Unclaimed property reported under Martinez, Anahi
70 records · $3,906 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 70. Search by name and address to narrow it to yours.
Martinez, AnahiCA
11051 De Haven Avenue, Pacoma, CA, 91331
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$933.34
Martinez, AnahiTX
2925 Brandon Street, Dallas, TX, 75211
Held by Methodist Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$515.18
Martinez, AnahiTX
13410 Coolidge Creek Drive, Tomball, TX, 77377
$235.12
Martinez, AnahiCA
8707 East Indian Hills Road # A, Orange, CA, 92869
Held by Target Corporation
Wages, payroll, salaries
$173.37
Martinez, AnahiCA
3289 Lantern Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, AnahiTX
214 County Road 876, Princeton, TX, 75407
$129.11
Martinez, AnahiCA
2841 Monte Cresta Way, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$115.00
Martinez, AnahiTX
17197 Benton City Road, Von Ormy, TX, 78073
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$113.03
Martinez, AnahiCA
22314 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Co
Utility deposit
$110.51
Martinez, AnahiTX
297 Smitty Lane, Lockhart, TX, 78644
$104.92
Martinez, AnahiTX
1410 Oriole Court, San Antonio, TX, 78245
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Martinez, AnahiTX
7923 Barcelona Drive, Dallas, TX, 75254
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$90.08
Martinez, AnahiCA
2841 Monte Cresta Way, San Jose, CA, 95132
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$89.72
Martinez, AnahiCA
8707 East Indian Hills Road Unit A, Orange, CA, 92869
Held by Nordstrom Inc
Refunds due
$82.12
$79.82
Martinez, AnahiCA
45111 25th Street East Spc 16, Lancaster, CA, 93535
Held by King V Gacc Qsf
Wages, payroll, salaries
$72.24
$68.00
Martinez, Anahi JRCA
21731ELAINEAVE, Hawaiiansgaarde, CA, 90716
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$60.89
Martinez, AnahiTX
1202 Jenny Lane 97640, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$60.13
Martinez, AnahiCA
8707 East Indian Hills Road Unit A, Orange, CA, 92869
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$54.92
Martinez, AnahiTX
2128 Bonnie Brae Avenue, Fort Worth, TX, 76111
$50.00
Martinez, AnahiTX
311 North Terry Street, Rockport, TX, 78382
$50.00
Martinez, AnahiCA
8707 East Indian Hills Road Unit A, Orange, CA, 92869
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.36
Martinez, AnahiTX
17197 Benton City Road, Von Ormy, TX, 78073
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$43.26
Martinez, AnahiCA
319 McEvoy Street, Redwood City, CA, 94061
Held by Primerica Life Insurance Company
Commissions
$35.48
Martinez, AnahiTX
14347 Illinois Drive, Harlingen, TX, 78552
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.90
Martinez, AnahiTX
2009 Austin Street, Rosenberg, TX, 77471
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.56
Martinez, AnahiCA
1885 Emma Lee Lane, Hanford, CA, 93230
Held by Travelers Indemnity Company
Premium refunds
$29.03
Martinez, AnahiTX
7410 Stephen King Loop, Laredo, TX, 78041
$26.89
Martinez, AnahiTX
17197 Benton City Road, Von Ormy, TX, 78073
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$26.50
Martinez, AnahiTX
1414 West Howard Lane, Austin, TX, 78728
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Martinez, AnahiTX
47 Village South, Midlothian, TX, 76065
$25.00
Martinez, AnahiCA
830 Davis Street Apt 4, Hanford, CA, 93230
Held by Best V The Gap
Misc outstanding checks
$19.91
Martinez, AnahiCA
1422 East Commonwealth Avenue, Fullerton, CA, 92831
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Martinez, AnahiCA
Unknown, Los Angeles, CA, 90062
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Martinez, AnahiCA
1885 Emma Lee Lane, Hanford, CA, 93230
Held by Travelers Indemnity Company
Premium refunds
$10.00
Martinez, AnahiCA
1885 Emma Lee Lane, Hanford, CA, 93230
Held by Travelers Indemnity Company
Premium refunds
$10.00
Martinez, AnahiCA
1885 Emma Lee Lane, Hanford, CA, 93230
Held by Travelers Indemnity Company
Premium refunds
$10.00
Martinez, AnahiCA
1422 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Amway Corp.
Outstanding official checks
$9.88
Martinez, AnahiCA
1486 Firestone Drive, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.09
Martinez, AnahiCA
4805 South Slauson Avenue, Culver City, CA, 90230
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$6.06
Martinez, AnahiCA
257 Navajo Drive, Salinas, CA, 93906
Held by Bank Of America - California NA (318)
Savings accounts
$5.81
Martinez, AnahiCA
8707 East Indian Hills Road, Orange, CA, 92869
Held by Walgreen Co. & Subsidiaries
Refunds due
$5.73
Martinez, AnahiCA
1422 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Amway Corp.
Outstanding official checks
$5.07
Martinez, AnahiCA
11051 De Haven Avenue, Pacoima, CA, 91331
Held by Providence Health Systems - So Ca
Wages, payroll, salaries
$5.00
Martinez, AnahiCA
15080 Avenida Descanso, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$3.89
Martinez, AnahiCA
4139 Wightman Street, San Diego, CA, 92105
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.70
Martinez, AnahiCA
11970-80 Allegheny Street, Sun Valley, CA, 91352
Held by Csc Serviceworks Inc
Refunds due
$2.50
Martinez, AnahiCA
2849 Lincoln Avenue, Richmond, CA, 94804
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$2.37
Martinez, AnahiCA
14540 Blythe Street 117, Panorama City, CA, 91402
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.20
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