Unclaimed property reported under Martinez, Constantino
58 records · $5,478 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 58. Search by name and address to narrow it to yours.
Martinez, ConstantinoCA
PO Box 7681, Stockton, CA, 95267
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Martinez, ConstantinoTX
305 Tanglewood Drive, Victoria, TX, 77901
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$935.56
Martinez, ConstantinoCA
111 East 57th Street, Los Angeles, CA, 90011
Held by Moneygram Payment Systems Inc
Misc intangible property
$845.00
Martinez, ConstantinoCA
14171 El Contento Avenue, Fontana, CA, 92337
Held by Bank Of America NA - North Carolina
Outstanding official checks
$598.92
Martinez, ConstantinoTX
204 East Commercial Street, Victoria, TX, 77901
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$228.94
Martinez, ConstantinoTX
8314 Pebbledowne Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.87
Martinez, ConstantinoCA
23157 Los Ranchos Drive, Tracy, CA, 95304
Held by Comcast Cable Communications LLC
Refunds due
$146.80
$112.08
Martinez, ConstantinoTX
1704 Bonham Drive, Victoria, TX, 77901
$100.00
Martinez, ConstantinoCA
235 Martha Street, Manteca, CA, 95337
Held by New Century Mortgage Corp.
Misc outstanding checks
$72.89
Martinez, ConstantinoTX
4922 Middleton Street, Baytown, TX, 77520
$72.46
Martinez, ConstantinoTX
9722 Lonesome Valley, Converse, TX, 78109
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$70.00
Martinez, ConstantinoCA
4156 58th Street, San Diego, CA, 92115
Held by Harley Davidson Credit Corporation
Refunds due
$55.05
$54.75
Martinez, ConstantinoCA
2310 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$50.99
Martinez, ConstantinoCA
71650 San Pedro, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, ConstantinoTX
1780 Alta Vista, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$47.00
Martinez, ConstantinoTX
906 North Jefferson Street, San Angelo, TX, 76901
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$45.96
Martinez, ConstantinoCA
8148 Genesee Avenue Apt 150, San Diego, CA, 92122
Held by Scottrade Inc
Credit balances
$44.59
Martinez, ConstantinoTX
1812 Hickory Street, Dallas, TX, 75215
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$43.00
Martinez, ConstantinoCA
23157 Los Ranchos Drive, Tracy, CA, 95304
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Accounts-receivable credit balance
$40.00
Martinez, ConstantinoTX
4042 Bolin Road, Houston, TX, 77092
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.00
Martinez, ConstantinoTX
2800 South Dairy Ashford Apt 1008, Houston, TX, 77082
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$33.94
Martinez, ConstantinoTX
906 North Jefferson Street, San Angelo, TX, 76901
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.93
Martinez, ConstantinoCA
3319 Winter Street, Los Angeles, CA, 90063
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$30.86
Martinez, ConstantinoTX
906 North Jefferson Street, San Angelo, TX, 76901
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.77
Martinez, ConstantinoCA
235 Athol Avenue, Oakland, CA, 94606
Held by Higher One Custody - Fdic
Misc outstanding checks
$27.50
Martinez, ConstantinoCA
2744 Mountain Ash Lane, Union City, CA, 94582
Held by Nortonlifelock Inc
Refunds due
$20.00
Martinez, ConstantinoCA
P O Box 224, San Ramon, CA, 94583
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, ConstantinoCA
767 16th Street, Oakland, CA, 94612
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Martinez, ConstantinoCA
151 West 79th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.09
Martinez, ConstantinoCA
2227 1/2 Fargo Street, Glendale, CA, 90039
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$16.50
Martinez, ConstantinoCA
235 Athol Avenue Apt 1, Oakland, CA, 94606
Held by Capital One Services LLC
Accounts payable
$16.47
Martinez, ConstantinoCA
16520 Newmont Avenue, Lancaster, CA, 93535
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.41
Martinez, ConstantinoCA
151 West 79th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.00
Martinez, ConstantinoCA
5010 Maine Avenue, Baldwin Park, CA, 91706
Held by Amway Corp.
Outstanding official checks
$12.99
Martinez, ConstantinoCA
1884 Gable Drive, Woodland, CA, 95776
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$12.89
Martinez, ConstantinoCA
151 West 79th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.96
Martinez, ConstantinoCA
39 Struve Road, Moss Landing, CA, 95039
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.97
Martinez, ConstantinoCA
235 Martha Street, Manteca, CA, 95337
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$6.56
Martinez, ConstantinoCA
1844 West 147th Street, Gardena, CA, 90249
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$5.60
Martinez, ConstantinoCA
1844 West 147th Street, Gardena, CA, 90249
Held by Mercury Insurance Services
Premium refunds
$5.00
Martinez, ConstantinoCA
18310 Taylor Court, Torrance, CA, 90504
Held by Mercury Insurance Services
Premium refunds
$5.00
Martinez, ConstantinoCA
P O Box 19151 None, Los Angeles, CA, 90019
Held by Paypal
Misc intangible property
$5.00
Martinez, ConstantinoCA
1844 West 147th Street, Gardena, CA, 90249
Held by Mercury Casualty Company
Premium refunds
$4.00
Martinez, ConstantinoCA
18310 Taylor Court, Torrance, CA, 90504
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$3.22
Martinez, ConstantinoCA
670 14th Street Apt 2, Oakland, CA, 94612
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.05
Martinez, ConstantinoCA
3400 Imperial Way, Sacramento, CA, 95826
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$1.59
Martinez, ConstantinoCA
440 South Catalina Street, Los Angeles, CA, 90020
Held by Csc Serviceworks Inc
Refunds due
$1.25
Martinez, ConstantinoCA
64 West 2nd Street, Heber, CA, 92249
Held by Farmers Insurance Exchange
Premium refunds
$1.23
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