Unclaimed property reported under Martinez, Amalia
206 records · $17,391 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 206. Search by name and address to narrow it to yours.
Martinez, AmaliaTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$1,700.00
Martinez, AmaliaCA
3840 43rd Unit 4, Sacramento, CA, 95824
Held by Agar-Valencia V Psl Associates LLC
Misc outstanding checks
$1,425.74
Martinez, AmaliaTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$1,050.00
Martinez, AmaliaTX
### County Road ####, Cleveland, TX, 77327
$969.20
Martinez, AmaliaCA
22079 Barrington Way, Santa Clarita, CA, 91350
Held by At&t Services Inc
Refunds due
$658.75
Martinez, AmaliaTX
365 School Circle, Eagle Pass, TX, 78852
$629.10
Martinez, AmaliaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$599.60
Martinez, AmaliaCA
647 Sunrise Drive, Vista, CA, 92083
Held by Citibank N. A.
Savings accounts/Credit union shrs
$488.45
Martinez, AmaliaCA
37277 37th Street East, Palmdale, CA, 93550
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$326.10
Martinez, AmaliaCA
6638 Radio Drive, San Diego, CA, 92114
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, AmaliaCA
13430 Viejo Circle, Victorville, CA, 92392
Held by Huntington Bank Remediation
Other court deposits
$288.80
Martinez, AmaliaTX
Jorge Martinez 230 Boxwood Drive, Mesquite, TX, 75150
Held by Truist Bank 0102
Savings account (AC02) · Reported 2021
$271.38
Martinez, AmaliaTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$260.00
Martinez, AmaliaTX
Apt 313 5901 Flynn Drive, San Antonio, TX, 78228
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$240.00
Martinez, AmaliaCA
95 Hart Lane Apt F221, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$232.62
Martinez, AmaliaCA
11724 Park Center Drive, Mira Loma, CA, 91752
Held by Amazon.com Inc. And Subsidiaries
Worker's compensation benefits
$224.98
Martinez, AmaliaTX
PO Box 11367, Spring, TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$215.90
Martinez, AmaliaTX
1601 East Slaughter Lane Apt 21, Austin, TX, 78747
Held by A Plus Fcu
Health savings account (HS01) · Reported 2018
$211.06
Martinez, AmaliaTX
6000 Sunforest Drive, Houston, TX, 77092
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$202.84
Martinez, AmaliaCA
1805 33rd Avenue #5, Oakalnd, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$200.00
Martinez, AmaliaCA
923 Walnut Avenue Apt 59, Greenfield, CA, 93927
Held by The Bancorp Bank
Misc intangible property
$196.65
Martinez, AmaliaTX
4125 Sunrise, El Paso, TX, 79904
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2014
$183.56
Martinez, AmaliaCA
1129 Harmon Street, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.01
Martinez, AmaliaTX
619 North Super, Houston, TX, 77011
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1997
$131.00
Martinez, AmaliaCA
4343 Corinth Avenue, Culver City, CA, 90230
Held by Southern California Gas Company
Refunds or rebates
$129.12
Martinez, AmaliaCA
851 South Sunset Avenue Apt A7, West Covina, CA, 91790
Held by Starwood Hotels And Resorts Worldwide I
Accounts payable
$127.00
Martinez, AmaliaTX
#### Bob Rogers Drive Apt ####, Eagle Pass, TX, 78852
$126.17
Martinez, AmaliaTX
619 North Super Street, Houston, TX, 77011
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$124.79
Martinez, AmaliaTX
12420 Greenspoint Drive, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Unpaid commission (MS02) · Reported 2003
$114.97
Martinez, AmaliaWI
431 Park View Drive, Racine, WI, 53404
Held by Manpower Inc
Wages, payroll, salary · Reported 2007
$109.89
Martinez, AmaliaCA
405 So O Street Apt 1, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks
$108.18
Martinez, AmaliaTX
6300 North Lamar, Austin, TX, 78753
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2003
$105.00
Martinez, AmaliaTX
2 Riva Row, Spring, TX, 77380
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$104.17
Martinez, AmaliaTX
970 Truman Street, Mission, TX, 78572
$103.37
Martinez, AmaliaTX
207 Monica Street, Mission, TX, 78573
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$102.05
$100.00
Martinez, AmaliaTX
14501 Fitsgibbon Drive, Austin, TX, 78725
Held by Wncp Of Duval Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.00
$100.00
Martinez, AmaliaCA
2950 East Telegraph Road Apt 16, Fillmore, CA, 93015
Held by Paypal
Misc intangible property
$100.00
Martinez, AmaliaCA
45504 36th Street East, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Customer overpayments
$98.52
Martinez, AmaliaCA
709 South Concord Street, Los Angeles, CA, 90023
Held by Mercury Insurance Company
Insurance premiums
$98.00
Martinez, AmaliaTX
#### West Airport Boulevard Apt ####, Houston, TX, 77045
$97.71
Martinez, AmaliaCA
14101 Pierce Street, Arleta, CA, 91331
Held by Alaska USA Federal Credit Union
Cashier's checks
$95.95
Martinez, AmaliaTX
918 East 7th, El Paso, TX, 79901
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$93.01
Martinez, AmaliaCA
1750 West La Habra Boulevard, La Habra Heights, CA, 90631
Held by Pharmaceutical Technologies Inc
Accounts payable
$90.88
Martinez, AmaliaCA
8531 Orangewood Avenue, Garden Grove, CA, 92841
Held by Bank Of America NA
Customer overpayments
$90.40
Martinez, AmaliaCA
1129 Harmon Street, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified remittances
$90.01
Martinez, AmaliaCA
3147 Minnesota Street, Los Angeles, CA, 90031
Held by First Interstate Bank
Savings accounts/Credit union shrs
$87.77
Martinez, AmaliaTX
970 Truman Street, Mission, TX, 78572
$80.89
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