Unclaimed property reported under Martinez, Consuelo
439 records · $39,191 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 439. Search by name and address to narrow it to yours.
Martinez, ConsueloTX
1549 Bill Ogden Drive, El Paso, TX, 79936
$4,972.91
$3,000.00
$1,998.96
Martinez, ConsueloCA
470 Village Drive, Chula Vista, CA, 91911
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,714.56
Martinez, ConsueloTX
401 Tania, El Paso, TX, 79927
$1,030.58
Martinez, ConsueloTX
1210 Citrus Terrace, Harlingen, TX, 78550
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$885.41
Martinez, ConsueloTX
#### North ## #/# Street, McAllen, TX, 78501
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$777.48
Martinez, ConsueloTX
#### North ## #/# Street, McAllen, TX, 78501
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$777.48
Martinez, ConsueloTX
5935 East Yandell Drive, El Paso, TX, 79905
Held by Gecu
Checking account (AC01) · Reported 2022
$525.72
Martinez, ConsueloCA
2800 Valencia Avenue, San Bernardino, CA, 92404
Held by Farmers Insurance Exchange
Premium refunds
$500.70
Martinez, ConsueloTX
7332 Avenue K Street, Houston, TX, 77072
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$500.00
Martinez, ConsueloTX
2831 Polk Avenue, El Paso, TX, 79930
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2023
$500.00
$450.57
Martinez, ConsueloCA
1015 Garden Street, Los Banos, CA, 93635
Held by Aaa Ncnu Insurance Exchange
Other
$447.00
$442.35
Martinez, ConsueloTX
8326 Bordeaux Bay, San Antonio, TX, 78255
Held by Mortimer Prod Co
Mineral royalties (MI02) · Reported 2023
$435.39
Martinez, ConsueloTX
4502 Charriton, Houston, TX, 77039
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$432.76
Martinez, ConsueloCA
3824 Liberty, South Gate, CA, 90280
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$392.24
Martinez, ConsueloCA
26848 Marina Point Lane Unit 47, Valencia, CA, 91355
Held by California Earthquake Authority
Premium refunds
$376.00
Martinez, ConsueloCA
7521 Mooney Drive, Rosemead, CA, 91770
Held by American Hm Mortgage Serv Inc
Escrow accounts
$362.76
Martinez, ConsueloTX
##### Rojas Drive ##, El Paso, TX, 79928
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2020
$335.00
Martinez, ConsueloTX
4714 Swann Lane, San Antonio, TX, 78219
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$333.73
Martinez, ConsueloTX
763 North Ceylon Street, Eagle Pass, TX, 78852
Held by Methodist Spec & Transplant Hosp
Refund due (MS11) · Reported 2000
$331.98
Martinez, ConsueloTX
1210 Citrus Terrace, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$301.00
Martinez, ConsueloTX
P O Box 740785, Houston, TX, 77274
Held by Capital One NA
Pension check (CK11) · Reported 2012
$300.01
$300.00
Martinez, ConsueloTX
No address on file
Held by El Paso Cscd
Other court deposit (CT05) · Reported 2019
$295.50
Martinez, ConsueloTX
4502 Marie, Corpus Christi, TX, 78411
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2021
$273.84
Martinez, ConsueloTX
5236 South Padre Island Highway Lot 49, Brownsville, TX, 78521
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$265.00
Martinez, ConsueloTX
120 West Ashby Place, San Antonio, TX, 78212
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$261.84
Martinez, ConsueloCA
1511 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$260.19
Martinez, ConsueloCA
5214 Snow Drive Apt 2, San Jose, CA, 95111
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$260.08
$258.50
Martinez, ConsueloTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$256.55
Martinez, ConsueloTX
14414 Maquila Loop, Laredo, TX, 78045
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2012
$254.76
Martinez, ConsueloCA
1130 East 7th, National City, CA, 92050
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$254.67
Martinez, ConsueloTX
1011 Octavia Street, El Paso, TX, 79902
Held by Sunwest Bank
Savings account (AC02) · Reported 1994
$249.27
Martinez, ConsueloCA
2800 Valencia Avenue, San Bernardino, CA, 92404
Held by Amwest Funding Corp
Vendor checks
$241.63
Martinez, ConsueloCA
2513 Iowa Avenue, South Gate, CA, 90280
Held by Ca Earthquake Authority
Premium refunds
$240.00
Martinez, ConsueloTX
3408 Avenue I, Fort Worth, TX, 76105
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$238.63
Martinez, ConsueloTX
3811 Ranch, Houston, TX, 77026
Held by Calloways Nursery Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$237.37
Martinez, ConsueloTX
370 Hilton Road, Bryan, TX, 77807
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$233.45
Martinez, ConsueloCA
1414 North Hobart Boulevard Apt 8, Los Angeles, CA, 90027
Held by Cit Bank N.a.
Savings accounts
$215.76
Martinez, ConsueloTX
10327 Tippecanoe, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.77
Martinez, ConsueloTX
1341 South 12th Street, Abilene, TX, 79602
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$210.52
Martinez, ConsueloTX
PO Box 60057, Corpus Christi, TX, 78466
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$201.94
Martinez, ConsueloTX
550 Nueces Street, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$201.84
Martinez, ConsueloTX
5281 University Boulevard, Laredo, TX, 78041
Held by Residential Learning Comm
Unidentified deposit (AC07) · Reported 2018
$200.00
Martinez, ConsueloCA
9245 Woodman Avenue Apt 1, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Martinez, ConsueloCA
690 Center Street Apt A, Costa Mesa, CA, 92627
Held by Capital One Bank USA NA
Customer overpayments
$191.63
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