Unclaimed property reported under Martinez, Araceli
528 records · $37,605 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 528. Search by name and address to narrow it to yours.
Martinez, AraceliCA
214 East Florence Aveune, Los Angeles, CA, 90003
Held by Precision Escrow Inc.
Escrow funds
$10,012.99
Martinez, AraceliCA
28220 War Admiral Street, Moreno Valley, CA, 92555
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,938.04
$1,770.00
Martinez, AraceliCA
6024 Greenwood Avenue, Commerce, CA, 90040
Held by Pathward
Misc intangible property
$1,400.00
Martinez, AraceliTX
508 Green Acres Drive Array, Palmer, TX, 75152
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$894.22
Martinez, AraceliCA
6024 Greenwood Avenue, Commerce, CA, 90040
Held by Pathward
Misc intangible property
$600.00
Martinez, AraceliCA
12537 Ramona Avenue Apt F, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$546.30
Martinez, AraceliCA
404 Barbara Street, Perris, CA, 92570
Held by Golden 1 Credit Union
Savings accounts
$500.00
Martinez, AraceliCA
8605 Sand Fox Court, Bakersfield, CA, 93312
Held by Loancare LLC
Outstanding official checks
$372.36
Martinez, AraceliCA
214 East Florence Avenue, Los Angeles, CA, 90003
Held by Precision Escrow Inc.
Escrow funds
$355.43
Martinez, AraceliCA
PO Box 982, Malibu, CA, 90265
Held by Bank Of America - California NA (318)
Checking accounts
$317.25
Martinez, AraceliTX
2109 Guinevere Street, Arlington, TX, 76014
$316.20
Martinez, AraceliTX
6003 Hawk Street, Mercedes, TX, 78570
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$311.76
Martinez, AraceliTX
507 Nichols Road, El Paso, TX, 79927
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, AraceliCA
42 Los Ranchitos Road, San Rafael, CA, 94903
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Martinez, AraceliCA
262 Mariposa Avenue 26, Mountain View, CA, 94041
Held by Caffino Inc
Salaries/Wages
$275.38
Martinez, AraceliTX
309 Telephone Road, Houston, TX, 77023
Held by Houston Police Fcu
Other outstanding official check (CK15) · Reported 2019
$269.86
Martinez, AraceliTX
124 Roberts Cutoff Apt 124, River Oaks, TX, 76114
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2014
$263.66
Martinez, AraceliCA
400 West Baker Avenue, Fullerton, CA, 92832
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$252.62
Martinez, AraceliCA
2205 Cimarron Hills Drive, 00000
Held by Farmers Insurance Exchange
Premium refunds
$250.68
Martinez, AraceliTX
609 Perdido Drive, Garland, TX, 75043
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$245.16
$237.15
Martinez, AraceliTX
#### Chetwood ###, Houston, TX, 77081
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$220.34
Martinez, AraceliTX
5915 Hidden Dale Street, San Antonio, TX, 78250
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$214.00
Martinez, AraceliTX
1401 Vine Road, Conroe, TX, 77301
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$211.37
Martinez, AraceliTX
### Dunlavy Street ####, Houston, TX, 77019
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$200.65
Martinez, AraceliTX
2011 Shadylane Street, Richmond, TX, 77469
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$200.00
$200.00
Martinez, AraceliCA
2148 West Alameda Apt 3, Anaheim, CA, 92801
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$198.54
Martinez, AraceliTX
No address on file
$190.30
Martinez, AraceliCA
22224 Western Boulevard, Hayward, CA, 94541
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$166.42
Martinez, AraceliCA
747 Brett Avenue, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$165.89
Martinez, AraceliCA
2020 East 77th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Martinez, AraceliTX
8233 Clarkview Drive 94685, Dallas, TX, 75236
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$155.00
Martinez, AraceliTX
911 North Urbahn Avenue, Laredo, TX, 78043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.34
Martinez, AraceliTX
309 Telephone Road, Houston, TX, 77023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$152.32
Martinez, AraceliCA
400 West Baker Avenue, Fullerton, CA, 92832
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$152.27
Martinez, AraceliCA
400 West Baker Avenue, Fullerton, CA, 92832
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$152.24
Martinez, AraceliTX
6130 Southwest Freeway Apt 415, Houston, TX, 77057
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$150.00
Martinez, AraceliTX
309 Dogwood, Mt Pleasant, TX, 75455
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.00
Martinez, AraceliTX
204 Mina De Oro, Mission, TX, 78572
Held by Express Svcs Inc
Cashier’s check (CK01) · Reported 2005
$148.53
Martinez, AraceliTX
3209 Blue Ash Lane, Euless, TX, 76040
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.70
Martinez, AraceliCA
911 West Morrison Avenue, Santa Maria, CA, 93458
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$140.00
Martinez, AraceliCA
10166 Cowell Court, San Diego, CA, 92124
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$131.00
Martinez, AraceliTX
Fresa Solis 55 Col Irrgicom, Mexico City Df, 11500
Held by Methodist Hosp
Vendor check (CK13) · Reported 2000
$127.93
Martinez, AraceliTX
10437 Valle Fertil Drive, El Paso, TX, 79927
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$126.00
Martinez, AraceliTX
401 Tays Street Apt 102 Apt 102, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$120.39
Martinez, AraceliTX
17331 Queen Palm Drive, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$116.28
Martinez, AraceliTX
4450 South Staples Street, Corpus Christi, TX, 78411
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$110.63
Martinez, AraceliTX
3209 Blueash Lane, Euless, 76040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$110.00
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