Unclaimed property reported under Martinez, Billy
84 records · $7,675 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 84. Search by name and address to narrow it to yours.
Martinez, BillyTX
320 West Pecan, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2011
$890.14
Martinez, BillyTX
907 East 2nd Avenue, Nixon, TX, 78140
$500.00
Martinez, BillyTX
PO Box 1017, Montgomery, TX, 77316
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2019
$385.00
Martinez, BillyTX
PO Box 1694, Trinity, TX, 75862
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$301.43
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$254.00
Martinez, BillyTX
1313 Warrington Drive, Austin, TX, 78753
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$252.20
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$250.00
Martinez, BillyTX
205 West 12th, Post, TX, 79356
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$245.79
Martinez, BillyTX
320 West Pecan, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2011
$222.00
Martinez, BillyTX
331 Carlisle Avenue, San Antonio, TX, 78225
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$214.99
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$201.00
Martinez, BillyCA
642 White Oak Street, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$193.91
Martinez, BillyTX
14 Highland Place, Post, TX, 79356
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$178.28
Martinez, BillyTX
770 Greens Road 404, Houston, TX, 77060
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$157.68
Martinez, BillyTX
##### Tech Rdg Apt ###, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$144.00
Martinez, BillyTX
205 West 12th, Post, TX, 79356
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$139.96
Martinez, BillyTX
205 West 12th, Post, TX, 79356
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$122.85
Martinez, BillyTX
14 Highland Place, Post, TX, 79356
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$117.04
Martinez, BillyTX
609 Airline Drive, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$101.05
Martinez, BillyTX
1501 Sweet Leaf Lane, Pflugerville, TX, 78660
$100.26
Martinez, BillyTX
320 West Pecan, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2011
$98.58
Martinez, BillyTX
1313 Warrington Drive, Austin, TX, 78753
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$96.81
Martinez, BillyTX
205 West 12th, Post, TX, 79356
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$91.75
Martinez, BillyTX
6607 Derby, San Antonio, TX, 78239
Held by Spaghetti Warehouse
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$90.12
Martinez, BillyTX
PO Box 1694, Trinity, TX, 75862
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$85.58
Martinez, BillyCA
27370 Red Bud Place Apt 103, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$85.50
Martinez, BillyTX
#### West ##nd Street ##, Odessa, TX, 79764
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$81.19
Martinez, BillyTX
### Fm ####, Livingston, TX, 77351
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$80.00
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$69.00
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$69.00
Martinez, BillyTX
205 West 12th, Post, TX, 79356
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$68.78
Martinez, BillyTX
Rt # Box ### Lot ###, New Braunfels, TX, 78130
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$68.68
Martinez, BillyTX
320 West Pecan, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2011
$65.00
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$63.31
Martinez, BillyTX
15421 Yarberry Drive, Roanoke, TX, 76262
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$61.64
Martinez, BillyTX
825 Oak Hill Drive, Ennis, TX, 75119
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$61.61
Martinez, BillyTX
PO Box 73, Mabank, TX, 75147
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2003
$59.11
Martinez, BillyTX
No Info Available, TX
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$58.20
Martinez, BillyTX
7330 Blue Sage, Dallas, TX, 75249
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$57.28
Martinez, BillyTX
2710 League Line Ramp Conroe Tx, 77304
$56.71
Martinez, BillyTX
2903 Melissa Rey Drive, Mission, TX, 78574
$53.32
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$52.00
Martinez, BillyTX
45 Lakeview Drive, Pleasanton, TX, 78064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$51.27
Martinez, BillyTX
304 Flores Road, Livingston, TX, 77351
$50.90
Martinez, BillyTX
1845 Burning Tree Lane, Carrollton, TX, 75006
$50.51
Martinez, BillyTX
8553 River Road, Amarillo, TX, 79108
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$48.31
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$48.31
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$48.31
Martinez, BillyTX
9010 Georgian Drive, Austin, TX, 78753
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$48.31
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