Unclaimed property reported under Martinez, Aurelio
203 records · $16,256 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 203. Search by name and address to narrow it to yours.
Martinez, AurelioTX
49 Trenwood Lane, Houston, TX, 77022
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$796.93
Martinez, AurelioTX
2302 Southeast 22nd Avenue, Amarillo, TX, 79103
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2012
$778.44
Martinez, AurelioTX
1413 Lynnwood Drive, Cleburne, TX, 76033
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$622.74
Martinez, AurelioTX
13516 Alysheba Drive, Del Valle, TX, 78617
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$606.90
Martinez, AurelioCA
15535 Pinedale Avenue, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Insurance claim checks
$552.97
$530.00
Martinez, AurelioTX
6719 Weaver Road, Houston, TX, 77028
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$500.00
Martinez, AurelioCA
1910 South Los Angeles Street Apt 11, Los Angeles, CA, 90011
Held by At&t Services Inc.
Refunds due
$440.88
Martinez, AurelioTX
No address on file
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$403.99
Martinez, JR AurelioTX
900 North Cynthia 20, McAllen, TX, 78501
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$400.00
Martinez, AurelioTX
1108 Tillie Lane, Mission, TX, 78572
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$348.50
Martinez, AurelioCA
6612 Columbus Avenue, Riverside, CA, 92504
Held by Civil Service Employees Insurance Compan
Insurance premiums
$337.29
$300.00
Martinez, AurelioCA
14013 3/4 Doty Avenue, Hawthorne, CA, 90250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, AurelioTX
612 Campbell, Denton, TX, 76109
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$274.83
Martinez, AurelioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$251.20
Martinez, AurelioTX
1808 Tillie Lane, Mission, TX
$243.89
Martinez, AurelioCA
127 Grant Avw, Oxnard, CA, 93030
Held by Western Union Financial Services, Inc.
Refunds due
$240.25
Martinez, AurelioCA
127 Grant Avw, Oxnard, CA, 93030
Held by Western Union Financial Services, Inc.
Refunds due
$240.00
Martinez, AurelioTX
PO Box 321445, Houston, TX, 77221
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$217.50
Martinez, AurelioCA
550 Big Bend Way Apt G, Oceanside, CA, 92054
Held by Panhandle State Bank
Savings accounts
$204.41
Martinez, AurelioTX
4328 Gorman Drive, Fort Worth, TX, 76132
$200.26
Martinez, AurelioTX
1413 North Glasscock Road, Mission, TX, 78572
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$200.00
Martinez, AurelioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$183.06
Martinez, AurelioTX
### Fair Oaks Boulevard ####, Euless, TX, 76039
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$177.32
Martinez, AurelioTX
2425 Warwick, Houston, TX, 77093
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2005
$175.00
Martinez, AurelioTX
825 Clear Springs Hollow, Buda, TX, 78610
$165.40
Martinez, AurelioCA
11363 Chandler Lane, Pomona, CA, 91766
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$162.05
Martinez, AurelioTX
49 Trenwood Lane, Houston, TX, 77022
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$157.00
Martinez, AurelioTX
612 Campbell Street, Denton, TX, 76209
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$155.21
Martinez, AurelioTX
2625 Strand Lane, McKinney, TX, 75071
$154.32
Martinez, AurelioCA
349 South Siesta Avenue, La Puente, CA, 91746
Held by Elevance Health Inc
Group policy benefit/Clm payments
$147.83
Martinez, AurelioTX
6719 Weaver Road, Houston, TX, 77028
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$146.78
$140.44
Martinez, AurelioTX
13516 Alysheba Drive, Valle, TX, 78617
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2020
$138.80
$131.34
Martinez, AurelioTX
3819 Glenhaven Boulevard, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.84
Martinez, AurelioTX
4014 Palacios Avenue, Dallas, TX, 75212
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$108.97
Martinez, AurelioTX
705 North Buffalo, Cleburne, TX, 76031
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$108.38
Martinez, AurelioCA
2507 Meadow Wood Circle, Sacramento, CA, 95822
Held by Benavides V Production Framing
Misc outstanding checks
$104.92
Martinez, AurelioTX
420 South Benavides Street, Port Lavaca, TX, 77979
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$103.85
Martinez, AurelioTX
3215 Salerno Drive, Dallas, TX, 75224
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Martinez, AurelioTX
422 North Cesar Chavez Road, Edinburg, TX, 78542
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$100.00
Martinez, AurelioTX
2601 South Mayhill R, Denton, TX, 76208
$100.00
Martinez, AurelioTX
944 Lathrop, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$99.00
Martinez, AurelioTX
Irving, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1990
$98.48
Martinez, AurelioTX
##### County Road ###, Tyler, TX, 75706
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$97.44
Martinez, AurelioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$96.58
$87.00
Martinez, AurelioTX
2112 Austin Avenue, McAllen, TX, 78501
$84.37
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