Unclaimed property reported under Martinez, Carmelo
79 records · $11,771 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 79. Search by name and address to narrow it to yours.
Martinez, CarmeloTX
400 East Main Street Apt 6, Midlothian, TX, 76065
Held by First Financial Bank
Checking account (AC01) · Reported 2021
$4,027.18
Martinez, CarmeloTX
504 Sargent, Ft Worth, TX, 76103
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,121.05
Martinez, CarmeloTX
PO Box 1325, Midlothian, TX, 76065
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2022
$633.59
Martinez, CarmeloCA
218 East 82nd Street, Los Angeles, CA, 90003
Held by Bmw Financial Services NA LLC
Accounts payable
$576.10
Martinez, CarmeloTX
2605 Spicewood Court, College Station, TX, 77845
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$378.04
$315.00
Martinez, CarmeloTX
504 South Sargent Street, Fort Worth, TX, 76013
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$290.16
Martinez, CarmeloCA
20450 Saticoy, Canoga Park, CA, 91306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$250.00
Martinez, CarmeloCA
14220 Avenue 336, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$219.55
Martinez, CarmeloCA
Parcelas El Cotto Bo Maguayo, Dorado
Held by Bank Of America Nt&sa Branch:0431-Linda Vista Branch
Savings accounts/Credit union shrs
$180.36
Martinez, CarmeloTX
#### West Eldorado Parkway Apt ### Apt 911, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$169.95
Martinez, CarmeloTX
##### Anzio Way Apt ###a, Fort Bliss, TX, 79916
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$167.98
Martinez, CarmeloTX
7539 West Dixon Road Apt.#4, Somerset, 78069
Held by Pride Phc Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$156.12
Martinez, CarmeloCA
2130 Redbush Terrace, San Jose, CA, 95128
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$127.35
Martinez, CarmeloCA
PO Box 355, Madera, CA, 93639
Held by Principal Life Insurance Co
Pension & Profit sharing
$123.93
Martinez, CarmeloTX
412 Miller Lane, Van Alstyne, TX, 75495
$120.97
Martinez, CarmeloCA
24223 Arch Street, Newhall, CA, 91321
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$120.55
Martinez, CarmeloCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$112.43
Martinez, CarmeloTX
511 Roth, El Campo, TX, 77437
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
$100.00
Martinez, CarmeloCA
208 Dana Way, Santa Maria, CA, 93458
Held by Insurance Company Of The West
Individual policy benefit/Clm
$87.10
Martinez, CarmeloCA
3610 Samuel Avenue Apt 3, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$85.45
Martinez, CarmeloCA
11651 Stuart Drive Apt 8, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$80.99
Martinez, CarmeloCA
3708 Midvale Avenue Apt 4, Los Angeles, CA, 90034
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$79.56
Martinez, CarmeloTX
504 South Sargent Street, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$69.20
Martinez, CarmeloCA
6154 Mission Boulevard Space#60, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Customer overpayments
$68.82
Martinez, CarmeloCA
1725 Ross Circle Apt2, San Jose, CA, 95124
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$66.23
Martinez, CarmeloTX
504 South Sargent Street, Fort Worth, TX, 76103
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$60.00
Martinez, CarmeloTX
Hht Avn Brig, Killeen, TX, 76544
Held by At&t Corp
Discount due (MS10) · Reported 1999
$58.00
Martinez, CarmeloCA
304 South Newhope Street Apt 3, Santa Ana, CA, 92704
Held by Sprint United Management
Refunds or rebates
$56.41
Martinez, CarmeloCA
4122 Zamora Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds or rebates
$52.67
Martinez, CarmeloCA
829 West 73rd Street, Los Angeles, CA, 90044
Held by Paypal Inc
Misc intangible property
$50.79
Martinez, CarmeloCA
3610 Samuel Avenue Apt 3, Oxnard, CA, 93033
Held by Southern California Gas Co.
Aggregate utilities
$47.00
Martinez, CarmeloTX
504 South Sargent Street, Fort Worth, TX, 76103
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$40.63
Martinez, CarmeloTX
3823 Aurora Mist Lane, Houston, TX, 77053
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Martinez, CarmeloCA
3630 Kings Way Apt 21 Quez, Sacramento, CA, 95821
Held by Att Services Inc
Refunds due
$36.74
Martinez, CarmeloCA
6154 Mission Boulevard Spc 60, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Martinez, CarmeloTX
TX, 00000
Held by Sanitors Sw Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$35.67
Martinez, CarmeloTX
3614 Agnes Street Apt A, Dallas, TX, 75210
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$35.13
Martinez, CarmeloTX
504 South Sargent Street, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.37
Martinez, CarmeloTX
Psc 2 Box 15006, Apo, AE, 09012
$31.71
Martinez, CarmeloTX
2309 Emerald Lane, McKinney, TX, 75071
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$30.27
Martinez, CarmeloCA
444 12 W62nd Street, Los Angeles, CA, 90003
Held by United Services Protection Corporation
Refunds due
$27.91
Martinez, CarmeloTX
400 East Main Street, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$27.84
Martinez, CarmeloCA
5524 Montero Drive, Jurupa Valley, CA, 92509
Held by Capital One NA
Customer overpayments
$27.00
Martinez, CarmeloCA
1020 East Washington Avenue, Escondido, CA, 92025
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Martinez, CarmeloCA
600 West Channel Islands Boulevard Apt, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Martinez, CarmeloCA
117 Honda Street Apt C, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$19.76
Martinez, CarmeloCA
6154 Mission Boulevard Spc 60, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.