Unclaimed property reported under Martinez, Dennis

208 records · $20,613 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 208. Search by name and address to narrow it to yours.

Martinez, DennisTX
743 Marquette Drive, San Antonio, TX, 78228
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$9,154.44
Martinez, DennisTX
2206 Barrow Street, Princeton, TX, 75407
$1,263.87
Martinez, DennisCA
1548 Woolsey Street, Berkeley, CA, 94703
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,119.48
Martinez, DennisCA
1325 East 33rd Street, Los Angeles, CA, 90011
Held by First American Title Company
Escrow check/Deposit/Disputed
$641.26
Martinez, DennisCA
Dennis Martinez 1324 East 33rd Street, Los Angeles, CA, 90011
Held by Federal Home Loan Mortgage Corp
Vendor payments
$574.67
Martinez, DennisCA
9251 Woodcrest Drive, Huntingtn Bch, CA, 92646
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$392.10
Martinez, DennisTX
#### Timer Path Apt####, San Antonio, TX, 78250
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$359.90
Martinez, DennisCA
3621 Miramar Way, Oxnard, CA, 93035
Held by Nordskog Publishing Inc
Pension & Profit sharing
$333.51
Martinez, DennisCA
2709 Scott Place, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$270.00
Martinez, DennisCA
1305 South Halinor Avenue, West Covina, CA, 91790
Held by Petco Animal Supplies Inc.
Wages, payroll, salaries
$253.51
Martinez, DennisTX
5072 Timberhill Drive Apt 10309, San Antonio, TX, 78238
$250.33
Martinez, DennisTX
600 East Fm 495, San Juan, TX, 78589
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$243.56
Martinez, DennisCA
4145 Shadow Lane Apt 126, Santa Rosa, CA, 95405
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$217.45
Martinez, DennisTX
#### Faudree Road D###, Odessa, TX, 79765
$210.23
Martinez, DennisTX
00000
Held by First Sw Title Agency Inc
Escrow account (TR04) · Reported 1994
$200.00
Martinez, DennisCA
429 North 5th Street, San Jose, CA
Held by Goodyear Corporation/securities
Other
$182.61
Martinez, DennisCA
3426 Earle Avenue, Rosemead, CA, 91770
Held by Pacific Bell Telephone Company
Refunds
$176.55
Martinez, DennisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$168.15
Martinez, DennisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$168.15
Martinez, DennisTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$159.71
Martinez, DennisCA
1006 South Cedar Avenue, Fullerton, CA, 92833
Held by Apria Healthcare Group Inc
Refunds due
$140.00
Martinez, DennisTX
12207 Cypregss Spg, Spring, TX, 77388
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
Martinez, DennisCA
1305 South Halinor Avenue, West Covina, CA, 91790
Held by Petco Animal Supplies Inc.
Wages, payroll, salaries
$125.75
Martinez, DennisCA
2709 Scott Place, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.00
Martinez, DennisCA
118 Stanford Street Apt A, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$111.62
Martinez, DennisTX
140 London Lane, Glenn Heights, TX, 75154
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$109.21
Martinez, DennisTX
1601 East Slaughter Lane, Austin, TX, 78747
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$108.00
Martinez, DennisTX
505 Armstrong Drive No C, Garland, TX, 75040
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Martinez, DennisCA
126 East 74th Street, Los Angeles, CA, 90003
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed
$95.05
Martinez, DennisTX
743 Marquette, San Antonio, TX, 78228
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$92.82
Martinez, DennisCA
24358 Groven Lane, Moreno Valley, CA, 92557
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$86.98
Martinez, DennisCA
600 Randolph Way, Susanville, CA, 96130
Held by Farmers Insurance Exchange
Premium refunds
$85.73
Martinez, DennisCA
1st Street 16579, Huron, CA, 93234
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$79.87
Martinez, DennisCA
11157 South Broadway, Los Angeles, CA, 90061
Held by Old American County Mutual Fir
Refunds
$76.75
Martinez, DennisCA
554 Aliento Way, Camarillo, CA, 93012
Held by Verizon California
Refunds or rebates
$72.69
Martinez, DennisCA
525 Grand Avenue, Spring Valley, CA, 91977
Held by Paypal Inc
Misc intangible property
$71.95
Martinez, DennisCA
17258 4S Ranch Parkway, San Diego, CA, 92127
Held by Allstate Insurance Company
Premium refunds
$71.00
Martinez, DennisTX
13051 Mossy Ridge Cv, Houston, TX, 77041
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2019
$69.98
Martinez, DennisCA
1009 Libson Avenue, Livermore, CA, 94550
Held by Union Oil Company Of
Other
$67.00
Martinez, DennisCA
7157 Powell Place, Rch Cucamonga, CA, 91739
Held by Td Ameritrade Clearing Inc.
Credit balances
$66.28
Martinez, DennisTX
310 Inspiration Way, Del Rio, TX, 78840
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$66.04
Martinez, DennisTX
11926 William Carey, San Antonio, TX, 78253
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2010
$65.00
Martinez, DennisCA
1305 South Halinor Avenue, West Covina, CA, 91790
Held by Petco Animal Supplies Inc.
Wages, payroll, salaries
$63.88
Martinez, DennisCA
118 Stanford Street Apt A, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$58.79
Martinez, DennisCA
7300 Lankerrshim Boulevard Apt 156, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$55.37
Martinez, DennisCA
1491 Carmen Court, San Jose, CA, 95121
Held by Pathward
Misc intangible property
$54.16
Martinez, DennisCA
7300 Lankershim Boulevard 156, North Hollywood, CA, 91605
Held by Western Union Financial Svcs
Money orders
$54.00
Martinez, DennisCA
2329 West Avenue 33, Los Angeles, CA, 90065
Held by Green Dot Bank
Refunds due
$52.95
Martinez, DennisCA
10873 Sinclare Circle, Loma Linda, CA, 92354
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.52
Martinez, DennisTX
228 Lebanon, San Antonio, TX, 78223
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.22

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