Unclaimed property reported under Martinez, Charles
282 records · $62,477 reported · filed in 4 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 282. Search by name and address to narrow it to yours.
Martinez, CharlesTX
4104 Cole Avenue Apt 2011, Dallas, TX, 75204
Held by Standard Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$36,627.29
Martinez, CharlesTX
277 Casie Court, Denton, TX, 76207
$1,034.52
Martinez, CharlesTX
1109 Ann Drive, Ennis, TX, 75119
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$866.45
Martinez, CharlesTX
1003B Carpenter Street Box 801, Stanton, TX, 79782
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$791.77
Martinez, CharlesCA
PO Box 421002, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$729.00
Martinez, CharlesTX
12711 Sweet Birch Lane, Houston, TX, 77041
$711.16
$635.99
Martinez, CharlesTX
#### Watonga Boulevard No ####, Houston, TX, 77092
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2018
$618.81
Martinez, CharlesTX
901 New Meister Lane Apt 222, Pflugerville, TX, 78660
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$611.74
Martinez, CharlesTX
822 Menchaca, San Antonio, TX, 78207
Held by Capital One
Savings account (AC02) · Reported 2016
$571.02
Martinez, CharlesTX
#### Ranch Parkway Apt ###, New Braunfels, TX, 78130
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$564.78
Martinez, CharlesTX
145 Navarro Street, San Antonio, TX, 78205
Held by City Public Svc
Payment for goods or services (MS04) · Reported 2005
$525.00
Martinez, CharlesTX
5302 Raymond Stotzer, Collegestation, TX, 77845
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$513.20
Martinez, CharlesTX
719 Hagerman Road, Freeport, TX, 77541
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2009
$500.00
Martinez, CharlesCA
Charles Martinez 9235 Danbridge, Pico Rivera, CA, 90660
Held by John Hancock Government Spectrum Fund
Other
$500.00
$500.00
Martinez, CharlesTX
7606 Legacy Pines Drive, Cypress, TX, 77433
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$484.52
Martinez, CharlesCA
5101 Hoover Street, North Highlands, CA, 95660
Held by U.s. Bank - Pars
Pension & Profit sharing
$471.24
Martinez, CharlesTX
8322 Windline Street, San Antonio, TX, 78251
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$467.00
$460.80
Martinez, CharlesCA
1898 Aberdeen Court, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$454.65
Martinez, CharlesCA
9045 Judicial Drive 1225, San Diego, CA, 92122
Held by Walt Disney Company The
Vendor checks
$400.00
Martinez, CharlesCA
10303 East McKinley Avenue, Sanger, CA, 93657
Held by Target Corporation
Underlying shares or outstanding certificates
$336.47
Martinez, CharlesCA
907 R Mott, Los Geles, CA, 90001
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$335.00
Martinez, CharlesCA
925 Prock Street, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$328.97
Martinez, Charles JRCA
PO Box 1317, San Bernardino, CA, 92402
Held by Southern California Gas Company
Refunds or rebates
$301.50
Martinez, CharlesCA
1107 East Roubidoux Street, Wilmington, CA, 90744
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$276.23
Martinez, CharlesTX
1109 Ann Drive, Ennis, TX, 75119
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$272.36
Martinez, CharlesCA
9961 Sierra Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$250.00
Martinez, CharlesCA
1884 Olivewood Avenue, Manteca, CA, 95336
Held by Rust Consulting Inc
Misc outstanding checks
$239.85
Martinez, CharlesTX
2250 Sea Gull Drive, El Paso, TX, 79936
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$231.88
Martinez, CharlesCA
444 Kempton Road, Glendale, CA, 91202
Held by First Insurance Funding Corp.
Customer overpayments
$217.57
Martinez, CharlesTX
8402 Cienna Drive, Houston, TX, 77040
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$212.03
Martinez, CharlesTX
3160 Sierra Leon, Austin, TX, 78759
Held by Progressive Classic Ins Co
Insurance premium refund (IN05) · Reported 2023
$207.35
Martinez, CharlesTX
911 Lexinton Drive, Rockwall, TX, 75087
Held by Apollo MD Business Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$193.93
Martinez, CharlesTX
5302 Raymond Stotzer, College Station, TX, 77845
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.00
Martinez, CharlesCA
730 Maple Street Apt 6, West Sacramento, CA, 95691
Held by Comerica Bank
Misc intangible property
$171.94
Martinez, CharlesTX
617 Holford Prairie, Lewisville, TX, 75065
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$168.52
Martinez, CharlesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$161.38
Martinez, CharlesTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$158.75
Martinez, CharlesTX
PO Box 308, Knippa, TX, 78870
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$157.67
Martinez, CharlesCA
25696 Lochmoor Road, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$152.19
Martinez, CharlesCA
3233 Ashgate Place, Ontario, CA, 91761
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$151.71
Martinez, CharlesWI
3231 West Alvina Avenue, Milwaukee, WI, 53221
Held by Navient Corporation
Refunds due · Reported 2020
$150.00
Martinez, CharlesTX
934 Guadalajara Drive, Eagle Pass, TX, 78852
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Martinez, CharlesTX
#### San Felipe Street Apt ###, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$147.91
Martinez, CharlesTX
13035 Windfern Road Apt 1213, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$144.08
Martinez, CharlesTX
PO Box 570, Mason, TX, 76856
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$143.22
$136.00
Martinez, CharlesCA
321 South King Street, Bakersfield, CA, 93307
Held by First American Title Company
Refunds
$135.11
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