Unclaimed property reported under Martinez, Denisse
52 records · $3,245 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 52. Search by name and address to narrow it to yours.
Martinez, DenisseCA
25650 Jefferson Street, Chualar, CA, 93925
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$500.00
Martinez, DenisseTX
801 Gentleman Road Apt 227, San Antonio, TX, 78201
$332.48
Martinez, DenisseTX
#### North Highway ### Apt 119, Baytown, TX, 77523
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$294.17
Martinez, DenisseTX
209 North Moorefield Road, Mission, TX, 78572
$244.71
Martinez, DenisseWI
9002 Sheridan Road, Kenosha, WI, 53143
Held by Metabank
Accounts-receivable credit balance · Reported 2020
$180.33
Martinez, DenisseTX
5707 Westward Street Apt 105, Houston, TX, 77081
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2014
$170.00
Martinez, DenisseTX
401 Wallace Street, Bryan, TX, 77803
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$168.73
$149.33
Martinez, DenisseTX
6405 Westward Street Apt 87, Houston, TX, 77081
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$100.11
Martinez, DenisseTX
#### North Highway ### Apt 119, Baytown, TX, 77523
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$95.71
Martinez, DenisseTX
3514 Lazywood Lane, Houston, TX, 77023
Held by Capital One
Accounts payable (MS08) · Reported 2018
$84.16
Martinez, DenisseCA
4529 38 Street Apt B, San Diego, CA, 92116
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$82.86
Martinez, DenisseTX
1000 Emerald Apt A, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$71.30
Martinez, DenisseCA
6844 Cowles Mtn Boulevard, San Diego, CA, 92119
Held by Paypal Inc
Misc intangible property
$63.00
Martinez, DenisseCA
49 Blanca Lane Spc 822, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$60.61
$54.75
Martinez, DenisseTX
PO Box 1175, Penitas, TX, 78576
Held by Capital One
Savings account (AC02) · Reported 2015
$51.00
Martinez, DenisseCA
3237 Carlin Avenue Apt #b B, Lynwood, CA, 90262
Held by Block Inc
Misc intangible property
$50.00
$45.00
Martinez, DenisseCA
285 Clifford Avenue Apt 5, Turlock, CA, 95380
Held by Invo Peo Inc. III
Wages, payroll, salaries
$41.56
Martinez, DenisseTX
#### Monarch Drive Unt ###, Laredo, TX, 78045
$41.47
Martinez, DenisseCA
84-303RHAPIS Court, Coachella, CA, 92236
Held by Panda Restaurant Group
Wages, payroll, salaries
$40.26
Martinez, DenisseCA
1142 East 27th Street, San Bernardino, CA, 92404
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$35.86
Martinez, DenisseCA
1530 Fulton Avenue, Sacramento, CA, 95825
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.50
Martinez, DenisseTX
438 Arteago, San Antonio, TX, 78237
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$33.08
Martinez, DenisseTX
436 Red River Trail Apt 2113, Irving, TX, 75063
$30.00
Martinez, DenisseTX
1078 Milpa Verde, Brownsville, TX, 78521
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, DenisseCA
3300 15th Street West, Rosamond, CA, 93560
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, DenisseTX
#### North Mesa Street # ###, El Paso, TX, 79902
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2021
$25.48
$25.00
Martinez, DenisseCA
9526 Dearborn Avenue, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$18.57
Martinez, DenisseCA
10247 McNerney Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$11.08
$10.00
Martinez, DenisseCA
10247 McNerney Avenue, South Gate, CA, 90280
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Martinez, DenisseCA
2076 Reseda Way, Antioch, CA, 94509
Held by Ebates Performance Marketing Inc.
Refunds due
$5.28
$5.00
Martinez, DenisseCA
Apt B205 555 John Muir Drive, San Francisco, CA, 94132
Held by Lenox Corporation
Refunds due
$4.88
Martinez, DenisseCA
I245 7946 Westwood Drive, Gilroy, CA, 95020
Held by Metropolitan Commercial Bank
Misc outstanding checks
$4.00
Martinez, DenisseCA
2609 55th Avenue, Oakland, CA, 94605
Held by Green Dot Bank
Unredeemed gift certificate
$3.90
Martinez, DenisseCA
2004 Lassen Drive, Santa Maria, CA, 93454
Held by US Bank NA
Unredeemed gift certificate
$3.02
Martinez, DenisseCA
1911 North Via Carro, Santa Maria, CA, 93454
Held by US Bank NA
Unredeemed gift certificate
$1.16
Martinez, DenisseCA
2609 55th Avenue, Oakland, CA, 94605
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Martinez, DenisseCA
2004 Lassen Drive, Santa Maria, CA, 93454
Held by US Bank NA
Unredeemed gift certificate
$1.12
Martinez, DenisseCA
1318 West 227th Street, Torrance, CA, 90501
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
Martinez, DenisseCA
917 Pioneer Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.69
$0.27
Martinez, DenisseCA
917 North Lioneer Avenue, Wilmington, CA, 90744
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Martinez, DenisseCA
1027 North Hudson Avenue Apt 8, Los Angeles, CA, 90038
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Martinez, DenisseCA
3950 Via Real Spc 143, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.09
Martinez, DenisseCA
Unknown, Unincorporated, CA, 93454
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
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