Unclaimed property reported under Martinez, Bonifacio
64 records · $7,802 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 64. Search by name and address to narrow it to yours.
Martinez, BonifacioCA
1716 & 1718 4th Avenue, Los Angeles, CA, 90019
Held by Citimortgage Inc
Misc outstanding checks
$1,112.49
Martinez, BonifacioTX
77 Green Dewitt, Gonzales, TX, 78629
$1,000.00
Martinez, BonifacioTX
Calle ## ### Apdo Postal ##, Chihuahua Chih, 31130
Held by First Presidio Bank
Savings account (AC02) · Reported 2006
$891.11
Martinez, BonifacioCA
912 Leo Way, Woodland, CA, 95776
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Martinez, BonifacioTX
101 East Lance Street E5, Madisonville, TX, 77864
$480.42
Martinez, BonifacioTX
P O Box 321, Frost, TX, 76679
$458.43
Martinez, BonifacioTX
5134 South Bonham Street, Amarillo, TX, 79110
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$359.04
Martinez, BonifacioTX
##### Kieth Harrow Boulevard ####, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$280.00
Martinez, BonifacioTX
6813 Avenue F, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Martinez, BonifacioTX
Street Rt 4, Lamesa, TX, 79331
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$195.36
Martinez, BonifacioCA
4835 Polk Avenue, San Diego, CA, 92105
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$160.00
Martinez, BonifacioTX
529 Hillwiew, El Paso, TX, 79932
Held by First City Bank
Funds held in a fiduciary capacity (TR03) · Reported 1990
$142.85
$129.01
Martinez, BonifacioTX
PO Box 1564, El Paso, TX, 79948
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2010
$110.65
Martinez, BonifacioTX
5835 Everhart Road Unit 73, Cc, TX, 78413
$109.03
Martinez, BonifacioTX
1405 West 7th Street, Taylor, TX, 76574
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$99.01
Martinez, BonifacioCA
2539 East Park Lane Apt B, Anaheim, CA, 92806
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Martinez, BonifacioCA
Apt 218 343 Autumn Drive, San Marcos, CA, 92069
Held by Cox Communications Inc
Misc outstanding checks
$92.00
Martinez, BonifacioTX
506 West Monroe Street, Harlingen, TX, 78550
Held by Maine State Lottery
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$90.05
Martinez, BonifacioTX
16614 Kassikay Drive, Houston, TX, 77084
Held by Don McGill Toyota
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.18
Martinez, BonifacioTX
309 West Reunion, Fairfield, TX, 75840
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$85.00
$84.73
Martinez, BonifacioTX
7825 Elvera Street, Houston, TX, 77012
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2018
$78.13
Martinez, BonifacioCA
4835 Polk Avenue, San Diego, CA, 92105
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$64.00
Martinez, BonifacioTX
1511 Faro #19, Austin, TX, 78741
Held by Oct Financial Svc
Insurance premium refund (IN05) · Reported 1994
$57.42
Martinez, BonifacioTX
1210 North Virginia Street #27, Port Lavaca, TX, 77979
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2002
$55.63
Martinez, BonifacioTX
1105 Cole Street, McKinney, TX, 75069
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$54.00
Martinez, BonifacioTX
113 Mocking Bird, Buda, TX, 78610
Held by Velocity Cu
Savings account (AC02) · Reported 2002
$50.00
Martinez, BonifacioTX
5701 Johny Morris 10, Austin, TX, 78724
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Martinez, BonifacioTX
Star Rt 4, Lamesa, TX, 79331
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$48.00
Martinez, BonifacioTX
5701 Johnny Morris Road Trlr 10, Austin, TX, 78724
$45.47
Martinez, BonifacioTX
2009 Windchime Court, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.61
Martinez, BonifacioTX
1531 Old Greens Road, Houston, TX, 77032
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$38.00
Martinez, BonifacioTX
PO Box 1782, Madisonville, TX, 77864
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.01
Martinez, BonifacioTX
704 West Jones Street, Beeville, TX, 07810
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.00
Martinez, BonifacioTX
808 South Central Expy, Grand Prairie, TX, 75051
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$32.95
Martinez, BonifacioTX
227 Jacobs Way, Hutto, TX, 78634
Held by Mastec Inc
Cash paid for a fractional share (SC09) · Reported 2017
$31.02
Martinez, BonifacioTX
5514 Ferret Path, Austin, TX, 78744
$30.00
Martinez, BonifacioTX
416 Cross Park, Henderson, TX, 75654
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$28.90
Martinez, BonifacioTX
227 Jacobs Way, Hutto, TX, 78634
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$25.63
Martinez, BonifacioTX
113 Mocking Bird, Buda, TX, 78610
Held by United Heritage Fcu
Savings account (AC02) · Reported 2014
$25.00
Martinez, BonifacioTX
1209 East Bugambilia Avenue, Hidalgo, TX, 78557
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Martinez, BonifacioCA
8712 Central Court Apt B, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.21
Martinez, BonifacioCA
14 West Cross Street Apt 4, Woodland, CA, 95695
Held by Sirius Xm Holdings Inc.
Accounts payable
$22.77
$19.54
Martinez, BonifacioCA
1545 East Alisal Street, Salinas, CA, 93905
Held by My Nissan (auto Center Imported Cars Inc)
Credit checks or memos
$16.00
Martinez, BonifacioCA
693 East Orange Avenue, Porterville, CA, 93257
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Martinez, BonifacioCA
33700 Pueblo Trail Unit 3, Cathedral City, CA, 92234
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$11.57
Martinez, BonifacioCA
912 Leo Way, Woodland, CA, 95776
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.99
Martinez, BonifacioCA
912 Leo Way, Woodland, CA, 95776
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.15
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