Unclaimed property reported under Martinez, Claudio
129 records · $8,617 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 129. Search by name and address to narrow it to yours.
Martinez, Claudio SRCA
1600 Sacramento Inn Way, Sacramento, CA, 95815
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,120.27
Martinez, ClaudioTX
922 Unit B Fieldwood, Austin, TX, 78753
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$599.00
Martinez, ClaudioTX
Boulevard De La Luz 601 Col Pedregal De San Angel, Mexico, DF, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$378.68
Martinez, ClaudioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Martinez, ClaudioCA
11470 Hubbard Street, Moreno Valley, CA, 92557
Held by Comerica Bank
Misc intangible property
$276.75
Martinez, ClaudioCA
3030 Topaz Lane . Apt C, Fullerton, CA, 92831
Held by Staffmark Investment LLC
Wages, payroll, salaries
$267.60
Martinez, ClaudioTX
14103 Vistawood, San Antonio, TX, 78249
Held by Tumi Inc
Accounts payable (MS08) · Reported 2020
$243.56
Martinez, ClaudioCA
3030 Topaz Lane . Apt C, Fullerton, CA, 92831
Held by Staffmark Investment LLC
Wages, payroll, salaries
$232.68
Martinez, ClaudioCA
2718 West Carlton Place, Santa Ana, CA, 92704
Held by Columbia Quality Income Fund-A
Misc outstanding checks
$232.15
Martinez, ClaudioCA
3891 24th Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$220.23
Martinez, ClaudioTX
602 East Elm Street, Denver City, TX, 79323
$209.00
Martinez, ClaudioCA
6989 Fulton Street, San Diego, CA, 92111
Held by New Hampshire Indemnity Co
Refunds
$188.00
Martinez, ClaudioCA
630 Avenue Victoria, #10, San Clemente, 92672
Held by Ritz Carlton Laguna Niguel
Checking accounts, demand deposit
$181.29
Martinez, ClaudioTX
10902 Stover Street, Houston, TX, 77075
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$176.79
Martinez, ClaudioTX
#### Plum Creek Drive Apt ####, Houston, TX, 90631
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Martinez, ClaudioTX
#### County Road ###, Cleburne, TX, 76031
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2011
$145.23
Martinez, ClaudioCA
1310 South Northwood Avenue, Compton, CA, 90220
Held by Fire Insurance Exchange
Premium refunds
$136.22
Martinez, ClaudioCA
2309 Catalina Circle, Oceanside, CA, 92056
Held by Allstate Property & Casualty Insurance C
Refunds
$114.10
Martinez, ClaudioTX
3736 West Buckingham #280, Garland, TX, 75042
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$111.36
Martinez, ClaudioCA
2881 Bear Street Apt 115, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$109.32
Martinez, ClaudioCA
356 Madison Avenue, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$108.06
Martinez, ClaudioCA
6252 Marshal Avenue, Buena Park, CA, 90621
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, ClaudioTX
10630 Hammerly #4025, Houston, TX, 77043
Held by Provident Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1989
$99.10
Martinez, ClaudioCA
304 Kenney Court, Madera, CA, 93638
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Martinez, ClaudioCA
7451 Warner Avenue, Huntington Beach, CA, 92647
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Martinez, ClaudioTX
1906 Beaumont Street, Grand Prairie, TX, 75051
$84.97
Martinez, ClaudioCA
864 North Mayfield Avenue, Sn Bernrdno, CA, 92401
Held by Fire Insurance Exchange
Refunds
$84.21
Martinez, ClaudioTX
1115 East 11th, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Savings account (AC02) · Reported 1997
$75.66
Martinez, ClaudioTX
2914 Douglas Avenue, Dallas, TX, 75219
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$73.00
Martinez, ClaudioTX
10725 Rhyolite Drive, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2024
$70.79
Martinez, ClaudioCA
1250 Kinney Street Apt 8, Yuba City, CA, 95991
Held by Financial Indemnity Company
Court settlements
$70.18
Martinez, ClaudioCA
2334 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$69.89
Martinez, ClaudioTX
520 Huffines, Lewisville, TX, 75056
Held by Lincoln Property Co Ecw
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.27
Martinez, ClaudioTX
1003 9th Avenue North, Texas City, TX, 77590
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$68.00
Martinez, ClaudioTX
TX, 00000
Held by Red River Federal Credit Union
Cashier’s check (CK01) · Reported 2007
$65.62
Martinez, ClaudioTX
9701 West Ferris Branch Apt 811, Dallas, TX, 75243
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$63.22
Martinez, ClaudioTX
00000
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.22
Martinez, ClaudioTX
#### Bissonnet Street Apt ###, Houston, TX, 77081
$60.00
Martinez, ClaudioCA
3176 Mount Hood Way, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Martinez, ClaudioCA
4141 West 165th Street 4141 West 165th Street, Lawndale, CA, 90260
Held by Southern California Edison Co
Utility deposit
$57.65
Martinez, ClaudioTX
5007 West Country Road 16, Midland, TX, 79705
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2003
$56.00
$51.15
Martinez, ClaudioCA
1509 Mulberry Court, Livingston, CA, 95334
Held by Sprint United Management
Misc outstanding checks
$50.00
Martinez, ClaudioTX
1908 Victoria, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Martinez, ClaudioCA
8926 Burnet Avenue Apt 202, North Hills, CA, 91343
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Martinez, ClaudioTX
#### Bissonnet Street ###, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$48.00
Martinez, ClaudioCA
1505 Laurel Street A, Oceanside, CA, 92058
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$46.88
Martinez, ClaudioTX
#### Fm-####, Como, TX, 75431
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Martinez, ClaudioTX
7001 Hillcroft Street Apt 91, Houston, TX, 77081
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$43.43
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