Unclaimed property reported under Martinez, Carolina
527 records · $48,423 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 527. Search by name and address to narrow it to yours.
Martinez, CarolinaCA
4537 Hammel Street, Los Angeles, CA, 90022
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$4,771.89
Martinez, CarolinaTX
Calle Nogal 224 Pte Colonia Granjas Regina, Nuevo Laredo, 88295
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2019
$2,090.35
Martinez, CarolinaTX
314 Gentilly Drive, Katy, TX, 77450
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,518.13
Martinez, CarolinaTX
C/o Jackson Randall C JR Mendelsohn & Mata Inc 2600 Ncnb Plaza, San Antonio, TX, 78205
Held by Federated Dept Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,423.80
Martinez, CarolinaCA
1318 1/2 South Clela, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries
$1,158.63
Martinez, CarolinaCA
6095 Greystone Place, Granite Bay, CA, 95746
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Martinez, CarolinaCA
1459 West 58th Place, Los Angeles, CA, 90047
Held by Foremost Insurance Company
Premium refunds
$965.00
Martinez, CarolinaTX
2015 Garret, Dallas, TX, 75206
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$939.00
Martinez, CarolinaCA
1144 South Huron Drive, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Misc intangible property
$830.44
Martinez, CarolinaCA
1355 Vercoe Place, Monterey Park, CA, 91755
Held by Hyundai Capital America
Customer overpayments
$718.22
Martinez, CarolinaCA
710 West Harvard Boulevard Spc 23, Santa Paula, CA, 91740
Held by Morales V Paschen Management Corp
Misc outstanding checks
$703.93
Martinez, CarolinaTX
500 Tays Apt 31, El Paso, TX, 79901
Held by Key Bank
Health savings account (AC09) · Reported 2021
$652.00
Martinez, CarolinaCA
1318 1/2 South Clela, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries
$621.02
$615.00
Martinez, CarolinaTX
602 Goss Street, Kerrville, TX, 78028
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$604.80
Martinez, CarolinaTX
1000 Puccini Lane, Uvalde, TX, 78801
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$598.41
Martinez, CarolinaTX
1204 San Luis, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$580.00
Martinez, CarolinaCA
15158 Roscoe Boulevard, Panorama City, CA, 91402
Held by Empower Trust Company LLC
Pension & Profit sharing
$571.49
Martinez, CarolinaTX
10251 Dusty Hollow Lane, Houston, TX, 77089
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$535.02
Martinez, CarolinaCA
831 21st Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$515.65
Martinez, CarolinaTX
2933 Ruiz, San Antonio, TX, 78228
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$500.00
Martinez, CarolinaCA
1144 South Huron Drive, Santa Ana, CA, 92704
Held by State Farm Fire And Casualty Company
Premium refunds
$498.00
Martinez, CarolinaTX
14643 Meyersville Drive, Houston, TX, 77049
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$468.80
Martinez, CarolinaCA
4537 Hammel Street, Los Angeles, CA, 90022
Held by Prudential Financial Inc Common
Securities exchanged for cash
$457.88
Martinez, CarolinaTX
P O Box 2173, Glen Rose, TX, 76043
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2021
$426.00
Martinez, CarolinaWI
2037 Kearney Avenue, Racine, WI, 53403
Held by Wex Bank
Cashier's check · Reported 2015
$412.31
Martinez, CarolinaCA
4301 Volley Street, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$407.99
Martinez, CarolinaCA
12133 Mitchell Avenue Apt 106, Los Angeles, CA, 90066
Held by Mms USA Holdings Inc.
Wages, payroll, salaries
$406.10
Martinez, CarolinaTX
6206 Oleander, Austin, TX, 78735
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$404.92
Martinez, CarolinaTX
420 Lilly Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$400.02
$398.00
Martinez, CarolinaTX
3107 Myrtle Ranch Drive, Katy, TX, 77494
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$389.17
Martinez, CarolinaTX
5103 Lone Tree Road, Victoria, TX, 77901
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$378.00
Martinez, CarolinaTX
143 Ada Street, San Antonio, TX, 78223
$373.36
Martinez, CarolinaTX
### Stafford Run Road Apt ####, Stafford, TX, 77477
$362.59
Martinez, CarolinaCA
13560 Victory Boulevard Apt 6, Van Nuys, CA, 91401
Held by Primerica Shareholder Services
Mutual fund shares
$357.49
Martinez, CarolinaWI
1043 South 26th Street, Milwaukee, WI, 53204
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2018
$335.00
$300.00
Martinez, CarolinaCA
6095 Greystone Place, Granite Bay, CA, 95746
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Martinez, CarolinaTX
9411 Stockwell Drive, Houston, TX, 77083
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$295.00
Martinez, CarolinaTX
702 North Madisson Avw, Dallas, TX, 75208
Held by Pathward
Health savings account (AC09) · Reported 2024
$272.44
Martinez, CarolinaCA
394D Ricketts Road, Monterey, CA, 93940
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$267.20
Martinez, CarolinaTX
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$266.64
Martinez, CarolinaCA
710 West Harvard Boulevard Spc 23, Santa Paula, CA, 93060
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$257.55
Martinez, CarolinaCA
3619 Clayburn Road, Antioch, CA, 94509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$255.41
Martinez, CarolinaCA
777 Forestdale #32, San Jose, CA, 93062
Held by Union Labor Life Insurance Company The
Insurance claim checks
$242.31
Martinez, CarolinaCA
1018 North Anza Street, El Cajon, CA, 92021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$234.94
Martinez, CarolinaCA
738 Deodara Drive, Altadena, CA, 91001
Held by Anthem Inc
Group policy benefit/Clm payments
$228.00
Martinez, CarolinaTX
1401 West Michigan, Midland, TX, 79701
$222.46
Martinez, CarolinaTX
306 West Rundberg Lane, Austin, TX, 78753
Held by Tcs Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$221.64
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