Unclaimed property reported under Martinez, Cecilia
726 records · $58,068 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 726. Search by name and address to narrow it to yours.
Martinez, CeciliaTX
22290 Rustling Cone Court, Porter, TX, 77365
$5,743.59
Martinez, CeciliaTX
300 East Sonterra Boulevard Suite 118, San Antonio, TX, 78258
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2015
$3,252.61
$2,228.40
Martinez, CeciliaTX
5809 Regulus Drive, El Paso, TX, 79924
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$1,953.78
$1,654.67
Martinez, CeciliaCA
749 1 2 West Park Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,542.96
Martinez, CeciliaTX
3512 Xanthisma Avenue, McAllen, TX, 78504
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,028.05
$992.68
Martinez, CeciliaTX
2200 Robyn Lane, Mission, TX, 78572
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2018
$918.00
Martinez, CeciliaTX
Colonia Guadalup, Monclova Coah, 00000
Held by Nbc Bank
Savings account (AC02) · Reported 1998
$849.36
Martinez, CeciliaCA
13236 Lambert Road, Whittier, CA, 90602
Held by McGraw Insurance Services LP
Premium refunds
$825.62
Martinez, CeciliaCA
1157 East Camelia Avenue, Earlimart, CA, 93219
Held by Kmart Corporation
Misc outstanding checks
$696.71
Martinez, CeciliaCA
3350 Watt Avenue Apt East, Sacramento, CA, 95821
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$641.69
Martinez, CeciliaTX
54 Michelangelo, San Antonio, TX, 78258
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$607.84
Martinez, CeciliaTX
5802 Berkman Drive Unit A, Austin, TX, 78723
Held by Texas Med Liability Trst
Insurance premium refund (IN05) · Reported 2023
$604.00
Martinez, CeciliaCA
6617 Vireo Court, Carlsbad, CA, 92011
Held by Legoland California
Wages, payroll, salaries
$542.83
Martinez, CeciliaCA
2419 Murrell Road, Santa Barbara, CA, 93109
Held by Voya Retirement Insurance And Annuity Company
Credit balances
$516.36
Martinez, CeciliaCA
2230 Bryant Apt 12, San Francisco, CA, 94110
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$499.09
Martinez, CeciliaTX
#### South Congress Avenue ###, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$489.50
Martinez, CeciliaTX
12501 Tech Ridge Boulevard Apt 1317, Austin, TX, 78753
$473.44
Martinez, CeciliaCA
12700 Elliott Avenue # 10, El Monte, CA, 91732
Held by Gutierrez V Options For Youth-Victor
Misc outstanding checks
$466.85
Martinez, CeciliaTX
1017 Hackberry Street, San Marcos, TX, 78666
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$451.00
$434.85
Martinez, CeciliaCA
2668 Wakefield Avenue, Oakland, CA, 94606
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$402.00
Martinez, CeciliaTX
3021 Potomac LP, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$400.00
Martinez, CeciliaTX
3414 Cactus Hill Court, Granbury, TX, 76048
$382.18
Martinez, CeciliaTX
8923 Ledge Street, Houston, TX, 77075
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$377.24
Martinez, CeciliaTX
#### West Walnut Street Apt ###, Garland, TX, 75042
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$366.80
Martinez, CeciliaTX
3021 Potomac LP, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$350.00
Martinez, CeciliaCA
6405 Stoneman Drive, N Highlands, CA, 95660
Held by Fire Insurance Exchange
Premium refunds
$328.30
Martinez, CeciliaTX
630 Carlisle Avenue, San Antonio, TX, 78225
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$319.21
Martinez, CeciliaTX
602 West Ross Street, Troup, TX, 75789
$316.18
Martinez, CeciliaCA
8663 Rosena Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$310.50
Martinez, CeciliaCA
2434 Avenida Mastil, San Clemente, CA, 92673
Held by Pmg Services Inc
Accounts payable
$309.30
Martinez, CeciliaTX
10734 Allwood Lane, Dallas, TX, 75229
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$306.54
$300.00
$296.95
Martinez, CeciliaCA
16 West Clover Street, Woodland, CA, 95695
Held by Comerica Bank
Misc intangible property
$293.17
Martinez, CeciliaTX
537 Huerta Street, El Paso, TX, 79905
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$287.29
Martinez, CeciliaCA
23830 San Fernando Road #38, Newhall, CA, 91321
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$285.11
$285.04
Martinez, CeciliaTX
Rt 3 Box 179, Robstown, TX, 78380
Held by Wilmington Tr
Funds held in a fiduciary capacity (TR03) · Reported 2017
$283.73
Martinez, CeciliaTX
1937 Fresno, San Antonio, TX, 78201
Held by Kindercare Education LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$283.17
Martinez, CeciliaCA
945 Ward Drive Sp 194, Santa Barbara, CA, 93111
Held by Bank Of America N A
Savings accounts/Credit union shrs
$280.67
Martinez, CeciliaCA
1516 East 23rd Street, Los Angeles, CA, 90011
Held by California Fair Plan Association
Insurance premiums
$272.00
Martinez, CeciliaCA
8824 Ilex Avenue, Sun Valley, CA, 91352
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$265.60
Martinez, CeciliaCA
1172 South Parcels Street, Pomona, CA, 91766
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$258.63
Martinez, CeciliaCA
4033 Dexter Circle, North Highlands, CA, 95660
Held by First American Specialty Insurance Company
Premium refunds
$253.00
Martinez, CeciliaTX
3021 Potomac LP, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$250.00
Martinez, CeciliaCA
15520 Tustin Village Way, Tustin, CA, 92780
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.