Unclaimed property reported under Martinez, Anna M
148 records · $20,602 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 148. Search by name and address to narrow it to yours.
$8,000.00
$4,476.05
Martinez, Anna MTX
3333 Weir Lot 117, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$2,584.72
Martinez, Anna MCA
3590 Central Avenue, Riverside, CA, 92506
Held by Great Western Bank
Checking accounts, demand deposit
$1,017.95
Martinez, Anna MCA
10150 Satow Drive, Sacramento, CA, 95827
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$489.32
Martinez, Anna MCA
638 Ebbetts Avenue, Manteca, CA, 95337
Held by Citigroup Inc
Underlying shares or outstanding certificates
$383.33
Martinez, Anna MTX
1320 Rosario 2, Laredo, TX, 78040
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$275.00
$234.71
$234.71
Martinez, Anna MWI
434 1st Avenue South # 2, Wisconsin Rapids, WI, 54495
Held by Physicians Mutual Ins Co
Other amounts due under policy · Reported 2007
$121.96
Martinez, Anna MCA
1515 Wheeler Drive 22, Salinas, CA, 93906
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$107.50
Martinez, Anna MTX
2605 Alvin Drive, Corpus Christi, TX, 78415
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$103.79
Martinez, Anna MCA
C/o Pete & Anita Ornelas 5044 Verona Street, Los Angeles, CA, 90022
Held by R J Reynolds Tob Holdings Inc
Other
$103.15
Martinez, Anna MTX
1414 Chestnut Ridge, Kingwood, TX, 77339
Held by Del Monte Foods Co
Stock shares returned by the post office (SC08) · Reported 2010
$95.90
Martinez, Anna MCA
44539 Lauriano Drive, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.83
Martinez, Anna MCA
C/o Pete & Anita Ornelas 5044 Verona Street, Los Angeles, CA, 90022
Held by R J Reynolds Tob Holdings Inc
Other
$85.00
Martinez, Anna MTX
18493 Prickley Ash Way, Pearland, TX, 77584
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$77.02
Martinez, Anna MTX
3560 Half Moon Drive, Fort Worth, TX, 76111
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$76.04
Martinez, Anna MTX
Apt 1715 5200 Town And Country Boulevard, Frisco, TX, 75034
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$75.00
Martinez, Anna MCA
9605 San Gabriel Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$73.00
Martinez, Anna MTX
1329 East Avenue, Amarillo, TX, 79102
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$72.58
Martinez, Anna MCA
537 Sycamore, San Bernardino, CA, 92408
Held by Liberty National Life - Birm
Endowments
$70.00
Martinez, Anna MCA
3228 Moreno Avenue, San Jose, CA, 95127
Held by Farmers New World Life
Other amounts due under policy
$70.00
Martinez, Anna MTX
##### Compton Road ###, Corpus Christi, TX, 78418
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1989
$63.51
Martinez, Anna MTX
1414 Chestnut Ridge, Humble, TX, 77339
Held by Worldcom Inc
Cash paid for a fractional share (SC09) · Reported 2004
$63.45
Martinez, Anna MCA
6168 Amethyst Street, Alta Loma, CA, 91737
Held by Farmers Insurance Exchange
Premium refunds
$61.19
Martinez, Anna MTX
3101 Barnes #b, Corpus Christi, TX, 78415
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.31
$60.28
Martinez, Anna MCA
44539 Lauriano Drive, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.43
$58.54
$58.15
Martinez, Anna MCA
2622 East Carson Street Apt 9, Carson, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$56.03
Martinez, Anna MTX
23238 Earlmist Drive, Spring, TX, 77373
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$51.45
Martinez, Anna MCA
9469 Burke Street, Pico Rivera, CA, 90660
Held by Fifth Third Bancorp
Escrow accounts
$50.87
Martinez, Anna MTX
#### Cambridge Sy Apt ###, Dallas, TX, 75204
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Martinez, Anna MCA
5901 Warner Avenue No 38, Huntington Beach, CA, 92649
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$50.00
Martinez, Anna MTX
8027 Henck Avenue, Hitchcock, TX, 77563
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$48.65
$44.79
Martinez, Anna MCA
990 Elkhills Drive, Galp, CA, 95632
Held by General Electric Company
Dividend reinvestment plan
$43.09
Martinez, Anna MTX
3209 Pelican Avenue, McAllen, TX, 78504
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$40.00
Martinez, Anna MTX
638 Koehler, San Antonio, TX, 78223
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$39.24
Martinez, Anna MTX
8230 Downwood, San Antonio, TX, 78250
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$35.00
Martinez, Anna MCA
10004 Lampson Street East, Whittier, CA, 90601
Held by Frontier Communications Corporation
Refunds or rebates
$33.99
Martinez, Anna MCA
1498 Marin Avenue, Albany, CA, 94706
Held by Bank Of America NA
Customer overpayments
$32.33
Martinez, Anna MTX
1414 Chestnut Ridge, Kingwood, TX, 77339
Held by Praxair Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$31.04
Martinez, Anna MCA
11441 Asher Street Apt 40, El Monte, CA, 91732
Held by Progressive Savings & Loan Assoc
Savings accounts/Credit union shrs
$30.57
Martinez, Anna MTX
1414 Chestnut Ridge Road 94803, Kingwood, TX, 77339
Held by Alphabet Inc
Dividend (SC01) · Reported 2017
$30.19
Martinez, Anna MCA
3318 Willow Pass Road, Concord, CA, 94519
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Martinez, Anna MCA
143 Nancy Lane Apt 7, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$29.68
$29.23
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