Unclaimed property reported under Martinez, Basilio
51 records · $6,659 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 51. Search by name and address to narrow it to yours.
Martinez, BasilioTX
P O Box 18074, Dilley, TX, 78017
Held by Touchstone Management
Customer overpayment (MS05) · Reported 2021
$1,461.00
Martinez, BasilioTX
100 Hicks Street Apartment 305 Tom, Tomball, TX, 77375
$950.00
Martinez, BasilioTX
Heriberto Jara 904, Tampico Tamps, 89290
Held by Vantage Bank Texas
Checking account (AC01) · Reported 2019
$845.00
Martinez, BasilioTX
209 Devilcreek Drive, Jarrell, TX, 76537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Martinez, BasilioCA
10513 Dolores Avenue, Southgate, CA, 90280
Held by Lamar Advertising Company
Accounts payable
$300.00
Martinez, BasilioCA
10513 Dolores Avenue, Southgate, CA, 90280
Held by Lamar Advertising Company
Accounts payable
$300.00
Martinez, BasilioCA
10513 Dolores Avenue, Southgate, CA, 90280
Held by Lamar Advertising Company
Accounts payable
$300.00
Martinez, BasilioTX
20427 Kermier Road, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$167.09
Martinez, BasilioCA
23231 South Pointe Drive 101, Laguna Hills, CA, 92653
Held by Bristol West Holdings Inc
Premium refunds
$150.21
Martinez, BasilioTX
9657 Farrel, El Paso, TX, 79927
Held by Security Svc Fcu
Savings account (AC02) · Reported 2011
$149.55
Martinez, BasilioTX
#### Jones Drive ####, Galveston, TX, 77551
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$123.78
Martinez, BasilioTX
2905 Villa Allegre, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.41
Martinez, BasilioTX
2905 Villa Allegre, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$107.25
Martinez, BasilioCA
8006 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Sun West Mortgage Company Inc.
Accounts payable
$106.45
Martinez, BasilioTX
3005 North 12th Street, Temple, TX, 76501
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$99.87
Martinez, BasilioTX
2905 Villa Allegre, Edinburg, TX, 78539
$97.83
Martinez, BasilioTX
2905 Villa Allegre, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.08
Martinez, BasilioCA
1433 North Potrero Grand, S Sn Gabrl, CA, 91770
Held by Southern California Gas Co.
Refunds
$76.74
Martinez, BasilioTX
20427 Kermier Road, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.81
Martinez, BasilioCA
4248 Stewart Avenue, Baldwin Park, CA, 91706
Held by Citimortgage Inc.
Outstanding official checks
$60.00
Martinez, BasilioCA
1507 West Pico Boulevard, Los Angeles, CA, 90015
Held by Dandelion Payments Inc
Misc intangible property
$55.81
Martinez, BasilioTX
4052 South Bryant Boulevard, San Angelo, TX, 76903
Held by Principal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$54.17
Martinez, BasilioTX
512 Telluride Drive, Woodway, TX, 76712
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$45.56
Martinez, BasilioTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$43.14
Martinez, BasilioCA
23101 Lake Center Drive 315, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$42.00
Martinez, BasilioCA
8006 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Infinity Insurance Company
Premium refunds
$39.14
Martinez, BasilioCA
27395 7th Street, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$32.69
Martinez, BasilioTX
1107 Maytag Street, Kenedy, TX, 78119
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$32.66
$30.76
Martinez, BasilioCA
23101 Lake Center Drive 315, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$27.51
Martinez, BasilioTX
34608 Rodeo Road, Waller, TX, 77484
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2011
$25.09
Martinez, BasilioCA
24025 Ranchito Del Rio Court, Salinas, CA, 93908
Held by General Motors Financial Comp
Refunds due
$22.33
Martinez, BasilioCA
8006 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.71
Martinez, BasilioCA
880 North Main Street, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$18.34
Martinez, BasilioCA
251 Felice Drive, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$12.00
Martinez, BasilioCA
4862 Castle Avenue Apt 4, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Martinez, BasilioCA
4307 Vallejo Avenue, San Diego, CA, 92117
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Martinez, BasilioCA
1900 Oakdale Road Apt 86, Modesto, CA, 95355
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Martinez, BasilioCA
Unknown, San Diego, CA, 92117
Held by Google Payment Corporation
Unredeemed gift certificate
$7.03
Martinez, BasilioCA
8006 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martinez, BasilioCA
25985 High Terrace Lane, Salinas, CA, 93908
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$3.74
Martinez, BasilioCA
8597 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Martinez, BasilioCA
25985 High Terrace Lane, Salinas, CA, 93908
Held by Mapfre Insurance Co
Premium refunds
$2.00
Martinez, BasilioCA
27395 7th Street, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$1.20
Martinez, BasilioCA
2476 Baldridge Cyn, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$0.81
Martinez, BasilioCA
2912 South Orange Drive, Los Angeles, CA, 90016
Held by Princess House Inc.
Commissions
$0.65
Martinez, BasilioCA
2476 Baldridge Cyn, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$0.60
Martinez, BasilioCA
P O Box 703, Seaside, CA, 93955
Held by California-American Water Co
Refunds or rebates
$0.59
Martinez, BasilioCA
27395 7th Street, Highland, CA, 92346
Held by Mid Century Insurance Company
Premium refunds
$0.42
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