Unclaimed property reported under Martinez, Antonio
2,937 records · $343,439 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 2,937. Search by name and address to narrow it to yours.
Martinez, AntonioTX
C/o Estate Of 10705 Doyle Road, Del Valle, TX, 78617
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2014
$7,613.84
Martinez, AntonioCA
4120 Irving Street, San Francisco, CA, 94122
Held by Bay View Bank
Savings accounts/Credit union shrs
$7,425.60
Martinez, AntonioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$5,645.60
Martinez, AntonioTX
114 Duncan Road, Brownsville, TX, 78526
$5,305.93
Martinez, AntonioTX
114 Duncan Road, Brownsville, TX, 78526
$4,595.56
Martinez, AntonioCA
13626 Klondike Avenue, Downey, CA, 90242
Held by Bank Of America - Home Loans
Escrow accounts
$4,274.04
Martinez, AntonioTX
703 Broadway West, Elsa, TX, 78543
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2006
$4,189.10
Martinez, AntonioCA
1426 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Bank Of America NA - Branch 100065
Escrow accounts
$3,426.03
Martinez, JR AntonioTX
2811 Leonor Street, Mission, TX, 78572
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$3,015.93
Martinez, AntonioTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$3,015.93
Martinez, AntonioCA
9880 El Mirador Boulevard, Desert Hot Springs, CA, 92240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Martinez, AntonioTX
3427 Van Buren Avenue, El Paso, TX, 79930
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2022
$2,943.91
Martinez, AntonioTX
7105 Corporate Drive, Plano, TX, 75024
Held by American Modern Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,678.16
Martinez, AntonioTX
3402 Woodmont Drive, Houston, TX, 77045
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$2,537.00
Martinez, AntonioTX
8218 Greenham 87938, San Antonio, TX, 78239
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,470.18
Martinez, AntonioTX
#### Southwest Frwy Suite ###, Houston, TX, 77098
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$2,400.00
Martinez, AntonioTX
661 La Chapa Avenue Apt A, El Paso, TX, 79912
Held by Rockwell Collins Inc
Dividend reinvestment plan (SC19) · Reported 2009
$2,249.82
Martinez, AntonioCA
1709 Largo Avenue, Compton, CA, 90222
Held by Principal Life Insurance Co
Pensions, retirement funds
$2,185.68
Martinez, AntonioTX
12105 Eunice, Farmers Branch, TX, 75234
Held by Heartland Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$2,109.69
Martinez, AntonioTX
301 East Yuma Avenue, McAllen, TX, 78503
Held by Regency Nrs Ctr Prts Weslaco
Miscellaneous outstanding check (MS16) · Reported 2015
$2,080.00
Martinez, AntonioTX
Balboa 702 Dep 304, Mexico Df, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 2001
$2,031.17
Martinez, AntonioTX
6451 Short Briged Drive, Dallas, TX, 48114
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,000.00
$1,997.00
Martinez, AntonioTX
3108 North Elm, Fort Worth, TX, 76106
Held by First Class Amer Cu
Savings account (AC02) · Reported 2021
$1,861.31
$1,818.74
Martinez, AntonioTX
Gauatamala 156 Lomas Del Sentuario, CD Victoria Mexico, 87120
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2021
$1,816.90
Martinez, AntonioCA
10909 Norris Avenue, Pacoima, CA, 91331
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,782.24
Martinez, AntonioTX
PO Box 613, Groesbeck, TX, 76642
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,778.11
Martinez, AntonioCA
15986 Wyandot Road, Apple Valley, CA, 92307
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$1,722.82
Martinez, AntonioCA
11554 Pioneer Avenue, Oakdale, CA, 95361
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Martinez, AntonioTX
336 Fair Lawn Lane, El Paso, TX, 79922
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$1,425.03
Martinez, AntonioTX
3105 River Bend Road, Arlington, TX, 76014
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$1,404.60
Martinez, Antonio JRCA
628 1 2 East San Ysidro Boulevard Apt, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,363.26
Martinez, AntonioTX
622 Nolan Street, San Antonio, TX, 78202
$1,306.33
Martinez, AntonioCA
29265 Wrangler Drive, Murrieta, CA, 92563
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$1,271.73
Martinez, AntonioCA
784 King Drive, Daly City, CA, 94015
Held by Wells Fgo Avtg Cal Tx-Fr Mny Mkt-S
Mutual/Money market funds
$1,266.33
Martinez, AntonioCA
1206 Via Escalante, Chula Vista, CA, 91910
Held by Cenlar FSB
Outstanding official checks
$1,229.24
Martinez, AntonioCA
7574 Calle Real, Santa Barbara, CA, 93117
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,219.86
Martinez, AntonioTX
PO Box 1321, Mercedes, TX, 78570
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,207.62
Martinez, AntonioTX
10111 Algiers Road, Houston, TX, 77041
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$1,192.16
Martinez, AntonioTX
4819 Marietta Lane, Houston, TX, 77021
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$1,159.74
Martinez, AntonioCA
21311 Bottle Tree #102, Santa Clarita, CA, 91321
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,146.66
$1,070.62
Martinez, AntonioCA
13626 Klondike Avenue, Downey, CA, 90242
Held by Green Forest Escrow Inc.
Escrow funds
$1,051.01
Martinez, AntonioCA
PO Box 964, Alta Loma, CA, 91701
Held by Edison International
Underlying shares or outstanding certificates
$1,043.19
Martinez, AntonioTX
119 Teresa, San Antonio, TX, 78214
$1,041.01
Martinez, AntonioTX
4005 Sundown, Arlington, TX, 76132
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,037.08
Martinez, AntonioCA
98 South Jaye Street, Porterville, CA, 93257
Held by United Insurance Company Of America
Proceeds due beneficiaries
$1,035.00
Martinez, AntonioCA
1391 Springview Court, Concord, CA, 94521
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,029.64
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