Unclaimed property reported under Martinez, Diego
463 records · $29,021 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 463. Search by name and address to narrow it to yours.
Martinez, DiegoTX
Hill Country Place Apts, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2022
$1,193.43
Martinez, DiegoCA
727 Elton Place Apt A, Salinas, CA, 93905
Held by Republic Bancorp Inc
Misc outstanding checks
$768.83
Martinez, DiegoCA
1713 Utah Circle, Fairfield, CA, 94533
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$653.94
Martinez, DiegoTX
3 Kings Manor, San Antonio, TX, 78257
Held by Trustees Of Boston College
Refund due (MS11) · Reported 2019
$645.08
Martinez, DiegoTX
4008 Stoney Hl, Round Rock, TX, 78681
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$603.20
Martinez, DiegoTX
206 West Cavallos Street, San Antonio, TX, 78204
$527.95
Martinez, DiegoCA
317 North Salisbury Street, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$520.81
$505.00
Martinez, DiegoCA
21650 Oxnard Street Suite 550 Attn Mikhail Mdinaradze, Woodland Hills, CA, 91367
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$501.00
Martinez, DiegoTX
1004 Edgefield Drive, Plano, TX, 75075
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Martinez, DiegoTX
2139 McMullen Lane, Aransas Pass, TX, 78336
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$450.00
Martinez, DiegoCA
1722 East 111th Place, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Premium refunds
$421.99
Martinez, DiegoCA
2136 South Giddings Street, Visalia, CA, 93277
Held by Valencia V Kaweah Container Inc Et Al
Wages, payroll, salaries
$414.61
Martinez, DiegoTX
4307 Chestnut Terrace Court, Fulshear, TX, 77441
$404.25
Martinez, DiegoTX
1918 Quail Ridge Drive, Garland, TX, 75040
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$396.58
Martinez, DiegoTX
707 Oblate Drive, San Antonio, TX, 78216
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$371.77
Martinez, DiegoCA
8545 Gloria Avenue, North Hills, CA, 91343
Held by Paypal Inc
Misc intangible property
$359.55
Martinez, DiegoCA
591 West 28 Street, San Bernardino, CA, 92405
Held by Autozone Inc
Wages, payroll, salaries
$314.25
Martinez, DiegoTX
9809 Dale Crest Drive Apt 2018, Dallas, TX, 75220
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$309.45
$295.75
Martinez, DiegoTX
413 North Peach Street, Pearsall, TX, 78061
$295.28
Martinez, DiegoTX
PO Box 1521, Keller, TX, 76244
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$284.69
Martinez, DiegoTX
3051 Shady Park, Houston, TX, 77017
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Martinez, DiegoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$280.00
Martinez, DiegoCA
430 San Joaquin, Stockton, CA, 95203
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$275.25
Martinez, DiegoCA
1006 North Sandalwood Ace, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$270.66
Martinez, DiegoTX
13027 Beacon Park Drive, San Antonio, TX, 78249
$270.06
Martinez, DiegoTX
Cmr ### Box #### Apo Ae, Apo Ae, 09114
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$264.15
Martinez, DiegoCA
1060 West 117th Street Apt 14, Los Angeles, CA, 90044
Held by Talent Tree Inc
Outstanding official checks
$251.43
Martinez, DiegoTX
207 Reynolds Street, Kilgore, TX, 75662
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$250.00
Martinez, DiegoCA
Boulevard Morazan Grupo Mm, Tegucigalpa, 01284
Held by California Culinary Academy Inc
Refunds due
$250.00
Martinez, DiegoCA
3687 Louise Street, Lynwood, CA, 90262
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$247.81
Martinez, DiegoTX
600 West Hallmark Avenue Apt 320, Killeen, TX, 76541
$246.95
Martinez, DiegoTX
### Fm #### 511, Buda, TX, 78610
$237.41
Martinez, DiegoCA
15425 Sherman Way 239, Van Nuys, CA, 91406
Held by Wks Frosty Corporation
Wages, payroll, salaries
$228.56
Martinez, DiegoCA
37 College Way, Pleasant Hill, CA, 94523
Held by Target Corporation
Wages, payroll, salaries
$228.06
Martinez, DiegoTX
7628 Bearden Lane, Dallas, TX, 75227
$225.00
Martinez, DiegoTX
8701 Lait Drive, El Paso, TX, 79925
$202.10
Martinez, DiegoTX
1202 Frontier Lane, Friendswood, TX, 77546
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$191.72
Martinez, DiegoCA
16107 Twissleman Road, Lost Hills, CA, 93249
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$189.67
$184.50
Martinez, DiegoTX
8718 Unity Drive, Baytown, TX, 77523
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$184.00
Martinez, DiegoCA
2985 Daisy Avenue, Long Beach, CA, 90806
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$173.72
Martinez, DiegoTX
5424 Falcon Ridge Drive, Fort Worth, TX, 76112
$173.62
Martinez, DiegoTX
13750 Esperanza Road Apt 1184, Dallas, TX, 75240
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$169.11
Martinez, DiegoTX
418 East A Street, Monahans, TX, 79756
$166.53
Martinez, DiegoTX
#### Cove View Bld Apt ###, Galveston, TX, 77554
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$157.09
Martinez, DiegoTX
901 South Coit Road, Richardson, TX, 75080
$156.00
Martinez, DiegoCA
5405 Tupper Court, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.72
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