Unclaimed property reported under Martinez, Anastacio
98 records · $15,108 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 98. Search by name and address to narrow it to yours.
Martinez, AnastacioTX
809 Calhoun Street, Wichita Falls, TX, 76306
Held by Dow Chemical Company
Other certificate of ownership (SC11) · Reported 2008
$2,063.13
Martinez, AnastacioCA
5455 Sierra Vista Avenue Los Ang, Los Angeles, CA, 90038
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$2,000.00
Martinez, AnastacioCA
8 East Yolo Street, Orland, CA, 95963
Held by Bank Of America - California
Checking accounts
$1,135.62
$1,105.35
Martinez, AnastacioTX
18007 Mantana Drive, Spring, TX, 77388
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$801.79
Martinez, AnastacioTX
6439 York Mdws Apt A, Houston, TX, 77084
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$784.82
Martinez, AnastacioTX
7107 Anastacio Street, Mercedes, TX, 78570
$530.32
Martinez, AnastacioCA
2758 Island Avenue #b, San Diego, CA, 92102
Held by Connecticut General Life Insurance Company (cigna West)
Pensions, retirement funds
$401.41
Martinez, AnastacioTX
7107 Anastacio Street, Mercedes, TX, 78570
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$348.47
Martinez, AnastacioTX
##### Cr ###, Caldwell, TX, 77836
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$294.74
Martinez, AnastacioTX
809 Calhoun Street, Wichita Falls, TX, 76306
Held by Dow Chemical Company
Dividend (SC01) · Reported 2008
$287.01
Martinez, AnastacioTX
7206 Barrett Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$254.14
Martinez, AnastacioCA
855 Pontlavoy Street, Norwalk, CA, 90650
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$238.68
Martinez, AnastacioTX
68 San Agustin Street, Rio Grande City, TX, 78582
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$228.05
Martinez, AnastacioTX
##### County Road ###, Caldwell, TX, 77836
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$214.00
Martinez, AnastacioTX
4714 Seabird Street, Baytown, TX, 77521
$210.04
Martinez, AnastacioTX
18007 Mantanan Drive, Spring, TX, 77388
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$200.00
Martinez, AnastacioTX
301 South Oneal Street, Caldwell, TX, 77836
$192.17
Martinez, AnastacioCA
40603 North Fieldspring, Lancaster, CA, 93535
Held by Kroger Co. & Affiliates The
Securities
$174.80
$168.76
Martinez, AnastacioTX
930 Dorthy Drive, Corpus Christi, TX, 78412
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2024
$160.84
Martinez, AnastacioCA
53 Kentucky Avenue, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$160.54
Martinez, AnastacioTX
2360 Hartline Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$132.50
Martinez, AnastacioTX
1441 Annapolis Drive, Corpus Christi, TX, 78415
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$125.00
Martinez, AnastacioCA
840 Alice Avenue Apt 5, Mountain View, CA, 94041
Held by At&t Services Inc
Refunds due
$111.76
Martinez, AnastacioTX
6205 Brownleaf Street, San Antonio, TX, 78227
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$105.37
Martinez, AnastacioTX
2705 Santa Clara Drive, Alamo, TX, 78516
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$98.72
Martinez, AnastacioCA
855 Pontlavoy Street, Norwalk, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Martinez, AnastacioCA
2868 Budau Avenue, Los Angeles, CA, 90032
Held by Home Savings Of America
Savings accounts/Credit union shrs
$97.90
Martinez, AnastacioTX
3003 Broadway #20, Houston, TX, 77017
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$93.86
Martinez, AnastacioTX
9438 Idle Ridge Lane, San Antonio, TX, 78263
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$92.46
Martinez, AnastacioTX
##### County Road ###, Caldwell, TX, 77836
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$92.07
Martinez, AnastacioCA
PO Box 2974, Kings Beach, CA, 96143
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Martinez, JR AnastacioTX
926 Dorthy Street, Corpus Christi, TX, 78412
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007
$88.09
Martinez, AnastacioTX
7107 Anastacio Street, Mercedes, TX, 78570
$85.62
Martinez, AnastacioTX
#### Chariot Drive Apt ###, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Martinez, AnastacioTX
216 East Van Week Street, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$81.06
Martinez, AnastacioTX
10822 Hazen Street, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$75.58
Martinez, AnastacioTX
#### Lockspur Apt ####, San Antonio, TX, 78213
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$72.96
Martinez, AnastacioCA
1956 Pulgas Avenue, E Palo Alto, CA, 94303
Held by Sizzler USA Restaurants, Inc.
Salaries/Wages
$70.73
Martinez, AnastacioCA
855 Pontlavoy Street, Norwalk, CA, 90650
Held by Metropolitan Life Insurance Company
Unidentified remittances
$69.53
$68.56
Martinez, AnastacioTX
10722 South Sands Tone, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
$62.75
Martinez, AnastacioCA
PO Box 541, Potrero, CA, 91963
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.93
Martinez, AnastacioTX
364 South 16th Street, Raymondville, TX, 78580
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$54.35
Martinez, AnastacioCA
37683 Mission Bl, Fremont, CA, 94536
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$54.04
Martinez, AnastacioTX
9 Sunrise Sub, Mercedes, TX, 78570
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$50.77
Martinez, AnastacioTX
9228 Mt San Berdu, El Paso, TX, 79924
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Martinez, AnastacioTX
4714 Seabird, Baytown, TX, 77521
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
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