Carlos Martinez Unclaimed Property

4,379 records · $550,926 reported · filed in 5 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.

4,379 unclaimed-property records are filed under the name Carlos Martinez, reported between 1986 and 2024, totaling $550,926. The largest is $10,000. The most common kinds are Accounts-receivable credit balance (406), Premium refunds (332) and Refunds due (284).

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.

Carlos Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,901 records · $273,927

Los Angeles296 · $18,769
San Diego90 · $4,846
San Jose79 · $65,049
Oxnard60 · $3,209
Santa Ana59 · $4,203
Long Beach56 · $2,563
Anaheim51 · $1,684
Fresno39 · $1,377
Chula Vista35 · $445
Fontana35 · $1,554
Hayward33 · $1,921
La Mirada32 · $616
Sacramento32 · $3,597

Texas1,317 records · $235,476

Houston189 · $29,154
San Antonio113 · $30,359
Dallas97 · $24,835
El Paso77 · $14,504
Austin53 · $14,229
Fort Worth40 · $4,800
Laredo32 · $5,431

North Carolina11 records

Wisconsin6 records · $1,227

Florida1 record · $38

143 records have no state on file.

Records under this name, largest first

Showing up to 100 of 4,379. Search by name and address to narrow it to yours.

Martinez, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,000.00
Martinez, CarlosTX
244 North San Horacio, San Antonio, TX, 78237
Held by Ibc San Antonio
Checking account (AC01) · Reported 2021
$9,118.85
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$8,375.35
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$7,025.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$8,343.94
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$7,025.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$8,296.98
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$7,025.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$8,232.53
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$7,025.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$7,714.80
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$7,025.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
39900 Blacow Road Apt 31, Fremont, CA, 94538
Held by Capital One NA
Savings accounts
$7,301.59
Martinez, CarlosTX
1613 Walnut Court, Harlingen, TX, 78550
Held by Valley Federal Credit Union
Savings account (AC02) · Reported 2024
$7,217.58
2 possible associated properties
- Martinez, Christin$29.15
  1613 Walnut Court, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
- Martinez, Carlie$7,217.58
  1613 Walnut Court, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$7,088.12
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, JR Carlos$669.89
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$7,025.16
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, JR Carlos$669.89
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
802 Monticello Court, San Antonio, TX, 78223
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$5,984.01
Martinez, CarlosCA
14018 Rockway Drive, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Checking accounts
$5,245.24
2 possible associated properties
- Martinez, Carlos$187.00
  14018 Rockway Drive, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Martinez, Ruiz Eduardo$29.22
  14018 Rockway Drive, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
13927 Victoria Trailer 1, Houston, TX, 77015
$5,047.04
1 possible associated property
- Martinez, Rachel$5,047.04
  13927 Victoria Trailer 1, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
107 Belcanto Circle, Palm Desert, CA, 92211
Held by Indigo European Motorcars LLC
Refunds due
$5,000.00
Martinez, CarlosTX
#### Meadowcreek Drive Apt ###, Dallas, TX, 75248
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$4,980.87
Martinez, CarlosCA
20652 Lassen Street 13, Chatsworth, CA, 91311
Held by Empower Trust Company LLC
Pension & Profit sharing
$4,663.43
1 possible associated property
- Martinez, Carlos$0.01
  20652 Lassen Street 13, Chatsworth, CA, 91311
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
1202 Tounton Street Apt 6, Riverside, CA, 92507
Held by Pathward
Misc intangible property
$4,466.87
Martinez, CarlosTX
#### East Street Elmo Road Apt ###, Austin, TX, 78744
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2021
$3,752.75
Martinez, CarlosTX
2242 Wilhurt Avenue, Dallas, TX, 75216
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,310.12
2 possible associated properties
- Martinez, Carlos$194.50
  2242 Wilhurt Avenue, Dallas, TX, 75216
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$35.35
  2242 Wilhurt Avenue, Dallas, TX, 75216
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
8009 Winston Avenue, Lubbock, TX, 79424
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$3,301.27
2 possible associated properties
- Martinez, Carlos$2,142.16
  8009 Winston Avenue, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$160.45
  8009 Winston Avenue, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
#### County Road ####, Kempner, TX, 76539
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$3,126.47
Martinez, CarlosCA
173 Main Street, Scotia, CA, 95565
Held by Customers Bank
Cashier's checks
$3,048.00
Martinez, CarlosCA
541 Steiner Street Apt 6, San Francisco, CA, 94117
Held by San Francisco Federal Credit Union
Savings accounts/Credit union shrs
$3,021.74
Martinez, CarlosCA
4640 West 134th Street, Hawthorne, CA, 90250
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$2,971.73
Martinez, CarlosCA
1030 Magnolia Avenue Apt 4, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,966.45
Martinez, CarlosCA
527 1 2 Easton Avenue, San Bruno, CA, 94066
Held by Western Union Financial Services Inc
Money orders
$2,779.00
Martinez, CarlosCA
480 Eddy Street, San Francisco, CA, 94109
Held by Avatex Corporation Misc Cash 04394
Other
$2,715.63
Martinez, CarlosCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$2,698.33
Martinez, CarlosCA
1520 Grandon Avenue, San Marcos, CA, 92078
Held by Loancare LLC
Outstanding official checks
$2,678.62
1 possible associated property
- Martinez, Yvette$2,678.62
  1520 Grandon Avenue, San Marcos, CA, 92078
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
727 Espada Drive C, El Paso, TX, 79912
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$2,634.29
1 possible associated property
- Martinez, Carlos$107.97
  727 Espada Drive #c, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Martinez, JR CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$2,580.17
3 possible associated properties
- Martinez, JR Carlos$669.89
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, JR Carlos$1,624.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
9015 Mountain Ridge Drive, Austin, TX, 78759
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,226.72
2 possible associated properties
- Martinez, Stephanie$536.56
  9015 Mountain Ridge Drive, Austin, TX, 78759
  Same address · Shared last name · 95% confidence
- Martinez, Stephanie$609.56
  9015 Mountain Ridge Drive, Austin, TX, 78759
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
C/o Howell 3907 South Hill Street, Losangeles, CA, 90037
Held by Prudential Insurance Company
Proceeds due beneficiaries
$2,223.49
Martinez, CarlosTX
8009 Winston Avenue, Lubbock, TX, 79424
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,142.16
2 possible associated properties
- Martinez, Carlos$3,301.27
  8009 Winston Avenue, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$160.45
  8009 Winston Avenue, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
2510 Fisher Street, Plainview, TX, 79072
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$2,106.36
Martinez, CarlosCA
1149 North 6th Street, Colton, CA, 92324
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$2,076.09
2 possible associated properties
- Martinez, Carlos$25.00
  1149 North 6th Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Martinez, Mary$2,076.09
  1149 North 6th Street, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
1661 West 58th Street, Los Angeles, CA, 90062
Held by First American Title Company
Escrow accounts
$2,000.00
Martinez, CarlosCA
834 Daisy Street, Escondido, CA, 92027
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$2,000.00
1 possible associated property
- Martinez, Maribel$11.97
  834 Daisy Street, Escondido, CA, 92027
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
00000
Held by Asap Escrow
Refunds due
$2,000.00
Martinez, CarlosCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Martinez, CarlosTX
5302 Harry Hines Boulevard, Dallas, TX, 75235
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$1,878.11
1 possible associated property
- Martinez, Carlos O$2,977.02
  5302 Harry Hines Boulevard, Dallas, TX, 75235
  Same address · Same last name and compatible first name · 96% confidence
Martinez, CarlosTX
4609 Globe Willow, El Paso, TX, 79922
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$1,845.41
Martinez, CarlosCA
00000
Held by Action Escrow Inc.
Escrow funds
$1,800.00
Martinez, CarlosCA
Unknown, Unknown, CA
Held by Balboa Insurance Company
Premium refunds
$1,788.68
Martinez, CarlosTX
1804 North Williams Street, Amarillo, TX, 79107
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,759.56
Martinez, CarlosTX
719 East Lott Avenue, Kingsville, TX, 78363
$1,680.14
1 possible associated property
- Martinez, M$49.49
  719 East Lott Avenue, Kingsville, TX, 78363
  Same address · Shared last name · 95% confidence
Martinez, JR CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,624.16
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$7,025.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
103 Ithaca Drive, San Antonio, TX, 78227
$1,613.07
2 possible associated properties
- Martinez, Carlos$275.96
  103 Ithaca Drive, San Antonio, TX, 78227
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$272.28
  103 Ithaca Drive, San Antonio, TX, 78227
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
953 9th Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,568.38
1 possible associated property
- Martinez, Carlos$10.00
  953 9th Avenue, Hacienda Heights, CA, 91745
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Park Aerospace Corp
Dividend reinvestment plan
$1,482.03
3 possible associated properties
- Martinez, Carlos$8.30
  482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
  Same address · Same owner name · 98% confidence
- Martinez, Ana$2.20
  482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
211 East 1st Street, Hale Center, TX, 79041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,448.21
Martinez, CarlosCA
2535 West 9th Street, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$1,400.00
1 possible associated property
- Martinez, Carlos$428.78
  2535 West 9th Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
#### Frankford ####, Dallas, TX, 75287
Held by Medrisk Inc
Accounts payable (MS08) · Reported 2006
$1,399.00
Martinez, CarlosCA
5014 Maine Avenue, Baldwin Park, CA, 91706
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$1,375.87
1 possible associated property
- Martinez, Santos Bernabe$0.30
  5014 Maine Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
376 Lindley Drive, Sacramento, CA, 95815
Held by First American Title Company
Escrow accounts
$1,369.05
3 possible associated properties
- Martinez, Carlos$0.36
  376 Lindley Drive, Sacramento, CA, 95815
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$1.50
  376 Lindley Drive, Sacramento, CA, 95815
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
14603 South Castlegate Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,352.10
3 possible associated properties
- Martinez, Carlos$0.04
  14603 South Castlegate Avenue, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
- Martinez, Raul$3.00
  14603 South Castlegate Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
### #st Street Apt ###, Wilmer, TX, 75172
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,349.94
Martinez, CarlosTX
3733 Main Avenue, Groves, TX, 77619
Held by Chevron Corp
Dividend reinvestment plan (SC19) · Reported 2021
$1,298.43
3 possible associated properties
- Martinez, Carlos$416.78
  3733 Main Avenue, Groves, TX, 77619
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$73.40
  3733 Main Avenue, Groves, TX, 77619
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
6323 Poppyfield Street, Gilroy, CA, 95020
Held by Wfg National Title Insurance Company
Escrow accounts
$1,252.87
Martinez, CarlosCA
16601 Comanche Trail, Clearlake Oks, CA, 95423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,243.24
Martinez, JR CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,228.12
3 possible associated properties
- Martinez, JR Carlos$2,580.17
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$7,025.16
  6452 Trinidad Drive, San Jose, CA, 95120
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
910 Valencia Drive, Los Banos, CA, 93635
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,207.95
3 possible associated properties
- Martinez, Carlos$7.00
  910 Valencia Drive, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$228.63
  910 Valencia Drive, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,201.70
Martinez, CarlosTX
Same, 00000
Held by Sunwest Bank
Checking account (AC01) · Reported 1993
$1,174.55
Martinez, CarlosTX
3131 Emerald Valley, Brownsville, TX, 78526
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$1,168.85
3 possible associated properties
- Martinez, Carlos$174.53
  3131 Emerald Valley, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
- Martinez, Argelia P$25.09
  3131 Emerald Valley, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
1147 Broad Avenue Apt 102, Wilmington, CA, 90744
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$1,165.04
Martinez, SR CarlosTX
14519 Lourdes, Houston, TX, 77049
Held by Wr Advisors Core Investment A
Mutual fund shares (SC16) · Reported 2002
$1,149.27
2 possible associated properties
- Martinez, Donna M$1,149.27
  14519 Lourdes, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
3140 Rubino Drive Apt 310, San Jose, CA, 95125
Held by Community Hospitals Of Central Ca
Salaries/Wages
$1,133.49
Martinez, CarlosCA
3524 Glenhurst Avenue Apt 2, Los Angeles, CA, 90039
Held by Fifth Third Bancorp
Checking accounts
$1,112.76
Martinez, CarlosTX
13902 Thera Isle, San Antonio, TX, 78245
$1,082.00
Martinez, CarlosTX
PO Box 31280, Houston, TX, 77231
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$1,076.00
Martinez, CarlosTX
7502 Hutch Court, Laredo, TX, 78041
$1,073.54
3 possible associated properties
- Martinez, Carlos$98.34
  7502 Hutch Court, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$36.39
  7502 Hutch Court, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
6289 Ascot Place, Rancho Cucamonga, CA, 91739
Held by The McGraw Company
Premium refunds
$1,069.26
1 possible associated property
- Martinez, Carlos$35.00
  6289 Ascot Place, Rancho Cucamonga, CA, 91739
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
15107 Jersey Avenue, Norwalk, CA, 95603
Held by Balaguer V Eminent Inc
Misc outstanding checks
$1,034.66
Martinez, CarlosTX
1320 Devine Drive, Lancaster, TX, 75146
$1,018.84
1 possible associated property
- Martinez, Kristina$1,018.84
  1320 Devine Drive, Lancaster, TX, 75146
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
6247 Guthrie Street, San Bernardino, CA, 92404
Held by Sunz Insurance Company
Worker's compensation benefits
$1,015.02
1 possible associated property
- Martinez, Carlos$101.50
  6247 Guthrie Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
5601 West Jefferson Boulevard, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,000.00
Martinez, CarlosTX
9415 Rapid River Lane, Houston, TX, 77086
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$1,000.00
1 possible associated property
- Martinez, Raul$74.02
  9415 Rapid River Lane, Houston, TX, 77086
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
909 Andrew Avenue, Laredo, TX, 78045
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$1,000.00
Martinez, CarlosCA
52257 Fibre Terrace #210, San Diego, CA, 92122
Held by Gold Counties Escrow
Escrow funds
$1,000.00
Martinez, CarlosCA
376 Lindley Drive, Sacramento, CA, 95815
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
3 possible associated properties
- Martinez, Carlos$0.36
  376 Lindley Drive, Sacramento, CA, 95815
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$1.50
  376 Lindley Drive, Sacramento, CA, 95815
  Same address · Same owner name · 98% confidence
Martinez, CarlosCA
CA, 00000
Held by First Entertainment Credit Union
Cashier's checks
$1,000.00
Martinez, CarlosCA
18111 Erik Court 442, Canyon Country, CA, 91387
Held by Draftkings Inc.
Misc intangible property
$1,000.00
Martinez, CarlosCA
412 Hermosa Way, Oxnard, CA, 93030
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$987.80
1 possible associated property
- Martinez, Carlos$11.61
  412 Hermosa Way, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
1919 South One, Eagle Pass, TX, 78852
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$965.63
Martinez, CarlosCA
2307 West Pico Boulevard, Los Angeles, CA, 90006
Held by Block Inc
Payments for goods & Services
$952.62
2 possible associated properties
- Martinez, Carlos$29.23
  2307 West Pico Boulevard, Los Angeles, CA, 90006
  Same address · Same owner name · 98% confidence
- Martinez, Carlos A$25.23
  2307 West Pico Boulevard, Los Angeles, CA, 90006
  Same address · Same last name and compatible first name · 96% confidence
Martinez, CarlosCA
7904 Goll Avenue, N Hollywood Area, CA, 91605
Held by Chase Home Finance LLC
Refunds due
$944.88
1 possible associated property
- Martinez, Arturo$944.88
  7904 Goll Avenue, N Hollywood Area, CA, 91605
  Same address · Shared last name · 95% confidence
Martinez, CarlosCA
3722 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Bbsi
Wages, payroll, salaries
$943.28
2 possible associated properties
- Martinez, Carlos$532.26
  3722 Baldwin Park Boulevard, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$495.40
  3722 Baldwin Park Boulevard, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Martinez, CarlosTX
7750 West 24th Street, Odessa, TX, 79763
$935.00
2 possible associated properties
- Martinez, Amanda$674.37
  7750 West 24th Street, Odessa, TX, 79763
  Same address · Shared last name · 95% confidence
- Martinez, Amanda$624.07
  7750 West 24th Street, Odessa, TX, 79763
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
2858 Keenelan, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$929.00
Martinez, CarlosTX
12235 Lexi Petal, San Antonio, TX, 78253
$916.00
1 possible associated property
- Martinez, Nicole$139.20
  12235 Lexi Petal, San Antonio, TX, 78253
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
#### Frankford ####, Dallas, TX, 75287
Held by Medrisk Inc
Accounts payable (MS08) · Reported 2006
$912.00
Martinez, CarlosTX
2726 Riggan Street, Corpus Christi, TX, 78404
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$911.00
Martinez, CarlosCA
11201 State Street Apt East, Lynwood, CA, 90262
Held by Cuellar V Uma Enterprises
Misc outstanding checks
$905.03
2 possible associated properties
- Martinez, Luciano$7.42
  11201 State Street Apt East, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
- Martinez, Marina$23.11
  11201 State Street Apt East, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
C/o Hannah J Martinez 464, El Paso, TX, 79928
$895.00
Martinez, CarlosTX
5327 Northup Street Unit 2, Forthood, TX, 76544
Held by Citibank NA
Savings account (AC02) · Reported 2017
$855.46
Martinez, CarlosTX
1522 Villa Del Sol, San Antonio, TX, 78237
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$843.13
2 possible associated properties
- Martinez, Kathy$121.25
  1522 Villa Del Sol, San Antonio, TX, 78237
  Same address · Shared last name · 95% confidence
- Martinez, Kathy$843.13
  1522 Villa Del Sol, San Antonio, TX, 78237
  Same address · Shared last name · 95% confidence
Martinez, CarlosTX
No address on file
$837.16
Martinez, CarlosCA
26048 Baldwin Place, Stevenson Ranch, CA, 91381
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$836.95
3 possible associated properties
- Martinez, Carlos$5.89
  26048 Baldwin Place, Stevenson Ranch, CA, 91381
  Same address · Same owner name · 98% confidence
- Martinez, Carlos$230.00
  26048 Baldwin Place, Stevenson Ranch, CA, 91381
  Same address · Same owner name · 98% confidence

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