Unclaimed property reported under Martinez, Carlos
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.
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 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
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$8,343.94
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$8,296.98
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$8,232.53
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$7,714.80
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
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$7,088.12
Martinez, CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$7,025.16
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
Martinez, CarlosTX
13927 Victoria Trailer 1, Houston, TX, 77015
$5,047.04
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
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
Martinez, CarlosTX
8009 Winston Avenue, Lubbock, TX, 79424
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$3,301.27
Martinez, CarlosTX
#### County Road ####, Kempner, TX, 76539
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$3,126.47
$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
Martinez, CarlosTX
727 Espada Drive C, El Paso, TX, 79912
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$2,634.29
Martinez, JR CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$2,580.17
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
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
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
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
$2,000.00
$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
Martinez, CarlosTX
4609 Globe Willow, El Paso, TX, 79922
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$1,845.41
$1,800.00
$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
Martinez, JR CarlosCA
6452 Trinidad Drive, San Jose, CA, 95120
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,624.16
Martinez, CarlosTX
103 Ithaca Drive, San Antonio, TX, 78227
$1,613.07
Martinez, CarlosCA
953 9th Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,568.38
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