Unclaimed property reported under Martinez, Cassandra
160 records · $13,867 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 160. Search by name and address to narrow it to yours.
Martinez, CassandraTX
5433 Borchers Drive, San Antonio, TX, 78219
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,690.46
Martinez, CassandraTX
8806 Wyndum Terrace Trail, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$807.02
Martinez, CassandraTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$764.37
Martinez, CassandraCA
1247 East Foxhill Drive Apt 105, Fresno, CA, 93720
Held by Fnf Utc LLC
Escrow accounts
$595.00
Martinez, CassandraCA
201 West 9th Street Apt A, Gilroy, CA, 95020
Held by The Home Depot
Wages, payroll, salaries
$505.13
Martinez, CassandraTX
#### Glenwood Avenue ####, Deer Park, TX, 77536
$456.24
Martinez, CassandraTX
543 Vista Gardens Drive, Buda, TX, 78610
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$400.00
Martinez, CassandraTX
7305 North Tower Road, Edinburg, TX, 78542
$386.22
Martinez, CassandraTX
8401 Cedar Elm Tr, Austin, TX, 78735
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$380.00
Martinez, CassandraTX
2805 North 30th Street, McAllen, TX, 78501
Held by Fiesta Automotive Mercedes Inc
Refund due (MS11) · Reported 2024
$336.22
Martinez, CassandraTX
408 6th Street, Wolfforth, TX, 79382
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$325.00
Martinez, CassandraTX
3613 Wild Oak Drive, Pearland, TX, 77581
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$307.96
Martinez, CassandraTX
2229 Escarpa, El Paso, TX, 79935
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Martinez, CassandraCA
5640 North Marty Avenue, Fresno, CA, 93711
Held by Rangel V Noble Federal Credit Union
Wages, payroll, salaries
$268.69
Martinez, CassandraTX
8713 Hunters Creek Drive, Fort Worth, TX, 76123
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$246.27
Martinez, CassandraTX
10419 Auldine Drive, San Antonio, TX, 78230
$214.82
Martinez, CassandraTX
2102 17th Street, Galena Park, TX, 77547
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$189.77
Martinez, CassandraTX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$167.44
Martinez, CassandraCA
1211 Via Antibes, Redlands, CA, 92374
Held by Cdk Global LLC
Accounts-receivable credit balance
$165.00
Martinez, CassandraTX
101 Angelina Drive, Bullard, TX, 75757
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$155.90
Martinez, CassandraTX
1818 Rogers Road, San Antonio, TX, 78251
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$155.44
Martinez, CassandraCA
701 West Imperial Highway 805, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing
$139.99
Martinez, CassandraTX
819 West Crestline Drive, San Antonio, TX, 78228
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$128.78
Martinez, CassandraCA
1809 La Corunna Place A, Modesto, CA, 95356
Held by Green Dot Bank
Unredeemed gift certificate
$126.15
Martinez, CassandraCA
3367 Fletcher Drive, Los Angeles, CA, 90065
Held by Adp Totalsource Inc
Wages, payroll, salaries
$125.40
Martinez, CassandraCA
25408 Barbara Street C, Arvin, CA, 93203
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.98
Martinez, CassandraCA
1482 Bryan Avenue, San Jose, CA, 95118
Held by Jones V Abercrombie
Misc outstanding checks
$116.52
Martinez, CassandraCA
1309 Anderson Street, San Clemente, CA, 92672
Held by Barrett Business Services Inc
Wages, payroll, salaries
$115.27
Martinez, CassandraTX
1655 Steves Avenue, San Antonio, TX, 78210
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2024
$114.74
Martinez, CassandraTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$105.46
Martinez, CassandraCA
335 North Lincoln Avenue Apt 1, Manteca, CA, 95336
Held by Exeter Finance LLC
Misc outstanding checks
$100.28
$100.00
Martinez, CassandraTX
12154 Saint Jude Avenue, El Paso, TX, 79936
$97.09
Martinez, CassandraTX
Rr 1 Box 154B49, Paige, TX, 78659
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$96.10
Martinez, CassandraTX
15400 Lookout Road Apt 1614, Liveoak, TX, 78233
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$87.07
Martinez, CassandraTX
424 Northpoint Apt 3430, College Station, TX, 77840
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$85.96
Martinez, CassandraCA
211 East 219th Street, Carson, CA, 90745
Held by Google LLC And Affiliates
Accounts payable
$84.34
Martinez, CassandraTX
1210 Conrad Avenue, Albany, TX, 76430
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$84.12
Martinez, CassandraTX
115 Royce Street, San Antonio, TX, 78235
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$83.60
Martinez, CassandraTX
No address on file
$83.00
Martinez, CassandraTX
11650 Alamo Ranch Parkway Apt 533, San Antonio, TX, 78253
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$80.47
Martinez, CassandraTX
TX
$80.00
Martinez, CassandraTX
619 North Barnett Avenue, Dallas, TX, 75211
$75.50
Martinez, CassandraTX
5460 Rowley Road Apt 1805, San Antonio, TX, 78240
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Martinez, CassandraTX
##### Interstate ##, Von Ormy, 78073
$75.00
Martinez, CassandraTX
1655 Steves Avenue, San Antonio, TX, 78210
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$74.00
Martinez, CassandraTX
3210 Oakridge Avenue Apt 3305, Lubbock, TX, 79407
$71.28
Martinez, CassandraTX
8025 Doreen Avenue, Fort Worth, TX, 76116
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$68.29
Martinez, CassandraCA
8721 Greenback Lane, Orangevale, CA, 95662
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$66.59
$65.64
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