Unclaimed property reported under Martinez, Anthony
2,023 records · $172,330 reported · filed in 6 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 2,023. Search by name and address to narrow it to yours.
Martinez, AnthonyCA
1150 North Glendora Avenue, La Puente, CA, 91744
Held by The Dow Chemical Company
Securities
$24,914.29
Martinez, AnthonyTX
4123 Big Horn Bnd, San Antonio, TX, 78253
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2024
$8,306.50
Martinez, AnthonyTX
4419 Navigation Boulevard, Houston, TX, 77011
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$4,323.72
Martinez, AnthonyTX
Utmb Box #183836, Galveston, TX, 77555
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2004
$3,533.25
Martinez, AnthonyTX
2205 Grace Street, Big Spring, TX, 79720
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$3,487.73
Martinez, AnthonyCA
768 Ohio Street, Gridley, CA, 95948
Held by Aaa Life Insurance Company
Proceeds due beneficiaries
$3,007.82
Martinez, AnthonyTX
1009 Arizona Avenue, Fort Worth, TX, 76104
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$2,917.08
Martinez, AnthonyTX
00000
Held by First City Bank Northline
Other outstanding official check (CK15) · Reported 1987
$2,665.09
Martinez, AnthonyCA
444 South Tustin Street, Orange, CA, 92866
Held by Circle Payments LLC
Misc intangible property
$2,547.73
Martinez, AnthonyTX
4419 Navigation Boulevard, Houston, TX, 77011
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$2,282.11
$2,053.71
Martinez, AnthonyCA
4631 West Indianapolis Avenue, Fresno, CA, 93722
Held by Bank Of America NA
Checking accounts
$1,386.57
Martinez, AnthonyTX
3705 Toronto Street, Dallas, TX, 75212
Held by Dallas County Clerk
Trust voucher (TR05) · Reported 2021
$1,368.91
Martinez, AnthonyCA
1892 Branstetter Lane, Redding, CA, 96001
Held by Pathward
Misc intangible property
$1,340.00
Martinez, AnthonyCA
275 Heath Street, Milpitas, CA, 95035
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries
$1,310.58
Martinez, AnthonyCA
1062A Guam Road, Port Hueneme, CA, 93041
Held by Lendingclub Corporation
Misc intangible property
$1,111.23
Martinez, AnthonyCA
9587 Ramona Avenue, Montclair, CA, 91763
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,059.46
$1,004.13
Martinez, AnthonyTX
2205 Grace Street, Big Spring, TX, 79720
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,003.00
Martinez, AnthonyTX
1001 North Conway, Mission, TX, 78572
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,000.00
Martinez, AnthonyTX
11866 Stanton Drive, San Antonio, TX, 78253
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Martinez, AnthonyCA
142 Hannalei Drive, Vista, CA, 92083
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,000.00
$996.52
Martinez, AnthonyTX
#### Braeburn Glen####, Houston, TX, 77074
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2005
$985.14
Martinez, AnthonyCA
436 East Eaton Avenue, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$978.80
Martinez, AnthonyCA
244 West Deodar, Oxnard, CA, 93030
Held by Alliance Gaming Corpotation Ser B Redemption
Securities
$931.41
Martinez, AnthonyTX
507 East Hunt Street, Bremond, TX, 76629
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$850.64
Martinez, AnthonyTX
Unknown, Houston, TX
$711.10
Martinez, AnthonyCA
600 West 92nd Street, Los Angeles, CA, 94110
Held by Bor V Alexander Andrew Inc
Misc outstanding checks
$650.93
Martinez, AnthonyTX
#### Northwest Loop ###, San Antonio, TX, 78229
$640.09
Martinez, AnthonyCA
1347 Berg Court, Pittsburg, CA, 94565
Held by Finisar Corp
Unexch stock of successor co
$619.00
Martinez, AnthonyTX
5317 39th Street, Lubbock, TX, 79414
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$606.17
Martinez, AnthonyCA
6001 De La Guerra Terrace, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$584.15
Martinez, AnthonyTX
1420 West McDermott #1011, Allen, TX, 75013
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2020
$581.30
Martinez, AnthonyTX
327 Cherry Ridge Drive, San Antonio, TX, 78213
$572.88
Martinez, AnthonyCA
1613 Emerald Street, San Diego, CA, 92109
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$553.38
Martinez, AnthonyTX
14700 Kobyn Lane Apt 235, Gardendale, TX, 79758
$547.01
$546.45
Martinez, AnthonyTX
6225 Hartack, Corpus Christi, TX, 78417
$520.29
Martinez, AnthonyTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$517.05
Martinez, AnthonyTX
2217 Avenue B, Grand Prairie, TX, 75051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$516.24
Martinez, AnthonyTX
2519 Almenar Circle, Houston, TX, 77038
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
$500.00
Martinez, AnthonyCA
205 East Hurst Street, Covina, CA, 91723
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Martinez, AnthonyTX
2760 Vienna Street, Brownsville, TX, 78520
$485.11
Martinez, AnthonyCA
65971 Acoma Avenue, Desert Hot Springs, CA, 92240
Held by Capital One NA
Accounts payable
$484.13
Martinez, AnthonyCA
871 Clinton Lane Apt 1, Porterville, CA, 93257
Held by Propak Logistics Inc
Wages, payroll, salaries
$479.99
Martinez, AnthonyTX
5218 Edgeworth Drive, Balch Springs, TX, 75180
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$477.91
Martinez, AnthonyCA
27904 Avenida Cuaderno, Rancho Palos Verdes, CA, 90275
Held by The Bancorp Bank
Misc intangible property
$471.20
$460.62
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