Unclaimed property reported under Martinez, Delfina
141 records · $12,613 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 141. Search by name and address to narrow it to yours.
Martinez, DelfinaTX
205 Country View Lane, Floresville, TX, 78114
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,560.00
Martinez, DelfinaCA
332 North Glenn, Fresno, CA, 93701
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$728.00
Martinez, DelfinaCA
3104 Burtano Court, Modesto, CA, 95355
Held by Arrowood Indemnity
Insurance claim checks
$616.57
Martinez, DelfinaWI
1205 West Scott Street #205, Milwaukee, WI, 53204
Held by Columbia St Marys
Vendor checks · Reported 2008
$579.00
$533.35
Martinez, DelfinaTX
#### Aldine Mail Road ###, Houston, TX, 77039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$456.68
Martinez, DelfinaCA
P O Box 3055, Ontario, CA, 91761
Held by Advantage Human Resourcing
Wages, payroll, salaries
$385.30
Martinez, DelfinaCA
21060 Floral Avenue, Perris, CA, 92570
Held by Fidelity National Insurance Services Inc
Premium refunds
$347.59
Martinez, DelfinaCA
210 Almondtree Lane, Oakley, CA, 94561
Held by Ocwen Financial Corporation
Escrow accounts
$230.61
Martinez, DelfinaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2006
$226.00
Martinez, DelfinaCA
20609 Roseton, Lakewood, CA, 90715
Held by Morgan Stanley $0.01 Par Value
Securities
$214.33
Martinez, DelfinaTX
3410 Hopecrest Street, San Antonio, TX, 78230
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$187.06
Martinez, DelfinaCA
214 Nicholson Avenue Apt C, Monterey Park, 91755
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$183.30
Martinez, DelfinaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$183.00
Martinez, DelfinaTX
##### Appletree Ridge Road ###, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.33
Martinez, DelfinaTX
1209 Ruiz, San Antonio, TX, 78207
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$150.00
Martinez, DelfinaTX
3505 South Jarvis Avenue Rear, Laredo, TX, 78046
Held by City Of Laredo
Refund due (MS11) · Reported 2023
$150.00
Martinez, DelfinaTX
#### North ##th Lane Apt #, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.21
Martinez, DelfinaTX
No address on file
$143.00
Martinez, DelfinaTX
No address on file
$134.00
Martinez, DelfinaTX
No address on file
$134.00
Martinez, DelfinaTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$121.07
Martinez, DelfinaCA
501 North Grove Avenue Apt Apt 205, Ontario, CA, 91764
Held by Loma Linda University
Refunds due
$116.00
Martinez, DelfinaTX
7034 Liberty Creek Trail, Houston, TX, 77049
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$111.58
Martinez, DelfinaTX
PO Box 507, La Blanca, TX, 78558
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$105.29
Martinez, DelfinaCA
604 West California Avenue 12, Vista, CA, 92083
Held by San Diego Gas & Electric C0
Refunds
$102.01
Martinez, DelfinaTX
##### West Hardy Road Trlr##, Houston, TX, 77060
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018
$100.00
Martinez, DelfinaTX
246 Tallant, Houston, TX, 77076
Held by Ilah Merriman & 1965 B Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.21
Martinez, DelfinaCA
1830 La Jolla Drive, Stockton, CA, 95204
Held by First American P&c Ins Co
Court settlements
$92.29
Martinez, DelfinaCA
4027 12 Margan Avenue, Los Angeles, CA, 90011
Held by Insight Health Corp
Refunds due
$90.00
Martinez, DelfinaTX
908 Garden Grove Apt 359, Arlington, TX, 76013
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$87.27
Martinez, DelfinaTX
PO Box 26957, El Paso, TX, 79926
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$85.31
Martinez, DelfinaCA
3625 West Barstow Avenue Apt 117, Fresno, CA, 93711
Held by At&t Services Inc
Refunds due
$84.99
Martinez, DelfinaCA
604 West California 12, Vista, CA, 92084
Held by Motel 6 Operating LP
Salaries/Wages
$84.87
Martinez, DelfinaCA
391 Dorothy Avenue, Moorpark, CA, 93021
Held by Premier America Credit Union
Checking accounts
$84.13
Martinez, DelfinaTX
3614 Williamsburg Drive, Garland, TX, 75043
$77.03
$75.85
Martinez, DelfinaTX
Taft, TX, 78390
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$75.00
Martinez, DelfinaTX
2419 Regal Wood Drive, Houston, TX, 77038
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$73.50
Martinez, DelfinaCA
923 Folsom Street, San Francisco, CA, 94107
Held by Synchrony Bank
Accounts-receivable credit balance
$70.69
Martinez, DelfinaCA
210 Almondtree Lane, Oakley, CA, 94561
Held by New Century Mortgage Corp.
Misc outstanding checks
$67.03
Martinez, DelfinaCA
720 Cook Avenue, Santa Barbara, CA, 93101
Held by Southern California Gas Co.
Refunds or rebates
$65.83
$60.00
Martinez, DelfinaCA
PO Box 538, Turlock, CA, 95381
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$56.16
$55.36
Martinez, DelfinaCA
13378 Owen Street Apt A, Fontana, CA, 92335
Held by Caremarkpcs L L C
Accounts payable
$53.74
Martinez, DelfinaTX
2323 Cactus Street, Pecos, TX, 79772
$51.83
Martinez, DelfinaTX
TX, 00000
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$51.06
Martinez, DelfinaTX
3821 Bentwood, Corpus Christi, TX, 78415
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2008
$51.00
Martinez, DelfinaTX
18702 Appletre Ridge, Houston, TX, 77084
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
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