Unclaimed property reported under Martinez, Demetrio
60 records · $5,875 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 60. Search by name and address to narrow it to yours.
Martinez, DemetrioTX
119 Amny, Houston, TX, 77060
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$886.10
Martinez, DemetrioCA
2266 North Main Street Apt 17, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$567.93
Martinez, DemetrioTX
6130 Southwest Freeway # 320, Houston, TX, 77057
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$450.00
Martinez, DemetrioCA
2430 Santa Ana South, Los Angeles, CA, 90059
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Martinez, DemetrioCA
620 West 85th Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$345.24
Martinez, DemetrioTX
#### Fm ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$269.01
Martinez, DemetrioCA
4119 Normal Avenue, Los Angeles, CA, 90029
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$266.68
Martinez, DemetrioTX
#### County Road ###, Rosharon, TX, 77583
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$214.38
Martinez, DemetrioCA
227 Alameda, Redwood City, CA, 94062
Held by Old American County Mutual Fir
Insurance premiums
$208.40
Martinez, DemetrioCA
Campton Place Apts 2841 East Lincoln, Anaheim, CA, 92806
Held by Western National Property Mgmt Co Inc
Refunds
$200.00
Martinez, DemetrioTX
1901 Galveston, Fort Worth, TX, 76110
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2002
$188.40
Martinez, DemetrioTX
631 Byrnes Drive, San Antonio, TX, 78209
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$157.18
Martinez, DemetrioCA
1122 San Miguel, Watsonville, CA, 95076
Held by Reiter Berry Farms Inc
Wages, payroll, salaries
$137.62
Martinez, DemetrioTX
1334 North Hobart, Talpa, TX, 79065
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2009
$137.03
Martinez, DemetrioTX
1214 East Ann Arbor Avenue, Dallas, TX, 75216
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$128.94
Martinez, DemetrioTX
##### South Fm ###, Venus, TX, 76084
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$119.91
Martinez, DemetrioTX
8722 Wadlington Avenue, Dallas, TX, 75217
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$111.54
Martinez, DemetrioCA
2001 Alderberry Drive, Santa Maria, CA, 93455
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$100.00
Martinez, DemetrioTX
6005 71st Street, Lubbock, TX, 79424
Held by Lubbock Power & Light & Water
Credit check or memo (CK12) · Reported 2010
$88.67
Martinez, DemetrioTX
#### Fm ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.18
Martinez, DemetrioTX
144 Garden Court, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$61.32
Martinez, DemetrioTX
#### Fm ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.31
Martinez, DemetrioTX
#### Fm ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.21
Martinez, DemetrioTX
#### Fm ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$58.40
$54.46
Martinez, DemetrioTX
409 East 44th, Odessa, TX, 79762
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$53.11
Martinez, DemetrioTX
#### Fm ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$53.10
Martinez, DemetrioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$50.53
Martinez, DemetrioTX
326 East Doddridge Avenue, Kingsville, TX, 78363
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Martinez, DemetrioTX
1334 North Hobart, Pampa, TX, 79065
Held by Oklahoma Natural Gas Co
Utility refund or rebate (UT03) · Reported 2010
$48.05
Martinez, DemetrioCA
10500 Buzon Street, Lenox, CA, 90304
Held by Western Union Financial Svcs
Money orders
$35.00
Martinez, DemetrioTX
#### Fm ###, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.21
Martinez, DemetrioCA
2375 Paseo De Las Americas Apt, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, DemetrioTX
400 Alamo Road, Roma, TX, 78584
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.34
Martinez, DemetrioCA
9621 Dearborn Avenue, South Gate, CA, 90280
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
Martinez, DemetrioCA
2375 Paseo De Las Americas Pmb, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$15.05
Martinez, DemetrioCA
347 Missouri Street, Fairfield, CA, 94533
Held by Metropcs Communications Inc.
Unrefunded overcharges
$14.74
Martinez, DemetrioCA
19302 Grevilla, Inglewood, CA, 90304
Held by Western Union Financial Svcs
Money orders
$14.00
Martinez, DemetrioCA
1548 Kansas Street, Fairfield, CA, 94533
Held by Comcast Cable Communications LLC
Refunds due
$13.52
Martinez, DemetrioCA
2001 Alderberry Drive, Santa Maria, CA, 93455
Held by Fireside Auto Finance Inc
Refunds due
$9.93
Martinez, DemetrioCA
430 Cavaletti Lane, Norco, CA, 92860
Held by Nathan Et Al V Os Restaurant
Misc outstanding checks
$9.77
Martinez, DemetrioCA
1990 Hillsdale Street, Hayward, CA, 94541
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Martinez, DemetrioCA
2001 Alderberry Drive, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.43
Martinez, DemetrioCA
2451 El Dorado Avenue, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.12
Martinez, DemetrioCA
620 Iris Avenue 239, Sunnyvale, CA, 94086
Held by General Electric Company
Accounts-receivable credit balance
$4.59
Martinez, DemetrioCA
2001 Alderberry Drive, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.96
Martinez, DemetrioCA
641 Iris Avenue Apt 1, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$3.87
Martinez, DemetrioCA
641 Iris Avenue Apt 4, Sunnyvale, CA, 94086
Held by General Electric Company
Accounts-receivable credit balance
$3.33
Martinez, DemetrioCA
1204 South Stoneacre Avenue, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$1.64
Martinez, DemetrioCA
1717 Wylie Drive, Modesto, CA, 95355
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.56
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