Unclaimed property reported under Martinez, Celso
78 records · $16,545 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 78. Search by name and address to narrow it to yours.
Martinez, CelsoTX
1504 West Storey Street, San Saba, TX, 76877
Held by Wex Bank
Checking account (AC01) · Reported 2016
$9,553.38
Martinez, CelsoTX
3315 Godfrey Street Apt 19, Midland, TX, 79707
$2,527.66
$538.02
Martinez, CelsoTX
Rt 1 Box 201Q2, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
$261.18
Martinez, CelsoTX
7001 South Congress Avenue, Austin, TX, 78745
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$180.22
Martinez, CelsoTX
16707 Sidonie Drive, Houston, TX, 77053
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$168.00
Martinez, CelsoCA
1014 Evergreen Drive, Encinitas, CA, 92024
Held by Farmers Insurance Exchange
Refunds
$152.51
$135.00
Martinez, CelsoTX
3315 Godfrey Street Apt 19, Midland, TX, 79707
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$134.65
Martinez, CelsoTX
8318 Tarragon Lane, Baytown, TX, 77521
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$129.83
Martinez, CelsoCA
1001 North Flower Street, Santa Ana, CA, 92703
Held by Mendota Insurance Company
Premium refunds
$108.00
Martinez, CelsoTX
PO Box 891, Tatum, TX, 75691
Held by Texas Bank
Savings account (AC02) · Reported 2015
$107.77
Martinez, CelsoTX
2982 Myrtle Springs Suite 75211, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Martinez, CelsoTX
PO Box 891, Tatum, TX, 75691
Held by Verabank
Checking account (AC01) · Reported 2012
$100.00
Martinez, CelsoTX
Port Isabel, TX, 78578
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$99.00
Martinez, CelsoTX
1906 Cranford Drive, Garland, TX, 75041
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$95.24
Martinez, CelsoTX
6435 Crestway Road 22, San Antonio, TX, 78239
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$94.00
Martinez, CelsoTX
301 North Greenville Avenue Apt 85, Allen, TX, 75002
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.72
Martinez, CelsoTX
#### County Road ####, Godley, TX, 76044
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$85.00
Martinez, CelsoTX
301 North Greenville Avenue Apt 85, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Martinez, CelsoTX
1421 Madrid Street, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$75.03
Martinez, CelsoCA
1754 Desire Avenue, La Puente, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$75.00
Martinez, CelsoCA
2005 East Palmyra Avenue Apt B, Orange, CA, 92866
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$72.02
Martinez, CelsoTX
720 Mundy Drive Apt 6, El Paso, TX, 79902
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2006
$68.25
Martinez, CelsoCA
1111 Alaska Avenue Apt 57, Fairfield, CA, 94533
Held by At&t Services Inc
Refunds due
$66.74
Martinez, CelsoCA
1030 North Parton #232, Santa Ana, CA, 92701
Held by Firestone Financial Services Credit Unio
Savings accounts/Credit union shrs
$61.35
Martinez, CelsoTX
511 Minutemen Drive, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$61.22
Martinez, CelsoTX
856 Ivey Lane Lot 9, Rockwall, TX, 75087
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$58.98
Martinez, CelsoCA
18603 Mescalero Street, Rowland Heights, CA, 91748
Held by Lbs Financial Credit Union
Savings accounts
$58.10
Martinez, CelsoTX
Rr 2 Box 144C7, Bastrop, TX, 78602
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$54.43
Martinez, CelsoTX
403 Ballard, Wylie, TX, 75098
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$48.39
Martinez, CelsoTX
550 East Bethany Drive Apt 519, Allen, TX, 75002
$46.17
Martinez, CelsoTX
2514 Wilbur Street, Dallas, TX, 75233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.65
Martinez, CelsoCA
2770 Devonshire Avenue Apt 4, Hemet, CA, 92545
Held by Panda Restaurant Group
Wages, payroll, salaries
$43.08
Martinez, CelsoTX
11320 Ivanhoe Drive, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$41.38
Martinez, CelsoTX
2356 Hillcrest Boulevard, Eagle Pass, TX, 78852
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.67
Martinez, CelsoTX
9901 West Interstate 10 Suite 800, San Antonio, TX, 78230
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$39.49
Martinez, CelsoTX
8600 Research Boulevard, Austin, TX, 78758
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
Martinez, CelsoTX
### Northwood Drive ####, Baytown, TX, 77521
$33.70
Martinez, CelsoTX
7726 Greenspan Avenue, Dallas, TX, 75232
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.26
Martinez, CelsoTX
11429 Woodmeadow Parkway, Rowlett, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$30.00
Martinez, CelsoCA
15460 Sherman Way Apt 119, Van Nuys, CA, 91406
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, CelsoTX
107 West Annex Street, San Saba, TX, 76877
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.04
Martinez, CelsoTX
230 Plum Street, Bastrop, TX, 78602
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Martinez, CelsoCA
PO Box 909, Lake Elsinore, CA, 92531
Held by Waste Management Inc.
Customer overpayments
$20.06
Martinez, CelsoCA
24727 Moontide Lane, Moreno Valley, CA, 92557
Held by Discover Bank
Misc outstanding checks
$18.19
Martinez, CelsoCA
131 West Hoover Avenue Apt B, Orange, CA, 92867
Held by General Electric Company
Accounts-receivable credit balance
$15.06
Martinez, CelsoCA
1631 Burbeck Avenue, Richmond, CA, 94801
Held by Csaa Insurance Group
Customer overpayments
$14.20
Martinez, CelsoCA
41749 Road 105, Sultana, CA, 93666
Held by Travelers Indemnity Company
Premium refunds
$14.00
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