Unclaimed property reported under Martinez, Ariel
143 records · $10,471 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 143. Search by name and address to narrow it to yours.
Martinez, ArielTX
1416 Shofner Drive, Port Lavaca, TX, 77979
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$517.48
Martinez, ArielTX
8401 Grand Oak Road, Fort Worth, TX, 76123
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$509.74
Martinez, ArielTX
527 North Peach Street, Pearsall, TX, 78061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$463.24
Martinez, ArielCA
426 West C Street, Ontario, CA, 91762
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$458.81
Martinez, ArielCA
31085 San Vicente Avenue, Cathedral City, CA, 92234
Held by Gl Hod LLC
Property type not otherwise identified
$430.55
Martinez, ArielCA
1755 Dawn Place, Escondido, CA, 92027
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$390.80
Martinez, ArielTX
1416 Shofner Drive, Port Lavaca, TX, 77979
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$382.28
Martinez, ArielTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$351.08
Martinez, ArielCA
611 Tuttle Avenue Apt 22, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$320.33
Martinez, ArielTX
3780 Copperfield Drive Apt 628, Bryan, TX, 77802
Held by Sterling Inc
Expense check (CK10) · Reported 2020
$307.84
Martinez, ArielCA
1125 East Divisadero Street 101, Fresno, CA, 93721
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$270.44
Martinez, ArielCA
4158 Gamma Street, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$267.26
Martinez, ArielTX
Psc #### Box ####, Fpo, AE, 09593
Held by Community Bank Guantanamo Bay
Checking account (AC01) · Reported 2024
$250.00
Martinez, ArielTX
6930 Hazelnut Lane, Baytown, TX, 77521
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$226.00
Martinez, ArielTX
3050 Oscar Avenue, Fort Worth, TX, 76106
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$214.29
Martinez, Ariel MDCA
1185 Freedom Boulevard Suite 1, Watsonville, CA, 95076
Held by Central California Alliance For Health
Vendor checks
$195.16
Martinez, ArielCA
9 Pelican Pt, Watsonville, CA, 95076
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$190.00
Martinez, ArielTX
703 North Beaton Street, Corsicana, TX, 75110
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$167.03
Martinez, ArielTX
3001 Titan Street, Pecos, TX, 79772
$160.08
Martinez, ArielTX
3000 Fitzugh Avenue, Fort Worth, TX, 76112
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$144.97
Martinez, ArielWI
E10892 Moon Road, Baraboo, WI, 53913
Held by Fleetcor Technologies Operatin
Wages, payroll, salary · Reported 2022
$142.42
Martinez, ArielCA
517 Broadway Street, San Francisco, CA, 94133
Held by Continental Exchange Solutions Inc
Outstanding official checks
$130.01
Martinez, ArielCA
3030 Michelle Drive, Colton, CA, 92324
Held by Prematic Service Corp - Ca
Refunds due
$128.00
Martinez, ArielTX
446 Mossyn Lane, San Marcos, TX, 78666
Held by Austin Radiological Assn
Refund due (MS11) · Reported 2023
$122.32
Martinez, ArielTX
2910 Sam Houston Drive, Garland, TX, 75044
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2002
$121.90
Martinez, ArielCA
1755 Dawn Place, Escondido, CA, 92027
Held by Arizona Public Service Company
Utility deposit
$116.54
Martinez, ArielTX
3001 Titan Street, Pecos, TX, 79772
Held by Transpecos Banks
Savings account (AC02) · Reported 2016
$111.40
Martinez, ArielTX
201 West Southwest, Lewisville, TX, 75069
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$108.80
Martinez, ArielTX
5207 Little Creek, San Antonio, TX, 78242
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.57
Martinez, ArielCA
885 Keiko Court, Los Banos, CA, 64153
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$105.38
Martinez, ArielTX
1605 North Midkiff Road Apt 130, Midland, TX, 79701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$104.16
Martinez, ArielTX
527 North Peach Street, Pearsall, TX, 78061
$98.49
$94.64
Martinez, ArielTX
376 Miss Mary Road, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2023
$93.42
Martinez, ArielTX
7003 Thomas Paine Road, Midland, TX, 79706
$90.54
Martinez, ArielTX
118 Hopkins Street, San Antonio, TX, 78221
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$89.50
Martinez, ArielCA
9 Pelican Drive, Watsonville, CA, 95076
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$86.15
$86.05
Martinez, ArielCA
611 Tuttle Avenue Apt 22, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.33
$79.95
Martinez, ArielCA
1755 Dawn Place, Escondido, CA, 92027
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$73.33
Martinez, ArielCA
1008 East Howard Street, Pasadena, CA, 91104
Held by U.s. Bank - Pars
Pension & Profit sharing
$72.96
Martinez, ArielTX
335 South San Dario, San Antonio, TX, 78237
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$71.70
Martinez, ArielCA
1201 Freedom Boulevard Suite A, Watsonville, CA, 95076
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments
$69.00
Martinez, ArielCA
1080 La Selle Circle, Corona, CA, 92879
Held by New Hampshire Indemnity Co
Premium refunds
$67.81
Martinez, ArielTX
313 Fea Green Ap 33, Port Lavaca, TX, 77979
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$65.00
Martinez, ArielTX
#### Post Road, #####, Austin, TX, 78704
Held by Zoomcare PC
Refund due (MS11) · Reported 2019
$64.02
Martinez, ArielTX
800 Gentleman Road, San Antonio, TX, 78201
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$64.00
Martinez, ArielTX
#### Cambridge Street ####, Houston, TX, 77054
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$63.45
Martinez, ArielCA
31680 Maravilla Avenue, Cathedral City, CA, 92234
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$62.30
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