Unclaimed property reported under Martinez, Cecilio
68 records · $10,587 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 68. Search by name and address to narrow it to yours.
Martinez, CecilioTX
704 South Depot Street, Victoria, TX, 77901
$3,465.96
Martinez, CecilioCA
1000 Concha Loma Drive Apt F, Carpinteria, CA, 93013
Held by Bank Of America - California NA (318)
Checking accounts
$1,804.11
Martinez, CecilioCA
811 Louisianna Street, Vallejo, CA, 94590
Held by Westlake Financial Services
Customer overpayments
$1,040.79
$500.00
Martinez, CecilioCA
2114 Bush Avenue Apt G, Richmond, CA, 94804
Held by Trans-Fast Remittance LLC
Refunds due
$478.00
Martinez, CecilioTX
17008 Date Palm Drive, Penitas, TX, 78576
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$283.59
Martinez, CecilioCA
PO Box 395, Artesia, CA, 90702
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$227.02
Martinez, CecilioCA
6822 Newell Street, Huntington Pk, CA, 90255
Held by Anthem Inc
Group policy benefit/Clm payments
$195.20
Martinez, CecilioTX
Rr 5 Box 314 B Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$158.54
$150.00
Martinez, CecilioTX
510 Causey Lane, Irving, TX, 75061
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$146.14
Martinez, CecilioTX
Rr 5 Box 314 B Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$142.72
Martinez, CecilioTX
10325 Muscatine Street, Houston, TX, 77029
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2002
$135.98
Martinez, CecilioCA
815 Rolph Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$119.98
Martinez, CecilioTX
Rr 5 Box 314 B Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$111.74
Martinez, CecilioTX
2612 Throckmorton #226, Dallas, TX, 75219
Held by Auto One Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$110.19
Martinez, CecilioTX
Rr 5 Box 314 B Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.57
Martinez, CecilioCA
2604 National Avenue Apt 1, San Diego, CA, 92113
Held by San Diego County Credit Union
Savings accounts
$104.91
Martinez, CecilioTX
Rr 5 Box 314 B Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.00
Martinez, CecilioCA
287 North Phillips, Banning, CA, 92220
Held by Wells Fargo Bank NA
Customer overpayments
$92.46
Martinez, CecilioTX
8820 Old County Drive Apt 35, El Paso, TX, 79907
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$75.94
Martinez, CecilioTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$65.93
Martinez, CecilioCA
10380 Maya Linda Road Apt C211, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.81
Martinez, CecilioTX
722 John Page Drive, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Martinez, CecilioTX
2615 Reagan Street #116, Dallas, TX, 75219
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.21
Martinez, CecilioTX
##### Dunlap Avenue Apt ###, Houston, TX, 77035
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2011
$51.25
Martinez, CecilioTX
1220 Akron, Houston, TX, 00000
Held by Kemba Fcu
Savings account (AC02) · Reported 2000
$50.57
Martinez, CecilioTX
Rt 3 Box 406, Corpus Christi, TX, 78415
Held by Acs Primary Care Physicians Sw Pa
Refund due (MS11) · Reported 2005
$50.00
Martinez, CecilioTX
1730 Lansford Avenue, Dallas, TX, 75224
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Martinez, CecilioTX
722 John Page Street, San Antonio, TX, 78228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$46.40
Martinez, CecilioTX
817 Fm East, Como, TX, 75431
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$43.51
$41.87
Martinez, CecilioTX
11412 Tickford Drive, Del Valle, TX, 78617
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$40.00
Martinez, CecilioCA
1837 South Bonita Avenue, Ontario, CA, 91762
Held by U.s. Bank NA
Checking accounts
$39.99
Martinez, CecilioCA
3531 Pansy Circle, Seal Beach, CA, 90740
Held by Pacific Thrift And Loan #1
Savings accounts/Credit union shrs
$36.35
Martinez, CecilioTX
Rr 5 Box 314 B Victoria Tx, 77905
Held by Eea Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.91
Martinez, CecilioCA
1811 Orchid Lane, Wasco, CA, 93280
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.70
$30.01
Martinez, CecilioTX
305 Sanchez Court, Weatherford, TX, 76088
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$29.80
Martinez, CecilioCA
345 Canal Street, San Rafael, CA, 94901
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, CecilioTX
427 Nadolney Street, Houston, TX, 77015
Held by Ce Fcu
Savings account (AC02) · Reported 2019
$25.81
Martinez, CecilioTX
2713 La Loma Drive, Palmview, TX, 78572
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$25.80
Martinez, CecilioCA
66783 Pierson Boulevard, Dsrt Hot Spgs, CA, 92240
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$25.00
Martinez, CecilioCA
15736 Hayland Street, La Puente, CA, 91744
Held by Humana Inc And Subsidiaries
Accounts payable
$23.40
Martinez, CecilioCA
1712 Paseo Laguna Seco Apt 114, Livermore, CA, 94551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.15
Martinez, CecilioCA
1712 Paseo Laguna Seco Apt 114, Livermore, CA, 94551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.15
Martinez, CecilioCA
148 West 103rd Street, Los Angeles, CA, 90003
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries
$12.96
Martinez, CecilioCA
5031 North Figueroa Avenue Apt 19, Highland Park, CA, 90042
Held by Allstate Indemnity Company
Premium refunds
$12.00
Martinez, CecilioCA
200 Lewis Road Unit 114, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$8.52
Martinez, CecilioCA
3531 Pansy Circle, Seal Beach, CA, 90740
Held by American Heritage Fund
Mutual/Money market funds
$4.54
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