Unclaimed property reported under Martinez, Armida
68 records · $3,922 reported · filed in 2 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 68. Search by name and address to narrow it to yours.
Martinez, ArmidaTX
#### County Road ### D, Seminole, TX, 79360
Held by Metropolitan Tower Life
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,700.00
Martinez, ArmidaCA
1458 Shady Oaks Drive, Perris, CA, 92571
Held by Harco National Insurance Company
Individual policy benefit/Clm
$243.48
$167.66
Martinez, ArmidaCA
435 Buena Vista Avenue Apt 105, Alameda, CA, 94501
Held by Federal Express Corporation
Wages, payroll, salaries
$135.97
$124.00
Martinez, ArmidaTX
PO Box 401, Fabens, TX, 79838
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2013
$120.55
Martinez, ArmidaCA
1556 35th Avenue, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Martinez, ArmidaTX
4212 Blackwillow Drive, Mesquite, TX, 75150
$103.26
$99.73
Martinez, ArmidaCA
9229 Marigold Place, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.23
Martinez, ArmidaCA
764 North Melham Avenue, La Puente, CA, 91744
Held by Oremor Of Ontario Jcdr LLC
Refunds due
$63.00
Martinez, ArmidaCA
1514 Fairfield 1, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.20
Martinez, ArmidaCA
10344 Sunnybrook Lane, Whittier, CA, 90604
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$59.00
Martinez, ArmidaTX
1715 Lampost, San Antonio, TX, 78213
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2012
$53.54
Martinez, ArmidaCA
4170 Powderhorn Drive, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Martinez, ArmidaCA
605 East Cook Street A, Laytonville, CA, 95454
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, ArmidaTX
125 Gettysburg, Odessa, TX, 79766
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Martinez, ArmidaTX
11508 Spencer Drive, El Paso, TX, 79936
Held by Directv
Refund due (MS11) · Reported 2004
$47.80
Martinez, ArmidaTX
402 Brill Circle, El Paso, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$47.10
Martinez, ArmidaTX
1007 Park, El Paso, TX, 79901
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.04
Martinez, ArmidaCA
23775 Moonglow Court, Ramona, CA, 92065
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$38.72
Martinez, ArmidaTX
4333 Santa Rita, El Paso, TX, 79902
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Martinez, ArmidaCA
511 Meridian Terrace, Los Angeles, CA, 90042
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$32.55
Martinez, ArmidaCA
1229 Ballista Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$30.01
Martinez, ArmidaTX
PO Box 401, Fabens, TX, 79838
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$29.40
Martinez, ArmidaCA
1514 East Fairfield Court Apt 1, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, ArmidaTX
418 Northstar Drive, Laredo, TX, 78045
$29.00
Martinez, ArmidaTX
402 Brill Circle, El Paso, TX, 79928
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$25.00
Martinez, ArmidaTX
402 Brill, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$25.00
Martinez, ArmidaTX
402 Brill, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$25.00
Martinez, ArmidaCA
968 Calle Luna, Brawley, CA, 92011
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$22.83
$22.83
Martinez, ArmidaCA
3621 Vincent Court, Bakersfield, CA, 93304
Held by H & R Block Tax Services
Accounts payable
$20.00
Martinez, ArmidaCA
968 Calle Luna, Brawley, CA, 92227
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Martinez, ArmidaCA
2943 Split Mountain Lane, San Bernardino, CA, 92407
Held by Horace Mann Insurance Company
Premium refunds
$12.00
$11.77
Martinez, ArmidaCA
755 East Date Street Apt B18, Brea, CA, 92821
Held by Pra Group, Inc.
Customer overpayments
$11.10
Martinez, ArmidaCA
330 San Juan Way, La Canada Flintridge, CA, 91011
Held by Childrens Hospital Los Angeles
Customer overpayments
$10.00
Martinez, ArmidaCA
Unit 405 35 North Raymond Avenue, Pasadena, CA, 91103
Held by Trustmark Life Insurance Co
Premium refunds
$7.41
Martinez, ArmidaCA
1514 East Fairfield Court 1, Ontario, CA, 91761
Held by Clarus Commerce LLC
Misc outstanding checks
$6.55
Martinez, ArmidaCA
3376 Utah Street, Eureka, CA, 95503
Held by Changing Tides Family Services
Accounts payable
$5.00
Martinez, ArmidaCA
3101 Maple Avenue, Oakland, CA, 94602
Held by Federal Express Corporation As Reported
Misc outstanding checks
$5.00
Martinez, ArmidaCA
832 West 21st Street, San Bernardino, CA, 92405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.00
Martinez, ArmidaCA
18317 Keswick Street, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, ArmidaCA
2510 Elm Street, Napa, CA, 94558
Held by Synchrony Bank
Accounts-receivable credit balance
$4.60
Martinez, ArmidaCA
2510 Elm Street, Napa, CA, 94558
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Martinez, ArmidaCA
3621 Vincent Court, Bakersfield, CA, 93304
Held by General Motors Financial Comp
Refunds due
$3.95
$3.41
$3.24
Martinez, ArmidaCA
832 West 21st Street, San Bernardino, CA, 92405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.00
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