Unclaimed property reported under Martinez, Cirilo
99 records · $10,417 reported · filed in 3 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 99. Search by name and address to narrow it to yours.
Martinez, CiriloTX
7306 West Knoll Street, Houston, TX, 77028
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$755.10
$640.00
Martinez, CiriloTX
2728 Cypress Avenue, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$635.00
Martinez, CiriloCA
1748 East 4th Street A, Ontario, CA, 91764
Held by Brinker International Payroll Company
Wages, payroll, salaries
$612.16
Martinez, CiriloTX
4400 Dove Springs, Austin, TX, 78744
$564.18
Martinez, CiriloTX
118 Tesla Drive, San Antonio, TX, 78228
$555.73
Martinez, CiriloTX
4534 Rusk Street, Houston, TX, 77023
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$452.95
Martinez, CiriloCA
806 East 4th Street, Santa Ana, CA, 92701
Held by Fifth Third Bancorp
Checking accounts
$408.47
Martinez, Cirilo JRCA
5170 Hubard Street, Ontario, CA
Held by Home Escrow Co. Inc
Escrow check/Deposit/Disputed
$366.00
Martinez, CiriloCA
234 Pamela Avenue, San Jose, CA, 95116
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Martinez, CiriloCA
959 North Serrano Avenue, Los Angeles, CA, 90029
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$295.65
Martinez, CiriloTX
2728 Cypress Avenue, Dallas, TX, 75217
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$281.44
Martinez, CiriloWI
2613 Granada Way, Madison, WI, 53704
Held by Perkins & Marie Callender'S Inc.
Wages, payroll, salary · Reported 2003
$258.31
Martinez, CiriloCA
1305 Royal Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Martinez, CiriloTX
118 Tesla Drive, San Antonio, TX, 78228
$197.42
Martinez, CiriloTX
2942 Housley Drive, Dallas, TX, 75228
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$176.23
Martinez, CiriloCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$160.48
Martinez, CiriloTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$125.78
Martinez, CiriloTX
#### County Road ###, Brazoria, TX, 77422
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$112.80
Martinez, CiriloCA
6753 Abrego Road Apt 15, Goleta, CA, 93117
Held by California Insurance Company
Worker's compensation benefits
$107.82
Martinez, CiriloTX
#### Harmon Avenue ####, Austin, TX, 78751
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$107.13
Martinez, CiriloTX
4599 West Davis, Dallas, TX, 75211
Held by Ge Money
Refund due (MS11) · Reported 2009
$103.05
Martinez, CiriloTX
4175 Sierra Madre Drive, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Martinez, CiriloCA
1608 B Serrano Avenue 10, Los Angeles, CA, 90027
Held by Sprint United Management
Misc outstanding checks
$100.00
Martinez, CiriloTX
129 Kubes Ranch Lane, Dayton, TX, 77535
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$93.14
Martinez, CiriloTX
2040 Ham Street, Paris, TX, 75460
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$93.00
Martinez, CiriloCA
21310 Community Street, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.33
Martinez, CiriloTX
#### Harmon Aveunue Apt ###, Austin, TX, 78751
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$87.62
Martinez, CiriloTX
4170 Miller Road, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$82.01
Martinez, CiriloTX
PO Box #### Donna Tx ##### 5223 North Mile 12 West, Weslaco, TX, 78596
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$82.00
Martinez, CiriloTX
159 Kathy Drive, Lockhart, TX, 78644
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$79.86
Martinez, CiriloTX
1311 Kappa Street, Pasadena, TX, 77504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.53
Martinez, CiriloTX
#### Cnty Road ###, Brazoria, TX, 77422
$76.50
Martinez, CiriloTX
#### County Road ###, Brazoria, TX, 77422
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$75.77
Martinez, CiriloTX
4810 Philip Avenue, Dallas, TX, 75223
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$75.00
Martinez, CiriloTX
4029 Kernack Street, Dallas, TX, 75211
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2002
$74.81
Martinez, CiriloTX
3711 Garza Street, Mission, TX, 78572
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$74.38
$73.64
Martinez, CiriloTX
13106 Ashley Meadow Lane, Houston, TX, 77044
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.91
Martinez, CiriloCA
26486 Avenida Dela Vis, San Juan Capo, CA, 92675
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Martinez, CiriloCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$69.78
Martinez, CiriloTX
4407 Billingsley, Houston, TX, 77009
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$69.50
Martinez, CiriloTX
705 North L Robinson Drive, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$62.18
Martinez, CiriloCA
PO Box 645, Fl River Mls, CA, 96028
Held by Capital One Accounts Payable And Credit
Other
$61.69
Martinez, CiriloTX
4170 Miller Road, Midlothian, TX, 76065
$58.87
Martinez, CiriloCA
21310 Community Street, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.01
Martinez, CiriloTX
108 North Standard Avenue, San Juan, TX, 78589
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021
$55.00
Martinez, CiriloTX
#### County Road ###, Brazoria, TX, 77422
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$54.73
Martinez, CiriloTX
#### Fm ### Unit A, Cedar Creek, TX, 78612
$54.00
Martinez, CiriloTX
3708 Cando Mungia Street, Mission, TX, 78572
$50.31
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