Unclaimed property reported under Martinez, Dagoberto
131 records · $15,488 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 131. Search by name and address to narrow it to yours.
Martinez, DagobertoTX
139 Shadow Valley, San Antonio, TX, 78227
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,144.39
Martinez, DagobertoTX
2838 Del Rio Street, San Antonio, TX, 78203
Held by Branch B&t
Credit check or memo (CK12) · Reported 2018
$1,488.28
Martinez, DagobertoTX
139 Shadow Valley, San Antonio, TX, 78227
Held by Modern Woodmen Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,478.96
Martinez, DagobertoTX
1076 Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,361.41
Martinez, DagobertoTX
6201 Ramport, Houston, TX, 77081
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$651.28
Martinez, DagobertoTX
6201 Ramport, Houston, TX, 77081
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$511.95
Martinez, DagobertoTX
00000
Held by First Financial Community Cu
Cashier’s check (CK01) · Reported 1993
$500.00
$405.00
Martinez, DagobertoTX
111 South Loop 499, Harlingen, TX, 78550
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$404.86
Martinez, DagobertoTX
1506 Bayou Oak Drive, Friendswood, TX, 77546
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$369.36
Martinez, DagobertoCA
242 Arlen Drive, Rohnert Park, CA, 94928
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Martinez, DagobertoCA
1101 Farr Avenue, Escondido, CA, 92026
Held by Nationstar Mortgage, LLC
Escrow accounts
$294.84
$261.01
Martinez, DagobertoCA
1265 Kendall Drive, San Bernardino, CA, 92407
Held by Best Buy Co Inc & Subs
Refunds due
$238.00
Martinez, DagobertoCA
1789 Almon Street, Merced, CA, 95340
Held by Union Bank N A
Outstanding official checks
$193.00
Martinez, DagobertoTX
3233 East Ledbetter Drive, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$188.40
Martinez, DagobertoTX
Rr 2 Box 502, Cleburne, TX, 76031
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2001
$179.12
Martinez, DagobertoTX
95 East Price Road A, Brownsville, TX, 78521
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015
$149.20
Martinez, DagobertoCA
PO Box 2713, Salinas, CA, 93902
Held by Employee Benefits Corporation
Registered checks
$146.06
Martinez, DagobertoTX
2838 Del Rio Street, San Antonio, TX, 78203
Held by Orange Coast Title Co Of Tx
Escrow account (TR04) · Reported 2018
$140.00
Martinez, DagobertoTX
4701 Anderson Road, Houston, TX, 77053
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2020
$136.24
Martinez, DagobertoTX
2706 Vivian Circle, Grand Prairie, TX, 75052
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.09
Martinez, DagobertoTX
1076 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$100.00
Martinez, DagobertoCA
540 West 2nd, Sanpedro, CA, 90731
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, DagobertoCA
540 Campbell Way, Oxnard, CA, 93033
Held by Fire Insurance Exchange
Premium refunds
$99.84
Martinez, DagobertoCA
1810 Glen Avenue, Merced, CA, 95340
Held by M & T Bank
Outstanding official checks
$93.23
Martinez, DagobertoCA
540 Campbell Way, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$87.65
Martinez, DagobertoTX
3131 Emerald Valley, Brownsville, TX, 78526
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$84.69
$83.91
Martinez, DagobertoCA
540 Campbell Way, Oxnard, CA, 93033
Held by Prematic Service Corp - Ca
Refunds due
$80.63
Martinez, DagobertoTX
3131 Emerald Valley, Brownsville, TX, 78526
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$78.48
Martinez, DagobertoCA
1931 Morton Gln, Escondido, CA, 92025
Held by Capital One NA
Customer overpayments
$76.02
Martinez, DagobertoCA
PO Box 2713, Salinas, CA, 93902
Held by Employee Benefits Corporation
Registered checks
$72.46
Martinez, DagobertoTX
2706 Vivian Circle, Grand Prairie, TX, 75052
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$68.71
$63.24
Martinez, DagobertoCA
640 Bailey Road Suite 444, Pittsburg, CA, 94565
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$56.15
Martinez, DagobertoTX
811 Bracewood Circle Apt B, San Marcos, TX, 78666
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2012
$56.00
Martinez, DagobertoTX
354 Cedar Elm Xing, Brownsville, TX, 78520
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2011
$55.98
Martinez, DagobertoTX
1076 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Rollins Inc & Subs
Accounts payable (MS08) · Reported 2021
$54.13
Martinez, DagobertoTX
#### Harvest Hill Road ####, Dallas, TX, 75230
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$53.66
Martinez, DagobertoCA
923 Walnut Avenue Apt 71, Greenfield, CA, 93927
Held by Herbalife International Of America Inc
Commissions
$51.75
$50.00
Martinez, DagobertoCA
2213 Pasadena Avenue, Los Angeles, CA, 90031
Held by Capital One Bank National Association
Accounts payable
$50.00
Martinez, DagobertoCA
2213 Pasadena Avenue, Los Angeles, CA, 90031
Held by Capital One Bank National Association
Accounts payable
$50.00
Martinez, DagobertoTX
1050 Maxey Road, Houston, TX, 77013
$49.00
Martinez, DagobertoTX
1308 Summoners Tale Court, Austin, TX, 78748
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.00
Martinez, DagobertoTX
4101 Mueller Street, Corpus Christi, TX, 78408
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$46.47
Martinez, DagobertoCA
1931 Morton Glen, Escondido, CA, 92026
Held by Foremost Insurance Company
Premium refunds
$46.00
Martinez, DagobertoTX
McConnell 3001 South Emily Drive, Beeville, TX, 78102
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$45.00
Martinez, DagobertoCA
1806 North Rose Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
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