Unclaimed property reported under Martinez, Charlie
90 records · $14,795 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 90. Search by name and address to narrow it to yours.
Martinez, CharlieTX
3605 La Prada Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$4,239.14
Martinez, CharlieTX
1501 Fairmount Avenue, Fort Worth, TX, 76104
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,561.41
Martinez, CharlieCA
40575 Parkside View Avenue, Lindsay, CA, 93247
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,064.00
Martinez, CharlieCA
4193 Aragon Drive, San Diego, CA, 92115
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,044.81
Martinez, CharlieTX
5107 Trail Dust Lane, Arlington, TX, 76017
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$600.89
Martinez, CharlieCA
3667 Rutte Durille, San Diego, CA, 92130
Held by Western Stone & Metal Corp
Refunds due
$547.91
Martinez, CharlieTX
1501 Fairmount Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$488.93
Martinez, CharlieTX
1501 Fairmount Avenue, Fort Worth, TX, 76104
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$484.70
Martinez, CharlieTX
1501 Fairmount Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$449.70
Martinez, CharlieTX
#### North Houston Street Apt ###, Dallas, TX, 75219
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2021
$272.00
Martinez, CharlieCA
10422 Mull Street, Riverside, CA, 92505
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$262.31
Martinez, CharlieCA
98 Railroad Avenue Suite F, Suisun City, CA, 94585
Held by Truck Insurance Exchange
Premium refunds
$214.09
Martinez, CharlieTX
#### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$209.12
Martinez, CharlieTX
2400 Westbrook Avenue, Fort Worth, TX, 76111
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$163.30
$162.38
Martinez, CharlieTX
7018 Buffalo Trail, San Antonio, TX, 78238
$150.11
Martinez, CharlieTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$149.16
Martinez, CharlieTX
1501 Fairmount Avenue, Fort Worth, TX, 76104
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2005
$147.00
Martinez, CharlieTX
#### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$145.00
Martinez, CharlieCA
10422 Mull Avenue, Riverside, CA, 92505
Held by Primerica Life Insurance Company
Premium refunds
$126.85
Martinez, CharlieTX
#### Cr ####, Kennard, TX, 75847
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$119.67
Martinez, CharlieTX
1501 Fairmount Avenue, Fort Worth, TX, 76104
$118.94
Martinez, CharlieTX
218 Rolling Plains Drive, Sugar Land, TX, 77479
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$116.74
Martinez, JR CharlieTX
PO Box 146 387 East Brenham, Giddings, TX, 78942
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$104.42
Martinez, CharlieTX
1240 Enclave Apt 108, Arlington, TX, 76011
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$101.99
Martinez, CharlieTX
Deidra M Martinez 670 North Carolina Drive Apt 53, El Paso, TX, 79915
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$96.00
Martinez, CharlieCA
2831 Iris Street, Riverside, CA, 92507
Held by Great American Insurance Compa
Court settlements
$93.62
Martinez, CharlieTX
20315 Oran Street Apt 144A, El Paso, TX, 79916
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$93.40
Martinez, CharlieCA
98 Railroad Avenue Suite F, Suisun, CA, 94585
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$93.28
Martinez, CharlieCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$90.05
Martinez, CharlieCA
9685 Melrose Avenue, Elk Grove, CA, 95624
Held by Nationstar Mortgage, LLC
Escrow accounts
$75.68
Martinez, CharlieTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$73.11
Martinez, JR CharlieTX
C/o Charlie J Martinez SR 372 Twin Creek Drive, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$72.48
Martinez, CharlieCA
1930 Hardt Street, Loma Linda, CA, 92354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Martinez, CharlieTX
#### North Farm Market Road ####, Lubbock, TX, 79415
$58.36
Martinez, CharlieTX
901 South Coit Road, Richardson, TX, 75080
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2023
$57.34
Martinez, CharlieTX
2400 Westbrook, Fort Worth, TX, 76111
$56.10
Martinez, CharlieCA
703 South Arizona Avenue, Los Angeles, CA, 90022
Held by Precencion V University Meat Inc Et Al
Wages, payroll, salaries
$55.79
Martinez, CharlieTX
205 A South Gaines, Ennis, TX, 75119
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1997
$53.00
Martinez, CharlieTX
1610 Dale Douglas, El Paso, TX, 79936
Held by New American
Refund due (MS11) · Reported 2021
$50.00
Martinez, CharlieTX
11819 West Galwan Circle, Houston, TX, 77070
Held by Mountain America Federal Credit Union
Savings account (AC02) · Reported 2019
$44.43
$44.28
Martinez, CharlieTX
#### Cr ####, Kennard, TX, 75847
$41.30
Martinez, CharlieCA
12536 Debell Street, Pacoima City, CA, 91436
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$40.65
Martinez, CharlieTX
C/o Charlie J Martinez SR 4550 Pleasant Street, Fort Worth, TX, 76115
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$38.31
Martinez, CharlieTX
2400 Westbrook Avenue, Fort Worth, TX, 76111
$37.72
Martinez, CharlieTX
#### Cr ####, Kennard, TX, 75847
$34.63
Martinez, CharlieCA
1717 South Marine Street, Santa Ana, CA, 92704
Held by Ecount Inc.
Wages, payroll, salaries
$34.05
Martinez, CharlieTX
5621 Coventry Park, Haltom City, TX, 76117
Held by Ltv Aerospace & Defense Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$33.91
Martinez, CharlieTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$30.58
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