Martinez, AlfredoTX
#### US Highway ### West, Carrizo Springs, TX, 78834
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,867.43
$1,837.00
Martinez, AlfredoTX
##### North Central Expway ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$1,822.00
Martinez, AlfredoTX
1300 West Martin Pcy, San Antonio, TX, 78207
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$1,599.55
Martinez, AlfredoCA
1759 South Reservoir Street, Pomona, CA, 91766
Held by Hacienda Escrow Corp
Escrow funds
$1,583.91
Martinez, AlfredoTX
4934 Everhart, Corpus Christi, TX, 78411
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,461.09
Martinez, AlfredoTX
839 Ruiz Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$1,409.34
Martinez, AlfredoTX
614 Pondview Drive, Cedar Hill, TX, 75104
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2010
$1,400.00
Martinez, AlfredoCA
1085 Tasman Drive Spc 750, Sunnyvale, CA, 94089
Held by Pathward
Misc intangible property
$1,400.00
$1,358.57
Martinez, AlfredoTX
511 Black Oak Trail, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,350.83
Martinez, AlfredoCA
907 San Juan Lane, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,331.69
Martinez, AlfredoCA
17409 Kniffen Avenue, Lake Elsinore, CA, 92530
Held by American Classic Escrow
Escrow funds
$1,174.36
Martinez, AlfredoCA
5730 Camino Real, Riverside, CA, 92509
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,168.56
Martinez, AlfredoTX
#### West Loop ###, San Angelo, TX, 76904
$1,092.16
Martinez, AlfredoTX
8406 Flint Cove, San Antonio, TX, 78254
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,075.05
Martinez, AlfredoTX
2220 Front Boulevard, Amarillo, TX, 79106
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$1,033.61
Martinez, AlfredoCA
15903 Lawnhill Drive, La Mirada, CA, 90638
Held by F&a Federal Credit Union
Checking accounts
$1,002.85
Martinez, AlfredoCA
Unknown, Unknown, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$1,000.00
Martinez, AlfredoTX
PO Box 995, Eagle Pass, TX, 78853
$995.40
Martinez, AlfredoTX
226 Broklym Sp, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$914.00
Martinez, AlfredoCA
1607 North Benton Way, Los Angeles, CA, 90026
Held by Paypal Inc
Misc intangible property
$892.27
Martinez, AlfredoTX
#### Crenshaw Road ###, Pasadena, TX, 77505
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$877.52
Martinez, AlfredoTX
8709 Casa Verde Road, Laredo, TX, 78041
$828.90
Martinez, AlfredoCA
210 North T Street Apt B, Lompoc, CA, 93436
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$816.66
Martinez, AlfredoTX
1712 North Robinson, Cleburne, TX, 76031
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$806.33
Martinez, AlfredoTX
906 East 12th Street, Big Spring, TX, 79720
$803.70
Martinez, AlfredoTX
1111 Gilpin Avenue, Dallas, TX, 75211
Held by Fox & Jacobs Inc
Pension check (CK11) · Reported 1990
$789.36
Martinez, AlfredoTX
104 Union Street, La Marque, TX, 77568
$773.83
Martinez, AlfredoTX
4918 San Miguel, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$750.00
Martinez, AlfredoTX
630 Delmar Street, San Antonio, TX, 78210
$734.60
Martinez, AlfredoTX
1595 B Wilson Street Rear, Eagle Pass, TX, 78852
Held by Prestige Community Cu
Savings account (AC02) · Reported 2024
$726.29
Martinez, AlfredoCA
6239 Hood Avenue, Huntington Park, CA, 90255
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$709.34
Martinez, AlfredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$700.64
$695.00
Martinez, AlfredoTX
750 South John Ben Shepperd Parkway, Odessa, TX, 79761
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$647.37
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