Unclaimed property reported under Martinez, Cindy
413 records · $30,857 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 413. Search by name and address to narrow it to yours.
Martinez, CindyTX
6512 Lee Roy Circle, Brownsville, TX, 78521
$9,906.19
Martinez, CindyTX
##### Old Richmond Road Apt ###, Sugar Land, TX, 77498
$1,849.25
Martinez, CindyTX
905 North Meadows Drive #a, Austin, TX, 78758
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$950.00
Martinez, CindyTX
8119 Glenlea, Houston, TX, 77061
Held by Blue Cross Blue Shield Of Ma
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$745.50
Martinez, CindyCA
718 East 122nd Street, Los Angeles, CA, 90059
Held by Intermex Wire Transfer Corp
Money orders
$597.00
Martinez, CindyTX
1042 Canbrook Road, Fabens, TX, 79838
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$530.30
Martinez, CindyTX
8231 Windy Acres Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$454.29
Martinez, CindyTX
7933 Cliffbrook, Dallas, TX, 75254
Held by Aldi Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$417.44
Martinez, CindyTX
2824 Morales Street, San Antonio, TX, 78207
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$400.07
Martinez, CindyTX
& Taylor Martinez, San Antonio, TX, 78237
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$397.26
Martinez, CindyTX
94 Heidenreich Lane, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$396.15
Martinez, CindyCA
1172 South Parcels Street, Pomona, CA, 91766
Held by U. S. Bank, N. A.
Checking accounts
$381.31
Martinez, CindyTX
308 Dreamland Avenue, Crosby, TX, 77532
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$348.73
Martinez, CindyCA
4947 Tobias Avenue, Pico Rivera, CA, 90660
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$340.73
Martinez, CindyCA
2800 East Riverside Drive 55, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$316.33
Martinez, CindyCA
4025 Dorman Road, Pleasanton, CA, 94588
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, CindyCA
11819 Central Avenue Apt 623, Chino, CA, 91710
Held by Customers Bank
Checking accounts
$297.38
Martinez, CindyTX
3004 Mt Vernon Apt 1, Fort Worth, TX, 76103
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$289.19
$266.00
Martinez, CindyTX
#### Utsa Boulevard Suite ####, San Antonio, TX, 78240
Held by City Of San Antonio
Refund due (MS11) · Reported 2018
$250.00
Martinez, CindyTX
2010 Springvale Drive, San Antonio, TX, 78227
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$243.56
Martinez, CindyCA
PO Box 1575, San Joaquin, CA, 93660
Held by Conam Management Corporation
Vendor checks
$228.39
Martinez, CindyTX
3216 Northwest 28th Street, Fort Worth, TX, 76106
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$218.25
Martinez, CindyCA
3960 Brighton Avenue, Los Angeles, CA, 90062
Held by Educational Credit Management Corporatio
Misc outstanding checks
$210.00
Martinez, CindyTX
Ashlee Trevino, Beeville, TX, 78102
Held by Corpus Christi Surgicare LP
Refund due (MS11) · Reported 2019
$200.00
Martinez, CindyCA
4025 Dorman Road Road, Pleasanton, CA, 94588
Held by California Physicians Service
Refunds due
$178.11
Martinez, CindyCA
3305 West 27th Street, Los Angeles, CA, 90018
Held by Higher One Custody - Fdic
Misc outstanding checks
$172.00
Martinez, CindyTX
3216 Northwest 28th Street, Fort Worth, TX, 76106
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$170.02
Martinez, CindyTX
2107 North Ben Jordan, Victoria, TX, 77901
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$169.80
Martinez, CindyTX
3574 Hummingbird Road, Levelland, TX, 79336
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$168.87
Martinez, CindyCA
20980 Sitting Bull Road, Apple Valley, CA, 92308
Held by Burlington Stores Inc.
Wages, payroll, salaries
$167.27
Martinez, CindyCA
7741 Duquesne Place, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$160.11
Martinez, CindyCA
9385 Sapphire Avenue, Hesperia, CA, 92344
Held by Southwest Gas Corporation
Utility deposit
$158.06
Martinez, CindyTX
1125 Robin Circle, Nederland, TX, 77627
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$152.20
Martinez, CindyTX
1015 Country Place Drive 70, Houston, TX, 77042
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2015
$150.00
Martinez, CindyTX
1215 Debra Drive, San Antonio, TX, 78224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$142.55
Martinez, CindyCA
1480 Petree 624, El Cajon, CA, 92020
Held by Zale Delaware, Inc.
Wages, payroll, salaries
$134.69
Martinez, CindyCA
1313 Via Santiago D, Corona, CA, 92882
Held by Southern California Edison Co
Utility deposit
$132.51
Martinez, CindyTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$128.23
Martinez, CindyCA
20980 Sitting Bull Road, Apple Valley, CA, 92308
Held by Burlington Stores Inc.
Wages, payroll, salaries
$124.40
Martinez, CindyTX
14622 Woodmaple Court, Houston, TX, 77015
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$124.30
$121.77
Martinez, CindyTX
3701 North Highway 83, Crystal City, TX, 78839
$121.62
Martinez, CindyCA
14632 Maryton Avenue, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Checking accounts
$116.00
Martinez, CindyTX
705 Persimmon Avenue, Lufkin, TX, 75904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$115.83
Martinez, CindyTX
128 Martingale, Laredo, TX, 78041
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$113.00
Martinez, CindyCA
1346 North Elderberry Avenue, Ontario, CA, 91762
Held by US Fidelity & Guaranty
Premium refunds
$112.00
Martinez, CindyCA
26322 Towne Centre Drive Apt 1131, Foothill Ranch, CA, 92610
Held by Paypal
Commissions
$108.50
Martinez, CindyTX
14617 Reforma Drive, Dallas, TX, 75240
Held by Hmy Room Store
Refund due (MS11) · Reported 2001
$108.24
Martinez, CindyCA
No address on file
Held by Cvhs Hospital Corporation
Checking accounts, demand deposit
$104.45
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