Unclaimed property reported under Martinez, Armando
1,768 records · $278,684 reported · filed in 4 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 1,768. Search by name and address to narrow it to yours.
Martinez, ArmandoTX
7428 Aspen Brook Drive, Austin, TX, 78744
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$49,773.33
$16,428.41
Martinez, ArmandoTX
PO Box 867, Tornillo, TX, 79853
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$15,163.52
Martinez, ArmandoCA
600 Minnesota Street Apt 365A, San Francisco, CA, 94107
Held by Invesco Investment Svcs Inc
Mutual fund shares
$11,277.90
Martinez, ArmandoTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,475.36
Martinez, ArmandoCA
1622 Lantana Way, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$5,917.50
Martinez, ArmandoTX
21 East 9th Street, San Angelo, TX, 76903
Held by San Angelo Fcu
Savings account (AC02) · Reported 2009
$4,393.64
$3,063.11
Martinez, ArmandoCA
5181 Ivanhoe Avenue, Riverside, CA, 92503
Held by Top Team Escrow
Escrow check/Deposit/Disputed
$3,000.00
Martinez, ArmandoTX
No address on file
Held by Origin Bank
Health savings account (AC09) · Reported 2020
$2,602.67
Martinez, ArmandoTX
2401 Zacatecas Drive, Eagle Pass, TX, 78852
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,266.97
Martinez, ArmandoTX
2009 South Edgewood Terr, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,126.16
Martinez, ArmandoTX
2202 University Circle, Rowlett, TX, 75088
Held by Brice Vander Linden & Wernick
Escrow account (TR04) · Reported 2010
$1,910.00
Martinez, ArmandoCA
25152 Slate Creek Drive, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$1,900.00
Martinez, ArmandoCA
1622 Lantana Way, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,763.26
Martinez, ArmandoTX
600 Mills Lane, Irving, TX, 75062
Held by Branch B&t
Savings account (AC02) · Reported 2018
$1,701.07
Martinez, ArmandoTX
10330 Sagevale Lane, Houston, TX, 77089
Held by Chartway Fcu
Savings account (AC02) · Reported 2023
$1,676.80
Martinez, ArmandoTX
PO Box 92772, Austin, TX, 78709
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,558.64
$1,500.00
$1,500.00
$1,500.00
$1,500.00
Martinez, ArmandoCA
7804 Dalewoods Way, Sacramento, CA, 95828
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Martinez, ArmandoTX
5736 Beaumont Place, El Paso, TX, 79912
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$1,366.36
Martinez, ArmandoTX
5426 Gateway Boulevard East, El Paso, TX, 79905
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2012
$1,231.24
Martinez, ArmandoTX
230 Karen Lane, San Antonio, TX, 78209
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,229.20
Martinez, ArmandoTX
3309 Old Tyler Road Lot 82, Nacogdoches, TX, 75964
$1,227.23
Martinez, ArmandoCA
941 Kennedy Place, Tracy, CA, 95377
Held by Loancare LLC
Outstanding official checks
$1,220.97
Martinez, ArmandoTX
200 North Comal, San Antonio, TX, 78207
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,216.67
Martinez, ArmandoTX
519 East Egly Avenue, Pharr, TX, 78577
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$1,207.70
Martinez, ArmandoCA
1185 Monroe Street 86, Salinas, CA, 93906
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,194.84
Martinez, ArmandoTX
6909 Austrian Pne, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,075.38
Martinez, ArmandoTX
10960 Lydia Road, El Paso, TX, 79927
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$1,029.02
Martinez, ArmandoCA
7820 East Sur Avenue, Rainsin City, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$991.27
Martinez, ArmandoTX
3120 Precinct Line Road, Hurst, TX, 76053
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$990.00
Martinez, ArmandoTX
El Paso, TX, 00000
Held by City Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$988.27
Martinez, ArmandoCA
1037 Sig Street, Corning, CA, 96021
Held by Western Union Financial Svcs Inc
Refunds due
$968.00
Martinez, ArmandoTX
##### North US ##, Humble, TX, 77338
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$950.00
Martinez, ArmandoCA
841 Narvin Drive, San Bernardino, CA, 92410
Held by Insurance Company Of The West
Individual policy benefit/Clm
$949.16
Martinez, ArmandoCA
523 Hayes Lane Room 4, Petaluma, CA, 94952
Held by Caremarkpcs L L C
Accounts payable
$861.66
Martinez, ArmandoTX
1116 Park Avenue, Bonham, TX, 75418
Held by Kashable LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$814.43
Martinez, ArmandoTX
550 Memo Robinson Drive, Eagle Pass, TX, 78852
$800.04
Martinez, ArmandoCA
32155 Canyon Vista Road Apt B, Cathedral City, CA, 92234
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$800.01
Martinez, ArmandoTX
1718 South State Highway 16, Hebbronville, TX, 78361
$800.00
Martinez, ArmandoCA
9510 San Diego Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Martinez, ArmandoTX
### County Road ####, New Caney, TX, 77357
$774.21
$757.20
Martinez, ArmandoTX
Unknown
Held by Nationwide Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$752.12
Martinez, ArmandoTX
Victoria, TX, 77904
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$750.65
Martinez, ArmandoTX
PO Box 1328 0, Austin, TX, 78767
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2024
$750.00
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