Unclaimed property reported under Martinez, Denise
515 records · $31,082 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 515. Search by name and address to narrow it to yours.
Martinez, DeniseTX
12206 Dusty Boots Road, San Antonio, TX, 78254
$3,306.37
Martinez, DeniseTX
1700 East Slaugther Lane, Austin, TX, 78747
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,310.00
Martinez, DeniseTX
8914 Henrico Lane, Pearland, TX, 77584
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$2,287.65
Martinez, DeniseTX
9022 Puritan Way, Hou, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$979.50
Martinez, DeniseCA
2168 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Marathon Petroleum Company LP
Wages, payroll, salaries
$931.36
Martinez, DeniseTX
1909 Presley, Houston, TX, 77093
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$587.72
Martinez, DeniseCA
11253 Brockway Road Suite 201, Truckee, CA, 96161
Held by Bank Of America NA
Customer overpayments
$505.34
Martinez, DeniseTX
#### Peterson Lane ####, Dallas, TX, 75240
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$461.28
Martinez, DeniseTX
4028 Eric Drive, Heartland, TX, 75126
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$445.15
Martinez, DeniseCA
9807 Venice Boulevard, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$433.08
Martinez, DeniseTX
702 South Clarkwood Road Trlr 43, Corpus Christi, TX, 78406
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$351.50
Martinez, DeniseTX
5228 South Sugar Road Apt 3103, Edinburg, TX, 78539
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$311.95
Martinez, DeniseTX
2101 Cross Street, Laredo, TX, 78046
$300.00
Martinez, DeniseCA
2649 South Peppertree Street, Visalia, CA, 93277
Held by Trinity Universal Insurance
Premium refunds
$271.00
Martinez, DeniseTX
2696 Cenizo Hts Apt 3, Eagle Pass, TX, 78852
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$269.43
Martinez, DeniseTX
9526 Kirk Path, San Antonio, TX, 78240
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$267.21
Martinez, DeniseTX
10711 Patron Loop, Laredo, TX, 78045
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$260.55
Martinez, DeniseTX
22722 Earlmist Drive, Spring, TX, 77373
$251.11
Martinez, DeniseCA
1663 West Badillo Street 15, Covina, CA, 91722
Held by Old American County Mutual Fir
Insurance premiums
$239.94
Martinez, DeniseTX
1182 Colorado Street, Eagle Pass, TX, 78852
$223.74
$213.20
Martinez, DeniseCA
320 Las Lomas Drive, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing
$209.69
Martinez, DeniseTX
7425 Kingman Drive, El Paso, TX, 79915
Held by University Of Tx
Customer overpayment (MS05) · Reported 2010
$200.00
Martinez, DeniseTX
7647 Dalmolin Road, Manvel, TX, 77578
Held by Hsmtx/friendswood, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$196.05
Martinez, DeniseCA
1942 Russell Street Apt A, Berkeley, CA, 94703
Held by Bay Imaging Consultants
Refunds due
$195.82
Martinez, DeniseTX
920 West Rochelle Road 247, Irving, TX, 75062
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$188.81
Martinez, DeniseTX
15415 Proteus Street, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$185.35
Martinez, DeniseTX
5210 Yellow Rays Trail, Katy, TX, 77493
$183.28
Martinez, DeniseTX
9036 Tate Avenue, Keller, TX, 76244
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$182.05
Martinez, DeniseTX
#### Old Pearsall Road Apt ####, San Antonio, TX, 78242
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$179.40
Martinez, DeniseTX
7408 Gallery Rdg, San Antonio, TX, 78250
Held by Ryder Stillwell Duplex Partners Ltd
Accounts payable (MS08) · Reported 2021
$179.00
Martinez, DeniseCA
2435 Corydon Avenue, Norco, CA, 92860
Held by Chicago Title Insurance Company
Escrow accounts
$179.00
Martinez, DeniseTX
1601 East Slaughter 474, Austin, TX, 78747
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$178.50
Martinez, DeniseCA
1118 Cero Court #3, Redlands, CA, 92377
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$171.41
Martinez, DeniseCA
1145 North Westmoreland Avenue 3, Los Angeles, CA, 90029
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$170.61
$167.79
Martinez, DeniseCA
7731 Friends Avenue, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$164.00
Martinez, DeniseTX
#### Southwest Loop ### Lot ##, San Antonio, TX, 78242
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$162.08
$155.33
Martinez, DeniseCA
4591 Bolero Drive, San Jose, CA, 95111
Held by Fidelity National Title Company Of Calif
Escrow accounts
$154.00
Martinez, DeniseCA
9516 Underwood Street, Cico Rivera, CA, 90660
Held by US Bank NA
Unredeemed gift certificate
$150.80
Martinez, DeniseTX
7133 Casa Verde Drive, Canutillo, TX, 79835
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Martinez, DeniseCA
250 North Linden Avenue 53, Rialto, CA, 92376
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$131.43
Martinez, DeniseCA
1205 East 9th Street Apt G26, Upland, CA, 91786
Held by Del Taco LLC
Wages, payroll, salaries
$125.66
Martinez, DeniseTX
2364 Juliette Low, El Paso, TX, 79936
Held by Tween Brands Svc Co
Vendor check (CK13) · Reported 2019
$124.27
Martinez, DeniseTX
1640 Spirit Lane, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$121.18
Martinez, DeniseTX
10711 Patron Loop, Laredo, TX, 78045
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$119.00
Martinez, DeniseCA
2560 Military Avenue, Los Angeles, CA, 90064
Held by Synchrony Bank
Accounts-receivable credit balance
$118.28
Martinez, DeniseTX
5110 Katies Creek, Baytown, TX, 77523
Held by Wellington Prem
Insurance premium refund (IN05) · Reported 2017
$117.45
$115.07
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