Unclaimed property reported under Martinez, Desiree
253 records · $53,296 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 253. Search by name and address to narrow it to yours.
Martinez, DesireeTX
2310 Estate Gate Drive, San Antonio, TX, 78260
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$39,166.05
$1,124.89
Martinez, DesireeTX
1335 Donaldson Avenue Apt 109, San Antonio, TX, 78228
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$713.86
Martinez, DesireeCA
5541 East Village Drive, Cty Of Cmmrce, CA, 90040
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$693.91
Martinez, DesireeTX
8202 Dover Avenue, Lubbock, TX, 79424
$630.04
Martinez, DesireeCA
1572 Vernon Avenue, Los Angeles, CA, 90062
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$583.90
Martinez, DesireeTX
4921 North Sylvania Avenue, Fort Worth, TX, 76137
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$469.77
Martinez, DesireeTX
4921 North Sylvania Avenue, Fort Worth, TX, 76137
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Martinez, DesireeCA
663 South Rancho Santa Fe Road Suite, San Marcos, CA, 92078
Held by Upwork Escrow Inc
Accounts-receivable credit balance
$431.38
Martinez, DesireeCA
250 Alamitos Avenue #124, Long Beach, CA, 90802
Held by Sioux Falls Bell LLC
Wages, payroll, salaries
$372.68
Martinez, DesireeTX
#### Stratton Drive Apt ####, Frisco, TX, 75035
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$366.68
Martinez, DesireeTX
2358 Estate Gate Drive, San Antonio, TX, 78260
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$335.71
Martinez, DesireeCA
7735 Pickering Avenue 25, Whittier, CA, 90602
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$330.00
Martinez, DesireeCA
18225 East Gladstone Street, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$229.83
Martinez, DesireeCA
182 Checkers Drive, San Jose, CA, 95116
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$208.39
Martinez, DesireeCA
10400 Arrow Rteapt X2, Rancho Cucamong, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$185.86
Martinez, DesireeTX
2509 58th Street, Lubbock, TX, 00794
$164.22
Martinez, DesireeTX
4305 52nd Street Apt A, Lubbock, TX, 79413
$154.37
Martinez, DesireeCA
1333 Essex Way, San Jose, CA, 00000
Held by Conduent Education Services LLC Fka Xero
Refunds due
$150.00
$148.94
Martinez, DesireeTX
15309 Laredo Street, Lytle, TX, 78052
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$127.29
Martinez, DesireeCA
569 Oakford Drive, Los Angeles, CA, 90022
Held by Educational Testing Service
Vendor checks
$125.00
Martinez, DesireeTX
2612 Baylor Street, Lubbock, TX, 79415
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.52
Martinez, DesireeTX
1911 Southmore Avenue, Pasadena, TX, 77502
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.74
Martinez, DesireeTX
#### Saint Juliet Street Apt ####, Fort Worth, TX, 76107
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$115.41
Martinez, DesireeTX
1424 Sylvan Avenue, Dallas, TX, 75208
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$111.44
Martinez, DesireeTX
7203 Dale Road, El Paso, TX, 79915
Held by Gymboree Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$109.90
Martinez, DesireeTX
2741 Crown Hl Apt 17, Eagle Pass, TX, 78852
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2021
$105.00
Martinez, DesireeCA
239 East Century Boulevard, Lodi, CA, 95240
Held by Veronie V Point Quest Inc Fund
Misc outstanding checks
$103.48
$100.00
Martinez, DesireeTX
2611 Garner Field Road, Uvalde, TX, 78801
$100.00
Martinez, DesireeCA
929 South Bst, Madera, CA, 93638
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Martinez, DesireeTX
5304 Flower Drive, El Paso, TX, 79905
$100.00
Martinez, DesireeCA
512 Veteran Avenue Apt 413, Los Angeles, CA, 90024
Held by Csg Systems International Inc
Refunds or rebates
$96.78
Martinez, DesireeTX
319 Southeast 3rd Street Apt 203, Grand Prairie, TX, 75051
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$91.42
Martinez, DesireeTX
779 West Mayfield, San Antonio, TX, 78211
Held by Janelun Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$90.90
Martinez, DesireeCA
1411 Swallow Lane, Gilroy, CA, 95020
Held by Charter Communications Inc
Accounts-receivable credit balance
$82.79
Martinez, DesireeTX
262 Corliss, San Antonio, TX, 78220
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2007
$81.00
Martinez, DesireeTX
Mail Return ##/##/####, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 2010
$80.00
Martinez, DesireeTX
11207 Pedrosa, St Laredo, TX, 78045
$79.96
Martinez, DesireeTX
2310 Estate Gate, San Antonio, TX, 78260
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2007
$79.80
Martinez, DesireeTX
17900 Mound Road, Cypress, TX, 77433
$78.96
Martinez, DesireeTX
#### West Loop ###, Midland, TX, 79707
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$78.11
Martinez, DesireeTX
2005 South 15th Street, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$77.33
Martinez, DesireeCA
3240 East Buckingham Way, Fresno, CA, 93726
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$68.45
Martinez, DesireeTX
302 Shelmar Drive, Euless, TX, 76039
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$68.05
Martinez, DesireeTX
### Southeast #rd Street Apt ###, Grand Prairie, TX, 75051
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$67.02
Martinez, DesireeCA
3920 North Santa Fe Apt G, Fresno, CA, 93704
Held by Fidelity Investments Institutional Opera
Pension checks
$66.89
Martinez, DesireeTX
2722 Alamo Trail, Temple, TX, 76502
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$66.39
Martinez, DesireeCA
PO Box 227263, Los Angeles, CA, 90022
Held by Gmac Insurance Management Corp
Accounts payable
$66.37
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